1
A T PROPERTY (KNIGHTON) LIMITED
10033529 1st Floor The Freeschool Building, 170 Scudamore Road, Leicester, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,865 GBP2024-03-31
Officer
2016-03-04 ~ 2016-03-31
IIF 4 - Director → ME
2
68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-08-22 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
3
ALLEN & HALE CONSULTANCY LIMITED
13645052 68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
3,423 GBP2024-09-30
Officer
2021-09-27 ~ 2022-10-17
IIF 20 - Director → ME
Person with significant control
2021-09-27 ~ 2022-09-26
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
4
68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-28 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-28 ~ now
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
Office 3b, New Winnings Court Ormonde Drive, Denby Hall Business Park, Ripley, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-10-08 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
6
Rushall Barn Rushey Lane, Woodhouse, Loughborough, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,866 GBP2024-06-29
Officer
2017-09-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
68 Nottingham Road, Eastwood, Nottingham, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-12-13 ~ 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
8
68 Nottingham Road, Eastwood, Nottingham, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
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
9
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, Derby, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-26 ~ 2025-05-01
IIF 23 - Director → ME
Person with significant control
2024-03-26 ~ 2025-05-01
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
10
The Hemington, Millhouse Business Centre Station Road, Castle Donington, Derby, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
291,565 GBP2024-06-30
Officer
2021-01-25 ~ now
IIF 12 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
11
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (256 parents, 22 offsprings)
Officer
2011-07-01 ~ 2020-12-31
IIF 8 - LLP Member → ME
12
Moorgate House 201 Silbury Boulevard, Milton Keynes
Dissolved Corporate (57 parents, 2 offsprings)
Officer
2014-04-01 ~ 2014-10-01
IIF 7 - LLP Member → ME
13
NOOYOU HEALTHCARE & NUTRITION LTD
14417864 68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (2 parents)
Equity (Company account)
-8,697 GBP2024-10-31
Person with significant control
2022-10-13 ~ now
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
14
68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-09-30
Officer
2023-09-08 ~ now
IIF 25 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
15
68 Nottingham Road, Eastwood, Nottingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
68 Nottingham Road, Eastwood, Nottingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
17
SHELF COMPANY 101 LTD
- 2021-07-16
13380689 Ratcliffe College Fosse Way, Ratcliffe On The Wreake, Leicester, England
Dissolved Corporate (7 parents)
Equity (Company account)
5 GBP2023-05-31
Officer
2021-05-06 ~ 2022-05-13
IIF 15 - Director → ME
Person with significant control
2021-05-06 ~ 2022-05-13
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
2021-05-06 ~ 2022-06-06
IIF 22 - Ownership of shares – 75% or more → OE
18
68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-13 ~ now
IIF 14 - Director → ME
19
68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
-6,860 GBP2024-02-28
Officer
2019-10-03 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
20
40 Howard Road, Clarendon Park, Leicester, England
Active Corporate (5 parents)
Equity (Company account)
56 GBP2024-12-31
Officer
2016-09-17 ~ 2019-10-01
IIF 26 - Director → ME
Person with significant control
2016-09-17 ~ 2018-09-25
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
21
The Hemington, Millhouse Business Centre Station Road, Castle Donington, Derby, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
489,509 GBP2024-12-31
Officer
2024-01-01 ~ now
IIF 5 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
22
40 Howard Road, Leicester, England
Active Corporate (5 parents)
Equity (Company account)
48 GBP2025-02-28
Person with significant control
2018-02-12 ~ 2021-12-16
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
23
40 Howard Road, Leicester, England
Active Corporate (7 parents)
Equity (Company account)
9 GBP2025-01-31
Person with significant control
2019-01-29 ~ 2021-12-16
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
24
68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
-3,643 GBP2024-02-28
Officer
2019-10-03 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE