1
94 New Walk, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-29 ~ dissolved
IIF 21 - Director → ME
2
39 Blaby Road, Wigston, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 20 - Director → ME
3
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (2 parents)
Equity (Company account)
581,005 GBP2017-05-31
Officer
2014-05-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
Windermere House, 47 New Walk, Leicester, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2014-08-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
Windermere House, 47 New Walk, Leicester, England
Dissolved Corporate (2 parents)
Equity (Company account)
-949 GBP2020-05-30
Officer
2014-04-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
67 Grosvenor Street, Mayfair
Dissolved Corporate (1 parent)
Equity (Company account)
33,986 GBP2020-03-31
Officer
2011-11-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
7
Windermere House, 47 New Walk, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-09-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
8
Windermere House, 47 New Walk, Leicester, England
Receiver Action Corporate (2 parents)
Officer
2024-04-18 ~ now
IIF 2 - Director → ME
9
Windermere House, 47 New Walk, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-11 ~ now
IIF 7 - Director → ME
10
THE CHURCH GATE LOFT COMPANY LIMITED
08904834 Windermere House, 47 New Walk, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
138,585 GBP2024-02-28
Officer
2014-02-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
11
Windermere House, 47 New Walk, Leicester, England
Active Corporate (1 parent)
Officer
2024-04-18 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
Windermere House, 47 New Walk, Leicester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,512 GBP2024-08-31
Officer
2018-09-25 ~ now
IIF 18 - Director → ME
13
Windermere House, 47 New Walk, Leicester, England
Active Corporate (2 parents)
Officer
2024-06-20 ~ now
IIF 5 - Director → ME
14
WINDERMERE CAPITAL INVESTMENTS LTD
10122055 Windermere House, 47 New Walk, Leicester, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
-394,758 GBP2024-03-30
Officer
2016-04-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-13 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
15
Windermere House, 47 New Walk, Leicester, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-497,371 GBP2024-08-31
Officer
2017-07-10 ~ now
IIF 19 - Director → ME
16
Windermere House, 47 New Walk, Leicester, United Kingdom
Active Corporate (2 parents)
Current Assets (Company account)
15,087,519 GBP2024-08-29
Officer
2018-08-31 ~ now
IIF 17 - Director → ME
17
Windermere House, 47 New Walk, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
14,482 GBP2024-03-31
Officer
2017-10-18 ~ now
IIF 3 - Director → ME
Person with significant control
2017-10-18 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
18
Windermere House, 47 New Walk, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2018-04-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
19
Windermere House, 47 New Walk, Leicester, United Kingdom
Receiver Action Corporate (3 parents)
Equity (Company account)
4,610,167 GBP2024-08-30
Officer
2017-04-06 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE