1
Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (1 parent)
Officer
2025-10-14 ~ nowIIF 1 - Director → ME
Person with significant control
2025-10-14 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
82 Clarendon Park Road, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,455 GBP2024-05-31
Officer
2017-05-16 ~ nowIIF 6 - Director → ME
2017-05-16 ~ nowIIF 18 - Secretary → ME
Person with significant control
2017-05-16 ~ nowIIF 16 - Has significant influence or control → OE
3
OSHEN POKE LTD - 2023-07-10
OKI POKE LTD - 2021-08-24
Unit 4 Rolleston Lodge Business Park Harborough Road, Billesdon, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
-23,140 GBP2024-02-08
Officer
2023-07-06 ~ nowIIF 4 - Director → ME
Person with significant control
2023-07-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
19 High Street, Oakham, EnglandActive Corporate (2 parents)
Equity (Company account)
-14,444 GBP2024-03-31
Officer
2022-03-04 ~ nowIIF 8 - Director → ME
Person with significant control
2022-03-04 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (1 parent)
Officer
2025-10-17 ~ nowIIF 2 - Director → ME
Person with significant control
2025-10-17 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
Unit 1 Rolleston Lodge Harborough Road, Billesdon, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
10,532 GBP2023-12-31
Officer
2010-12-01 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
7
104 Queens Road, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,021 GBP2024-05-31
Officer
2016-05-19 ~ nowIIF 5 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
8
Unit 1a Rolleston Lodge Harborough Road, Billesdon, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
673 GBP2024-05-31
Officer
2016-05-19 ~ nowIIF 7 - Director → ME
2016-05-19 ~ nowIIF 19 - Secretary → ME
Person with significant control
2017-04-06 ~ nowIIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE