1
2 Manor Road, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 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
2
101/103 Margaret Road, Leicester, England
Active Corporate (1 parent)
Officer
2023-09-18 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
BROTHERS 1 LTD
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... (more) 109 Coleman Road, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-12-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-12-09 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
4
BROTHERS INVESTMENTS (LEIC) LTD
10856508 109 Coleman Road, Leicester, Leicestershire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2020-03-13 ~ 2020-11-17
IIF 12 - Director → ME
2023-04-03 ~ now
IIF 3 - Director → ME
Person with significant control
2017-07-07 ~ 2021-03-31
IIF 26 - Right to appoint or remove directors → OE
2023-04-03 ~ now
IIF 19 - Right to appoint or remove directors → OE
5
2 Manor Road, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2023-05-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-05-31 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
109 Coleman Road, Leicester, England
Dissolved Corporate (4 parents)
Officer
2021-04-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
109 Coleman Road, Leicester, England
Dissolved Corporate (4 parents)
Officer
2021-04-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
114 Deane Road, Bolton, England
Active Corporate (5 parents)
Officer
2021-04-05 ~ 2023-09-01
IIF 6 - Director → ME
Person with significant control
2021-03-28 ~ 2024-03-24
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
109 Coleman Road, Leicester, England
Dissolved Corporate (5 parents)
Officer
2021-04-05 ~ 2022-10-01
IIF 9 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
109 Coleman Road, Leicester, England
Dissolved Corporate (4 parents)
Officer
2021-04-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
11
109 Coleman Road, Leicester, England
Dissolved Corporate (4 parents)
Officer
2021-04-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Charlotte House 19b Market Place, Bingham, Nottingham
Dissolved Corporate (4 parents)
Officer
2018-03-01 ~ 2020-11-17
IIF 13 - Director → ME
Person with significant control
2016-10-13 ~ 2020-04-01
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
109 Coleman Road, Leicester, England
Active Corporate (4 parents)
Officer
2022-12-31 ~ now
IIF 2 - Director → ME
14
109 Coleman Road, Leicester, England
Active Corporate (5 parents)
Officer
2020-07-03 ~ 2024-12-15
IIF 16 - Director → ME
15
109 Coleman Road, Leicester, England
Active Corporate (4 parents)
Officer
2019-11-29 ~ now
IIF 4 - Director → ME
16
Charlotte House 19b Market Place, Bingham, Nottingham
Dissolved Corporate (1 parent)
Officer
2012-03-15 ~ dissolved
IIF 17 - Director → ME