1
BURGUNDY PROPERTY SOLUTIONS LTD
13758468 11 Main Street, Barkby, Leicester, England
Active Corporate (2 parents)
Officer
2021-11-22 ~ 2025-04-20
IIF 11 - Director → ME
Person with significant control
2021-11-22 ~ 2025-04-20
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CHARLES JAMES RELOCATIONS LIMITED
12178200 113 Belvoir Road, Coalville, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2019-08-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-08-28 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
113 Belvoir Road, Coalville, Leicestershire, England
Active Corporate (3 parents)
Officer
2018-12-14 ~ 2025-04-19
IIF 13 - Director → ME
Person with significant control
2018-12-14 ~ 2025-04-19
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-03 during the appointment or period of control
C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (3 parents)
Officer
2016-10-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
PRESTIGE WORLDWIDE PROPERTY SOLUTIONS LTD
13224941 113 - 115 Belvoir Road, Coalville, England
Active Corporate (4 parents)
Officer
2021-02-25 ~ 2025-04-19
IIF 9 - Director → ME
Person with significant control
2021-02-25 ~ 2025-04-19
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
113-115 Belvoir Road, Coalville, England
Active Corporate (5 parents)
Officer
2021-05-24 ~ 2025-04-21
IIF 14 - Director → ME
Person with significant control
2021-03-21 ~ 2025-04-21
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
THE REALLY GREAT PROPERTY COMPANY LTD
14225345 113 Belvoir Road, Coalville, England
Dissolved Corporate (2 parents)
Officer
2022-07-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-07-11 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE