1
5 The Langhill, Leicester, Leicestershire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-22 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
5 The Langhill, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-20 ~ dissolved
IIF 22 - Director → ME
2014-02-20 ~ dissolved
IIF 32 - Secretary → ME
3
5 The Langhill, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
25 East Street, Oadby, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-05 ~ dissolved
IIF 27 - Director → ME
2017-07-05 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
5
145 Evington Road, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ dissolved
IIF 19 - Director → ME
6
109 Coleman Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-19 ~ dissolved
IIF 24 - Director → ME
7
5 The Langhill, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2015-06-25 ~ dissolved
IIF 25 - Director → ME
8
33 Bell Street, Wigston, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-05-04 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
9
33 Bell Street, Wigston, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-11 ~ dissolved
IIF 28 - Director → ME
2021-11-11 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
NO. 372 LEICESTER LIMITED - 1999-04-28
25 East Street, Oadby, Leicester, Leicestershire
Active Corporate (1 parent)
Equity (Company account)
300 GBP2023-06-30
Officer
2016-03-18 ~ now
IIF 30 - Director → ME
2016-03-18 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
25 East Street, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-04-04 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
42 Bell Street, Wigston, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-01-26 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
13
42 Bell Street, Wigston, Leicestershire
Dissolved Corporate (1 parent)
Equity (Company account)
-16,376 GBP2016-04-30
Officer
2012-04-23 ~ dissolved
IIF 21 - Director → ME
2012-04-23 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
14
5 The Langhill, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-30 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
3b Derby Road, Ripley, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
5 The Langhill, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
298,100 GBP2023-10-31
Officer
2020-10-19 ~ now
IIF 14 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
17
5 The Langhill, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-05-24 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE