1
DAT SAFE PLUMBING & GAS LIMITED
16663967 23 Charter Street, Leicester, England
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
EXPRESS PROPERTY COMPLIANCE LIMITED
17104431 23 Charter Street, Leicester, England
Active Corporate (1 parent)
Officer
2026-03-19 ~ now
IIF 3 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
23 Charter Street, Leicester, England
Active Corporate (2 parents)
Officer
2023-01-11 ~ now
IIF 17 - Director → ME
4
20 Wyvern Avenue, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-07 ~ dissolved
IIF 20 - Director → ME
5
27 High View Close, Leicester, England
Dissolved Corporate (1 parent)
Officer
2013-06-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
6
RUUT AIRCON AND AIR SOURCE LIMITED
16936717 23 Charter Street, Leicester, England
Active Corporate (1 parent)
Officer
2025-12-30 ~ now
IIF 5 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
23 Charter Street, Leicester, England
Active Corporate (2 parents)
Officer
2023-09-03 ~ 2024-09-05
IIF 9 - Director → ME
Person with significant control
2023-09-03 ~ 2024-09-05
IIF 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
8
23 Charter Street, Leicester, England
Active Corporate (3 parents)
Officer
2021-08-10 ~ now
IIF 6 - Director → ME
Person with significant control
2021-08-10 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
9
Charlotte House 19b Market Place, Bingham, Nottingham
Liquidation Corporate (1 parent)
Officer
2019-07-10 ~ now
IIF 19 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
10
23 Charter Street, Leicester, England
Active Corporate (1 parent)
Officer
2025-12-30 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
First Floor, 7-8 St Matthews Business Centre, Gower Street, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-09 ~ dissolved
IIF 23 - Director → ME
12
First Floor, 7-8 St Matthews Business Centre, Gower Street, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-09 ~ dissolved
IIF 24 - Director → ME
13
23 Charter Street, Leicester, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-06-26 ~ now
IIF 18 - Director → ME
2017-10-17 ~ 2024-06-26
IIF 21 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2024-06-26 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
23 Charter Street, Leicester, England
Active Corporate (5 parents)
Officer
2022-05-26 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
20 Wyvern Avenue, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
16
C/o Charles Rippin & Turner, 130 College Road, Middlesex House, Harrow, England
Active Corporate (2 parents)
Officer
2024-11-07 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
23 Charter Street, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-08 ~ now
IIF 11 - Director → ME
Person with significant control
2017-09-08 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SHREE SWAMINARAYAN CORPORATION LIMITED
08408956 27 High View Close, Hamilton Office Park, Leicester
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ dissolved
IIF 15 - Director → ME
19
23 Charter Street, Leicester, England
Active Corporate (2 parents)
Officer
2020-10-06 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 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
20
23 Charter Street, Leicester, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-11-01 ~ now
IIF 7 - Director → ME
2016-07-05 ~ 2016-07-05
IIF 16 - Director → ME
Person with significant control
2017-09-04 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
21
SHREEJI INVESTMENTS LEICESTER LIMITED
12256747 23 Charter Street, Leicester
Active Corporate (1 parent)
Officer
2019-10-11 ~ now
IIF 10 - Director → ME
Person with significant control
2019-10-11 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
22
27 High View Close, Hamilton Office Park, Leicester, England
Dissolved Corporate (2 parents)
Officer
2016-04-27 ~ dissolved
IIF 14 - Director → ME