1
Bridgeport Business Park, Unit 1c. Ground Floor, 55 Forest Road, Leicester, England, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-03 ~ 2023-10-11
IIF 11 - Director → ME
2021-05-03 ~ 2022-02-10
IIF 10 - Director → ME
2
Unit 1, 270 St. Saviours Road, Leicester, England
Dissolved Corporate (2 parents)
Officer
2015-10-19 ~ dissolved
IIF 18 - Director → ME
3
87 Moat Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-08-04 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
87 Moat Road, Leicester, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-18 ~ now
IIF 9 - Director → ME
Person with significant control
2020-09-18 ~ now
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
5
39 Castle Street, Leicester
Dissolved Corporate (8 parents)
Officer
2015-11-02 ~ dissolved
IIF 17 - Director → ME
6
Unit 1, 270 St. Saviours Road, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Officer
2014-11-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
Unit 1a, 55 Forest Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-27 ~ dissolved
IIF 14 - Director → ME
8
Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (10 parents)
Officer
2018-06-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
9
Ground Floor, 3 Navigation Street, Leicester, Leicestershire, England
Active Corporate (4 parents)
Officer
2016-09-15 ~ 2017-07-17
IIF 12 - Director → ME
Person with significant control
2016-06-10 ~ 2017-07-17
IIF 6 - Has significant influence or control → OE
10
MSL4ZA LIMITED - 2010-06-30
Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-11-02 ~ dissolved
IIF 16 - Director → ME
11
NOVA ADMIN BUSINESS SUPPORT LTD
- now 12261396 Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2019-10-14 ~ 2022-11-01
IIF 19 - Director → ME
2019-10-14 ~ 2023-01-01
IIF 22 - Secretary → ME
Person with significant control
2019-10-14 ~ 2023-01-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
NOVA ADMINISTRATION SUPPORT LTD
- now 12323510 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (2 parents)
Officer
2019-11-20 ~ 2022-10-01
IIF 20 - Director → ME
2019-11-20 ~ 2022-10-01
IIF 23 - Secretary → ME
Person with significant control
2019-11-20 ~ 2022-10-01
IIF 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
13
STONEBRIDGE PAY SOLUTIONS LIMITED
- now 08101008RANGER BAY LIMITED
- 2018-09-17
08101008 81 Moat Road, Leicester, England
Dissolved Corporate (3 parents)
Officer
2018-09-14 ~ dissolved
IIF 8 - Director → ME