1
51 Humberstone Lane, Thurmaston, Leicester, England
Active Corporate (1 parent)
Officer
2025-03-10 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
51 Humberstone Lane, Thurmaston, Leicester
Dissolved Corporate (2 parents)
Equity (Company account)
3,080 GBP2017-05-31
Officer
2015-02-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
3
51 Humberstone Lane, Thurmaston, Leicester, England
Active Corporate (1 parent)
Officer
2025-04-15 ~ now
IIF 16 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
51 Humberstone Lane, Thurmaston, Leicester, England
Dissolved Corporate (6 parents)
Officer
2023-09-29 ~ dissolved
IIF 22 - Director → ME
5
51 Humberstone Lane, Thurmaston, Leicester, England
Dissolved Corporate (9 parents)
Officer
2023-09-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-10-27 ~ dissolved
IIF 5 - Has significant influence or control → OE
6
57 Arbour Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-02-24 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-24 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
67 The Fairway, Oadby, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2018-08-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
8
51 Humberstone Lane, Leicester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
79,946 GBP2024-03-31
Officer
2022-03-01 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
51 Humberstone Lane, Thurmaston, Leicester, England
Active Corporate (1 parent)
Officer
2025-04-14 ~ now
IIF 15 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
51 Humberstone Lane, Thurmaston, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-297 GBP2019-08-31
Officer
2018-08-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-08-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
51 Humberstone Lane, Thurmaston, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2018-01-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
12
51 Humberstone Lane, Thurmaston, Leicester, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-03-23 ~ now
IIF 18 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
51 Humberstone Lane, Thurmaston, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2022-02-01 ~ now
IIF 25 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE