1
121 London Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-08 ~ dissolved
IIF 25 - Director → ME
2
HUMAN CARE TRUST (INTERNATIONAL) LIMITED
04023934 6 Bendall Mews, London, England
Active Corporate (10 parents)
Officer
2005-11-01 ~ 2010-11-15
IIF 7 - Director → ME
3
Pizza Hut, 121a London Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-12 ~ dissolved
IIF 22 - Director → ME
2022-12-12 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2022-12-12 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
121 London Road, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
121a London Road, Leicester, United Kingdom
Liquidation Corporate (1 parent)
Equity (Company account)
309,512 GBP2021-03-31
Officer
2019-02-13 ~ now
IIF 9 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
121a London Road, Leicester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
161,809 GBP2021-03-31
Officer
2019-03-09 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-09 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
Prk Midland House, 124 Fairfax Road, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2007-07-20 ~ 2007-08-07
IIF 2 - Director → ME
2008-05-29 ~ dissolved
IIF 3 - Director → ME
2007-07-20 ~ dissolved
IIF 1 - Secretary → ME
8
121 London Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-08 ~ dissolved
IIF 19 - Director → ME
9
38 De Montfort Street, Leicester
Insolvency Proceedings Corporate (2 parents)
Equity (Company account)
856,928 GBP2022-08-31
Officer
2014-08-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
10
121 London Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-20 ~ dissolved
IIF 17 - Director → ME
11
38 De Montfort Street, Leicester
Dissolved Corporate (2 parents)
Equity (Company account)
179,904 GBP2020-07-31
Officer
2014-07-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
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
12
38 De Montfort Street, Leicester
Dissolved Corporate (2 parents)
Equity (Company account)
1,276,318 GBP2022-03-31
Officer
2014-02-01 ~ 2014-03-26
IIF 14 - Director → ME
2014-01-28 ~ 2014-02-10
IIF 15 - Director → ME
2014-04-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
121 London Road, Leicester
Dissolved Corporate (2 parents)
Equity (Company account)
380,190 GBP2022-03-31
Officer
2014-03-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
121 London Road, Leicester
Dissolved Corporate (2 parents)
Equity (Company account)
541,383 GBP2022-08-31
Officer
2014-08-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
121 London Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 18 - Director → ME
16
LONDON MEDICAL REPORTS SERVICES LIMITED
- 2013-12-11
05799420RAPID MEDICAL SERVICES LIMITED - 2013-10-09
C/o B&c Associates Limited Concorde House Grenville, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2013-10-22 ~ 2014-04-11
IIF 8 - Director → ME
17
17 Tennis Court Drive, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-02-07 ~ dissolved
IIF 21 - Director → ME
2024-02-07 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2024-02-07 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Pizza Hut, 121a London Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-09 ~ dissolved
IIF 23 - Director → ME
2022-12-09 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2022-12-09 ~ 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