1
4 Kingsway, Lutterworth, England
Active Corporate (4 parents)
Officer
2025-06-09 ~ now
IIF 4 - Director → ME
2
2b Station Road, Lutterworth, Leicestershire
Dissolved Corporate (1 parent)
Officer
2014-01-10 ~ dissolved
IIF 9 - Director → ME
2014-01-10 ~ dissolved
IIF 23 - Secretary → ME
3
36 Gilmorton Road, Lutterworth, England
Active Corporate (2 parents)
Equity (Company account)
529 GBP2024-07-31
Officer
2015-06-03 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
4 Kingsway, Lutterworth, England
Active Corporate (2 parents)
Officer
2025-06-10 ~ 2025-08-05
IIF 6 - Director → ME
Person with significant control
2025-06-10 ~ 2025-08-05
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
5
36 Gilmorton Road, Lutterworth, England
Active Corporate (2 parents)
Officer
2025-07-29 ~ 2025-08-12
IIF 8 - Director → ME
Person with significant control
2025-07-29 ~ 2025-08-12
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
36 Gilmorton Road, Lutterworth, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
165,321 GBP2024-07-31
Officer
2013-11-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-12 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
36 Gilmorton Road, Lutterworth, England
Dissolved Corporate (1 parent)
Equity (Company account)
-846 GBP2022-07-31
Officer
2022-03-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
36 Gilmorton Road, Lutterworth, England
Active Corporate (2 parents)
Equity (Company account)
185,608 GBP2024-07-31
Officer
2021-06-07 ~ now
IIF 3 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
36 Gilmorton Road, Lutterworth, England
Dissolved Corporate (1 parent)
Officer
2023-05-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-05-23 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
The Unit, Harrys Way, Lutterworth, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2022-03-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-03-04 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
11
4 Kingsway, Lutterworth, England
Dissolved Corporate (2 parents)
Officer
2023-11-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-11-17 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
12
Jasmine House, 45 High Street, Lutterworth, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2011-10-03 ~ dissolved
IIF 11 - Director → ME
2011-10-03 ~ dissolved
IIF 24 - Secretary → ME
13
2b Station Road, Lutterworth, Leicestershire, Lutterworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
Arrans Pacific House, Relay Point, Tamworth
Dissolved Corporate (2 parents)
Equity (Company account)
-13,004 GBP2020-07-31
Officer
2018-08-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-08-07 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
The Unit, Harrys Way, Lutterworth, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-9 GBP2022-07-31
Officer
2018-11-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE