1
23 Charter Street, Leicester, EnglandActive Corporate (1 parent)
Officer
2025-08-21 ~ nowIIF 31 - Director → ME
Person with significant control
2025-08-21 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
23 Charter Street, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-11 ~ nowIIF 23 - Director → ME
3
20 Wyvern Avenue, Leicester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-08-31
Officer
2017-08-07 ~ dissolvedIIF 14 - Director → ME
4
27 High View Close, Leicester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-8,169 GBP2018-06-30
Officer
2013-06-25 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
5
23 Charter Street, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,960 GBP2024-11-30
Officer
2023-09-03 ~ nowIIF 17 - Director → ME
Person with significant control
2023-09-03 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
23 Charter Street, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
8 GBP2023-11-30
Officer
2021-08-10 ~ nowIIF 15 - Director → ME
Person with significant control
2021-08-10 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
Charlotte House 19b Market Place, Bingham, NottinghamLiquidation Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,803 GBP2022-11-30
Officer
2019-07-10 ~ nowIIF 20 - Director → ME
Person with significant control
2019-07-10 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
First Floor, 7-8 St Matthews Business Centre, Gower Street, Leicester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-11-09 ~ dissolvedIIF 27 - Director → ME
9
First Floor, 7-8 St Matthews Business Centre, Gower Street, Leicester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-11-09 ~ dissolvedIIF 28 - Director → ME
10
23 Charter Street, Leicester, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-3,065 GBP2023-11-30
Officer
2024-06-26 ~ nowIIF 19 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2017-10-17 ~ nowIIF 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
11
23 Charter Street, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,130 GBP2024-05-31
Officer
2022-05-26 ~ nowIIF 16 - Director → ME
Person with significant control
2024-03-27 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
20 Wyvern Avenue, Leicester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-2,088 GBP2018-10-31
Officer
2017-10-20 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-10-20 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
C/o Charles Rippin & Turner, 130 College Road, Middlesex House, Harrow, EnglandActive Corporate (2 parents)
Officer
2024-11-07 ~ nowIIF 21 - Director → ME
Person with significant control
2024-11-07 ~ nowIIF 8 - Right to appoint or remove directors → OE
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
14
23 Charter Street, Leicester, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-124,790 GBP2023-11-30
Officer
2017-09-08 ~ nowIIF 29 - Director → ME
Person with significant control
2017-09-08 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
15
27 High View Close, Hamilton Office Park, LeicesterDissolved Corporate (2 parents)
Officer
2014-01-31 ~ dissolvedIIF 34 - Director → ME
16
23 Charter Street, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,842 GBP2023-11-30
Officer
2020-10-06 ~ nowIIF 26 - Director → ME
Person with significant control
2020-10-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
23 Charter Street, Leicester, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
799,496 GBP2023-11-30
Officer
2016-11-01 ~ nowIIF 24 - Director → ME
Person with significant control
2017-09-04 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
18
23 Charter Street, LeicesterActive Corporate (1 parent)
Equity (Company account)
28,534 GBP2024-11-30
Officer
2019-10-11 ~ nowIIF 25 - Director → ME
Person with significant control
2019-10-11 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
19
27 High View Close, Hamilton Office Park, Leicester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2016-04-27 ~ dissolvedIIF 33 - Director → ME