1
64 Dundonald Road, Leicester, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-18 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
64 Dundonald Road, Leicester, England
Active Corporate (1 parent)
Officer
2019-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
21 High View Close, Hamilton Office Park, Leicester, England
Active Corporate (2 parents)
Officer
2019-07-17 ~ now
IIF 9 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
12 Coopers Walk, Coventry, England
Active Corporate (2 parents)
Officer
2021-03-09 ~ 2022-07-12
IIF 5 - Director → ME
Person with significant control
2021-03-09 ~ 2021-05-11
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
64 Dundonald Road, Leicester, England
Active Corporate (1 parent)
Officer
2018-11-07 ~ now
IIF 2 - Director → ME
Person with significant control
2018-11-07 ~ 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
6
21 High View Close, Hamilton Office Park, Leicester, England
Dissolved Corporate (5 parents)
Officer
2019-09-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
PRIDE LAND PROPERTY HOLDINGS LTD
12111896 138 Harrowgate Drive, Birstall, Leicester, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-07-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-07-20 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
PRIDE LAND PROPERTY MANAGEMENT LTD
12112394 138 Harrowgate Drive, Birstall, Leicester, England
Dissolved Corporate (2 parents)
Officer
2019-07-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-07-20 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
64 Dundonald Road, Leicester, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-08 ~ 2019-07-08
IIF 1 - Director → ME
2024-10-07 ~ now
IIF 10 - Director → ME
Person with significant control
2019-07-08 ~ 2019-07-08
IIF 19 - Ownership of shares – 75% or more → OE