1
109 Coleman Road, Leicester, England
Active Corporate (3 parents)
Officer
2019-05-08 ~ now
IIF 10 - Director → ME
Person with significant control
2019-05-08 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
Watergates Building, 109 Coleman Road, Leicester, United Kingdom
Active Corporate (8 parents)
Officer
2006-10-06 ~ 2008-03-20
IIF 17 - Director → ME
2020-08-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
3
Watergates Building, 109 Coleman Road, Leicester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-04-28 ~ now
IIF 15 - Director → ME
2007-07-27 ~ 2008-10-23
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
Watergates Building, 109 Coleman Road, Leicester, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2002-04-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
109 Coleman Road, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-16 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-16 ~ 2024-03-01
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
6
109 Coleman Road, Leicester, England
Active Corporate (2 parents)
Officer
2021-08-19 ~ now
IIF 9 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
INFUSE LICENSE SERVICES LTD
- 2013-06-19
07845812 Watergates Building, 109 Coleman Road, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2011-11-14 ~ now
IIF 14 - Director → ME
8
109 Coleman Road, Leicester, England
Dissolved Corporate (2 parents)
Officer
2022-03-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-03-29 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
BRU QUEBEC WAY LTD
- 2022-01-28
12254380 109 Coleman Road, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-10-10 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE