1
AGOSTAR GROUP PLC - now
AGOSTAR GROUP LIMITED
- 2017-06-12
10716951 4 Kingsbury Close, Walsall, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-04-08 ~ 2017-05-17
IIF 31 - Director → ME
2
Branston Court, Branston Street, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-11 ~ 2017-09-28
IIF 34 - Director → ME
3
Branston Court, Branston Street, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-11 ~ 2017-09-28
IIF 36 - Director → ME
4
BAM BOOM INTERNATIONAL LTD
- now 13590214 25 St. Nicholas Place, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-27 ~ now
IIF 23 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
CENTRAL INTERNATIONAL HOLDINGS LTD
- now 13705511CEAY HOLDINGS LIMITED
- 2024-10-30
13705511 25 St. Nicholas Place, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-26 ~ now
IIF 26 - Director → ME
Person with significant control
2021-10-26 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
5 Regina Drive, Walsall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-06 ~ dissolved
IIF 32 - Director → ME
7
CONCEPT 11 LIMITED - now
CONCEPT GROUP INTERNATIONAL LIMITED
- 2023-07-14
13748373 25 St. Nicholas Place, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
24,159 GBP2024-08-31
Officer
2021-11-17 ~ 2023-07-01
IIF 38 - Director → ME
Person with significant control
2021-11-17 ~ 2023-07-01
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
C/o Mca Group, Suite 16d, The Mclaren Building, 46 The Priory Queensway, Birmingham, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-05-31
Officer
2012-03-01 ~ 2012-03-09
IIF 33 - Director → ME
9
25 St. Nicholas Place, Leicester, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
25 St. Nicholas Place, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-11 ~ now
IIF 27 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
25 St. Nicholas Place, Leicester, England
Active Corporate (2 parents)
Officer
2024-12-01 ~ now
IIF 28 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 10 - Has significant influence or control → OE
12
ENERGY FOR GENERATIONS LTD
- 2024-06-06
13421572 25 St Nicholas Place, Campion Chambers, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-26 ~ now
IIF 40 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 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
13
INFINITY GROUP TRADING COMPANY LIMITED
11428899 2nd Floor 25 St. Nicholas Place, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-06-22 ~ 2021-01-04
IIF 35 - Director → ME
2024-11-01 ~ now
IIF 19 - Director → ME
14
CEAY COSMETICS LIMITED
- 2024-06-11
13297967 2nd Floor 25 St. Nicholas Place, Leicester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-28 ~ now
IIF 30 - Director → ME
Person with significant control
2021-03-28 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
15
LEAVLITE ELECTROPAINT LIMITED
- 1998-01-02
01311478SOUTHMOUND LIMITED - 1977-12-31
4385, 01311478 - Companies House Default Address, Cardiff
Liquidation Corporate (19 parents)
Officer
1997-11-21 ~ 1998-03-31
IIF 41 - Director → ME
16
25 St. Nicholas Place, Leicester, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-07-31
Officer
2025-03-21 ~ now
IIF 44 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
17
2nd Floor 25 St. Nicholas Place, Leicester, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2016-08-09 ~ now
IIF 18 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
18
52 Anglesey Road, Brownhills, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
2002-07-29 ~ 2002-12-19
IIF 42 - Director → ME
19
2nd Floor 25 St. Nicholas Place, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-01 ~ now
IIF 45 - Director → ME
2023-09-01 ~ now
IIF 47 - Secretary → ME
Person with significant control
2023-09-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
20
340 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2000-03-22 ~ 2003-02-07
IIF 43 - Director → ME
21
2nd Floor, 25 St. Nicholas Place, Leicester, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-09-01 ~ 2023-12-01
IIF 39 - Director → ME
2024-01-15 ~ now
IIF 46 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
22
2nd Floor 25 St. Nicholas Place, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-22 ~ now
IIF 22 - Director → ME
23
25 St. Nicholas Place, Leicester, England
Active Corporate (1 parent)
Officer
2024-06-14 ~ now
IIF 25 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
24
2nd Floor 25 St. Nicholas Place, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-13 ~ now
IIF 29 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
25
WHITE LION EXPLORATION LTD
- now 11492331SAXON GROUP TRADING COMPANY LIMITED
- 2024-11-22
11492331 2nd Floor, 25, St. Nicholas Place, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-31 ~ now
IIF 20 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
26
WHITE LION HOLDINGS LTD
- 2023-12-29
11613178ALTERNATIVE METALS HOLDINGS LIMITED
- 2020-11-15
11613178 25 St. Nicholas Place, C/o Campion Business Services, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2018-10-09 ~ now
IIF 21 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
27
WHITE LION TRADING & CLEARING LTD
13334019 25 St. Nicholas Place, C/o Campion Business Services, Leicester, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-14 ~ now
IIF 24 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE