1
130-132 Regent Road, Leicester, England
Active Corporate (2 parents)
Officer
2020-01-28 ~ now
IIF 4 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 44 - Right to appoint or remove directors → OE
2
130-132 Regent Road, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-26 ~ now
IIF 38 - Director → ME
3
130-132 Regent Road, Leicester, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-27 ~ now
IIF 41 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 54 - Has significant influence or control → OE
4
130-132 Regent Road, Leicester, England
Active Corporate (4 parents)
Officer
2021-10-27 ~ 2025-03-31
IIF 20 - Director → ME
5
130-132 Regent Road, Leicester, England
Active Corporate (2 parents)
Officer
2019-04-24 ~ now
IIF 3 - Director → ME
6
130-132 Regent Road, Leicester, England
Active Corporate (3 parents)
Officer
2017-11-10 ~ now
IIF 6 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 46 - Right to appoint or remove directors → OE
7
130-132 Regent Road, Leicester, England
Dissolved Corporate (4 parents)
Officer
2022-08-02 ~ dissolved
IIF 27 - Director → ME
8
130-132 Regent Road, Leicester, England
Dissolved Corporate (4 parents)
Officer
2022-08-04 ~ dissolved
IIF 26 - Director → ME
9
130-132 Regent Road, Leicester, England
Dissolved Corporate (4 parents)
Officer
2022-09-08 ~ dissolved
IIF 23 - Director → ME
10
130-132 Regent Road, Leicester, England
Active Corporate (4 parents)
Officer
2022-08-04 ~ now
IIF 11 - Director → ME
11
CHAI FACTORY (ALUM ROCK) LIMITED
11021401 109 Coleman Road, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-19 ~ 2021-10-07
IIF 15 - Director → ME
12
109 Coleman Road, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-19 ~ 2021-10-07
IIF 16 - Director → ME
13
130-132 Regent Road, Leicester, England
Active Corporate (4 parents, 3 offsprings)
Officer
2017-05-15 ~ 2025-03-31
IIF 18 - Director → ME
14
130-132 Regent Road, Leicester, England
Active Corporate (4 parents)
Officer
2016-11-08 ~ 2025-03-31
IIF 17 - Director → ME
15
130-132 Regent Road, Leicester, England
Active Corporate (4 parents)
Officer
2017-05-15 ~ 2025-03-31
IIF 28 - Director → ME
16
130-132 Regent Road, Leicester, England
Active Corporate (4 parents)
Officer
2017-02-20 ~ 2025-03-31
IIF 19 - Director → ME
17
130-132 Regent Road, Leicester, England
Active Corporate (5 parents)
Officer
2015-04-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
18
130-132 Regent Road, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-02 ~ now
IIF 40 - Director → ME
19
130-132 Regent Road, Leicester, England
Active Corporate (3 parents, 5 offsprings)
Officer
2022-04-04 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 48 - Has significant influence or control → OE
20
130-132 Regent Road, Leicester, England
Active Corporate (3 parents)
Officer
2021-05-31 ~ now
IIF 5 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 47 - Has significant influence or control → OE
21
130-132 Regent Road, Leicester, England
Active Corporate (5 parents)
Officer
2015-07-07 ~ 2025-03-31
IIF 29 - Director → ME
22
130-132 Regent Road, Leicester, England
Active Corporate (2 parents)
Officer
2019-11-12 ~ 2025-03-31
IIF 21 - Director → ME
23
130-132 Regent Road, Leicester, England
Active Corporate (4 parents)
Officer
2021-09-03 ~ 2025-03-31
IIF 22 - Director → ME
24
130-132 Regent Road, Leicester, England
Active Corporate (2 parents)
Officer
2022-08-10 ~ now
IIF 8 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
25
1a Salisbury Road, Leicester, England
Active Corporate (2 parents)
Officer
2022-05-20 ~ now
IIF 10 - Director → ME
26
130-132 Regent Road, Leicester, England
Active Corporate (2 parents)
Officer
2022-09-23 ~ 2023-11-17
IIF 24 - Director → ME
27
130-132 Regent Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-14 ~ now
IIF 39 - Director → ME
28
130-132 Regent Road, Leicester, England
Active Corporate (4 parents, 4 offsprings)
Officer
2019-02-20 ~ 2025-03-31
IIF 25 - Director → ME
29
130-132 Regent Road, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-11 ~ now
IIF 37 - Director → ME
30
MOGO GRILL HOLDINGS LIMITED
- now 06868764TNP NO15 LIMITED
- 2010-06-04
06868764 06800708, 06869194, 07490566Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 135 Spencefield Lane, Evington, Leicester, England
Dissolved Corporate (4 parents)
Officer
2010-03-05 ~ dissolved
IIF 30 - Director → ME
31
TNP NO16 LIMITED
- 2010-05-13
06868687 06800708, 06869194, 07146598Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 135 Spencefield Lane, Evington, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2010-03-05 ~ dissolved
IIF 31 - Director → ME
32
Cba, 39 Castle Street, Leicester
Dissolved Corporate (3 parents)
Officer
2008-06-02 ~ dissolved
IIF 33 - Director → ME
2008-06-02 ~ dissolved
IIF 42 - Secretary → ME
33
135 Spencefield Lane, Evington, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2010-10-18 ~ dissolved
IIF 32 - Director → ME
2010-10-18 ~ dissolved
IIF 52 - Secretary → ME
34
135 Spencefield Lane, Evington, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2010-10-11 ~ dissolved
IIF 34 - Director → ME
2010-10-11 ~ dissolved
IIF 53 - Secretary → ME
35
BAWDON LODGE FOODS LTD
- 2019-03-15
09106933 Unit 40, High View Close Leicester Food Park, Hamilton, Leicester, Leicestershire
Active Corporate (2 parents)
Officer
2014-06-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
130-132 Regent Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-14 ~ now
IIF 36 - Director → ME
37
130-132 Regent Road, Leicester, England
Active Corporate (3 parents)
Officer
2022-02-16 ~ now
IIF 7 - Director → ME
38
130-132 Regent Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 35 - Director → ME
39
109 Coleman Road, Leicester, England
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ dissolved
IIF 14 - Director → ME
40
105 Ellen Wilkinson House Clem Attlee Court, Fulham, London, England
Active Corporate (7 parents)
Officer
2013-10-18 ~ 2018-03-28
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 51 - Right to appoint or remove directors → OE
41
130-132 Regent Road, Leicester, England
Active Corporate (1 parent)
Officer
2019-08-15 ~ now
IIF 12 - Director → ME
Person with significant control
2019-08-15 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE