1
28 Burton Street, Melton Mowbray, Leics, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-13 ~ 2011-09-01
IIF 1 - Director → ME
2
22a Burton Street, Melton Mowbray, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-09-19 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
3
22a Burton Street, Melton Mowbray, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-17 ~ dissolved
IIF 13 - Director → ME
4
CHERRYGLEAM LIMITED
- 1987-09-18
02150485 York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
(before 1991-06-30) ~ 2008-01-02
IIF 26 - Director → ME
5
22a Burton Street, Melton Mowbray, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-11 during the appointment or period of control
Dissolved on 2019-06-12 during the appointment or period of control
C/o John Harlow Insolvency & Corporate Recovery, 29 New Walk, Leicester
Dissolved Corporate (8 parents)
Officer
2009-09-30 ~ dissolved
IIF 18 - Director → ME
7
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (3 parents)
Officer
2011-10-14 ~ dissolved
IIF 10 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-12 during the appointment or period of control
Dissolved on 2025-12-19 during the appointment or period of control
C/o Leonard Curtis Elms Square, Bury New Road, Whitefield
Dissolved Corporate (7 parents)
Officer
2017-07-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-07-17 ~ 2017-07-17
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-07-17 ~ dissolved
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
9
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2023-03-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-03-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
22a Burton Street, Melton Mowbray, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
11
22a Burton Street, Melton Mowbray, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
12
72 Heyworth Road, Leicester, Leics, England
Dissolved Corporate (2 parents)
Officer
2019-10-26 ~ dissolved
IIF 25 - Director → ME
13
Unit 3 Meridian South, Meridian Business Park, Leicester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-02-02 ~ 2019-12-10
IIF 11 - Director → ME
14
IMPACT RETAIL LIMITED - now
Unit 3 Meridian South, Meridian Business Park, Leicester
Active Corporate (11 parents)
Officer
2007-11-01 ~ 2016-02-02
IIF 6 - Director → ME
1995-08-08 ~ 2002-06-14
IIF 29 - Director → ME
15
KEENPAC POLYTHENE SUPPLIES LIMITED
- 1987-11-05
01418926KEEPAC POLYTHENE SUPPLIES LIMITED
- 1979-12-31
01418926 York House, 45 Seymour Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
(before 1991-02-28) ~ 2008-01-02
IIF 27 - Director → ME
(before 1991-02-28) ~ 1999-08-18
IIF 42 - Secretary → ME
16
York House, 45 Seymour Street, London
Dissolved Corporate (11 parents)
Officer
1999-01-28 ~ 2008-01-02
IIF 33 - Director → ME
17
NICHE GLOBAL LTD - 2013-11-14
NICHE INTERIORS LTD
- 2013-05-13
06879345 22a Burton Street, Melton Mowbray, Leicestershire
Dissolved Corporate (3 parents)
Officer
2014-01-08 ~ dissolved
IIF 7 - Director → ME
2009-04-16 ~ 2013-05-01
IIF 5 - Director → ME
18
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2022-05-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-05-24 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
22a Burton Street, Melton Mowbray, Leicestershire
Dissolved Corporate (2 parents)
Officer
2015-11-06 ~ 2015-11-06
IIF 8 - Director → ME
2014-12-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
22a Burton Street, Melton Mowbray, Leicestershire
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 15 - Director → ME
21
RENEWABLE CIVILS AND MAINTENANCE LIMITED
07446707Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-13
Dissolved on 2020-05-12
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-08-13 ~ 2016-01-27
IIF 16 - Director → ME
22
2 Carr Crofts Drive, Armley, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-04-15 ~ 2014-04-11
IIF 17 - Director → ME
23
Park House, 37 Clarence Street, Leicester, England
Active Corporate (3 parents)
Officer
2023-06-21 ~ now
IIF 21 - Director → ME
24
QUICK PITCH ONLINE LIMITED - 2024-08-28
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2025-04-03 ~ now
IIF 20 - Director → ME
25
TAYLOR BUILDING & PROPERTY DEVELOPMENT LIMITED
06741649 John Carruthers, 28 Burton Street, Melton Mowbray, Leicestershire, England
Dissolved Corporate (6 parents)
Officer
2008-11-05 ~ dissolved
IIF 4 - Director → ME
26
28 Burton Street, Melton Mowbray, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-22 ~ dissolved
IIF 2 - Director → ME
27
WALSH AND JENKINS HOLDINGS LIMITED
04438249 York House, 45 Seymour Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2004-08-06 ~ 2008-01-02
IIF 31 - Director → ME
28
WALSH AND JENKINS LIMITED
- now 01195988WALSH AND JENKINS PLC - 2004-08-04
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2004-08-06 ~ 2008-01-02
IIF 32 - Director → ME
29
YORSE NO. 1 LIMITED - now
KEENPAC GROUP LIMITED
- 2016-03-25
04373660INGLEBY (1490) LIMITED
- 2002-08-01
04373660 06733395, 02108104, 09765635Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (21 parents, 2 offsprings)
Officer
2002-05-20 ~ 2008-01-02
IIF 30 - Director → ME
30
YORSE NO. 2 LIMITED - now
KEENPAC HOLDINGS LIMITED
- 2016-03-25
03625928INGLEBY (1148) LIMITED
- 1999-02-01
03625928 01952955, 03625946, 03766347Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
1999-02-01 ~ 2008-01-02
IIF 28 - Director → ME