1
Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-10 ~ nowIIF 11 - Director → ME
Person with significant control
2024-02-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
Granville Hall, 11 Granville Road, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,865 GBP2024-11-30
Officer
2019-12-23 ~ nowIIF 10 - Director → ME
Person with significant control
2022-11-29 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
Granville Hall, 11 Granville Road, Leicester, United KingdomActive Corporate (1 parent)
Officer
2025-11-05 ~ nowIIF 12 - Director → ME
Person with significant control
2025-11-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
Honington Lodge, Honington, Shipston-on-stour, EnglandDissolved Corporate (1 parent)
Officer
2024-01-25 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2024-01-25 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
Granville Hall, Granville Road, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-19 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-05-19 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
Granville Hall, Granville Road, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-19 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-03-19 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (1 parent)
Officer
2024-07-17 ~ nowIIF 13 - Director → ME
Person with significant control
2024-07-17 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-23 ~ nowIIF 17 - Director → ME
Person with significant control
2021-06-23 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-23 ~ nowIIF 16 - Director → ME
Person with significant control
2021-06-23 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE