1
BRAND POWER RETAIL LIMITED
- 2019-06-03
11802532 C/o Cba Business Solutions Limited, 126 New Walk, Leicester
Dissolved Corporate (3 parents)
Officer
2019-02-01 ~ 2019-12-02
IIF 24 - Director → ME
2
126 New Walk, Leicester
Liquidation Corporate (4 parents)
Officer
2021-03-12 ~ now
IIF 18 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLUE LARKSPUR PROPERTIES LIMITED
05400384 C/o Rybridge Associates Ltd, Lasyard House, Underhill Street, Bridgnorth, Shropshire, England
Dissolved Corporate (6 parents)
Officer
2005-03-23 ~ 2009-10-20
IIF 30 - Director → ME
2005-03-23 ~ 2009-11-16
IIF 36 - Secretary → ME
4
C/o Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 26 - Director → ME
5
Midland Railway Institute Building, Railway Terrace, Derby, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-04-21 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
Midland Railway Institute Building, Railway Terrace, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-01 ~ dissolved
IIF 23 - Director → ME
7
Pensnett House, The Pensnett Estate, Kingswinford, West Midlands
Liquidation Corporate (3 parents)
Officer
(before 1991-10-03) ~ now
IIF 33 - Director → ME
(before 1991-10-03) ~ 1996-08-07
IIF 35 - Secretary → ME
8
CANNOCK OUTLET SHOPPING LIMITED
13260850 126 New Walk, Leicester
Liquidation Corporate (4 parents)
Officer
2021-03-11 ~ now
IIF 14 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
39 Castle Street, Leicester
Dissolved Corporate (6 parents)
Officer
2002-10-24 ~ dissolved
IIF 28 - Director → ME
10
Midland Railway Institute Building, Railway Terrace, Derby, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-29 ~ dissolved
IIF 20 - Director → ME
2023-05-29 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2023-05-29 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
Midland Railway Institute Building, Railway Terrace, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 8 Castle Court 2, Castlegate Way, Dudley, West Midlands
Dissolved Corporate (5 parents)
Officer
2007-02-22 ~ dissolved
IIF 31 - Director → ME
2006-09-22 ~ dissolved
IIF 39 - Secretary → ME
2001-08-31 ~ 2005-03-07
IIF 38 - Secretary → ME
13
Midland Railway Institute Building, Railway Terrace, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-02 ~ 2021-05-13
IIF 13 - Director → ME
14
Unit 8 Castle Court 2, Castlegate Way, Dudley, West Midlands
ADMINISTRATION ORDER Corporate (3 parents)
Officer
1996-03-14 ~ now
IIF 34 - Director → ME
1996-03-14 ~ now
IIF 40 - Secretary → ME
15
RIVER BAR LEISURE LIMITED
- now 04210869INN 4 LEISURE HOLDINGS LIMITED
- 2002-10-29
04210869 39 Castle Street, Leicester
Dissolved Corporate (6 parents)
Officer
2001-07-01 ~ dissolved
IIF 29 - Director → ME
2001-07-01 ~ 2002-04-30
IIF 37 - Secretary → ME
16
39 Castle Street, Leicester
Dissolved Corporate (6 parents)
Officer
2002-10-24 ~ dissolved
IIF 27 - Director → ME
17
SHEPSHED OUTLET SHOPPING LIMITED
13261134 126 New Walk, Leicester
Liquidation Corporate (4 parents)
Officer
2021-03-11 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Midland Railway Institute Building, Railway Terrace, Derby, England
Active Corporate (4 parents)
Officer
2016-08-24 ~ now
IIF 22 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
Midland Railway Institute Building, Railway Terrace, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-09 ~ now
IIF 15 - Director → ME
Person with significant control
2020-09-09 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
20
WATERFALL BAR AND EVENTS LIMITED
10329957 Waterfall, Railway Terrace, Derby, England
Dissolved Corporate (2 parents)
Officer
2016-08-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
21
Rybridge Associates Ltd, Lasyard House, Underhill Street, Bridgnorth, Shropshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-05-05 ~ dissolved
IIF 32 - Director → ME
22
Midland Railway Institute Building, Railway Terrace, Derby, England
Dissolved Corporate (1 parent)
Officer
2017-11-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
23
Midland Railway Institute Building, Railway Terrace, Derby, Derbyshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-12 ~ now
IIF 17 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE