1
57 Stoughton Drive North, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
350 GBP2020-06-30
Officer
2018-06-06 ~ dissolved
IIF 9 - Director → ME
2
57 Stoughton Drive North, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
-938 GBP2024-01-31
Officer
2021-01-20 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
20 The Parade, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-04 ~ dissolved
IIF 6 - Director → ME
4
WHITEHALL CONSULTANCY GROUP LTD - 2025-04-29
Dock 3 - 5 30 Exploration Drive, Le4 5ju, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
5
108 Belgrave Gate, Leicester, England
Dissolved Corporate (2 parents)
Person with significant control
2021-03-09 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
57 Stoughton Drive North, Leicester, England
Active Corporate (2 parents)
Officer
2024-11-04 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
57 Stoughton Drive North, Leicester, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-09-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-09-05 ~ dissolved
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
8
57 Stoughton Drive North, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-08 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
57 Stoughton Drive North, Leicester, England
Dissolved Corporate (1 parent)
Officer
2019-05-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
57 Stoughton Drive North, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-03-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
57 Stoughton Drive North, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-12-15 ~ now
IIF 3 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE