1
Granville Hall, Granville Road, Leicester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-10 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
COPPER BEECH CONSULTANCY LIMITED
11702564 Granville Hall, 11 Granville Road, Leicester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,865 GBP2024-11-30
Officer
2019-12-23 ~ now
IIF 10 - Director → ME
Person with significant control
2022-11-29 ~ 2025-11-21
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
Granville Hall, 11 Granville Road, Leicester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-11-05 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 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, England
Dissolved Corporate (1 parent)
Officer
2024-01-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-01-25 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
Granville Hall, Granville Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-05-19 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
Granville Hall, Granville Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 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 Kingdom
Active Corporate (1 parent)
Officer
2024-07-17 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
Granville Hall, Granville Road, Leicester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-23 ~ now
IIF 17 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
THE FOLD TRADING COMPANY LIMITED
13472896 Granville Hall, Granville Road, Leicester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-23 ~ now
IIF 16 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE