1
The Grange Lodge Brand Lane, Woodhouse, Loughborough, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-04 ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
68 North Street, Barrow Upon Soar, Leicestershire, England
Active Corporate (2 parents)
Officer
2011-07-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
68 North Street, Barrow Upon Soar, Leicestershire, England
Active Corporate (2 parents)
Officer
2019-08-07 ~ now
IIF 16 - Director → ME
Person with significant control
2019-08-07 ~ 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
4
68 North Street, Barrow Upon Soar, Leicestershire, England
Active Corporate (2 parents)
Officer
2010-01-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
68 North Street, Barrow Upon Soar, Leicestershire, England
Active Corporate (2 parents)
Officer
2015-05-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Turner & Smith Accountants Westgate House, Royland Road, Loughborough, Loughborough, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-08 ~ now
IIF 21 - Director → ME
Person with significant control
2019-08-08 ~ 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
7
68 North Street, Barrow Upon Soar, Leicestershire, England
Active Corporate (2 parents)
Officer
2019-08-08 ~ now
IIF 20 - Director → ME
2019-08-08 ~ now
IIF 22 - Secretary → ME
Person with significant control
2019-08-08 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
68 North Street, Barrow Upon Soar, Leicestershire, England
Active Corporate (2 parents)
Officer
2019-10-17 ~ now
IIF 15 - Director → ME
Person with significant control
2019-10-17 ~ 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
9
68 North Street, Barrow Upon Soar, Leicestershire, England
Active Corporate (2 parents)
Officer
2014-01-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → 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% with control over the trustees of a trust → OE
10
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-06 ~ 2024-11-12
IIF 19 - Director → ME
11
The Grange Lodge Brand Lane, Woodhouse, Loughborough, Leicestershire, England
Active Corporate (2 parents)
Officer
2015-02-04 ~ now
IIF 17 - Director → ME
2015-02-04 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE