1
1 Spalding Street, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-05-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
2
1 Spalding Street, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-14 ~ now
IIF 21 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Spalding Street, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
1 Spalding Street, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
1 Spalding Street, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-05-15 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
7
1 Spalding Street, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
1 Spalding Street, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
1 Spalding Street, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-05-05 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
10
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-15 ~ now
IIF 19 - Director → ME
Person with significant control
2023-04-15 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Spalding Street, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
1 Spalding Street, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
1 Spalding Street, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
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... (more) Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-23 ~ now
IIF 20 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 Spalding Street, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
16
1 Spalding Street, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
1 Spalding Street, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
18
1 Spalding Street, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
19
1 Spalding Street, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE