1
BPMS01 LIMITED - 2023-10-10
ABBEY BLINDS BARROW LTD - 2023-09-30
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandCorporate (3 parents)
Officer
2023-09-13 ~ nowIIF 107 - director → ME
2
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-31 ~ dissolvedIIF 79 - director → ME
Person with significant control
2022-03-31 ~ dissolvedIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-12-06 ~ nowIIF 39 - director → ME
Person with significant control
2021-12-06 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
4
APOLLO BLINDS (WOKINGHAM) LIMITED - 2015-11-26
Binley Innovation Centre, Harry Weston Road, CoventryCorporate (3 parents)
Equity (Company account)
709,686 GBP2021-08-31
Officer
2021-12-23 ~ nowIIF 26 - director → ME
5
Unit 3a Marrtree Business Park, Quest Park, Doncaster, EnglandCorporate (3 parents)
Equity (Company account)
-38,671 GBP2024-01-31
Officer
2023-11-01 ~ nowIIF 33 - director → ME
6
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandDissolved corporate (3 parents)
Officer
2023-09-06 ~ dissolvedIIF 105 - director → ME
7
THOUGHTMIX HOLDING CO LTD - 2023-11-01
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-30 ~ nowIIF 102 - director → ME
Person with significant control
2021-07-30 ~ nowIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-11-10 ~ nowIIF 80 - director → ME
Person with significant control
2020-11-10 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
18 Tudor Close, Cheam, Sutton, Surrey, EnglandDissolved corporate (2 parents)
Officer
2022-01-31 ~ dissolvedIIF 14 - director → ME
Person with significant control
2022-01-31 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-02-10 ~ nowIIF 128 - director → ME
Person with significant control
2024-02-10 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
11
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2025-01-13 ~ nowIIF 127 - director → ME
Person with significant control
2025-01-13 ~ nowIIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
12
Business Innovation Centre, Harry Weston Road, CoventryCorporate (3 parents)
Equity (Company account)
135,185 GBP2022-03-31
Officer
2022-07-11 ~ nowIIF 32 - director → ME
13
2 Mill Hill Ind Estate Quarry Lane, Enderby, Leicester, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-14 ~ nowIIF 100 - director → ME
Person with significant control
2022-06-14 ~ nowIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
BOTTLE KILN LANDSCAPING & CONSTRUCTION LTD - 2023-12-19
BOTTLE KILN LTD - 2023-10-18
BPMS03 LIMITED - 2023-10-10
BOTTLE KILN LTD - 2023-09-30
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandCorporate (3 parents)
Officer
2023-09-05 ~ nowIIF 90 - director → ME
15
ALAMO BLINDS & SHUTTERS LTD - 2025-03-11
BPMS02 LIMITED - 2023-10-10
ALAMO BLINDS & SHUTTERS LTD - 2023-09-30
Ashcroft House Ervington Court, Meridian Business Park, LeicesterCorporate (3 parents)
Officer
2023-09-05 ~ nowIIF 119 - director → ME
16
HORNE BROS CARPETS LTD - 2024-06-02
BPMS08 LIMITED - 2023-10-10
HORNE BROS CARPETS LTD - 2023-09-30
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandCorporate (3 parents)
Officer
2023-09-06 ~ nowIIF 112 - director → ME
17
STAR CURTAINS & BLINDS LTD - 2025-03-11
BPMS12 LIMITED - 2023-10-10
STAR CURTAINS & BLINDS LTD - 2023-09-30
Ashcroft House Ervington Court, Meridian Business Park, LeicesterCorporate (3 parents)
Officer
2023-09-06 ~ nowIIF 88 - director → ME
18
VBC PREMIER BLINDS LTD - 2025-03-11
BPMS13 LIMITED - 2023-10-10
VBC PREMIER BLINDS LTD - 2023-09-30
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandCorporate (3 parents)
Officer
2023-09-05 ~ nowIIF 89 - director → ME
19
WG EATON GROUP LTD - 2025-03-12
BPMS14 LIMITED - 2023-10-10
WG EATON GROUP LTD - 2023-09-30
C/o Frp Advisory Trading Limited Ashcroft House, Meridian Business Park, LeicesterCorporate (3 parents)
Officer
2023-09-11 ~ nowIIF 96 - director → ME
20
30-31 St. James Place, Mangotsfield, Bristol, EnglandDissolved corporate (2 parents)
Officer
2023-05-04 ~ dissolvedIIF 109 - director → ME
Person with significant control
2023-05-04 ~ dissolvedIIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
BPMS04 LIMITED - 2023-10-10
CHISWELL FIREPLACES & STOVES LTD - 2023-09-29
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandCorporate (3 parents)
Officer
2023-09-05 ~ nowIIF 115 - director → ME
22
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2022-01-11 ~ dissolvedIIF 12 - director → ME
Person with significant control
2022-01-11 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Business Innovation Centre, Harry Weston Road, CoventryCorporate (3 parents)
Equity (Company account)
91,729 GBP2022-03-31
Officer
2022-03-04 ~ nowIIF 28 - director → ME
24
Business Innovation Centre, Harry Weston Road, CoventryCorporate (3 parents)
Equity (Company account)
-6,041 GBP2022-04-30
Officer
2020-10-20 ~ nowIIF 45 - director → ME
25
BPMS05 LIMITED - 2023-10-10
CZ DESIGN & PRINT LTD - 2023-09-30
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandDissolved corporate (3 parents)
Officer
2023-09-05 ~ dissolvedIIF 118 - director → ME
26
COLTEC-PARKER LIMITED - 2007-12-21
Business Innovation Centre, Harry Weston Road, CoventryCorporate (3 parents)
Equity (Company account)
1,179,267 GBP2021-06-30
Officer
2020-12-22 ~ nowIIF 41 - director → ME
27
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandDissolved corporate (3 parents)
Equity (Company account)
104,719 GBP2020-12-31
Officer
2021-02-26 ~ dissolvedIIF 18 - director → ME
28
3 Wallis Terrace, 45 Crusoe Road, London, London, EnglandDissolved corporate (2 parents)
Officer
2020-12-15 ~ dissolvedIIF 17 - director → ME
Person with significant control
2020-12-15 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2022-08-31
Officer
2020-08-27 ~ dissolvedIIF 93 - director → ME
Person with significant control
2020-08-27 ~ dissolvedIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Digital House, Royd Way, Keighley, West Yorkshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2022-07-31
Officer
2020-12-22 ~ dissolvedIIF 43 - director → ME
31
BPMS06 LIMITED - 2023-10-10
DOING MORE PRINT LTD - 2023-09-30
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandCorporate (3 parents)
Officer
2023-09-05 ~ nowIIF 104 - director → ME
32
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-08-27 ~ nowIIF 38 - director → ME
Person with significant control
2024-08-27 ~ nowIIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
33
Hamilton Office Park, 31 High View Close, LeicesterDissolved corporate (1 parent)
Officer
2013-06-25 ~ dissolvedIIF 40 - director → ME
34
Business Innovation Centre, Harry Weston Road, CoventryCorporate (3 parents)
Equity (Company account)
188,863 GBP2021-11-30
Officer
2021-09-01 ~ nowIIF 20 - director → ME
35
BPMS07 LIMITED - 2023-10-10
EMPIRE SPARES & ELECTRICALS LTD - 2023-09-30
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandCorporate (3 parents)
Officer
2023-09-05 ~ nowIIF 94 - director → ME
36
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-12 ~ dissolvedIIF 111 - director → ME
Person with significant control
2021-04-12 ~ dissolvedIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandCorporate (3 parents)
Officer
2024-04-09 ~ nowIIF 103 - director → ME
Person with significant control
2024-04-09 ~ nowIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
114 Spencefield Lane, Leicester, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2020-10-09 ~ nowIIF 123 - director → ME
Person with significant control
2020-10-09 ~ nowIIF 139 - Ownership of shares – 75% or more → OE
39
6 Ryefield Court Ryefield Way, Silsden, Bradford, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
27,448 GBP2022-12-31
Person with significant control
2020-10-30 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
40
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandCorporate (2 parents)
Officer
2023-09-13 ~ nowIIF 92 - director → ME
Person with significant control
2023-09-13 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
18 Tudor Close, Cheam, Sutton, Surrey, EnglandDissolved corporate (2 parents)
Officer
2021-04-22 ~ dissolvedIIF 7 - director → ME
42
Unit 2 Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandCorporate (2 parents)
Officer
2024-11-18 ~ nowIIF 134 - director → ME
Person with significant control
2024-11-18 ~ nowIIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Unit 2 Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandCorporate (2 parents)
Officer
2024-11-18 ~ nowIIF 131 - director → ME
Person with significant control
2024-11-18 ~ nowIIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Unit 2 Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandCorporate (2 parents)
Officer
2024-11-18 ~ nowIIF 132 - director → ME
Person with significant control
2024-11-18 ~ nowIIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, EnglandCorporate (2 parents, 16 offsprings)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-08 ~ nowIIF 8 - director → ME
Person with significant control
2022-02-08 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Unit 2 Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandCorporate (2 parents)
Officer
2025-02-21 ~ nowIIF 121 - director → ME
Person with significant control
2025-02-21 ~ nowIIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Unit 2 Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandCorporate (2 parents)
Officer
2024-11-18 ~ nowIIF 133 - director → ME
Person with significant control
2024-11-18 ~ nowIIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandCorporate (2 parents)
Officer
2024-01-25 ~ nowIIF 86 - director → ME
Person with significant control
2024-01-25 ~ nowIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2020-10-22 ~ dissolvedIIF 130 - director → ME
Person with significant control
2020-10-22 ~ dissolvedIIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
50
114 Spencefield Lane, Leicester, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-14 ~ nowIIF 46 - director → ME
Person with significant control
2020-10-14 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
51
Millhill Industrial Estate, Quarry Ln, Enderby, Leicester, EnglandDissolved corporate (2 parents)
Officer
2022-11-14 ~ dissolvedIIF 85 - director → ME
Person with significant control
2022-11-14 ~ dissolvedIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
WARDCHART LIMITED - 2017-09-15
Digital House, Royd Way, Keighley, West Yorkshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2020-12-22 ~ dissolvedIIF 42 - director → ME
53
Business Innovation Centre, Harry Weston Road, CoventryCorporate (3 parents)
Equity (Company account)
238,738 GBP2021-09-30
Officer
2022-07-19 ~ nowIIF 31 - director → ME
54
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-16 ~ nowIIF 98 - director → ME
Person with significant control
2021-07-16 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
Unit 2 Mill Hill Industrial Estate, Quarry Lane, LeicesterCorporate (2 parents, 1 offspring)
Person with significant control
2021-02-26 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
I2O3D LIMITED - 2012-03-12
POSTWORKS MEDIA LIMITED - 2011-03-09
ABCREATIVE LTD - 2006-06-07
Unit 17 The I O Centre, Hearle Way, Hatfield, Hertfordshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
-5,240 GBP2021-12-31
Officer
2022-01-19 ~ dissolvedIIF 35 - director → ME
57
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-09-04 ~ nowIIF 87 - director → ME
Person with significant control
2020-09-04 ~ nowIIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
LASTRA IMAGING (UK) LIMITED - 2007-05-21
C/o Moore Recovery Limited 1st Floor Suite 4 Alexander House, Waters Edge Bus Park Campbell Road, Stoke On Trent, StaffordshireCorporate (3 parents, 1 offspring)
Equity (Company account)
144,840 GBP2018-12-31
Officer
2021-10-22 ~ nowIIF 29 - director → ME
59
18 Tudor Close, Cheam, Sutton, Surrey, EnglandDissolved corporate (2 parents)
Officer
2021-07-30 ~ dissolvedIIF 101 - director → ME
Person with significant control
2021-07-30 ~ dissolvedIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-04 ~ nowIIF 108 - director → ME
Person with significant control
2021-08-04 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2023-03-13 ~ dissolvedIIF 122 - director → ME
Person with significant control
2023-03-13 ~ dissolvedIIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
C/o Evelyn Partners Llp, 45 Gresham Street (rrs), LondonCorporate (3 parents)
Equity (Company account)
211,945 GBP2021-12-31
Officer
2023-03-13 ~ nowIIF 34 - director → ME
63
BPMS09 LIMITED - 2023-10-10
INNOVATION BLINDS & SHUTTERS LTD - 2023-09-30
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandCorporate (3 parents)
Officer
2023-09-05 ~ nowIIF 97 - director → ME
64
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-11-30
Officer
2021-11-09 ~ dissolvedIIF 9 - director → ME
Person with significant control
2021-11-09 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
Business Innovation Centre, Harry Weston Road, CoventryCorporate (3 parents)
Equity (Company account)
43,393 GBP2022-03-31
Officer
2021-11-26 ~ nowIIF 27 - director → ME
66
114 Spencefield Lane, Leicester, Leicestershire, EnglandDissolved corporate (1 parent)
Officer
2021-03-11 ~ dissolvedIIF 124 - director → ME
Person with significant control
2021-03-11 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OE
67
18 Tudor Close, Sutton, Surrey, EnglandDissolved corporate (2 parents)
Officer
2022-05-09 ~ dissolvedIIF 116 - director → ME
Person with significant control
2022-05-09 ~ dissolvedIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandDissolved corporate (2 parents)
Officer
2021-10-05 ~ dissolvedIIF 15 - director → ME
Person with significant control
2021-10-05 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
RESPONSE ENVELOPES HOLDINGS LTD - 2024-08-07
Millhill Industrial Estate, Quarry Ln, Enderby, Leicester, EnglandCorporate (2 parents)
Officer
2023-07-28 ~ nowIIF 83 - director → ME
Person with significant control
2023-07-28 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
Business Innovation Centre, Harry Weston Road, CoventryCorporate (3 parents)
Equity (Company account)
115,125 GBP2022-03-29
Officer
2021-05-19 ~ nowIIF 5 - director → ME
71
JIVESSE LIMITED - 2020-09-22
114 Spencefield Lane, Leicester, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-03-06 ~ dissolvedIIF 55 - director → ME
Person with significant control
2018-03-06 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
72
Vantage Point, 2 High View Close, Leicester, Leicestershire, EnglandDissolved corporate (2 parents)
Officer
2018-01-31 ~ dissolvedIIF 23 - director → ME
Person with significant control
2018-01-31 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
73
Business Innovation Centre, Harry Weston Road, CoventryCorporate (3 parents)
Equity (Company account)
255,583 GBP2022-08-31
Officer
2022-03-31 ~ nowIIF 36 - director → ME
74
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-12-06 ~ nowIIF 125 - director → ME
Person with significant control
2021-12-06 ~ nowIIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
75
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-19 ~ nowIIF 16 - director → ME
Person with significant control
2021-11-19 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
Melton House Melton Place, Leyland, Preston, Lancashire, EnglandCorporate (3 parents)
Equity (Company account)
550,448 GBP2023-04-30
Officer
2022-02-25 ~ nowIIF 129 - director → ME
77
AVMIHA LIMITED - 2020-01-06
New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-44,078 GBP2021-03-31
Officer
2019-12-11 ~ dissolvedIIF 44 - director → ME
Person with significant control
2019-12-11 ~ dissolvedIIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
78
OSWIN FROST & CO. LIMITED - 2024-05-10
Unit 2 Mill Hill Ind Estate, Enderby, LeicsCorporate (3 parents)
Equity (Company account)
326,573 GBP2022-12-31
Officer
2022-04-04 ~ nowIIF 37 - director → ME
79
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandCorporate (3 parents)
Officer
2023-11-13 ~ nowIIF 113 - director → ME
80
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-10-31
Officer
2021-10-14 ~ nowIIF 10 - director → ME
Person with significant control
2021-10-14 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandDissolved corporate (2 parents)
Officer
2021-10-05 ~ dissolvedIIF 11 - director → ME
Person with significant control
2021-10-05 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-13 ~ dissolvedIIF 95 - director → ME
Person with significant control
2021-04-13 ~ dissolvedIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
BPMS10 LIMITED - 2023-10-10
ROBINSON STUDIO LTD - 2023-09-30
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandDissolved corporate (3 parents)
Officer
2023-09-05 ~ dissolvedIIF 99 - director → ME
84
BIOCEUTICALS GROUP LTD - 2024-02-06
New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (2 parents)
Equity (Company account)
11,810 GBP2020-09-30
Person with significant control
2018-06-07 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
85
Business Innovation Centre, Harry Weston Road, CoventryCorporate (3 parents)
Equity (Company account)
249,387 GBP2020-12-31
Officer
2021-02-26 ~ nowIIF 6 - director → ME
86
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-06-30
Officer
2021-01-26 ~ dissolvedIIF 81 - director → ME
Person with significant control
2021-01-26 ~ dissolvedIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-12-07 ~ nowIIF 126 - director → ME
Person with significant control
2021-12-07 ~ nowIIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
88
Unit 2, Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-21 ~ nowIIF 52 - director → ME
Person with significant control
2022-06-21 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
18 Tudor Close, Sutton, Surrey, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2022-02-25 ~ dissolvedIIF 82 - director → ME
Person with significant control
2022-02-25 ~ dissolvedIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
Business Innovation Centre, Harry Weston Road, CoventryCorporate (3 parents)
Equity (Company account)
87,517 GBP2022-05-31
Officer
2022-03-08 ~ nowIIF 30 - director → ME
91
International House, 24 Holborn Viaduct, London, United KingdomDissolved corporate (2 parents)
Officer
2020-04-24 ~ dissolvedIIF 24 - director → ME
Person with significant control
2020-04-24 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
92
18 Tudor Close, Sutton, Surrey, EnglandDissolved corporate (2 parents)
Officer
2022-07-20 ~ dissolvedIIF 114 - director → ME
Person with significant control
2022-07-20 ~ dissolvedIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,926 GBP2022-06-30
Officer
2020-12-22 ~ nowIIF 53 - director → ME
94
18 Tudor Close, Sutton, Sutton, Surrey, EnglandDissolved corporate (2 parents)
Officer
2022-03-29 ~ dissolvedIIF 106 - director → ME
Person with significant control
2022-03-29 ~ dissolvedIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
4385, 12213734 - Companies House Default Address, CardiffCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2022-09-30
Officer
2019-09-18 ~ nowIIF 54 - director → ME
Person with significant control
2019-09-18 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
96
SOMACO LIMITED - 2024-05-11
ONE STOP HAIR & BEAUTY LTD - 2014-12-16
7 Bell Yard, LondonCorporate (2 parents)
Equity (Company account)
-67,744 GBP2020-12-31
Officer
2013-11-26 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 50% but less than 75% → OE
97
3 Wallis Terrace, 45 Crusoe Road, London, London, EnglandDissolved corporate (2 parents)
Officer
2021-02-10 ~ dissolvedIIF 110 - director → ME
Person with significant control
2021-02-10 ~ dissolvedIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
Binley Innovation Centre, Harry Weston Road, CoventryCorporate (3 parents)
Equity (Company account)
510,613 GBP2022-03-31
Officer
2021-05-21 ~ nowIIF 4 - director → ME
99
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-03-16 ~ dissolvedIIF 84 - director → ME
Person with significant control
2021-03-16 ~ dissolvedIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
100
VENETIAN BLIND CENTRE LTD. - 2004-09-10
Business Innovation Centre, Harry Weston Road, CoventryCorporate (3 parents)
Equity (Company account)
233,660 GBP2022-01-31
Officer
2021-10-19 ~ nowIIF 3 - director → ME
101
2 Mill Hill Estate, Enderby, Leicester, LeicestershireDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-13 ~ dissolvedIIF 117 - director → ME
Person with significant control
2021-04-13 ~ dissolvedIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
PREMIER JOINERY HOLDING CO LTD - 2024-05-25
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-06 ~ nowIIF 13 - director → ME
Person with significant control
2021-10-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
Company number 06039340Non-active corporate
Officer
2007-01-02 ~ nowIIF 21 - director → ME
104
Company number 06081544Non-active corporate
Officer
2007-02-05 ~ nowIIF 135 - secretary → ME