1
113-115 Belvoir Road, Coalville, EnglandActive Corporate (2 parents)
Officer
2024-11-19 ~ nowIIF 6 - Director → ME
Person with significant control
2024-11-19 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
113-115 Belvoir Road, Coalville, EnglandActive Corporate (2 parents)
Officer
2024-10-29 ~ nowIIF 7 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
113 Belvoir Road, Coalville, Leicestershire, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
929,668 GBP2024-07-31
Officer
2024-01-08 ~ nowIIF 5 - Director → ME
4
FRANCHISE INVESTMENTS DURHAM HEATING LIMITED - 2018-11-02
THE GREAT BRITISH PLUMBING & HEATING COMPANY LIMITED - 2018-11-16
FRANCHISE INVESTMENTS DURHAM HEATING LIMITED - 2019-01-23
C/o Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, ManchesterLiquidation Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-49,578 GBP2023-07-31
Officer
2014-10-03 ~ nowIIF 22 - Director → ME
Person with significant control
2016-10-03 ~ nowIIF 12 - Has significant influence or control → OE
IIF 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
5
C12 Marquis Court Marquisway, Team Valley, GatesheadDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,122 GBP2015-10-31
Officer
2010-06-25 ~ dissolvedIIF 23 - Director → ME
6
113 Belvoir Road, Coalville, Leicestershire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-75,062 GBP2018-10-31
Officer
2011-10-19 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-10-19 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
113 Belvoir Road, Coalville, Leicestershire, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,316,510 GBP2025-01-31
Officer
2024-01-08 ~ nowIIF 4 - Director → ME
8
113 - 115 Belvoir Road, Coalville, Leicestershire, United KingdomDissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-70,740 GBP2022-01-31
Officer
2021-01-27 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-01-27 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
41 St. Thomas's Road, Chorley, EnglandDissolved Corporate (6 parents)
Equity (Company account)
6,740 GBP2023-06-30
Officer
2019-02-22 ~ dissolvedIIF 3 - Director → ME
10
48a Bunyan Road, Kempston, Bedford, EnglandActive Corporate (3 parents)
Equity (Company account)
148 GBP2024-12-31
Officer
2021-07-09 ~ nowIIF 17 - Director → ME
11
113 Belvoir Road, Coalville, Leicestershire, EnglandActive Corporate (2 parents)
Officer
2013-12-12 ~ nowIIF 19 - Director → ME
Person with significant control
2016-12-12 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
Re 10 (london) Ltd, Trinity House, Heather Park Drive Wembley, MiddlesexLiquidation Corporate (3 parents)
Officer
2001-05-01 ~ nowIIF 14 - Director → ME
13
113-115 Belvoir Road, Coalville, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,087 GBP2024-07-31
Officer
2023-12-05 ~ nowIIF 1 - Director → ME
Person with significant control
2023-12-05 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
113-115 Belvoir Road, Coalville, EnglandActive Corporate (2 parents)
Officer
2024-06-19 ~ nowIIF 8 - Director → ME
Person with significant control
2024-06-19 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
15
7 Cosford Close, Wroughton, Swindon, Wiltshire, United KingdomDissolved Corporate (2 parents)
Officer
2020-07-19 ~ dissolvedIIF 13 - LLP Designated Member → ME
Person with significant control
2020-07-19 ~ dissolvedIIF 31 - Right to appoint or remove members → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
113 Belvoir Road, Coalville, Leicestershire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,527,375 GBP2024-03-31
Officer
2016-02-22 ~ nowIIF 18 - Director → ME
Person with significant control
2017-02-21 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE