1
Unit 5 22-24 Leicester Road Blaby, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-08 ~ dissolved
IIF 29 - Director → ME
2
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-04-27 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
3
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-24 ~ dissolved
IIF 13 - Director → ME
2024-01-24 ~ dissolved
IIF 97 - Secretary → ME
Person with significant control
2024-01-24 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
4
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
150,595 GBP2024-03-31
Officer
2023-11-15 ~ now
IIF 33 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
5
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
189,927 GBP2024-03-31
Officer
2023-04-05 ~ now
IIF 6 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
6
Flat 1, Exchange House, 36 Chapter Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-23 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 81 - Has significant influence or control → OE
7
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
173,510 GBP2024-03-31
Officer
2023-11-15 ~ now
IIF 34 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
8
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-17 ~ now
IIF 5 - Director → ME
2024-01-17 ~ now
IIF 92 - Secretary → ME
Person with significant control
2024-01-17 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
9
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-23 ~ dissolved
IIF 12 - Director → ME
2024-01-23 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2024-01-23 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
10
04CM LIMITED - 2025-08-11
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2023-12-06 ~ now
IIF 3 - Director → ME
2023-12-06 ~ now
IIF 95 - Secretary → ME
Person with significant control
2023-12-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
11
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
309,977 GBP2025-03-31
Officer
2023-11-07 ~ now
IIF 7 - Director → ME
2023-11-07 ~ now
IIF 93 - Secretary → ME
Person with significant control
2023-11-07 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
12
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
261,070 GBP2025-03-31
Officer
2023-11-02 ~ now
IIF 24 - Director → ME
2023-11-02 ~ now
IIF 91 - Secretary → ME
Person with significant control
2023-11-02 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
13
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-06 ~ dissolved
IIF 14 - Director → ME
2023-12-06 ~ dissolved
IIF 98 - Secretary → ME
Person with significant control
2023-12-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
14
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2023-06-28 ~ now
IIF 8 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
15
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-13 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
16
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-592,970 GBP2024-03-31
Officer
2020-05-08 ~ now
IIF 21 - Director → ME
2020-05-08 ~ now
IIF 100 - Secretary → ME
Person with significant control
2020-05-08 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
17
Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-06-05 ~ dissolved
IIF 30 - Director → ME
2020-06-05 ~ dissolved
IIF 101 - Secretary → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
18
Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-31,373 GBP2024-05-31
Officer
2015-05-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
19
Suite 4 Dunn House Warren Park Way, Enderby, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-31 ~ dissolved
IIF 26 - Director → ME
2022-05-31 ~ dissolved
IIF 86 - Secretary → ME
Person with significant control
2022-05-31 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
20
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 22 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
21
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-25 ~ now
IIF 19 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors → OE
22
31 Homer Road, Solihull, England
Dissolved Corporate (3 parents)
Officer
2024-12-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2024-12-02 ~ dissolved
IIF 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
23
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-7,829 GBP2024-03-31
Officer
2019-01-17 ~ now
IIF 32 - Director → ME
Person with significant control
2019-01-17 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-995,498 GBP2024-03-31
Officer
2019-08-02 ~ now
IIF 4 - Director → ME
Person with significant control
2019-08-02 ~ now
IIF 76 - Has significant influence or control → OE
25
Suite 4 Dunn House Warren Park Way, Enderby, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-29 ~ dissolved
IIF 28 - Director → ME
2022-06-29 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2022-06-29 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
26
27 Byrom Street, Manchester
Liquidation Corporate (1 parent)
Equity (Company account)
-463,430 GBP2024-03-31
Officer
2019-09-25 ~ now
IIF 9 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
27
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-04-02 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
28
Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-17 ~ dissolved
IIF 71 - Director → ME
29
31 Homer Road, Solihull, West Midlands, England
Active Corporate (3 parents)
Officer
2025-05-01 ~ now
IIF 72 - LLP Designated Member → ME
Person with significant control
2025-05-01 ~ now
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 82 - Right to surplus assets - More than 50% but less than 75% → OE
30
Unit 5 22-24 Leicester Road, Blaby, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-20 ~ dissolved
IIF 27 - Director → ME
2021-07-20 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2021-07-20 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
31
Suite 4 Dunn House, Warren Park Way, Enderby, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
32
Suite 4 Dunn House, Warren Park Way, Enderby, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
33
Company number 06762484Non-active corporate
Officer
2008-12-01 ~ now
IIF 40 - Director → ME
2008-12-01 ~ now
IIF 74 - Secretary → ME
34
Company number 07026249Non-active corporate
Officer
2009-09-22 ~ now
IIF 35 - Director → ME
2009-09-22 ~ now
IIF 73 - Secretary → ME