1
81 Charles Bennion Walk, Leicester, LeicestershireDissolved corporate (1 parent)
Officer
2017-03-02 ~ dissolvedIIF 26 - director → ME
Person with significant control
2017-03-02 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
2
Suite 47 14 Belvoir Street, Leicester, EnglandDissolved corporate (1 parent)
Officer
2017-03-02 ~ dissolvedIIF 27 - director → ME
Person with significant control
2017-03-02 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
3
11 Ash Street, A S A House, Leicester, United KingdomDissolved corporate (1 parent)
Officer
2020-05-17 ~ dissolvedIIF 18 - director → ME
2020-05-18 ~ dissolvedIIF 28 - secretary → ME
Person with significant control
2020-05-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
4
11 Ash Street, A S A House, Leicester, United KingdomDissolved corporate (1 parent)
Officer
2020-05-17 ~ dissolvedIIF 17 - director → ME
Person with significant control
2020-05-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
5
207 Melton Road, Leicester, United KingdomDissolved corporate (2 parents)
Officer
2017-05-09 ~ dissolvedIIF 19 - director → ME
6
Unit 1a 43 Darnall Road, Sheffield, EnglandCorporate (1 parent)
Equity (Company account)
6,297,770 GBP2021-06-30
Officer
2022-05-10 ~ nowIIF 12 - director → ME
Person with significant control
2022-05-10 ~ nowIIF 1 - Has significant influence or control → OE
7
11 Ash Street, A S A House, Leicester, United KingdomDissolved corporate (1 parent)
Officer
2020-05-17 ~ dissolvedIIF 16 - director → ME
2020-05-18 ~ dissolvedIIF 29 - secretary → ME
Person with significant control
2020-05-18 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE