1
7a Uxbridge Road, Leicester, EnglandActive Corporate (3 parents)
Officer
2024-10-24 ~ nowIIF 5 - Director → ME
2
7a Uxbridge Road, Leicester, EnglandActive Corporate (1 parent, 4 offsprings)
Officer
2023-04-18 ~ nowIIF 17 - Director → ME
Person with significant control
2023-04-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
7a Uxbridge Road, Leicester, EnglandActive Corporate (2 parents)
Officer
2023-08-30 ~ nowIIF 18 - Director → ME
Person with significant control
2023-08-30 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
Unit 7a Uxbridge Road, Leicester, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2023-10-19 ~ nowIIF 10 - Director → ME
5
7a Uxbridge Road, Leicester, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2023-12-12 ~ nowIIF 4 - Director → ME
6
7a Uxbridge Road, Leicester, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-10-23 ~ nowIIF 8 - Director → ME
7
7a Uxbridge Road, Leicester, EnglandActive Corporate (2 parents)
Officer
2025-04-15 ~ nowIIF 6 - Director → ME
8
Burns & Co, 181-183 Summer Road, Erdington, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2011-07-20 ~ dissolvedIIF 12 - Director → ME
9
Unit 7a Uxbridge Road, LeicesterActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
977,990 GBP2024-03-31
Person with significant control
2018-03-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
Unit 7 Uxbridge Road, Leicester, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-49,070 GBP2024-03-31
Person with significant control
2023-07-20 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
11
Grosvenor House, 22 Grafton Street, Altrincham, CheshireLiquidation Corporate (2 parents)
Officer
2023-10-20 ~ nowIIF 11 - Director → ME
12
7a Uxbridge Road, Leicester, EnglandActive Corporate (2 parents)
Officer
2023-12-16 ~ nowIIF 7 - Director → ME
13
26 26 Derby Road, Loughborough, EnglandActive Corporate (2 parents)
Person with significant control
2024-11-17 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
14
DICOL LIMITED - 1987-01-21
Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (1 parent)
Officer
2011-08-11 ~ dissolvedIIF 16 - Director → ME
15
7a Uxbridge Road, Leicester, United KingdomActive Corporate (1 parent)
Officer
2024-11-15 ~ nowIIF 9 - Director → ME
Person with significant control
2024-11-15 ~ 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
16
7a Uxbridge Road, Leicester, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2024-01-23 ~ nowIIF 2 - Director → ME
Person with significant control
2024-01-23 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
17
TERRATRUCK DISTRIBUTION SERVICES LIMITED - 2021-05-27
TERRATRUCK HOLDINGS LIMITED - 2008-01-23
NO 495 LEICESTER LIMITED - 2002-11-05
Grosvenor House, 22 Grafton Street, Altrincham, CheshireLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-317,337 GBP2023-12-31
Officer
2024-02-06 ~ nowIIF 1 - Director → ME
18
7a Uxbridge Road, Leicester, EnglandActive Corporate (2 parents)
Officer
2024-01-25 ~ nowIIF 13 - Director → ME