1
29 Rutland Street, Leicester, EnglandActive Corporate (2 parents)
Officer
2018-04-03 ~ nowIIF 33 - LLP Designated Member → ME
Person with significant control
2018-04-03 ~ nowIIF 44 - Right to appoint or remove members → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
29 Rutland Street, Leicester, EnglandActive Corporate (2 parents)
Officer
2017-12-15 ~ nowIIF 40 - LLP Designated Member → ME
Person with significant control
2017-12-15 ~ nowIIF 46 - Right to appoint or remove members → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
29 Rutland Street, Leicester, EnglandActive Corporate (2 parents)
Officer
2018-04-03 ~ nowIIF 34 - LLP Designated Member → ME
Person with significant control
2018-04-03 ~ nowIIF 43 - Right to appoint or remove members → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
32 Cornhill, LondonDissolved Corporate (2 parents)
Officer
2007-03-19 ~ dissolvedIIF 27 - LLP Designated Member → ME
5
47 Western Boulevard, Leicester, United KingdomDissolved Corporate (2 parents)
Officer
2015-03-24 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2017-03-24 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
47 Western Boulevard, Leicester, United KingdomDissolved Corporate (2 parents)
Officer
2015-03-20 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-03-20 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
47 Western Boulevard, Leicester, United KingdomDissolved Corporate (2 parents)
Officer
2015-03-24 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-03-24 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
3 Sycamore Close, Oadby, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)
Officer
2024-01-16 ~ nowIIF 54 - Director → ME
Person with significant control
2024-01-16 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
9
32 Cornhill, LondonDissolved Corporate (2 parents)
Officer
2006-10-17 ~ dissolvedIIF 24 - LLP Designated Member → ME
10
3 Sycamore Close, Oadby, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
20,652 GBP2024-12-31
Officer
2020-12-01 ~ nowIIF 53 - Director → ME
Person with significant control
2020-12-01 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
11
3 Sycamore Close, Oadby, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
732 GBP2024-07-31
Officer
2021-07-21 ~ nowIIF 52 - Director → ME
Person with significant control
2021-07-21 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
12
3 Sycamore Close, Oadby, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
255,185 GBP2024-02-29
Officer
2016-02-08 ~ nowIIF 60 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
13
2 Merus Court, Meridian Business Park, LeicesterActive Corporate (2 parents)
Equity (Company account)
2,581,007 GBP2024-06-30
Officer
2002-07-05 ~ nowIIF 11 - Director → ME
Person with significant control
2017-07-01 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
14
146 Hagley Road, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2015-07-15 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2016-07-14 ~ dissolvedIIF 62 - Has significant influence or control → OE
15
32 Cornhill, LondonDissolved Corporate (2 parents)
Officer
2007-02-08 ~ dissolvedIIF 26 - LLP Designated Member → ME
16
204 Winsford Avenue, Coventry, EnglandActive Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
12,751,422 GBP2024-03-31
Officer
2017-08-01 ~ nowIIF 47 - LLP Member → ME
17
204 Winsford Avenue Winsford Avenue, Coventry, EnglandActive Corporate (10 parents)
Equity (Company account)
888,745 GBP2024-03-31
Officer
2019-02-01 ~ nowIIF 57 - Director → ME
18
29 Rutland Street, Leicester, EnglandActive Corporate (2 parents)
Officer
2007-04-10 ~ nowIIF 29 - LLP Designated Member → ME
19
47 Western Bolevard, LeicesterDissolved Corporate (2 parents)
Officer
2013-10-21 ~ dissolvedIIF 30 - LLP Designated Member → ME
20
GREY CEDAR ESTAES LLP - 2014-02-04
47 Western Boulevard, LeicesterDissolved Corporate (2 parents)
Officer
2013-11-04 ~ dissolvedIIF 31 - LLP Designated Member → ME
21
3 Sycamore Close, Oadby, Leicester, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
12,354 GBP2023-07-01 ~ 2024-06-30
Officer
2011-09-20 ~ nowIIF 58 - Director → ME
Person with significant control
2016-09-19 ~ nowIIF 65 - Has significant influence or control → OE
22
2 Merus Court, Meridian Business Park, LeicesterActive Corporate (2 parents)
Equity (Company account)
1,133,862 GBP2024-11-30
Officer
2010-06-16 ~ nowIIF 18 - Director → ME
23
29 Rutland Street, Leicester, EnglandActive Corporate (2 parents)
Officer
2006-10-31 ~ nowIIF 23 - LLP Designated Member → ME
24
146 Hagley Road, Ciba Building, BirminghamDissolved Corporate (2 parents)
Officer
2011-09-20 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2016-09-05 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
25
Rsm Tennon Recovery Charterhouse, Legge Street, Birmingham, EnglandDissolved Corporate (3 parents)
Officer
2006-04-25 ~ dissolvedIIF 28 - LLP Designated Member → ME
26
R.K.U TRADING LIMITED - 2010-09-15
47 Western Boulevard, LeicesterDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-14,302 GBP2016-02-28
Officer
2009-10-01 ~ dissolvedIIF 3 - Director → ME
27
29 Rutland Street, Leicester, EnglandActive Corporate (2 parents)
Officer
2008-03-17 ~ nowIIF 22 - LLP Designated Member → ME
28
2 Merus Court, Meridian Business Park, Leicester, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-23 ~ dissolvedIIF 12 - Director → ME
29
3 Sycamore Close, Oadby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
243,917 GBP2022-03-31
Officer
2008-07-23 ~ nowIIF 48 - LLP Designated Member → ME
Person with significant control
2016-07-23 ~ nowIIF 64 - Has significant influence or control → OE
30
29 Rutland Street, Leicester, EnglandActive Corporate (2 parents)
Officer
2011-07-07 ~ nowIIF 20 - LLP Designated Member → ME
31
28 De Montfort Street, Leicester, LeicestershireDissolved Corporate (2 parents)
Officer
2010-06-07 ~ dissolvedIIF 19 - LLP Designated Member → ME
32
47 Western Boulevard, Leicester, United KingdomDissolved Corporate (2 parents)
Officer
2015-03-24 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2017-03-24 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
33
The Ciba Building 146-150 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (10 parents)
Officer
2015-06-06 ~ nowIIF 50 - LLP Member → ME
34
Premier House, 29 Rutland Street, Leicester, United KingdomActive Corporate (2 parents)
Officer
2022-11-07 ~ nowIIF 35 - LLP Designated Member → ME
Person with significant control
2022-11-07 ~ nowIIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
3 Sycamore Close, Oadby, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
-848 GBP2024-11-30
Officer
2019-11-29 ~ nowIIF 51 - Director → ME
36
204 Winsford Avenue, Allesley Park, Coventry, Warwickshire, United KingdomActive Corporate (3 parents)
Officer
2008-07-15 ~ nowIIF 25 - LLP Designated Member → ME
37
Begbies Traynor 2 Harcourt Way, Meridian Business Park, LeicesterDissolved Corporate (2 parents)
Equity (Company account)
163,389 GBP2021-08-31
Officer
2003-10-28 ~ dissolvedIIF 2 - Director → ME
38
Begbies Traynor 2 Harcourt Way, Meridian Business Park, LeicesterDissolved Corporate (2 parents)
Profit/Loss (Company account)
-1,241 GBP2020-05-01 ~ 2021-04-30
Officer
2001-11-01 ~ dissolvedIIF 1 - Director → ME
39
28 De Montfort Street, Leicester, LeicesterDissolved Corporate (2 parents)
Officer
1992-04-13 ~ dissolvedIIF 16 - Director → ME
40
SIGNO NANO CARE UK LIMITED - 2011-06-16
3 Sycamore Close, Stretton Hall, Oadby, LeicesterActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,042,189 GBP2024-06-30
Officer
2014-01-22 ~ nowIIF 56 - Director → ME
2014-01-22 ~ nowIIF 71 - Secretary → ME
Person with significant control
2016-07-31 ~ nowIIF 69 - Has significant influence or control → OE
41
29 Rutland Street, Leicester, EnglandActive Corporate (2 parents)
Officer
2018-03-28 ~ nowIIF 32 - LLP Designated Member → ME