1
16 Leicester Road, Blaby, Leicester, EnglandDissolved Corporate (1 parent, 2 offsprings)
Officer
2022-08-16 ~ dissolvedIIF 35 - Director → ME
2
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
-158,922 GBP2024-12-31
Officer
2018-02-16 ~ nowIIF 57 - Director → ME
3
16 Leicester Road, Blaby, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2023-02-03 ~ dissolvedIIF 30 - Director → ME
4
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
113,648 GBP2024-12-31
Officer
2018-02-16 ~ nowIIF 54 - Director → ME
5
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
43,020 GBP2024-03-31
Officer
2025-04-02 ~ nowIIF 52 - Director → ME
6
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
419,676 GBP2023-07-31
Officer
2019-11-01 ~ nowIIF 9 - Director → ME
7
16 Leicester Road, Blaby, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2022-04-04 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-04-04 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
8
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
5,321 GBP2024-03-31
Officer
2022-03-10 ~ nowIIF 23 - Director → ME
Person with significant control
2022-03-10 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
9
Second Floor The Quadrant Manglier Street, P O Box 1312 Victoria, Mahe, SeychellesRegistered Corporate (1 parent)
Officer
Responsible for managing day to day activites of company and attend to all legal obligations such as filing of accounts.
2023-01-18 ~ nowIIF 37 - Managing Officer → ME
10
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
84,267 GBP2024-03-31
Officer
2018-11-15 ~ nowIIF 48 - Director → ME
11
16 Leicester Road, Blaby, Leicester, EnglandDissolved Corporate (2 parents, 3 offsprings)
Officer
2023-02-02 ~ dissolvedIIF 21 - Director → ME
12
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
260,463 GBP2024-06-30
Officer
2021-06-04 ~ nowIIF 5 - Director → ME
13
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
39,107 GBP2024-09-30
Officer
2020-09-04 ~ nowIIF 29 - Director → ME
14
16 Leicester Road, Blaby, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2022-10-10 ~ dissolvedIIF 27 - Director → ME
15
DIVERSE PROFILE LTD - 2022-04-11
16 Leicester Road, Blaby, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2022-04-04 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2022-04-04 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
16
20 Seymour Mews, London, EnglandActive Corporate (3 parents, 16 offsprings)
Equity (Company account)
590,218 GBP2024-12-31
Officer
2018-02-16 ~ nowIIF 70 - Director → ME
17
16 Leicester Road, Blaby, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
67,873 GBP2024-03-31
Officer
2018-02-12 ~ nowIIF 15 - Director → ME
Person with significant control
2018-02-12 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
18
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
4,671 GBP2024-03-31
Officer
2022-03-10 ~ nowIIF 39 - Director → ME
Person with significant control
2022-03-10 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
19
Second Floor The Quadrant Manglier, P O Box 1312 Victoria, Mahe, SeychellesRegistered Corporate (1 parent)
Officer
Responsible for managing day to day activities of the company. responsible for managing accounting records and preparing and filing tax returns
2023-01-27 ~ nowIIF 75 - Managing Officer → ME
20
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
-13,729 GBP2024-07-31
Officer
2018-11-15 ~ nowIIF 58 - Director → ME
21
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
-75,206 GBP2024-12-31
Officer
2020-03-17 ~ nowIIF 41 - Director → ME
22
EXCOMP LIMITED - 2001-10-26
ISMAIL INVESTMENTS LIMITED - 2001-10-31
16 Leicester Road, Blaby, Leicester, EnglandDissolved Corporate (4 parents)
Equity (Company account)
99 GBP2023-03-31
Officer
2020-06-05 ~ dissolvedIIF 8 - Director → ME
2020-06-05 ~ dissolvedIIF 103 - Secretary → ME
23
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
37,513 GBP2025-03-31
Officer
2021-09-30 ~ nowIIF 55 - Director → ME
24
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
93,119 GBP2024-07-31
Officer
2018-02-16 ~ nowIIF 59 - Director → ME
25
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
-212,317 GBP2024-12-31
Officer
2020-03-17 ~ nowIIF 43 - Director → ME
26
16 Leicester Road, Leicester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-10-31
Officer
2018-10-12 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2018-10-12 ~ dissolvedIIF 96 - Right to appoint or remove directors → OE
27
16 Leicester Road, Blaby, LeicesterDissolved Corporate (2 parents)
Officer
2008-09-01 ~ dissolvedIIF 36 - Director → ME
28
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Officer
2024-04-23 ~ nowIIF 73 - Director → ME
29
16 Leicester Road, Blaby, Leicester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,502 GBP2024-03-31
Officer
2018-02-16 ~ dissolvedIIF 49 - Director → ME
30
16 Leicester Road, Blaby, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2022-08-19 ~ dissolvedIIF 25 - Director → ME
31
GARDEN CITY INVESTMENTS LTD - 2020-05-15
16 Leicester Road, Blaby, Leicester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2018-05-12 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-05-12 ~ dissolvedIIF 99 - Right to appoint or remove directors → OE
32
16 Leicester Road, Blaby, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
2019-05-20 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2019-05-20 ~ dissolvedIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
33
16 Leicester Road, Blaby, LeicesterActive Corporate (1 parent)
Equity (Company account)
39,376 GBP2024-07-30
Officer
2005-06-01 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Has significant influence or control → OE
34
16 Leicester Road, Blaby, Leicester, United KingdomDissolved Corporate (2 parents)
Officer
2019-06-21 ~ dissolvedIIF 17 - Director → ME
35
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
7,466 GBP2024-08-31
Person with significant control
2024-01-03 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
36
16 Leicester Road, Blaby, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)
Officer
2024-04-23 ~ nowIIF 71 - Director → ME
37
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
383,701 GBP2024-12-31
Officer
2018-02-16 ~ nowIIF 56 - Director → ME
38
16 Leicester Road, Blaby, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2022-08-22 ~ dissolvedIIF 33 - Director → ME
39
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
189,188 GBP2024-05-31
Officer
2018-05-15 ~ nowIIF 3 - Director → ME
Person with significant control
2018-05-15 ~ nowIIF 93 - Has significant influence or control → OE
40
16 Leicester Road, Blaby, LeicesterActive Corporate (2 parents)
Equity (Company account)
435,505 GBP2024-08-31
Officer
2015-08-03 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Has significant influence or control → OE
41
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
29,325 GBP2024-03-30
Officer
2018-03-20 ~ nowIIF 34 - Director → ME
2004-02-25 ~ nowIIF 101 - Secretary → ME
Person with significant control
2018-02-12 ~ nowIIF 84 - Has significant influence or control as a member of a firm → OE
IIF 84 - Has significant influence or control → OE
42
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
756,137 GBP2024-12-31
Officer
2018-02-15 ~ nowIIF 51 - Director → ME
43
Second Floor The Quadrant Manglier Street, P O Box 1312 Victoria, Mahe, SeychellesRegistered Corporate (1 parent)
Officer
Responsible for management of the company.
2023-01-30 ~ nowIIF 74 - Managing Officer → ME
44
16 Leicester Road, Blaby, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2023-02-06 ~ dissolvedIIF 31 - Director → ME
45
16 Leicester Road, Blaby, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
19,633 GBP2023-10-31
Officer
2018-10-03 ~ nowIIF 38 - Director → ME
46
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
-19,934 GBP2024-07-31
Officer
2021-07-07 ~ nowIIF 7 - Director → ME
47
16 Leicester Road, Blaby, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)
Officer
2024-04-23 ~ nowIIF 72 - Director → ME
48
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
2,135 GBP2024-06-30
Officer
2021-06-15 ~ nowIIF 11 - Director → ME
49
16 Leicester Road, Blaby, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2023-02-03 ~ dissolvedIIF 32 - Director → ME
50
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
11,780 GBP2024-10-31
Officer
2018-02-20 ~ nowIIF 22 - Director → ME
Person with significant control
2018-02-20 ~ nowIIF 85 - Has significant influence or control as a member of a firm → OE
IIF 85 - Has significant influence or control → OE
51
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
44,318 GBP2024-05-31
Officer
2020-01-10 ~ nowIIF 20 - Director → ME
52
16 Leicester Road, Blaby, Leicester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2019-04-30 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2019-04-30 ~ dissolvedIIF 88 - Has significant influence or control → OE
53
16 Leicester Road, Blaby, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2021-09-01 ~ dissolvedIIF 18 - Director → ME
54
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
23,542 GBP2024-08-31
Officer
2022-08-22 ~ nowIIF 26 - Director → ME
55
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
26,127 GBP2024-06-30
Officer
2018-11-15 ~ nowIIF 47 - Director → ME
56
16 Leicester Road, Blaby, Leicester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-30 ~ dissolvedIIF 44 - Director → ME
57
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
297 GBP2025-04-30
Officer
2021-09-30 ~ nowIIF 61 - Director → ME