1
Station Masters House Ingarsby Lane, Ingarsby, Leicester, England
Dissolved Corporate (2 parents)
Equity (Company account)
144 GBP2024-02-29
Officer
2020-10-09 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-10-09 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
First Floor, One Colton Square, Leicester, Leicestershire, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-18 ~ now
IIF 31 - Director → ME
3
First Floor, One Colton Square, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
-455 GBP2025-01-31
Officer
2022-01-05 ~ now
IIF 29 - Director → ME
4
First Floor, One Colton Square, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
1,324,419 GBP2024-08-31
Officer
2017-10-12 ~ now
IIF 26 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
Station Masters House Ingarsby Lane, Ingarsby, Leicester, England
Dissolved Corporate (3 parents)
Equity (Company account)
-21,639 GBP2022-03-31
Officer
2016-12-09 ~ dissolved
IIF 40 - Director → ME
6
First Floor, One Colton Square, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
532,381 GBP2024-08-31
Officer
2013-05-10 ~ now
IIF 35 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
7
First Floor, One Colton Square, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
3,422 GBP2020-05-31
Officer
2013-05-10 ~ now
IIF 32 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
8
First Floor, One Colton Square, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
599,913 GBP2024-08-31
Officer
2013-05-09 ~ now
IIF 33 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
9
The Stationmaster's House Ingarsby Lane, Ingarsby, Leicester, England
Dissolved Corporate (3 parents)
Equity (Company account)
-141 GBP2022-05-31
Officer
2019-05-29 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-05-29 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
First Floor, One Colton Square, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
531,232 GBP2024-08-31
Officer
2013-05-09 ~ now
IIF 36 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 9 - 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, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-03-25 ~ now
IIF 28 - Director → ME
12
First Floor, One Colton Square, Leicester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,215,143 GBP2024-08-31
Officer
2013-05-09 ~ now
IIF 34 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
13
First Floor, One Colton Square, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-03-25 ~ now
IIF 24 - Director → ME
14
1 Colton Square, Leicester, England
Dissolved Corporate (2 parents)
Officer
2023-11-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-11-27 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
First Floor, One Colton Square, Leicester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
247,840 GBP2025-01-31
Officer
2022-01-05 ~ now
IIF 30 - Director → ME
16
First Floor, One Colton Square, Leicester, England
Active Corporate (2 parents)
Officer
2024-02-02 ~ now
IIF 25 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
Station Masters House Ingarsby Lane, Ingarsby, Leicester, England
Dissolved Corporate (1 parent)
Person with significant control
2022-10-24 ~ dissolved
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
18
First Floor, One Colton Square, Leicester, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-02 ~ now
IIF 27 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
First Floor, 1 Colton Square, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
479,007 GBP2024-08-31
Officer
2019-07-30 ~ now
IIF 42 - Director → ME
Person with significant control
2019-07-30 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
20
Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
Liquidation Corporate (2 parents, 2 offsprings)
Equity (Company account)
37 GBP2025-01-31
Officer
2022-01-11 ~ now
IIF 22 - Director → ME
Person with significant control
2022-01-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
21
First Floor, One Colton Square, Leicester, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-03-23 ~ now
IIF 23 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
22
First Floor, One Colton Square, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
94 GBP2024-01-31
Officer
2022-01-05 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-01-05 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Station Masters House Ingarsby Lane, Ingarsby, Leicester
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2022-05-31
Officer
2016-05-09 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE