1
5 Station Road, Hinckley, United KingdomDissolved Corporate (2 parents)
Officer
2020-06-16 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2020-06-16 ~ dissolvedIIF 44 - Has significant influence or control → OE
2
5 Station Road, Hinckley, United KingdomActive Corporate (5 parents)
Equity (Company account)
851,865 GBP2023-10-31
Officer
2021-02-10 ~ nowIIF 6 - Director → ME
3
3 Howard's Court, Kirby Muxloe, United KingdomDissolved Corporate (2 parents)
Officer
2020-02-14 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2020-02-14 ~ dissolvedIIF 42 - Has significant influence or control → OE
4
SEC RESIDENTIAL LIMITED - 2016-09-05
Integra Accounting Limited, 5 Station Road, Hinckley, Leicestershire, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-619,114 GBP2024-08-31
Officer
2015-12-10 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
DON'T FORGET YOUR TOOTHBRUSH LIMITED - 2018-10-17
3 Howards Court, Kirby Muxloe, Leicester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2016-11-01 ~ dissolvedIIF 3 - Director → ME
6
5 Station Road, Hinckley, United KingdomDissolved Corporate (2 parents)
Officer
2020-06-16 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2020-06-16 ~ dissolvedIIF 46 - Has significant influence or control → OE
7
The Silverworks, 67-71 Northwood Street, Birmingham, West MidlandsDissolved Corporate (3 parents)
Equity (Company account)
-299,478 GBP2021-06-30
Officer
2016-06-24 ~ dissolvedIIF 5 - Director → ME
2016-06-24 ~ dissolvedIIF 49 - Secretary → ME
8
3 Howards Court, Kirby Muxloe, Leicester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2016-12-02 ~ dissolvedIIF 2 - Director → ME
9
5 Station Road, Hinckley, United KingdomActive Corporate (2 parents)
Equity (Company account)
26 GBP2024-10-31
Officer
2022-10-11 ~ nowIIF 11 - Director → ME
Person with significant control
2022-10-11 ~ nowIIF 25 - Has significant influence or control → OE
10
5 Station Road, Hinckley, United KingdomActive Corporate (2 parents)
Equity (Company account)
-14,459 GBP2024-10-31
Officer
2022-10-11 ~ nowIIF 8 - Director → ME
11
5 Station Road, Hinckley, United KingdomActive Corporate (2 parents)
Equity (Company account)
-10,472 GBP2024-10-31
Officer
2022-10-11 ~ nowIIF 13 - Director → ME
12
Stuart House - East Wing, St Johns Street, Peterborough, United KingdomActive Corporate (2 parents)
Equity (Company account)
-954 GBP2024-10-31
Officer
2024-01-04 ~ nowIIF 18 - Director → ME
13
5 Station Road, Hinckley, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-18 ~ nowIIF 14 - Director → ME
2022-05-18 ~ nowIIF 50 - Secretary → ME
Person with significant control
2022-05-18 ~ nowIIF 22 - Has significant influence or control → OE
14
PINELLI WEALTH MANAGEMENT LIMITED - 2025-01-03
5 Station Road, Hinckley, United KingdomActive Corporate (2 parents)
Equity (Company account)
75 GBP2024-10-31
Officer
2020-10-28 ~ nowIIF 7 - Director → ME
Person with significant control
2020-10-28 ~ nowIIF 21 - Has significant influence or control → OE
15
5 Station Road, Hinckley, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2022-05-17 ~ nowIIF 10 - Director → ME
16
5 Station Road, Hinckley, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,823 GBP2024-10-31
Officer
2021-08-12 ~ nowIIF 12 - Director → ME
Person with significant control
2021-08-12 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
17
5 Station Road, Hinckley, United KingdomDissolved Corporate (2 parents)
Officer
2020-07-06 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-07-06 ~ dissolvedIIF 47 - Has significant influence or control → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
18
5 Station Road, Hinckley, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2021-02-28
Officer
2020-02-17 ~ dissolvedIIF 32 - Director → ME
19
5 Station Road, Hinckley, United KingdomDissolved Corporate (1 parent)
Officer
2020-05-06 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-05-06 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
20
5 Station Road, Hinckley, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2017-06-29 ~ dissolvedIIF 30 - Director → ME
21
MAGARI - PROPRIETÀ LIMITED - 2020-10-08
Stuart House-east Wing, St. Johns Street, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
985,060 GBP2024-10-31
Officer
2016-06-25 ~ nowIIF 19 - Director → ME
Person with significant control
2016-06-25 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
22
5 Station Road, Hinckley, United KingdomActive Corporate (1 parent)
Equity (Company account)
30 GBP2024-10-31
Officer
2020-07-07 ~ nowIIF 9 - Director → ME
Person with significant control
2020-07-07 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
23
5 Station Road, Hinckley, United KingdomDissolved Corporate (2 parents)
Officer
2020-06-16 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2020-06-16 ~ dissolvedIIF 45 - Has significant influence or control → OE
24
5 Station Road, Hinckley, United KingdomDissolved Corporate (2 parents)
Officer
2020-06-16 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2020-06-16 ~ dissolvedIIF 43 - Has significant influence or control → OE
25
5 Station Road, Hinckley, United KingdomDissolved Corporate (2 parents)
Officer
2020-06-16 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2020-06-16 ~ dissolvedIIF 48 - Has significant influence or control → OE
26
VILLA MERIGGIARE LIMITED - 2016-08-26
IL RIFUGIO LIMITED - 2025-02-17
IL REFUGIO LIMITED - 2018-08-10
VILLA PINELLI LIMITED - 2017-07-12
5 Station Road, Hinckley, Leicestershiire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,298,285 GBP2024-10-31
Officer
2024-03-26 ~ nowIIF 17 - Director → ME
27
5 Station Road, Hinckley, United KingdomActive Corporate (2 parents)
Equity (Company account)
26 GBP2024-10-31
Officer
2020-06-18 ~ nowIIF 15 - Director → ME
Person with significant control
2021-04-12 ~ nowIIF 26 - Has significant influence or control → OE
28
LA CASSETTA SEGRETTA LIMITED - 2018-01-23
VILLA CULACCINO LIMITED - 2017-07-12
5 Station Road, Hinckley, Leicestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
-17,186 GBP2024-10-31
Officer
2016-06-25 ~ nowIIF 16 - Director → ME
29
5 Station Road, Hinckley, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2017-03-10 ~ dissolvedIIF 39 - Director → ME