1
40 Station Road, Quorn, Loughborough, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2021-11-17 ~ now
IIF 8 - Director → ME
2019-07-11 ~ now
IIF 20 - Director → ME
Person with significant control
2019-07-11 ~ 2023-05-26
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
40 Station Road, Quorn, Loughborough, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-48,870 GBP2024-07-31
Officer
2019-04-13 ~ 2023-01-11
IIF 21 - Director → ME
IIF 17 - Director → ME
2020-09-01 ~ 2023-01-11
IIF 28 - Director → ME
Person with significant control
2019-04-13 ~ 2020-09-21
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
40 Station Road, Quorn, Loughborough, England
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
BMJ PROPERTY MANAGEMENT LTD
- now 08899512BW RESERVE THIRTY ONE LIMITED
- 2014-04-10
08899512 40 Station Road, Quorn, Loughborough, England
Dissolved Corporate (6 parents)
Equity (Company account)
10,485 GBP2021-06-30
Officer
2014-03-01 ~ dissolved
IIF 34 - Director → ME
2014-03-01 ~ 2021-11-08
IIF 30 - Director → ME
2014-03-01 ~ dissolved
IIF 9 - Director → ME
5
40 Station Road, Quorn, Loughborough, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,504 GBP2024-07-31
Officer
2019-07-30 ~ now
IIF 26 - Director → ME
Person with significant control
2019-07-30 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
40 Station Road, Quorn, Loughborough, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,700 GBP2024-07-31
Officer
2019-10-14 ~ now
IIF 27 - Director → ME
Person with significant control
2019-10-14 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
7
40 Station Road, Quorn, Loughborough, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-24 ~ now
IIF 16 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
40 Station Road, Quorn, Loughborough, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-24 ~ now
IIF 15 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
40 Station Road, Quorn, Loughborough, England
Active Corporate (4 parents)
Equity (Company account)
7,926 GBP2020-07-31
Officer
2021-11-01 ~ now
IIF 25 - Director → ME
2017-06-08 ~ now
IIF 14 - Director → ME
2016-07-28 ~ 2019-07-04
IIF 33 - Director → ME
Person with significant control
2016-07-28 ~ 2019-03-31
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2019-07-04 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
44 Station Road, Quorn, Loughborough, England
Dissolved Corporate (2 parents)
Officer
2020-04-17 ~ 2020-04-17
IIF 29 - Director → ME
2020-04-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-04-17 ~ 2020-04-17
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2020-04-17 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
92-94 Ashby Road, Loughborough, England
Dissolved Corporate (1 parent)
Officer
2023-06-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-06-26 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
92-94 Ashby Road, Loughborough, England
Dissolved Corporate (5 parents)
Equity (Company account)
31,758 GBP2021-03-31
Officer
2003-03-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE