1
Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)
Officer
2025-01-13 ~ nowIIF 34 - Director → ME
Person with significant control
2025-01-13 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2
Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, EnglandActive Corporate (2 parents)
Officer
2024-09-30 ~ nowIIF 21 - Director → ME
Person with significant control
2024-09-30 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Pilgrim House, 10 Bishop Street, Town Hall Square, Leicester, EnglandActive Corporate (2 parents)
Officer
2024-09-24 ~ nowIIF 33 - Director → ME
Person with significant control
2024-09-24 ~ 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
4
Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-09-30
Officer
2023-07-06 ~ nowIIF 30 - Director → ME
Person with significant control
2023-07-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,341 GBP2024-09-30
Officer
2023-02-06 ~ nowIIF 31 - Director → ME
Person with significant control
2023-02-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
14,868 GBP2024-09-30
Officer
2023-01-30 ~ nowIIF 22 - Director → ME
Person with significant control
2023-01-30 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 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
7
Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
8,205 GBP2024-09-30
Officer
2023-03-20 ~ nowIIF 29 - Director → ME
Person with significant control
2023-03-20 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, EnglandActive Corporate (2 parents)
Officer
2024-10-01 ~ nowIIF 19 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-22 ~ nowIIF 26 - Director → ME
Person with significant control
2023-09-22 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
Pilgrim House, 10 Bishop Street, Leicester, EnglandActive Corporate (4 parents)
Officer
2025-05-14 ~ nowIIF 32 - Director → ME
Person with significant control
2025-05-14 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
11
Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,114 GBP2024-09-30
Officer
2023-12-07 ~ nowIIF 23 - Director → ME
Person with significant control
2023-12-07 ~ nowIIF 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
12
Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, EnglandActive Corporate (2 parents)
Officer
2024-08-14 ~ nowIIF 20 - Director → ME
Person with significant control
2024-08-14 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,166 GBP2024-09-30
Officer
2023-12-21 ~ nowIIF 25 - Director → ME
14
Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)
Officer
2025-01-13 ~ nowIIF 36 - Director → ME
Person with significant control
2025-01-13 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
15
Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, EnglandActive Corporate (2 parents)
Officer
2024-06-03 ~ nowIIF 28 - Director → ME
Person with significant control
2024-06-03 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Prebend House, 72 London Road, Leicester, LeicestershireDissolved Corporate (2 parents)
Officer
2004-09-24 ~ dissolvedIIF 38 - Secretary → ME
17
Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)
Officer
2025-02-21 ~ nowIIF 35 - Director → ME
Person with significant control
2025-02-21 ~ nowIIF 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
IIF 15 - Right to appoint or remove directors → OE
18
Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, Leicestershire, United KingdomActive Corporate (4 parents)
Officer
2025-05-09 ~ nowIIF 37 - Director → ME
Person with significant control
2025-05-09 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Oval, 57 New Walk, Leicester, Leicestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
109,380 GBP2025-03-31
Officer
2023-02-10 ~ nowIIF 24 - Director → ME
Person with significant control
2023-02-10 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE