1
BOOM BOOM ROOM LTD - 2019-10-11
144 New Walk, Leicester, Leicestershire, England
Active Corporate (8 parents)
Officer
2022-07-08 ~ 2025-12-05
IIF 12 - Director → ME
Person with significant control
2022-09-16 ~ 2025-12-05
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
2
144 New Walk, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2023-08-13 ~ 2025-11-14
IIF 20 - Director → ME
Person with significant control
2023-08-13 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Prestige Brokers, 1 Canada Square ,canary Wharf, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-25 ~ 2012-11-01
IIF 38 - Director → ME
4
Suite 500 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (2 parents)
Officer
2016-06-03 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-03 ~ 2019-09-10
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
5
144 New Walk, Leicester, Leicestershire
Active Corporate (2 parents)
Officer
2023-09-05 ~ 2025-11-14
IIF 19 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5 Brayford Square, London
Active Corporate (2 parents)
Officer
2019-08-30 ~ 2025-11-12
IIF 36 - Director → ME
Person with significant control
2019-08-30 ~ 2019-09-10
IIF 28 - Ownership of shares – 75% or more → OE
2022-08-30 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
5 Brayford Square, London
Active Corporate (4 parents)
Officer
2020-06-04 ~ 2025-11-12
IIF 13 - Director → ME
2018-09-20 ~ 2019-09-24
IIF 41 - Director → ME
Person with significant control
2018-09-20 ~ 2019-09-10
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
2020-06-30 ~ 2021-09-29
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-13 ~ 2011-12-14
IIF 14 - Director → ME
9
GPS UK HOLDINGS LTD
- 2019-10-09
10679531 4385, 10679531: Companies House Default Address, Cardiff
Active Corporate (1 parent, 5 offsprings)
Officer
2017-03-20 ~ now
IIF 26 - Director → ME
2017-03-20 ~ now
IIF 43 - Secretary → ME
Person with significant control
2017-03-20 ~ now
IIF 25 - Has significant influence or control → OE
10
SECURE SOCIAL HOUSING INCOME PROPERTY MANAGEMENT TRUSTEE LTD
- now 13829326PLL PROPERTY MANAGEMENT LTD
- 2022-11-18
13829326 5 Brayford Square, London
Dissolved Corporate (1 parent)
Officer
2022-01-05 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-01-05 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
11
SECURE SOCIAL HOUSING LTD
- now 12729801BIG ROAR COMMERCIAL LTD - 2022-11-22
144 New Walk, Leicester, England
Active Corporate (4 parents)
Officer
2023-03-10 ~ 2025-12-05
IIF 16 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
144 New Walk, Leicester, Leicestershire, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-04 ~ 2025-12-05
IIF 24 - Director → ME
Person with significant control
2023-12-04 ~ 2025-12-05
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2025-12-05 ~ 2026-01-22
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
SKYLIGHT HOMES (DESBOROUGH) LTD
16725376 Unit B2 The Point, Weaver Road, Lincoln, England
Active Corporate (4 parents)
Officer
2025-09-17 ~ 2025-12-05
IIF 23 - Director → ME
14
Unit B2 The Point, Weaver Road, Lincoln, England
Active Corporate (4 parents)
Officer
2025-09-17 ~ 2025-12-05
IIF 22 - Director → ME
15
Unit B2 The Point, Weaver Road, Lincoln, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-09-16 ~ 2025-12-05
IIF 21 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2025-09-16 ~ 2025-12-05
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
16
144 New Walk, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-23 ~ 2025-08-29
IIF 39 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
144 New Walk, Leicester, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ 2025-12-18
IIF 17 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
144 New Walk, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-02-07 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1-3 Fowke Street, Rothley, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2022-10-24 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-10-24 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
20
Unit 10 Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, England
Active Corporate (3 parents)
Officer
2020-02-12 ~ 2025-11-19
IIF 37 - Director → ME
21
8b Quorn Business Quarter, Loughborough Road, Mountsorrel, Leicestershire, England
Active Corporate (3 parents)
Officer
2019-06-18 ~ 2020-10-01
IIF 15 - Director → ME
Person with significant control
2019-06-18 ~ 2019-09-10
IIF 2 - Ownership of shares – 75% or more → OE
2021-12-08 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE