1
35 Tysoe Hill, Glenfield, Leicester, EnglandDissolved corporate (1 parent)
Officer
2022-11-04 ~ dissolvedIIF 4 - director → ME
Person with significant control
2022-11-04 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
MOTHERCARE SUPPORT SERVICES LTD - 2021-11-22
3 Pytchley Rise, Wellingborough, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Person with significant control
2021-06-10 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
3
35 Tysoe Hill, Glenfield, LeicesterDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-06-30
Officer
2014-06-30 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-07-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
2017-06-30 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
4
35 Tysoe Hill, Glenfield, Leicester, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-02 ~ dissolvedIIF 3 - director → ME
Person with significant control
2017-03-02 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
5
35 35 Tysoe Hill, Glenfield, Leicester, United KingdomDissolved corporate (1 parent)
Officer
2019-02-11 ~ dissolvedIIF 5 - director → ME
Person with significant control
2019-02-11 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE