1
17 Boston Road, Gorse Hill Industrial Estate, Leicester, Leicestershire
Active Corporate (5 parents)
Equity (Company account)
148 GBP2024-03-31
Officer
2011-07-08 ~ now
IIF 5 - Director → ME
2011-07-08 ~ now
IIF 20 - Secretary → ME
2
LOVE DISPLAYS (MIDLANDS) LIMITED
12607776 Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-18 ~ dissolved
IIF 10 - Director → ME
3
17 Boston Road, Gorse Hill Industrial Estate, Leicester, Leicestershire
Active Corporate (7 parents)
Equity (Company account)
3,130 GBP2024-03-31
Officer
2003-04-07 ~ now
IIF 3 - Director → ME
2003-04-07 ~ 2006-11-30
IIF 22 - Secretary → ME
4
T INTERNATIONAL LIMITED
- 2007-03-05
05834871 17 Boston Road, Gorse Hill Industrial Estate, Leicester, Leicestershire
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
131,959 GBP2024-03-31
Officer
2006-06-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
TRIFIBRE CONTAINERS INTERNATIONAL LIMITED
- 2007-03-05
01890698 17 Boston Road, Gorse Hill Industrial Estate, Leicester, Leicestershire
Active Corporate (11 parents)
Equity (Company account)
1,678,706 GBP2024-03-31
Officer
~ now
IIF 6 - Director → ME
1992-07-23 ~ 2006-11-30
IIF 21 - Secretary → ME
6
VANILLA DISPLAYS HOLDINGS LIMITED
10390070 17 Boston Road, Gorse Hill Industrial Estate, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-09-22 ~ 2017-06-15
IIF 9 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
17 Boston Road, Gorse Hill Industrial Estate, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-23 ~ dissolved
IIF 11 - Director → ME
8
Granville Hall, Granville Road, Leicester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-04-08 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
Granville Hall, Granville Road, Leicester, England
Active Corporate (6 parents)
Equity (Company account)
662,044 GBP2024-03-31
Officer
2017-03-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-17 ~ 2018-09-03
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2020-10-30 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
17 Boston Road, Gorse Hill Industrial Estate, Leicester, Leicestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-09 ~ now
IIF 8 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2022-11-09 ~ 2023-09-12
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
17 Boston Road Gorse Hill Industrial Estate, Leicester, Leicestershire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
27,618 GBP2024-03-31
Officer
2015-06-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE