1
174 Derby Road, Loughborough, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
174 Derby Road, Loughborough, England
Active Corporate (1 parent)
Officer
2024-09-06 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
174 Derby Road, Loughborough, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-11-16
Officer
2020-09-15 ~ dissolved
IIF 17 - Director → ME
2020-03-18 ~ 2020-04-22
IIF 11 - Director → ME
Person with significant control
2020-03-18 ~ 2020-04-22
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2020-09-15 ~ dissolved
IIF 21 - Has significant influence or control → OE
4
174 Derby Road, Loughborough, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
Office 205 Business & Technology Centre, Shire Hill, Saffron Walden, England
Active Corporate (5 parents)
Equity (Company account)
52,364 GBP2020-02-28
Officer
2018-02-06 ~ 2020-03-06
IIF 18 - Director → ME
Person with significant control
2018-02-06 ~ 2020-03-06
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
6
71 The Meadows, Shepshed, Loughborough, England
Dissolved Corporate (2 parents)
Person with significant control
2019-11-25 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
HEALTHCARE SUPPORT GROUP LIMITED
14367997 25 High Street, Loughborough, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-09-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
4 Knightthorpe Road, Loughborough, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
-3,406 GBP2024-01-31
Officer
2020-02-10 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-09 ~ 2022-09-29
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
2020-02-10 ~ 2021-06-19
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
2023-05-10 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
9
HIGH STREET ACCOUNTANCY SERVICES LTD
14843285 High Street Chambers, 25 High Street, Loughborough, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-03 ~ 2023-11-08
IIF 3 - Director → ME
Person with significant control
2023-05-03 ~ 2023-11-08
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
174 Derby Road, Loughborough, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
174 Derby Road, Loughborough, England
Dissolved Corporate (1 parent)
Officer
2021-05-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
MITCHELL'S BUSINESS DEVELOPMENT LTD.
13181949 174 Derby Road, Loughborough, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
13
174 Derby Road, Loughborough, England
Dissolved Corporate (1 parent)
Officer
2020-04-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
14
309 New Parks Boulevard, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-10-10 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
174 Derby Road, Loughborough, England
Dissolved Corporate (1 parent)
Officer
2021-10-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-10-16 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
Office 2 College Business Centre, Uttoxeter New Road, Derby, England
Dissolved Corporate (3 parents)
Officer
2021-06-14 ~ 2021-06-18
IIF 14 - Director → ME
2021-11-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-01-19 ~ dissolved
IIF 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
2021-06-14 ~ 2021-06-19
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
17
174 Derby Road, Loughborough, England
Dissolved Corporate (1 parent)
Officer
2021-03-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
YOUTHSIDE COMMUNITY INTEREST COMPANY
14740789 11 Brook Street, Sileby, Loughborough, England
Dissolved Corporate (2 parents)
Officer
2023-03-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-03-20 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE