1
22 Belton Road West, Loughborough, England
Active Corporate (2 parents)
Officer
2026-01-22 ~ now
IIF 5 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-23
Dissolved on 2024-02-01
Shaw Gibbs, 264 Banbury Road, Oxford
Dissolved Corporate (8 parents)
Officer
2015-08-26 ~ 2015-12-02
IIF 1 - Director → ME
3
22 Belton Road West, Loughborough, England
Active Corporate (2 parents)
Officer
2022-06-16 ~ now
IIF 11 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
4
PERFECT PAPER PLANE LIMITED - 2009-06-12
PERFECT PAPER PLANE LIMITED - 2009-06-09
Drake House Gadbrook Way, Gadbrook Park, Rudheath, Northwich, Cheshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-04-06 ~ dissolved
IIF 14 - Director → ME
5
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2023-05-12 ~ now
IIF 10 - Director → ME
6
22 Belton Road West, Loughborough, England
Active Corporate (3 parents)
Officer
2022-06-17 ~ now
IIF 6 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
7
22 Belton Rd West, Loughborough, England
Active Corporate (4 parents)
Officer
2018-10-23 ~ 2020-09-30
IIF 3 - Director → ME
2021-07-30 ~ now
IIF 4 - Director → ME
Person with significant control
2018-10-23 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
8
22 Belton Road West, Loughborough, England
Active Corporate (2 parents)
Officer
2026-03-04 ~ now
IIF 8 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
9
22 Belton Road West, Loughborough, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-31 ~ now
IIF 9 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
10
22 Belton Road West, Loughborough, England
Active Corporate (5 parents)
Officer
2025-12-09 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
REFLEX VEHICLE HIRE LIMITED
- now 07813062Insolvency (Case 1) In administration
Administration started on 2025-12-23 during the appointment or period of control
C/o Grant Thornton Uk Advisory & Tax Llp Landmark St Peters Square 1, Oxford Street, Manchester
In Administration Corporate (14 parents, 2 offsprings)
Officer
2011-10-17 ~ 2020-09-30
IIF 12 - Director → ME
2021-07-07 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 21 - Has significant influence or control → OE
12
THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION
03598439 Godolphin And Latymer School, Iffley Road, London
Active Corporate (67 parents, 1 offspring)
Officer
2018-09-01 ~ 2022-06-29
IIF 2 - Director → ME