1
2 Darker Street, Leicester, Leicestershire, England
Dissolved Corporate (14 parents)
Officer
2010-01-28 ~ 2017-08-24
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-24
IIF 25 - Has significant influence or control → OE
2
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
3
57 The Oval New Walk, Leicester, England
Dissolved Corporate (2 parents)
Officer
2019-09-09 ~ 2020-10-01
IIF 12 - Director → ME
Person with significant control
2019-09-09 ~ 2020-11-25
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
4
21 High View Close, Hamilton Office Park, Hamilton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-07 ~ dissolved
IIF 11 - Director → ME
5
2 Darker Street, Leicester, Leicestershire, England
Dissolved Corporate (10 parents)
Officer
2012-07-12 ~ 2017-08-24
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-30
IIF 26 - Has significant influence or control → OE
6
WHEELAID AGENT LTD
- 2017-09-28
10785037 Locumsys Limited, Piccadilly Business Centre Unit C Aldow Enterprise Park Blackett Street, Manchester
Active Corporate (3 parents)
Officer
2017-05-23 ~ 2024-10-08
IIF 9 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2017-05-23 ~ 2024-10-08
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
7
C/o Windsor House, Station Court Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-13 ~ 2024-10-03
IIF 6 - Director → ME
Person with significant control
2019-05-13 ~ 2024-10-01
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
8
OCEAN CONSULTING LEICESTER LIMITED
07768671 21 High View Close, Hamilton, Leicester
Dissolved Corporate (3 parents)
Officer
2011-09-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Has significant influence or control → OE
9
OCEAN INFRASTRUCTURE LIMITED
- now 05997606ARTEMA COMPUTERS LTD
- 2007-09-03
05997606 Clifton Hall Manor House Holgate, Clifton Village, Nottingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-01-03 ~ dissolved
IIF 10 - Director → ME
2008-04-16 ~ 2008-06-26
IIF 2 - Secretary → ME
10
Fibre Building, 20 Deacon Street, Leicester, Leicestershire
Active Corporate (2 parents)
Officer
2013-07-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 35 - Has significant influence or control → OE
11
C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-13 ~ 2024-10-03
IIF 5 - Director → ME
Person with significant control
2019-05-13 ~ 2024-10-01
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
12
67 Whitchurch Road, Withington, Manchester
Dissolved Corporate (2 parents)
Officer
2020-01-27 ~ dissolved
IIF 21 - Director → ME
13
Fibre Building, 20 Deacon Street, Leicester, England
Active Corporate (1 parent)
Officer
2019-12-09 ~ now
IIF 4 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
T2P INTERNATIONAL LTD
- 2017-08-17
07535504 21 High View Close, Hamilton, Leicester
Dissolved Corporate (4 parents)
Officer
2011-02-18 ~ 2018-01-23
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 24 - Has significant influence or control → OE
15
2 Darker Street, Leicester, Leicestershire, England
Dissolved Corporate (12 parents)
Officer
2010-06-17 ~ 2017-08-24
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-30
IIF 27 - Has significant influence or control → OE
16
Fibre Building, 20 Deacon Street, Leicester, Leicestershire
Active Corporate (1 parent)
Officer
2016-07-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
SCHOOLMONEY LIMITED
- 2011-09-08
07669226 2 Darker Street, Leicester, Leicestershire, England
Active Corporate (15 parents)
Officer
2011-06-14 ~ 2017-08-24
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-24
IIF 29 - Has significant influence or control → OE
18
20 Deacon Street, Leicester, England
Dissolved Corporate (4 parents)
Officer
2019-10-10 ~ 2020-10-19
IIF 14 - Director → ME
Person with significant control
2019-10-10 ~ 2020-10-19
IIF 39 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
19
2 Darker Street, Leicester, Leicestershire, England
Dissolved Corporate (15 parents)
Officer
2006-08-08 ~ 2017-08-24
IIF 23 - Director → ME
2006-08-08 ~ 2017-08-24
IIF 3 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-08-24
IIF 30 - Has significant influence or control → OE
20
DOGMATIX MANAGEMENT LIMITED
- 2000-01-20
03714921 2 Sycamore Street, London
Dissolved Corporate (4 parents)
Officer
1999-02-23 ~ dissolved
IIF 1 - Director → ME
21
21 High View Close, Hamilton, Leicester
Dissolved Corporate (4 parents)
Officer
2010-06-23 ~ dissolved
IIF 17 - Director → ME