1
BPMS01 LIMITED - 2023-10-10
ABBEY BLINDS BARROW LTD - 2023-09-30
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandActive Corporate (3 parents)
Officer
2023-09-13 ~ nowIIF 138 - 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 150 - Director → ME
Person with significant control
2022-03-31 ~ dissolvedIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
3
APOLLO BLINDS (WOKINGHAM) LIMITED - 2015-11-26
Binley Innovation Centre, Harry Weston Road, CoventryLiquidation Corporate (3 parents)
Equity (Company account)
709,686 GBP2021-08-31
Officer
2021-12-23 ~ nowIIF 27 - Director → ME
4
Unit 3a Marrtree Business Park, Quest Park, Doncaster, EnglandActive Corporate (3 parents)
Equity (Company account)
-38,671 GBP2024-01-31
Officer
2023-11-01 ~ nowIIF 45 - Director → ME
5
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)
Officer
2023-09-06 ~ dissolvedIIF 161 - Director → ME
6
THOUGHTMIX HOLDING CO LTD - 2023-11-01
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-30 ~ nowIIF 136 - Director → ME
Person with significant control
2021-07-30 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-11-10 ~ nowIIF 123 - Director → ME
Person with significant control
2020-11-10 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
18 Tudor Close, Cheam, Sutton, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2022-01-31 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2022-01-31 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
20 Wenlock Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-11-03 ~ nowIIF 52 - Director → ME
Person with significant control
2025-11-03 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-02-10 ~ nowIIF 148 - Director → ME
Person with significant control
2024-02-10 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
11
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-01-13 ~ nowIIF 147 - Director → ME
Person with significant control
2025-01-13 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
12
Business Innovation Centre, Harry Weston Road, CoventryLiquidation Corporate (3 parents)
Equity (Company account)
135,185 GBP2022-03-31
Officer
2022-07-11 ~ nowIIF 44 - Director → ME
13
2 Mill Hill Ind Estate Quarry Lane, Enderby, Leicester, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-14 ~ nowIIF 135 - Director → ME
Person with significant control
2022-06-14 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
14
BPMS03 LIMITED - 2023-10-10
BOTTLE KILN LTD - 2023-09-30
BOTTLE KILN LANDSCAPING & CONSTRUCTION LTD - 2023-12-19
BOTTLE KILN LTD - 2023-10-18
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandActive Corporate (3 parents)
Officer
2023-09-05 ~ nowIIF 129 - Director → ME
15
ALAMO BLINDS & SHUTTERS LTD - 2023-09-30
BPMS02 LIMITED - 2023-10-10
ALAMO BLINDS & SHUTTERS LTD - 2025-03-11
Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (3 parents)
Officer
2023-09-05 ~ nowIIF 144 - Director → ME
16
BPMS08 LIMITED - 2023-10-10
HORNE BROS CARPETS LTD - 2023-09-30
HORNE BROS CARPETS LTD - 2024-06-02
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandActive Corporate (3 parents)
Officer
2023-09-06 ~ nowIIF 141 - Director → ME
17
STAR CURTAINS & BLINDS LTD - 2023-09-30
BPMS12 LIMITED - 2023-10-10
STAR CURTAINS & BLINDS LTD - 2025-03-11
Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (3 parents)
Officer
2023-09-06 ~ nowIIF 127 - Director → ME
18
VBC PREMIER BLINDS LTD - 2025-03-11
VBC PREMIER BLINDS LTD - 2023-09-30
BPMS13 LIMITED - 2023-10-10
C/o Frp Advisory Trading Limited, Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (3 parents)
Officer
2023-09-05 ~ nowIIF 128 - Director → ME
19
BPMS14 LIMITED - 2023-10-10
WG EATON GROUP LTD - 2023-09-30
WG EATON GROUP LTD - 2025-03-12
C/o Frp Advisory Trading Limited Ashcroft House, Meridian Business Park, LeicesterLiquidation Corporate (3 parents)
Officer
2023-09-11 ~ nowIIF 132 - Director → ME
20
30-31 St. James Place, Mangotsfield, Bristol, EnglandDissolved Corporate (2 parents)
Officer
2023-05-04 ~ dissolvedIIF 163 - Director → ME
Person with significant control
2023-05-04 ~ dissolvedIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
21
BPMS04 LIMITED - 2023-10-10
CHISWELL FIREPLACES & STOVES LTD - 2023-09-29
C/o Frp Advisory Trading Limited Ashcroft House, Ervington Court, Leicester, LeicestershireLiquidation Corporate (3 parents)
Officer
2023-09-05 ~ nowIIF 143 - Director → ME
22
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2022-01-11 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2022-01-11 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Business Innovation Centre, Harry Weston Road, CoventryLiquidation Corporate (3 parents)
Equity (Company account)
91,729 GBP2022-03-31
Officer
2022-03-04 ~ nowIIF 31 - Director → ME
24
Business Innovation Centre, Harry Weston Road, CoventryLiquidation Corporate (3 parents)
Equity (Company account)
-6,041 GBP2022-04-30
Officer
2020-10-20 ~ nowIIF 34 - Director → ME
25
CZ DESIGN & PRINT LTD - 2023-09-30
BPMS05 LIMITED - 2023-10-10
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)
Officer
2023-09-05 ~ dissolvedIIF 169 - Director → ME
26
COLTEC-PARKER LIMITED - 2007-12-21
Business Innovation Centre, Harry Weston Road, CoventryLiquidation Corporate (3 parents)
Equity (Company account)
1,179,267 GBP2021-06-30
Officer
2020-12-22 ~ nowIIF 30 - 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 66 - Director → ME
28
3 Wallis Terrace, 45 Crusoe Road, London, London, EnglandDissolved Corporate (2 parents)
Officer
2020-12-15 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2020-12-15 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – 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 156 - Director → ME
Person with significant control
2020-08-27 ~ dissolvedIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – 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 76 - Director → ME
31
DOING MORE PRINT LTD - 2023-09-30
BPMS06 LIMITED - 2023-10-10
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandActive Corporate (3 parents)
Officer
2023-09-05 ~ nowIIF 137 - Director → ME
32
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-08-27 ~ nowIIF 53 - Director → ME
Person with significant control
2024-08-27 ~ nowIIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
33
Hamilton Office Park, 31 High View Close, LeicesterDissolved Corporate (1 parent)
Officer
2013-06-25 ~ dissolvedIIF 74 - Director → ME
34
Business Innovation Centre, Harry Weston Road, CoventryLiquidation Corporate (3 parents)
Equity (Company account)
188,863 GBP2021-11-30
Officer
2021-09-01 ~ nowIIF 26 - Director → ME
35
BPMS07 LIMITED - 2023-10-10
EMPIRE SPARES & ELECTRICALS LTD - 2023-09-30
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandActive Corporate (3 parents)
Officer
2023-09-05 ~ nowIIF 131 - 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 165 - Director → ME
Person with significant control
2021-04-12 ~ dissolvedIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
37
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandActive Corporate (3 parents)
Officer
2024-04-09 ~ nowIIF 160 - Director → ME
Person with significant control
2024-04-09 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
38
114 Spencefield Lane, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2020-10-09 ~ nowIIF 122 - Director → ME
Person with significant control
2020-10-09 ~ nowIIF 84 - 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 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
40
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-13 ~ nowIIF 130 - Director → ME
Person with significant control
2023-09-13 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – 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 59 - Director → ME
42
Unit 2 Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandActive Corporate (2 parents)
Officer
2024-11-18 ~ nowIIF 177 - Director → ME
Person with significant control
2024-11-18 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
43
Unit 2 Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandActive Corporate (2 parents)
Officer
2024-11-18 ~ nowIIF 174 - Director → ME
Person with significant control
2024-11-18 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
44
Unit 2 Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandActive Corporate (2 parents)
Officer
2024-11-18 ~ nowIIF 175 - Director → ME
Person with significant control
2024-11-18 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, EnglandActive Corporate (2 parents, 16 offsprings)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-08 ~ nowIIF 38 - Director → ME
Person with significant control
2022-02-08 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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, EnglandActive Corporate (2 parents)
Officer
2025-02-21 ~ nowIIF 140 - Director → ME
Person with significant control
2025-02-21 ~ nowIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
47
Unit 2 Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandActive Corporate (2 parents)
Officer
2024-11-18 ~ nowIIF 176 - Director → ME
Person with significant control
2024-11-18 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandActive Corporate (2 parents)
Officer
2024-01-25 ~ nowIIF 125 - Director → ME
Person with significant control
2024-01-25 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - 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 173 - Director → ME
Person with significant control
2020-10-22 ~ dissolvedIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
50
Unit 2, Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-14 ~ nowIIF 36 - Director → ME
Person with significant control
2020-10-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
51
Millhill Industrial Estate, Quarry Ln, Enderby, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2022-11-14 ~ dissolvedIIF 154 - Director → ME
Person with significant control
2022-11-14 ~ dissolvedIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – 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 75 - Director → ME
53
Business Innovation Centre, Harry Weston Road, CoventryLiquidation Corporate (3 parents)
Equity (Company account)
238,738 GBP2021-09-30
Officer
2022-07-19 ~ nowIIF 43 - Director → ME
54
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-16 ~ nowIIF 134 - Director → ME
Person with significant control
2021-07-16 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
55
Unit 2 Mill Hill Industrial Estate, Quarry Lane, LeicesterReceiver Action Corporate (2 parents, 1 offspring)
Person with significant control
2021-02-26 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
POSTWORKS MEDIA LIMITED - 2011-03-09
I2O3D LIMITED - 2012-03-12
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 73 - Director → ME
57
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-09-04 ~ nowIIF 126 - Director → ME
Person with significant control
2020-09-04 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – 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, StaffordshireLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
144,840 GBP2018-12-31
Officer
2021-10-22 ~ nowIIF 33 - Director → ME
59
18 Tudor Close, Cheam, Sutton, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2021-07-30 ~ dissolvedIIF 159 - Director → ME
Person with significant control
2021-07-30 ~ dissolvedIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
60
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2023-03-13 ~ dissolvedIIF 171 - Director → ME
Person with significant control
2023-03-13 ~ dissolvedIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
IMAGERY DIGITAL IMAGING LIMITED - 1999-11-17
C/o Rrs S&w Partners Llp 45, Gresham Street, LondonLiquidation Corporate (3 parents)
Equity (Company account)
211,945 GBP2021-12-31
Officer
2023-03-13 ~ nowIIF 46 - Director → ME
62
INNOVATION BLINDS & SHUTTERS LTD - 2023-09-30
BPMS09 LIMITED - 2023-10-10
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandActive Corporate (3 parents)
Officer
2023-09-05 ~ nowIIF 133 - Director → ME
63
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 60 - Director → ME
Person with significant control
2021-11-09 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
Business Innovation Centre, Harry Weston Road, CoventryLiquidation Corporate (3 parents)
Equity (Company account)
43,393 GBP2022-03-31
Officer
2021-11-26 ~ nowIIF 28 - Director → ME
65
114 Spencefield Lane, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)
Officer
2021-03-11 ~ dissolvedIIF 172 - Director → ME
Person with significant control
2021-03-11 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
66
18 Tudor Close, Sutton, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2022-05-09 ~ dissolvedIIF 167 - Director → ME
Person with significant control
2022-05-09 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)
Officer
2021-10-05 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2021-10-05 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
RESPONSE ENVELOPES HOLDINGS LTD - 2024-08-07
Millhill Industrial Estate, Quarry Ln, Enderby, Leicester, EnglandActive Corporate (2 parents)
Officer
2023-07-28 ~ nowIIF 124 - Director → ME
Person with significant control
2023-07-28 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
Business Innovation Centre, Harry Weston Road, CoventryLiquidation Corporate (3 parents)
Equity (Company account)
115,125 GBP2022-03-29
Officer
2021-05-19 ~ nowIIF 56 - Director → ME
70
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 82 - Director → ME
Person with significant control
2018-03-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
71
Vantage Point, 2 High View Close, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)
Officer
2018-01-31 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2018-01-31 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
72
Business Innovation Centre, Harry Weston Road, CoventryLiquidation Corporate (3 parents)
Equity (Company account)
255,583 GBP2022-08-31
Officer
2022-03-31 ~ nowIIF 47 - Director → ME
73
IMAGE2OUTPUT HOLDING CO LTD - 2025-06-06
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-04 ~ nowIIF 139 - Director → ME
Person with significant control
2021-08-04 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
74
ALAMO BLINDS HOLDING CO LTD - 2025-06-06
2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-12-06 ~ nowIIF 51 - Director → ME
Person with significant control
2021-12-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
75
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-12-06 ~ nowIIF 145 - Director → ME
Person with significant control
2021-12-06 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
76
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-19 ~ nowIIF 41 - Director → ME
Person with significant control
2021-11-19 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
77
Melton House Melton Place, Leyland, Preston, Lancashire, EnglandActive Corporate (3 parents)
Equity (Company account)
462,435 GBP2024-04-30
Officer
2022-02-25 ~ nowIIF 149 - Director → ME
78
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 77 - Director → ME
Person with significant control
2019-12-11 ~ dissolvedIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
79
OSWIN FROST & CO. LIMITED - 2024-05-10
Unit 2 Mill Hill Ind Estate, Enderby, LeicsActive Corporate (3 parents)
Equity (Company account)
326,573 GBP2022-12-31
Officer
2022-04-04 ~ nowIIF 48 - Director → ME
80
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandActive Corporate (3 parents)
Officer
2023-11-13 ~ nowIIF 142 - Director → ME
81
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-10-31
Officer
2021-10-14 ~ nowIIF 39 - Director → ME
Person with significant control
2021-10-14 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
82
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)
Officer
2021-10-05 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2021-10-05 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
83
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 157 - Director → ME
Person with significant control
2021-04-13 ~ dissolvedIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
84
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 158 - Director → ME
85
BIOCEUTICALS GROUP LTD - 2024-02-06
New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
11,810 GBP2020-09-30
Person with significant control
2018-06-07 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
86
Business Innovation Centre, Harry Weston Road, CoventryLiquidation Corporate (3 parents)
Equity (Company account)
249,387 GBP2020-12-31
Officer
2021-02-26 ~ nowIIF 29 - Director → ME
87
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 151 - Director → ME
Person with significant control
2021-01-26 ~ dissolvedIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
88
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-12-07 ~ nowIIF 146 - Director → ME
Person with significant control
2021-12-07 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
89
Unit 2, Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,576 GBP2024-06-30
Officer
2022-06-21 ~ nowIIF 49 - Director → ME
Person with significant control
2022-06-21 ~ nowIIF 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
90
18 Tudor Close, Sutton, Surrey, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2022-02-25 ~ dissolvedIIF 152 - Director → ME
Person with significant control
2022-02-25 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
Business Innovation Centre, Harry Weston Road, CoventryLiquidation Corporate (3 parents)
Equity (Company account)
87,517 GBP2022-05-31
Officer
2022-03-08 ~ nowIIF 42 - Director → ME
92
International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-04-24 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2020-04-24 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
93
18 Tudor Close, Sutton, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2022-07-20 ~ dissolvedIIF 166 - Director → ME
Person with significant control
2022-07-20 ~ dissolvedIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
94
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,926 GBP2022-06-30
Officer
2020-12-22 ~ nowIIF 50 - Director → ME
95
18 Tudor Close, Sutton, Sutton, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2022-03-29 ~ dissolvedIIF 162 - Director → ME
Person with significant control
2022-03-29 ~ dissolvedIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
4385, 12213734 - Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2022-09-30
Officer
2019-09-18 ~ nowIIF 55 - Director → ME
Person with significant control
2019-09-18 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
97
SOMACO LIMITED - 2024-05-11
ONE STOP HAIR & BEAUTY LTD - 2014-12-16
7 Bell Yard, LondonActive Corporate (2 parents)
Equity (Company account)
-67,744 GBP2020-12-31
Officer
2013-11-26 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
98
3 Wallis Terrace, 45 Crusoe Road, London, London, EnglandDissolved Corporate (2 parents)
Officer
2021-02-10 ~ dissolvedIIF 164 - Director → ME
Person with significant control
2021-02-10 ~ dissolvedIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
99
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2025-10-27 ~ nowIIF 54 - Director → ME
Person with significant control
2025-10-27 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
100
Binley Innovation Centre, Harry Weston Road, CoventryLiquidation Corporate (3 parents)
Equity (Company account)
510,613 GBP2022-03-31
Officer
2021-05-21 ~ nowIIF 35 - Director → ME
101
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 153 - Director → ME
Person with significant control
2021-03-16 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
VENETIAN BLIND CENTRE LTD. - 2004-09-10
Business Innovation Centre, Harry Weston Road, CoventryLiquidation Corporate (3 parents)
Equity (Company account)
233,660 GBP2022-01-31
Officer
2021-10-19 ~ nowIIF 32 - Director → ME
103
2 Mill Hill Estate, Enderby, Leicester, LeicestershireDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-13 ~ dissolvedIIF 168 - Director → ME
Person with significant control
2021-04-13 ~ dissolvedIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
104
PREMIER JOINERY HOLDING CO LTD - 2024-05-25
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-06 ~ nowIIF 40 - Director → ME
Person with significant control
2021-10-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
105
Company number 06039340Non-active corporate
Officer
2007-01-02 ~ nowIIF 68 - Director → ME
106
Company number 06081544Non-active corporate
Officer
2007-02-05 ~ nowIIF 178 - Secretary → ME