1
60 Hinckley Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-17 ~ 2017-11-22
IIF 4 - Director → ME
Person with significant control
2017-03-16 ~ 2017-11-22
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
S&J EVINGTON ROAD LTD
- 2022-07-06
13815049SJ WAND STREET LTD
- 2022-01-12
13815049 4 Field Leys Way, Birstall, Leicester, England
Active Corporate (3 parents)
Officer
2021-12-22 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-22 ~ now
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
3
4 Field Leys Way, Birstall, Leicester, England
Active Corporate (3 parents)
Officer
2021-03-05 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
4
4 Field Leys Way, Birstall, Leicester, England
Active Corporate (2 parents)
Officer
2024-01-24 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 11 - Right to appoint or remove directors → OE
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
5
4 Field Leys Way, Birstall, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-11-19 ~ dissolved
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
6
60 Hinckley Road, Leicester
Dissolved Corporate (2 parents)
Officer
2017-11-27 ~ 2020-04-08
IIF 8 - Director → ME
Person with significant control
2017-11-27 ~ 2020-04-08
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
4 Field Leys Way, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2021-01-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-01-25 ~ dissolved
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
8
Unit 14b, Suite C, Cookley Wharf Industrial Estate, Leys Road, Brierley Hill, England
Active Corporate (4 parents)
Officer
2023-10-19 ~ 2025-02-25
IIF 9 - Director → ME
2015-07-30 ~ 2020-07-14
IIF 5 - Director → ME
Person with significant control
2023-10-19 ~ 2025-02-25
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
2016-07-29 ~ 2020-07-14
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control → OE