1
113a Hotville, Uppingham Road, Leicester, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-14 ~ now
IIF 11 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
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
2
15 Tollerton Close, Hamilton, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Officer
2010-07-02 ~ dissolved
IIF 24 - Director → ME
3
Unit 9 Abbey Business Park, Friday Street, Leicester, England
Active Corporate (2 parents)
Officer
2017-03-17 ~ now
IIF 22 - Director → ME
2017-03-17 ~ now
IIF 32 - Secretary → ME
Person with significant control
2017-03-17 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
4
15 Tollerton Close, Hamilton, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-23 ~ dissolved
IIF 23 - Director → ME
2020-06-23 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
Ablemarle House, 1 Albemarle Street, London
Dissolved Corporate (7 parents)
Officer
2004-01-20 ~ 2004-04-28
IIF 20 - Director → ME
2004-01-20 ~ 2010-12-01
IIF 21 - Secretary → ME
6
Unit 9 Abbey Business Park, 30 Friday Street, Leicester, England
Active Corporate (3 parents)
Officer
2024-11-17 ~ now
IIF 12 - Director → ME
Person with significant control
2024-11-17 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 9 Abbey Business Park, Friday Street, Leicester, England
Active Corporate (6 parents)
Officer
2022-07-01 ~ now
IIF 15 - Director → ME
Person with significant control
2022-07-01 ~ 2025-01-10
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 9 Abbey Business Park, 30 Friday Street, Leicester, England
Active Corporate (3 parents)
Officer
2024-11-18 ~ now
IIF 13 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
9
10 Netherhall Road, Leicester, England
Active Corporate (3 parents)
Officer
2022-12-09 ~ now
IIF 10 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
25 Ruskington Drive, Wigston, England
Active Corporate (1 parent)
Officer
2024-05-11 ~ now
IIF 17 - Director → ME
Person with significant control
2024-05-11 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
25 Ruskington Drive, Wigston, England
Active Corporate (1 parent)
Officer
2025-06-23 ~ now
IIF 16 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
Unit 9 Abbey Business Park, 30 Friday Street, Leicester, England
Active Corporate (1 parent)
Officer
2024-05-13 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
109 Coleman Road, Leicester, Leicestershire, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-22 ~ now
IIF 27 - Director → ME
14
11 Willow Herb Close, Oadby, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-12 ~ now
IIF 30 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
109 Coleman Road, Leicester, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-11 ~ now
IIF 26 - Director → ME
16
109 Coleman Road, Leicester, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2025-08-06 ~ now
IIF 25 - Director → ME
17
109 Coleman Road, Leicester, Leicestershire, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-29 ~ now
IIF 29 - Director → ME
18
109 Coleman Road, Leicester, Leicestershire, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-29 ~ now
IIF 28 - Director → ME