1
GLEDHOLT LTD - 2025-03-13
130-132 Regent Road ., Leicester, United KingdomActive Corporate (3 parents)
Officer
2025-03-13 ~ nowIIF 27 - Director → ME
2
130-132 Regent Road, Leicester, United KingdomActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2025-01-31
Officer
2019-02-19 ~ nowIIF 28 - Director → ME
3
Watergates Building, 109 Coleman Road, Leicester, LeicestershireDissolved Corporate (4 parents)
Officer
2010-10-27 ~ dissolvedIIF 15 - Director → ME
4
130-132 Regent Road, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
135,331 GBP2024-03-31
Person with significant control
2019-02-01 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
5
109 Coleman Road, Leicester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
9 GBP2021-10-31
Person with significant control
2017-10-19 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
6
109 Coleman Road, Leicester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
9 GBP2021-10-31
Person with significant control
2017-10-19 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
7
130-132 Regent Road, Leicester, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,762,589 GBP2024-01-31
Officer
2018-11-06 ~ nowIIF 8 - Director → ME
Person with significant control
2018-11-06 ~ nowIIF 38 - Has significant influence or control → OE
8
130-132 Regent Road, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
162,282 GBP2024-06-30
Officer
2015-05-08 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OE
9
109 Coleman Road, Leicester, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
19,536 GBP2020-03-31
Officer
2016-10-05 ~ dissolvedIIF 3 - Director → ME
10
130-132 Regent Road, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
8,833 GBP2024-03-31
Officer
2021-02-18 ~ nowIIF 5 - Director → ME
Person with significant control
2021-02-18 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
130-132 Regent Road, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
1,639,949 GBP2024-08-31
Officer
2016-11-08 ~ nowIIF 10 - Director → ME
12
130-132 Regent Road, Leicester, United KingdomActive Corporate (2 parents)
Officer
2024-09-17 ~ nowIIF 30 - Director → ME
Person with significant control
2024-09-17 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
13
OBSIDIAN STRATEGIES LIMITED - 2018-10-03
130-132 Regent Road, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
61,802 GBP2024-10-31
Officer
2018-04-23 ~ nowIIF 9 - Director → ME
14
RETAIL 365 (UK) LIMITED - 2014-12-08
130-132 Regent Road, Leicester, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,098 GBP2024-01-31
Officer
2019-02-19 ~ nowIIF 6 - Director → ME
15
130-132 Regent Road, Leicester, EnglandActive Corporate (2 parents)
Officer
2023-10-10 ~ nowIIF 24 - LLP Designated Member → ME
16
130-132 Regent Road, Leicester, EnglandActive Corporate (2 parents)
Officer
2023-10-10 ~ nowIIF 25 - LLP Designated Member → ME
17
130-132 Regent Road, Leicester, EnglandActive Corporate (2 parents)
Officer
2023-10-10 ~ nowIIF 26 - LLP Designated Member → ME
18
130-132 Regent Road, Leicester, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
125 GBP2024-10-31
Officer
2023-10-06 ~ nowIIF 12 - Director → ME
Person with significant control
2023-10-06 ~ nowIIF 36 - Has significant influence or control → OE
19
130-132 Regent Road, Leicester, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-10-31
Officer
2023-10-09 ~ nowIIF 7 - Director → ME
20
130-132 Regent Road, Leicester, United KingdomActive Corporate (3 parents)
Officer
2025-01-14 ~ nowIIF 29 - Director → ME