1
155 Uppingham Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-24 ~ 2025-04-01
IIF 7 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
2
ADAMZ LOGISTIK LTD
- 2026-04-16
16362818 Office 8 Thread Needle House, 27 Copdale Road, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-03 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
Lancastria House 23 Mandervell Road, Oadby, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
COMMERCIAL GLAZING SPECIALISTS LTD
12541812 Lancastria House 23 Mandervell Road, Oadby, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
Lancastria House, 23 Mandervell Road, Oadby, England
Dissolved Corporate (1 parent)
Officer
2015-04-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
6
Lancastria House, 23 Mandervell Road, Oadby, England
Dissolved Corporate (1 parent)
Officer
2015-03-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
7
FABRICATION MACHINERY SUPPLIES LTD
12769341 Unit 8 Thread Needle House, 27 Copdale Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
Lancastria House 23 Mandervell Road, Oadby, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
GOLDEN FOODS AND BEVERAGES LTD - now
Watergates Building, 109 Coleman Road, Leicester
Dissolved Corporate (4 parents)
Officer
2007-01-22 ~ 2007-12-05
IIF 22 - Secretary → ME
10
109 Coleman Road, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-30 ~ dissolved
IIF 6 - Director → ME
11
MH ACCOUNTANCY SERVICES LIMITED
- now 04250971HEATHRIDGE TRADING COMPANY LIMITED
- 2002-11-14
04250971 Office 8 Thread Needle House, 27 Copdale Road, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2001-07-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
12
Lancastria House 23 Mandervell Road, Oadby, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-24 ~ now
IIF 2 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
13
WINDOW WAREHOUSE ARCHITECTURAL LTD
14472808 23 Mandervell Road, Oadby, Leicester, England
Active Corporate (1 parent)
Officer
2022-11-09 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE