1
21 High View Close, Leicester, England
Active Corporate (1 parent)
Officer
2016-06-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
21 High View Close, Hamilton Office Park, Leicester, England
Dissolved Corporate (2 parents)
Officer
2019-07-17 ~ 2024-10-15
IIF 17 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
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
3
21 High View Close, Hamilton Office Park, Leicester, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-05-09 ~ now
IIF 11 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
9 Asthill Grove, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
138 Harrowgate Drive, Birstall, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-09-13 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
21 High View Close, Hamilton Office Park, Leicester, England
Dissolved Corporate (5 parents)
Officer
2019-09-17 ~ 2023-05-26
IIF 16 - Director → ME
7
81 London Road, Leicester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-09-30 ~ 2022-06-01
IIF 13 - Director → ME
Person with significant control
2020-09-30 ~ 2022-06-01
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
8
21 High View Close, Leicester, England
Active Corporate (2 parents)
Officer
2021-10-29 ~ now
IIF 12 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
PRIDE LAND PROPERTY HOLDINGS LTD
12111896 138 Harrowgate Drive, Birstall, Leicester, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-07-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-07-19 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
PRIDE LAND PROPERTY MANAGEMENT LTD
12112394 138 Harrowgate Drive, Birstall, Leicester, England
Dissolved Corporate (2 parents)
Officer
2019-07-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-07-19 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (1 parent)
Officer
2019-11-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-11-07 ~ 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