1
Station Masters House Ingarsby Lane, Ingarsby, Leicester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
144 GBP2024-02-29
Officer
2020-10-09 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-10-09 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2
First Floor, One Colton Square, Leicester, Leicestershire, United KingdomActive Corporate (5 parents)
Officer
2024-06-18 ~ nowIIF 17 - Director → ME
3
First Floor, One Colton Square, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
-455 GBP2025-01-31
Officer
2022-01-05 ~ nowIIF 14 - Director → ME
4
First Floor, One Colton Square, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
1,324,419 GBP2024-08-31
Officer
2017-10-12 ~ nowIIF 11 - Director → ME
Person with significant control
2017-10-12 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
Station Masters House Ingarsby Lane, Ingarsby, Leicester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-21,639 GBP2022-03-31
Officer
2016-12-09 ~ dissolvedIIF 19 - Director → ME
6
First Floor, One Colton Square, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
532,381 GBP2024-08-31
Officer
2013-05-10 ~ nowIIF 4 - Director → ME
Person with significant control
2017-06-01 ~ nowIIF 36 - Right to appoint or remove directors as a member of a firm → OE
7
First Floor, One Colton Square, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
3,422 GBP2020-05-31
Officer
2013-05-10 ~ nowIIF 1 - Director → ME
Person with significant control
2017-06-01 ~ nowIIF 35 - Right to appoint or remove directors as a member of a firm → OE
8
First Floor, One Colton Square, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
599,913 GBP2024-08-31
Officer
2013-05-09 ~ nowIIF 2 - Director → ME
Person with significant control
2017-06-01 ~ nowIIF 38 - Right to appoint or remove directors as a member of a firm → OE
9
The Stationmaster's House Ingarsby Lane, Ingarsby, Leicester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-141 GBP2022-05-31
Officer
2019-05-29 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-05-29 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
First Floor, One Colton Square, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
531,232 GBP2024-08-31
Officer
2013-05-09 ~ nowIIF 5 - Director → ME
Person with significant control
2017-06-01 ~ nowIIF 34 - Right to appoint or remove directors as a member of a firm → OE
11
LANGDALE DOVE HOUSE LIMITED - 2021-12-15
First Floor, One Colton Square, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-03-25 ~ nowIIF 13 - Director → ME
12
First Floor, One Colton Square, Leicester, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,215,143 GBP2024-08-31
Officer
2013-05-09 ~ nowIIF 3 - Director → ME
Person with significant control
2017-06-01 ~ nowIIF 37 - Right to appoint or remove directors → OE
13
First Floor, One Colton Square, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-03-25 ~ nowIIF 9 - Director → ME
14
1 Colton Square, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2023-11-27 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2023-11-27 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
First Floor, One Colton Square, Leicester, United KingdomActive Corporate (3 parents)
Equity (Company account)
247,840 GBP2025-01-31
Officer
2022-01-05 ~ nowIIF 16 - Director → ME
16
First Floor, One Colton Square, Leicester, EnglandActive Corporate (2 parents)
Officer
2024-02-02 ~ nowIIF 10 - Director → ME
Person with significant control
2024-02-02 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
17
Station Masters House Ingarsby Lane, Ingarsby, Leicester, EnglandDissolved Corporate (1 parent)
Person with significant control
2022-10-24 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
18
First Floor, One Colton Square, Leicester, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-02-02 ~ nowIIF 12 - Director → ME
Person with significant control
2024-02-02 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
19
First Floor, 1 Colton Square, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
479,007 GBP2024-08-31
Officer
2019-07-30 ~ nowIIF 21 - Director → ME
Person with significant control
2019-07-30 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
20
Begbies Traynor 2 Harcourt Way, Meridian Business Park, LeicesterLiquidation Corporate (2 parents, 2 offsprings)
Equity (Company account)
37 GBP2025-01-31
Officer
2022-01-11 ~ nowIIF 7 - Director → ME
Person with significant control
2022-01-11 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
21
First Floor, One Colton Square, Leicester, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-03-23 ~ nowIIF 8 - Director → ME
Person with significant control
2021-03-23 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
22
First Floor, One Colton Square, Leicester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
94 GBP2024-01-31
Officer
2022-01-05 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-01-05 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
23
Station Masters House Ingarsby Lane, Ingarsby, LeicesterDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2022-05-31
Officer
2016-05-09 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-04-01 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OE