1
WESTFIELD (EIGHTY-FOUR) LIMITED - 1990-06-06
Caenarvon House, 121 Knighton Church Road, Leicester, Leicestershire
Active Corporate (3 parents)
Equity (Company account)
5,000 GBP2024-03-31
Officer
2007-05-31 ~ 2025-09-24
IIF 13 - Director → ME
2
Caenarvon House, 121 Knighton Church Road, Leicester, Leicestershire
Active Corporate (6 parents, 2 offsprings)
Officer
2007-02-14 ~ 2025-09-24
IIF 8 - Director → ME
Person with significant control
2016-06-01 ~ 2022-09-08
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
2022-09-08 ~ 2025-09-24
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
3
Caernarvon House, 121 Knighton Church Road, Leicester, Leicestershire
Active Corporate (3 parents, 1 offspring)
Officer
2007-02-14 ~ 2025-09-24
IIF 10 - Director → ME
4
Caernarvon House, 121 Knighton Church Road, Leicester, Leicestershire
Active Corporate (3 parents)
Officer
2007-02-14 ~ 2025-09-24
IIF 11 - Director → ME
5
Caenarvon House, 121 Knighton Church Road, Leicester
Active Corporate (3 parents)
Equity (Company account)
51,576 GBP2024-06-30
Officer
~ 2025-09-24
IIF 9 - Director → ME
6
Caernarvon House, 121 Knighton Church Road, Leicester, Leicestershire
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2000-11-23 ~ 2025-09-24
IIF 6 - Director → ME
7
SALISBURY HOUSE LIMITED - 1986-10-03
Caenarvon House, 121 Knighton Church Road, Leicester
Active Corporate (3 parents)
Equity (Company account)
26,280 GBP2024-03-31
Officer
~ 2025-09-24
IIF 15 - Director → ME
8
HAJCO 405 LIMITED - 2010-07-15
Caenarvon House, 121 Knighton Church Road, Leicester, Leicestershire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,938,978 GBP2024-03-31
Officer
2010-07-09 ~ 2025-09-24
IIF 18 - Director → ME
Person with significant control
2016-07-15 ~ 2019-08-02
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
9
HAJCO 406 LIMITED - 2010-07-19
Caernarvon House 121 Knighton Church Road, Leicester, Leicestershire
Active Corporate (3 parents)
Equity (Company account)
3,073,293 GBP2024-03-31
Officer
2010-07-09 ~ 2025-09-24
IIF 5 - Director → ME
10
UNICARE PUBLIC LIMITED COMPANY - 1994-04-14
Caenarvon House, 121 Knighton Church Road, Leicester, Leicestershire
Active Corporate (4 parents, 11 offsprings)
Officer
1993-01-19 ~ 2025-09-24
IIF 12 - Director → ME
11
MOUNTFOREST LIMITED - 1986-10-03
304 Leicester Road, Wigston, Leicestershire
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,705,005 GBP2024-12-31
Officer
~ 1999-01-12
IIF 17 - Director → ME
12
Caernarvon House, 121 Knighton Church Road, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-20 ~ 2025-09-24
IIF 7 - Director → ME
Person with significant control
2021-01-20 ~ 2025-09-24
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
1st Floor Torch House Torch Way, Northampton Road, Market Harborough, England
Active Corporate (8 parents)
Officer
2015-11-30 ~ 2020-07-01
IIF 16 - Director → ME
14
Caenarvon House, 121 Knighton Church Road, Leicester
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-04-23 ~ 2025-09-24
IIF 14 - Director → ME