1
117 Frisby Road, Leicester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,137 GBP2023-12-31
Officer
2021-03-23 ~ now
IIF 12 - Director → ME
2018-12-27 ~ 2021-03-24
IIF 25 - Director → ME
Person with significant control
2021-03-24 ~ now
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
2018-12-27 ~ 2021-03-24
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
First Floor, 7-8 St. Matthews Business Centre, Gower Street, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-94,116 GBP2024-04-30
Officer
2019-04-17 ~ now
IIF 23 - Director → ME
3
First Floor, 7-8 St Matthews Business Centre, Gower Street, Leicester, England
Dissolved Corporate (2 parents)
Equity (Company account)
-10,082 GBP2018-10-31
Officer
2018-04-01 ~ dissolved
IIF 7 - Director → ME
2018-01-01 ~ 2018-04-01
IIF 9 - Director → ME
2015-10-08 ~ 2017-03-30
IIF 2 - Director → ME
2017-05-01 ~ 2018-01-01
IIF 8 - Director → ME
2016-12-07 ~ 2017-04-30
IIF 26 - Secretary → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2016-04-06 ~ 2018-01-01
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
32 Belgrave Road, Leicester
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-72,348 GBP2017-03-31
Officer
2015-11-25 ~ 2017-03-15
IIF 4 - Director → ME
2016-01-25 ~ 2016-03-01
IIF 6 - Director → ME
2014-12-11 ~ 2015-05-01
IIF 10 - Director → ME
2015-05-01 ~ 2015-11-25
IIF 5 - Director → ME
2016-12-06 ~ 2017-03-15
IIF 27 - Secretary → ME
Person with significant control
2016-11-07 ~ 2017-03-01
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
32 Belgrave Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-02 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
117 Frisby Road, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-10-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
8 Maple Road, Thurmaston, Leicester, England
Dissolved Corporate (1 parent)
Officer
2021-01-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
Unit-9 Gemini Business Park, Sheepscar Way, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-16 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
117 Frisby Road, Leicester, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
92 GBP2024-03-31
Officer
2021-06-12 ~ now
IIF 13 - Director → ME
2019-03-25 ~ 2021-07-10
IIF 24 - Director → ME
Person with significant control
2021-06-13 ~ now
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
2019-03-25 ~ 2021-06-13
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
10
PROSPER HOMES INTERNATIONAL UK LIMITED
15176448 8 Maple Road, Thurmaston, Leicester, England
Dissolved Corporate (2 parents)
Officer
2023-09-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-09-30 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
58 Buckland Road, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-27 ~ dissolved
IIF 34 - Director → ME
12
8 Maple Road, Thurmaston, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
203 GBP2024-05-31
Officer
2021-05-13 ~ now
IIF 14 - Director → ME
13
32 Belgrave Road, Leicester, England
Dissolved Corporate (3 parents)
Officer
2016-12-15 ~ 2017-03-14
IIF 1 - Director → ME
Person with significant control
2016-12-15 ~ 2017-03-15
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE