1
140 Atherton Tax Shop, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2020-11-30 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-11-30 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
Pilgrim House, 10 Bishop Street, Town Hall Square, Leicester, EnglandActive Corporate (2 parents)
Officer
2024-10-21 ~ nowIIF 12 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
36 Frederick Street, Loughborough, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2019-10-31 ~ nowIIF 24 - Director → ME
Person with significant control
2019-10-31 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
Pilgrim House, 10 Bishop Street, Leicester, EnglandActive Corporate (5 parents)
Officer
2025-05-19 ~ nowIIF 4 - Director → ME
5
18 Frederick Street, Loughborough, LeicestershireDissolved Corporate (2 parents)
Equity (Company account)
-6,775 GBP2022-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Has significant influence or control → OE
6
140 Atherton Tax Shop, 140 Market Street, Atherton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-23,009 GBP2022-03-31
Officer
2017-01-03 ~ dissolvedIIF 20 - Director → ME
2017-01-03 ~ dissolvedIIF 40 - Secretary → ME
Person with significant control
2017-01-03 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
18 Frederick Street, Loughborough, Leicestershire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
6,986 GBP2019-03-31
Officer
2014-01-20 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
Pilgrim House, 10 Bishop Street, Town Hall Square, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
-10,225 GBP2023-12-31
Officer
2023-03-25 ~ nowIIF 11 - Director → ME
9
Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, Leicestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
20,577 GBP2023-12-31
Officer
2022-07-05 ~ nowIIF 13 - Director → ME
10
Pilgrim House, 10 Bishop Street, Town Hall Square, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,550 GBP2023-12-31
Officer
2022-12-08 ~ nowIIF 10 - Director → ME
11
Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, EnglandActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
-119,765 GBP2023-12-31
Officer
2022-06-06 ~ nowIIF 7 - Director → ME
12
Pilgrim House, 10 Bishop Street, Town Hall Square, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-06-21 ~ nowIIF 8 - Director → ME
13
Pilgrim House, 10 Bishop Street, Town Hall Square, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-06-23 ~ nowIIF 14 - Director → ME
14
Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, Leicestershire, EnglandActive Corporate (4 parents)
Equity (Company account)
-94,438 GBP2023-12-31
Officer
2022-07-05 ~ nowIIF 17 - Director → ME
15
Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, Leicestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
-30,604 GBP2023-12-31
Officer
2022-07-05 ~ nowIIF 15 - Director → ME
16
Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, Leicestershire, EnglandActive Corporate (4 parents)
Equity (Company account)
-36,433 GBP2023-12-31
Officer
2022-07-05 ~ nowIIF 39 - Director → ME
17
Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, EnglandDissolved Corporate (3 parents)
Officer
2021-12-14 ~ dissolvedIIF 5 - Director → ME
18
Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2021-12-08 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-12-08 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
60 Suite 1, 8th Floor, 60 Charles Street, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
390,076 GBP2024-09-30
Officer
2020-05-01 ~ nowIIF 2 - Director → ME
Person with significant control
2020-05-01 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
20
60 Suite 1, 8th Floor, 60 Charles Street, Leicester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-211,606 GBP2023-09-30
Officer
2018-12-20 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-12-20 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
21
Pilgrim House, 10 Bishop Street, Leicester, EnglandActive Corporate (2 parents)
Officer
2025-05-14 ~ nowIIF 3 - Director → ME
Person with significant control
2025-05-14 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
22
18 Frederick Street, Loughborough, LeicestershireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2012-05-02 ~ dissolvedIIF 1 - Director → ME
2012-05-02 ~ dissolvedIIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
23
Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, Leicestershire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,046 GBP2023-12-31
Officer
2022-05-30 ~ nowIIF 16 - Director → ME
Person with significant control
2022-05-30 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
24
Pilgrim House, 10 Bishop Street, Town Hall Square, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
-48,325 GBP2024-12-31
Officer
2023-10-10 ~ nowIIF 9 - Director → ME
Person with significant control
2023-10-10 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
25
60 Charles Street, Leicester, EnglandActive Corporate (2 parents)
Officer
2025-01-03 ~ nowIIF 23 - Director → ME
Person with significant control
2025-01-03 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE