1
The Oval, 57 New Walk, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2022-12-14 ~ nowIIF 23 - Director → ME
Person with significant control
2022-12-14 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2
The Triangle Business Hub, 311 Harrow Road, Wembley, United KingdomActive Corporate (2 parents)
Officer
2025-09-04 ~ nowIIF 15 - Director → ME
Person with significant control
2025-09-04 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
3
The Triangle Business Hub, 311 Harrow Road, Wembley, United KingdomActive Corporate (3 parents)
Officer
2024-05-09 ~ nowIIF 26 - Director → ME
2024-05-09 ~ nowIIF 33 - Secretary → ME
Person with significant control
2024-05-09 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
57, The Oval New Walk, Leicester, United KingdomActive Corporate (3 parents)
Officer
2023-12-13 ~ nowIIF 20 - Director → ME
Person with significant control
2023-12-13 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
IKAPITAL LIMITED - 2009-09-09
ARES CORPORATION LIMITED - 2021-01-25
8 Pontes Avenue, Hounslow, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2021-01-22 ~ nowIIF 17 - Director → ME
Person with significant control
2022-08-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
CANAL STREET DEVELOPMENTS LIMITED - 2022-08-18
The Oval, 57 New Walk, Leicester, EnglandActive Corporate (5 parents)
Equity (Company account)
21,310 GBP2024-06-30
Officer
2021-06-30 ~ nowIIF 27 - Director → ME
7
57 The Oval New Walk, Leicester, United KingdomActive Corporate (3 parents)
Officer
2024-01-30 ~ nowIIF 13 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Oval, 57 New Walk, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
-30,154 GBP2024-04-30
Officer
2023-04-04 ~ nowIIF 24 - Director → ME
9
The Triangle Business Hub, 311 Harrow Road, Wembley, Middlesex, EnglandActive Corporate (1 parent)
Officer
2023-10-20 ~ nowIIF 25 - Director → ME
2023-10-20 ~ nowIIF 32 - Secretary → ME
Person with significant control
2023-10-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
10
The Oval, 57 New Walk, Leicester, EnglandActive Corporate (5 parents)
Equity (Company account)
18,649 GBP2024-05-31
Officer
2022-05-03 ~ nowIIF 28 - Director → ME
11
SREE CREATIONS LIMITED - 2007-04-13
The Oval, 57 New Walk, Leicester, LeicestershireActive Corporate (2 parents)
Equity (Company account)
1,206,294 GBP2023-12-31
Officer
2008-09-01 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Oval, 57 New Walk, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2024-07-03 ~ nowIIF 21 - Director → ME
Person with significant control
2024-07-03 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Oval, 57 New Walk, Leicester, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-28 ~ nowIIF 30 - Director → ME
14
The Oval, 57 New Walk, Leicester, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-15,523 GBP2024-02-28
Officer
2023-02-16 ~ nowIIF 22 - Director → ME
Person with significant control
2023-02-16 ~ nowIIF 9 - Has significant influence or control → OE
15
The Oval, 57 New Walk, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
9,955 GBP2024-03-31
Officer
2023-03-16 ~ nowIIF 14 - Director → ME
2023-03-16 ~ nowIIF 31 - Secretary → ME
Person with significant control
2023-03-16 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
The Triangle Business Hub, 311 Harrow Road, Wembley, United KingdomActive Corporate (3 parents)
Officer
2025-09-19 ~ nowIIF 16 - Director → ME
Person with significant control
2025-09-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
The Oval, 57 New Walk, Leicester, EnglandActive Corporate (5 parents)
Equity (Company account)
3,327 GBP2024-01-31
Officer
2021-01-26 ~ nowIIF 29 - Director → ME