1
BAM BOOM LTD - 2024-10-30
25 St. Nicholas Place, Leicester, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-27 ~ nowIIF 27 - director → ME
Person with significant control
2021-08-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
CEAY HOLDINGS LIMITED - 2024-10-30
25 St. Nicholas Place, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-26 ~ nowIIF 29 - director → ME
Person with significant control
2021-10-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
5 Regina Drive, Walsall, United KingdomDissolved corporate (1 parent)
Officer
2011-05-06 ~ dissolvedIIF 19 - director → ME
4
25 St. Nicholas Place, Leicester, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-10 ~ dissolvedIIF 26 - director → ME
Person with significant control
2021-11-10 ~ 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
5
25 St. Nicholas Place, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-11 ~ nowIIF 30 - director → ME
Person with significant control
2021-11-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
25 St. Nicholas Place, Leicester, EnglandCorporate (2 parents)
Officer
2024-12-01 ~ nowIIF 31 - director → ME
Person with significant control
2024-12-01 ~ nowIIF 9 - Has significant influence or control → OE
7
ENERGY FOR GENERATIONS LTD - 2024-06-06
25 St Nicholas Place, Campion Chambers, Leicester, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2021-05-26 ~ nowIIF 38 - director → ME
Person with significant control
2021-05-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
2nd Floor 25 St. Nicholas Place, Leicester, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2024-11-01 ~ nowIIF 34 - director → ME
9
CEAY COSMETICS LIMITED - 2024-06-11
2nd Floor 25 St. Nicholas Place, Leicester, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-28 ~ nowIIF 17 - director → ME
Person with significant control
2021-03-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
25 St. Nicholas Place, Leicester, EnglandCorporate (1 parent)
Officer
2025-03-21 ~ nowIIF 43 - director → ME
Person with significant control
2025-03-21 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
2nd Floor 25 St. Nicholas Place, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2016-08-09 ~ nowIIF 32 - director → ME
Person with significant control
2019-01-09 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
2nd Floor 25 St. Nicholas Place, Leicester, EnglandCorporate (1 parent)
Officer
2023-09-01 ~ nowIIF 44 - director → ME
2023-09-01 ~ nowIIF 46 - secretary → ME
Person with significant control
2023-09-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
2nd Floor, 25 St. Nicholas Place, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2024-01-15 ~ nowIIF 45 - director → ME
Person with significant control
2024-01-15 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
2nd Floor 25 St. Nicholas Place, Leicester, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2018-06-22 ~ nowIIF 37 - director → ME
15
25 St. Nicholas Place, Leicester, EnglandCorporate (1 parent)
Officer
2024-06-14 ~ nowIIF 25 - director → ME
Person with significant control
2024-06-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
16
2nd Floor 25 St. Nicholas Place, Leicester, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-13 ~ nowIIF 33 - director → ME
Person with significant control
2022-05-13 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
17
SAXON GROUP TRADING COMPANY LIMITED - 2024-11-22
2nd Floor, 25, St. Nicholas Place, Leicester, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2018-07-31 ~ nowIIF 35 - director → ME
18
WHITE LION HOLDINGS LTD - 2023-12-29
ALTERNATIVE METALS HOLDINGS LIMITED - 2020-11-15
25 St. Nicholas Place, C/o Campion Business Services, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2018-10-09 ~ nowIIF 24 - director → ME
Person with significant control
2021-04-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
19
25 St. Nicholas Place, C/o Campion Business Services, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-14 ~ nowIIF 39 - director → ME
Person with significant control
2021-04-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE