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 11 - Director → ME
2014-01-10 ~ dissolved
IIF 26 - Secretary → ME
3
36 Gilmorton Road, Lutterworth, England
Active Corporate (2 parents)
Officer
2015-06-03 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - 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 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
4 Kingsway, Lutterworth, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-29 ~ 2025-08-12
IIF 9 - Director → ME
Person with significant control
2025-07-29 ~ 2025-08-12
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
36 Gilmorton Road, Lutterworth, United Kingdom
Active Corporate (2 parents)
Officer
2013-11-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-12 ~ now
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
7
36 Gilmorton Road, Lutterworth, England
Dissolved Corporate (1 parent)
Officer
2022-03-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
Moorbarns House, Moorbarns Lane, Lutterworth, England
Active Corporate (2 parents)
Officer
2021-06-07 ~ now
IIF 3 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → 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 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
The Unit, Harrys Way, Lutterworth, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2022-03-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-03-04 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - 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 24 - Right to appoint or remove directors → OE
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
12
Jasmine House, 45 High Street, Lutterworth, Leicester
Dissolved Corporate (6 parents)
Officer
2006-06-28 ~ 2007-01-10
IIF 8 - Director → ME
2007-10-01 ~ dissolved
IIF 10 - Director → ME
2009-07-30 ~ dissolved
IIF 19 - Secretary → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-05-21 during the appointment or period of control
Commencement of winding up on 2014-07-07 during the appointment or period of control
Conclusion of winding up on 2017-01-24 during the appointment or period of control
Dissolved on 2017-05-02 during the appointment or period of control
Jasmine House, 45 High Street, Lutterworth, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolved
IIF 13 - Director → ME
2011-10-03 ~ dissolved
IIF 27 - Secretary → ME
14
2b Station Road, Lutterworth, Leicestershire, Lutterworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-23 during the appointment or period of control
Due to be dissolved on 2021-11-02 during the appointment or period of control
Arrans Pacific House, Relay Point, Tamworth
Dissolved Corporate (3 parents)
Officer
2018-08-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-08-07 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
16
The Unit, Harrys Way, Lutterworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE