1
4 Aspenwood Drive, Manchester, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-11-24 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
COLLABORATIVE CONSULTANCY SERVICES LIMITED
14273637 25 Hillcrest Road, Leicester, England
Active Corporate (1 parent)
Officer
2022-08-03 ~ now
IIF 15 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
FIRST CLASS HOSPITALITY GROUP LTD
16431254 25 Hillcrest Road, Leicester, England
Active Corporate (4 parents)
Person with significant control
2025-05-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
9 Weston Drive, Stanmore, England
Dissolved Corporate (3 parents)
Officer
2016-03-12 ~ dissolved
IIF 21 - Director → ME
2016-03-12 ~ dissolved
IIF 22 - Secretary → ME
5
25 Hillcrest Road, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-24 ~ 2025-06-24
IIF 16 - Director → ME
2025-06-24 ~ 2025-07-14
IIF 23 - Secretary → ME
Person with significant control
2025-06-24 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
6
25 Hillcrest Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-25 ~ 2024-02-25
IIF 18 - Director → ME
Person with significant control
2024-02-25 ~ 2024-02-25
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
Haute Dolci, 84-86 Granby Street, Leicester, England
Active Corporate (2 parents)
Officer
2024-05-11 ~ 2025-02-14
IIF 19 - Director → ME
Person with significant control
2024-05-11 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
25 Hillcrest Road, Leicester, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-07-08 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Haute Dolci Unit 177a, The Harlequin, 127 High Street, Watford, England
Active Corporate (7 parents)
Officer
2022-10-25 ~ 2025-11-10
IIF 14 - Director → ME
2025-11-10 ~ now
IIF 24 - Secretary → ME
Person with significant control
2022-11-03 ~ 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
10
105 Hoe Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-27 ~ 2024-01-01
IIF 20 - Director → ME
Person with significant control
2022-09-27 ~ 2025-05-30
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
25 Hillcrest Road, Leicester, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-26 ~ 2025-06-26
IIF 17 - Director → ME
Person with significant control
2025-06-26 ~ 2025-11-18
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
2025-11-24 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Naan Staap, 4-6 Horsefair Street, Leicester, England
Active Corporate (3 parents)
Officer
2025-05-18 ~ 2025-07-14
IIF 25 - Secretary → ME
Person with significant control
2024-11-12 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
13
47 Broadway, Manchester, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-11-18 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE