1
113-115 Belvoir Road, Coalville, England
Active Corporate (2 parents)
Officer
2024-11-19 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BRILLIANT CONSULTING AND TRAINING LTD
16049006 113-115 Belvoir Road, Coalville, England
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 18 - Right to appoint or remove directors → OE
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
3
DANSFLORE LIMITED - now
113-115 Belvoir Road, Coalville, England
Active Corporate (2 parents)
Officer
2023-05-15 ~ 2023-05-16
IIF 7 - Director → ME
Person with significant control
2023-05-15 ~ 2023-05-16
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
FRANCHISE INVESTMENTS DURHAM LIMITED
08595344 113 Belvoir Road, Coalville, Leicestershire, England
Active Corporate (4 parents)
Officer
2013-07-03 ~ 2023-09-29
IIF 28 - Director → ME
2024-01-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-03 ~ 2023-09-29
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
FRANCHISE INVESTMENTS HEATING LIMITED
- now 09247600FRANCHISE INVESTMENTS DURHAM HEATING LIMITED
- 2019-01-23
09247600THE GREAT BRITISH PLUMBING & HEATING COMPANY LIMITED
- 2018-11-16
09247600FRANCHISE INVESTMENTS DURHAM HEATING LIMITED
- 2018-11-02
09247600 C/o Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
Liquidation Corporate (3 parents, 1 offspring)
Officer
2014-10-03 ~ now
IIF 26 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 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
IIF 32 - Has significant influence or control → OE
6
C12 Marquis Court Marquisway, Team Valley, Gateshead
Dissolved Corporate (2 parents)
Officer
2010-06-25 ~ dissolved
IIF 30 - Director → ME
7
113 Belvoir Road, Coalville, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2011-10-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
FRANCHISE INVESTMENTS YORKS & LINCS LTD
10568848 113 Belvoir Road, Coalville, Leicestershire, England
Active Corporate (4 parents)
Officer
2024-01-08 ~ now
IIF 1 - Director → ME
2017-01-17 ~ 2023-09-29
IIF 9 - Director → ME
Person with significant control
2017-01-17 ~ 2023-09-29
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
113 - 115 Belvoir Road, Coalville, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
41 St. Thomas's Road, Chorley, England
Dissolved Corporate (6 parents)
Officer
2019-02-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-02-22 ~ 2019-02-22
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
NEWBERRY COURT MANAGEMENT COMPANY LIMITED
03640801 48a Bunyan Road, Kempston, Bedford, England
Active Corporate (20 parents)
Officer
2021-07-09 ~ now
IIF 33 - Director → ME
12
113 Belvoir Road, Coalville, Leicestershire, England
Active Corporate (2 parents)
Officer
2013-12-12 ~ now
IIF 25 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
Re 10 (london) Ltd, Trinity House, Heather Park Drive Wembley, Middlesex
Liquidation Corporate (13 parents)
Officer
2001-05-01 ~ now
IIF 12 - Director → ME
14
113-115 Belvoir Road, Coalville, England
Active Corporate (3 parents)
Officer
2023-12-05 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
15
113-115 Belvoir Road, Coalville, England
Active Corporate (2 parents)
Officer
2024-06-19 ~ now
IIF 5 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
16
7 Cosford Close, Wroughton, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-19 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2020-07-19 ~ dissolved
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove members → OE
17
113 Belvoir Road, Coalville, Leicestershire, England
Active Corporate (2 parents)
Officer
2016-02-22 ~ now
IIF 27 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE