1
BPMS01 LIMITED - 2023-10-10
ABBEY BLINDS BARROW LTD - 2023-09-30
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2023-09-13 ~ now
IIF 92 - Director → ME
2
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-31 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - 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, Coventry
Liquidation Corporate (3 parents)
Equity (Company account)
709,686 GBP2021-08-31
Officer
2021-12-23 ~ now
IIF 79 - Director → ME
4
Unit 3a Marrtree Business Park, Quest Park, Doncaster, England
Active Corporate (3 parents)
Equity (Company account)
-38,671 GBP2024-01-31
Officer
2023-11-01 ~ now
IIF 74 - Director → ME
5
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2023-09-06 ~ dissolved
IIF 109 - Director → ME
6
THOUGHTMIX HOLDING CO LTD - 2023-11-01
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-30 ~ now
IIF 134 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-11-10 ~ now
IIF 133 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
18 Tudor Close, Cheam, Sutton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2022-01-31 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
Business Innovation Centre, Harry Weston Road, Coventry
Liquidation Corporate (3 parents)
Equity (Company account)
135,185 GBP2022-03-31
Officer
2022-07-11 ~ now
IIF 73 - Director → ME
10
2 Mill Hill Ind Estate Quarry Lane, Enderby, Leicester, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-14 ~ now
IIF 125 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
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, England
Active Corporate (3 parents)
Officer
2023-09-05 ~ now
IIF 103 - Director → ME
12
18 Tudor Close, Sutton, Surrey, England
Dissolved Corporate (1 parent)
Officer
2020-08-28 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
13
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, Leicester
Liquidation Corporate (3 parents)
Officer
2023-09-05 ~ now
IIF 96 - Director → ME
14
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, England
Active Corporate (3 parents)
Officer
2023-09-06 ~ now
IIF 94 - Director → ME
15
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, Leicester
Liquidation Corporate (3 parents)
Officer
2023-09-06 ~ now
IIF 97 - Director → ME
16
VBC PREMIER BLINDS LTD - 2025-03-11
BPMS13 LIMITED - 2023-10-10
VBC PREMIER BLINDS LTD - 2023-09-30
C/o Frp Advisory Trading Limited, Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (3 parents)
Officer
2023-09-05 ~ now
IIF 88 - Director → ME
17
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, Leicester
Liquidation Corporate (3 parents)
Officer
2023-09-11 ~ now
IIF 102 - Director → ME
18
30-31 St. James Place, Mangotsfield, Bristol, England
Dissolved Corporate (2 parents)
Officer
2023-05-04 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2023-05-04 ~ dissolved
IIF 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
19
BPMS04 LIMITED - 2023-10-10
CHISWELL FIREPLACES & STOVES LTD - 2023-09-29
C/o Frp Advisory Trading Limited Ashcroft House, Ervington Court, Leicester, Leicestershire
Liquidation Corporate (3 parents)
Officer
2023-09-05 ~ now
IIF 99 - Director → ME
20
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-01-11 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
21
Business Innovation Centre, Harry Weston Road, Coventry
Liquidation Corporate (3 parents)
Equity (Company account)
91,729 GBP2022-03-31
Officer
2022-03-04 ~ now
IIF 82 - Director → ME
22
Business Innovation Centre, Harry Weston Road, Coventry
Liquidation Corporate (3 parents)
Equity (Company account)
-6,041 GBP2022-04-30
Officer
2020-10-20 ~ now
IIF 84 - Director → ME
23
BPMS05 LIMITED - 2023-10-10
CZ DESIGN & PRINT LTD - 2023-09-30
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2023-09-05 ~ dissolved
IIF 112 - Director → ME
24
COLTEC-PARKER LIMITED - 2007-12-21
Business Innovation Centre, Harry Weston Road, Coventry
Liquidation Corporate (3 parents)
Equity (Company account)
1,179,267 GBP2021-06-30
Officer
2020-12-22 ~ now
IIF 69 - Director → ME
25
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
104,719 GBP2020-12-31
Officer
2021-02-26 ~ dissolved
IIF 119 - Director → ME
26
18 Tudor Close, Sutton, Surrey, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2020-08-31
Officer
2019-08-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
27
3 Wallis Terrace, 45 Crusoe Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-15 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2022-08-31
Officer
2020-08-27 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
29
Digital House, Royd Way, Keighley, West Yorkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2022-07-31
Officer
2020-12-22 ~ dissolved
IIF 118 - Director → ME
30
BPMS06 LIMITED - 2023-10-10
DOING MORE PRINT LTD - 2023-09-30
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2023-09-05 ~ now
IIF 98 - Director → ME
31
Business Innovation Centre, Harry Weston Road, Coventry
Liquidation Corporate (3 parents)
Equity (Company account)
188,863 GBP2021-11-30
Officer
2021-09-01 ~ now
IIF 68 - Director → ME
32
BPMS07 LIMITED - 2023-10-10
EMPIRE SPARES & ELECTRICALS LTD - 2023-09-30
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2023-09-05 ~ now
IIF 91 - Director → ME
33
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-12 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2021-04-12 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
34
18 Tudor Close, Sutton, Sutton, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-31 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-01-31 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
35
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2024-04-09 ~ now
IIF 113 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
36
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-13 ~ now
IIF 95 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 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
37
18 Tudor Close, Cheam, Sutton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2019-11-18 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2019-11-18 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
38
Unit 2 Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 105 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Unit 2 Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 89 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 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
40
Unit 2 Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 101 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 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
41
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, England
Active Corporate (2 parents, 16 offsprings)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-08 ~ now
IIF 67 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 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
42
Unit 2 Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 93 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - 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, England
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 100 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2024-01-25 ~ now
IIF 29 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
45
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-22 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
46
Millhill Industrial Estate, Quarry Ln, Enderby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2022-11-14 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 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
47
WARDCHART LIMITED - 2017-09-15
Digital House, Royd Way, Keighley, West Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2020-12-22 ~ dissolved
IIF 117 - Director → ME
48
Business Innovation Centre, Harry Weston Road, Coventry
Liquidation Corporate (3 parents)
Equity (Company account)
238,738 GBP2021-09-30
Officer
2022-07-19 ~ now
IIF 72 - Director → ME
49
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-16 ~ now
IIF 128 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester
Receiver Action Corporate (2 parents, 1 offspring)
Person with significant control
2021-02-26 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
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, England
Dissolved Corporate (3 parents)
Equity (Company account)
-5,240 GBP2021-12-31
Officer
2022-01-19 ~ dissolved
IIF 116 - Director → ME
52
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-09-04 ~ now
IIF 132 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
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, Staffordshire
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
144,840 GBP2018-12-31
Officer
2021-10-22 ~ now
IIF 86 - Director → ME
54
18 Tudor Close, Cheam, Sutton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2021-07-30 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2021-07-30 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-03-13 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2023-03-13 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
56
IMAGERY DIGITAL IMAGING LIMITED - 1999-11-17
C/o Rrs S&w Partners Llp 45, Gresham Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
211,945 GBP2021-12-31
Officer
2023-03-13 ~ now
IIF 75 - Director → ME
57
BPMS09 LIMITED - 2023-10-10
INNOVATION BLINDS & SHUTTERS LTD - 2023-09-30
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2023-09-05 ~ now
IIF 104 - Director → ME
58
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-11-30
Officer
2021-11-09 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2021-11-09 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
59
Business Innovation Centre, Harry Weston Road, Coventry
Liquidation Corporate (3 parents)
Equity (Company account)
43,393 GBP2022-03-31
Officer
2021-10-26 ~ now
IIF 70 - Director → ME
60
18 Tudor Close, Sutton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2022-05-09 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
61
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2021-10-05 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2021-10-05 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
RESPONSE ENVELOPES HOLDINGS LTD - 2024-08-07
Millhill Industrial Estate, Quarry Ln, Enderby, Leicester, England
Active Corporate (2 parents)
Officer
2023-07-28 ~ now
IIF 131 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
Business Innovation Centre, Harry Weston Road, Coventry
Liquidation Corporate (3 parents)
Equity (Company account)
115,125 GBP2022-03-29
Officer
2021-05-19 ~ now
IIF 77 - Director → ME
64
Business Innovation Centre, Harry Weston Road, Coventry
Liquidation Corporate (3 parents)
Equity (Company account)
255,583 GBP2022-08-31
Officer
2022-03-31 ~ now
IIF 83 - Director → ME
65
IMAGE2OUTPUT HOLDING CO LTD - 2025-06-06
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-04 ~ now
IIF 123 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
ALAMO BLINDS HOLDING CO LTD - 2025-06-06
2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-12-06 ~ now
IIF 126 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
67
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-12-06 ~ now
IIF 129 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
68
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-19 ~ now
IIF 130 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
Melton House Melton Place, Leyland, Preston, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
462,435 GBP2024-04-30
Officer
2022-02-25 ~ now
IIF 78 - Director → ME
70
OSWIN FROST & CO. LIMITED - 2024-05-10
Unit 2 Mill Hill Ind Estate, Enderby, Leics
Active Corporate (3 parents)
Equity (Company account)
326,573 GBP2022-12-31
Officer
2022-04-04 ~ now
IIF 87 - Director → ME
71
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2023-11-13 ~ now
IIF 90 - Director → ME
72
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-10-31
Officer
2021-10-14 ~ now
IIF 124 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 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
73
18 Tudor Close, Sutton, Sutton, Surrey, England
Active Corporate (1 parent)
Officer
2024-05-14 ~ now
IIF 135 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
74
18 Tudor Close, Sutton, Sutton, Surrey, England
Dissolved Corporate (1 parent)
Officer
2022-10-03 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2022-10-03 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
75
International House, 24 Holborn Viaduct, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
76
18 Tudor Close, Cheam, Sutton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-20 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
77
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2021-10-05 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2021-10-05 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
78
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-13 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
BPMS10 LIMITED - 2023-10-10
ROBINSON STUDIO LTD - 2023-09-30
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2023-09-05 ~ dissolved
IIF 110 - Director → ME
80
Business Innovation Centre, Harry Weston Road, Coventry
Liquidation Corporate (3 parents)
Equity (Company account)
249,387 GBP2020-12-31
Officer
2021-02-26 ~ now
IIF 71 - Director → ME
81
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-06-30
Officer
2021-01-26 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2021-01-26 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
179 Sellincourt Road Sellincourt Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-07 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2018-08-07 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
83
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-12-07 ~ now
IIF 127 - Director → ME
Person with significant control
2021-12-07 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
84
18 Tudor Close, Sutton, Surrey, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-02-25 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
85
Business Innovation Centre, Harry Weston Road, Coventry
Liquidation Corporate (3 parents)
Equity (Company account)
87,517 GBP2022-05-31
Officer
2022-03-08 ~ now
IIF 85 - Director → ME
86
International House, 24 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
87
18 Tudor Close, Sutton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2022-07-20 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2022-07-20 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
88
18 Tudor Close, Sutton, Surrey, England
Dissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
89
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,926 GBP2022-06-30
Officer
2020-12-22 ~ now
IIF 76 - Director → ME
90
18 Tudor Close, Sutton, Sutton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2022-03-29 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2022-03-29 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
3 Wallis Terrace, 45 Crusoe Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
Binley Innovation Centre, Harry Weston Road, Coventry
Liquidation Corporate (3 parents)
Equity (Company account)
510,613 GBP2022-03-31
Officer
2021-05-21 ~ now
IIF 81 - Director → ME
93
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-03-16 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
94
VENETIAN BLIND CENTRE LTD. - 2004-09-10
Business Innovation Centre, Harry Weston Road, Coventry
Liquidation Corporate (3 parents)
Equity (Company account)
233,660 GBP2022-01-31
Officer
2021-10-19 ~ now
IIF 80 - Director → ME
95
2 Mill Hill Estate, Enderby, Leicester, Leicestershire
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-13 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
96
PREMIER JOINERY HOLDING CO LTD - 2024-05-25
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-06 ~ now
IIF 122 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
97
3 Wallis Terraces, 45 Crusoe Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 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