1
139 Melton Road, Leicester, Leicestershire, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
200 GBP2024-10-31
Officer
2015-10-08 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
139 Melton Road, Leicester, Leicestershire, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-40,845 GBP2023-10-31
Officer
2017-06-29 ~ nowIIF 17 - Director → ME
2005-09-19 ~ nowIIF 24 - Secretary → ME
3
139 Melton Road, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-450 GBP2020-10-31
Officer
2016-08-01 ~ dissolvedIIF 8 - Director → ME
4
Unit A1, Bridge Business Park Bridge Park Road, Thurmaston, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)
Officer
2016-06-02 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-06-02 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
5
139 Melton Road, Leicester, Leicestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-09-18 ~ nowIIF 23 - Director → ME
Person with significant control
2017-09-18 ~ nowIIF 41 - Has significant influence or control → OE
6
298 Uppingham Road Leicester, Leicestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-11-24 ~ nowIIF 21 - Director → ME
Person with significant control
2021-11-24 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
7
41 Gipsy Road, Leicester, EnglandDissolved Corporate (3 parents)
Officer
2012-01-05 ~ dissolvedIIF 3 - Director → ME
8
Butterworths Accountants & Tax Advisers Delamere, Clock House, High Road, Great Finborough, Suffolk, United KingdomDissolved Corporate (5 parents)
Officer
2018-06-27 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-06-27 ~ dissolvedIIF 26 - Has significant influence or control → OE
9
139 Melton Road, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
34,939 GBP2022-10-31
Officer
2015-10-08 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE
10
139 Melton Road, Leicester, Leicestershire, EnglandActive Corporate (3 parents)
Officer
2018-04-04 ~ nowIIF 18 - Director → ME
11
139 Melton Road, Leicester, Leicestershire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,488,204 GBP2023-12-31
Officer
2016-07-21 ~ nowIIF 7 - Director → ME
12
9 De Montfort Street, Leicester, LeicestershireDissolved Corporate (2 parents)
Officer
2011-09-30 ~ dissolvedIIF 4 - Director → ME
13
139 Melton Road, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-11-23 ~ nowIIF 12 - Director → ME
14
139 Melton Road, Leicester, Leicestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-12-31
Officer
2016-07-21 ~ nowIIF 5 - Director → ME
Person with significant control
2016-07-21 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
139 Melton Road, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)
Officer
2020-05-06 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-05-06 ~ dissolvedIIF 33 - Has significant influence or control → OE
16
Unit 1a, Bridge Business Park Bridge Park Road, Thurmaston, Leicester, LeicestershireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2017-11-23 ~ dissolvedIIF 14 - Director → ME
17
ROYALE MINING RESOURCES PLC - 2022-09-05
139 Melton Road, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,833 GBP2023-11-30
Officer
2017-11-24 ~ nowIIF 11 - Director → ME
18
139 Melton Road, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-12-06 ~ nowIIF 13 - Director → ME
19
BSM HEALTHCARE LIMITED - 2017-08-02
139 Melton Road, Leicester, Leicestershire, EnglandActive Corporate (4 parents)
Equity (Company account)
433,539 GBP2023-10-31
Officer
2015-07-10 ~ nowIIF 6 - Director → ME
20
139 Melton Road, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
75 GBP2023-07-31
Officer
2020-07-28 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-07-28 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Unit A1, Bridge Business Park Bridge Park Road, Thurmaston, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2008-12-15 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-02-20 ~ dissolvedIIF 38 - Has significant influence or control → OE
22
139 Melton Road, Leicester, Leicestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
-26,918 GBP2023-07-31
Officer
2017-02-03 ~ nowIIF 20 - Director → ME
Person with significant control
2017-02-03 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE