1
Sterling Advisory Ltd, The Hemington Millhouse Bus Cent, Station Road, Castle Donington
Dissolved Corporate (5 parents)
Equity (Company account)
-106,237 GBP2019-11-30
Officer
2016-11-23 ~ dissolved
IIF 21 - Director → ME
2
Unit 4 Westleigh Business Park, Blaby, Leicester
Dissolved Corporate (3 parents)
Officer
2014-04-09 ~ dissolved
IIF 19 - Director → ME
3
45 WEST DISTILLERS HOLDINGS LIMITED
10269506 Third Floor, Two Colton Square, Leicester, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-11-13 ~ dissolved
IIF 26 - Director → ME
4
Unit 4 Westleigh Business Park, Blaby, Leicester
Dissolved Corporate (3 parents)
Officer
2014-04-09 ~ dissolved
IIF 17 - Director → ME
5
10 Queens Close, Countesthorpe, Leicester, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2018-08-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-08-02 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
6
BURLEIGHS GIN LIMITED - now
45 WEST TRADING LIMITED - 2017-01-20
C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent
Dissolved Corporate (9 parents)
Equity (Company account)
-1,347,348 GBP2022-01-31
Officer
2018-01-26 ~ 2019-06-18
IIF 5 - Director → ME
7
Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-28 ~ dissolved
IIF 30 - Director → ME
8
BURLEIGHS HOLDINGS LIMITED
- now 11100191AUTARKY VENTURES LIMITED
- 2019-06-27
11100191 C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent
Dissolved Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-119,158 GBP2021-02-01 ~ 2022-01-31
Officer
2017-12-06 ~ 2019-06-18
IIF 7 - Director → ME
Person with significant control
2017-12-06 ~ 2020-05-01
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
CRAFT DISTILLING SERVICES LIMITED
10597226 Unit 1, Glebe Farm Lutterworth Road, Blaby, Leicester, England
Dissolved Corporate (2 parents)
Equity (Company account)
63,699 GBP2020-02-29
Officer
2017-02-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Unit 1, Glebe Farm, Lutterworth Road, Leicester, England
Active Corporate (5 parents)
Equity (Company account)
-120,333 GBP2024-02-28
Officer
2014-11-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-31
IIF 37 - Ownership of shares – 75% or more → OE
11
Unit 1 Glebe Farm Lutterworth Road, Blaby, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
18,362 GBP2024-05-30
Officer
2022-12-20 ~ now
IIF 4 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 4 Westleigh Business Park, Winchester Avenue, Blaby
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ dissolved
IIF 8 - Director → ME
13
EXIGO BREWING & DISTILLING LIMITED
- now 08166492EXIGO ENGINEERING LIMITED
- 2013-10-08
08166492 38 De Montfort Street, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2012-08-02 ~ dissolved
IIF 14 - Director → ME
2012-08-02 ~ dissolved
IIF 43 - Secretary → ME
14
Exigo Global Solutions Ltd, C/o Frp Advisory Llp Ashcroft House Ervington Court, Meredian Business Park, Leicester
Dissolved Corporate (2 parents)
Officer
2015-06-11 ~ dissolved
IIF 28 - Director → ME
15
Unit 5 Westleigh Business Park, Winchester Avenue, Blaby, Leicester
Dissolved Corporate (2 parents)
Officer
2013-11-22 ~ 2014-01-01
IIF 9 - Director → ME
16
C/o Frp Advisory Llp, Castle Acres Everard Way Narborough, Leicester
Dissolved Corporate (2 parents)
Officer
2013-03-08 ~ dissolved
IIF 12 - Director → ME
17
Unit 4 Westleigh Business Park, Winchester Avenue, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2012-06-26 ~ dissolved
IIF 15 - Director → ME
18
Unit 4 Westleigh Business Park, Winchester Avenue Blaby, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-24 ~ dissolved
IIF 33 - Director → ME
19
Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Dissolved Corporate (8 parents)
Officer
2010-07-20 ~ dissolved
IIF 6 - Director → ME
20
Sterling Advisory Ltd, The Hemington Millhouse Bus Cent Station Road, Castle Donington
Dissolved Corporate (4 parents)
Equity (Company account)
-413,269 GBP2020-02-29
Officer
2017-02-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-02-09 ~ 2018-07-24
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
21
Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-30 ~ dissolved
IIF 32 - Director → ME
22
Glebe Farm Lutterworth Road, Blaby, Leicester, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
440,421 GBP2024-12-31
Officer
2011-07-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
23
Glebe Farm Lutterworth Road, Blaby, Leicester, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
118,036 GBP2024-12-31
Officer
2012-05-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
24
4 Westleigh Business Park, Westleigh Business Park, Winchester Avenue Blaby, Leicester
Dissolved Corporate (1 parent)
Officer
2014-01-20 ~ dissolved
IIF 23 - Director → ME
25
Unit 4 Westleigh Business Park, Blaby, Leicester
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ 2015-12-22
IIF 20 - Director → ME
26
ROOT 2025 LIMITED
08954767 03434547, 08198902, 06834242Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 4 Westleigh Business Park, Blaby, Leicester
Dissolved Corporate (3 parents)
Officer
2014-03-24 ~ dissolved
IIF 18 - Director → ME
27
TRIANGLE BAR LEICESTER LIMITED - now
Stanford House, 19 Castle Gate, Nottingham
Dissolved Corporate (5 parents)
Officer
2013-10-15 ~ 2015-12-22
IIF 11 - Director → ME
28
Linpic, Unit 1 Glebe Farm Lutterworth Road, Blaby, Leicester, England
Dissolved Corporate (2 parents)
Equity (Company account)
249 GBP2023-03-31
Officer
2021-03-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
29
4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-12 ~ dissolved
IIF 29 - Director → ME
30
Glebe Farm Lutterworth Road, Blaby, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-07 ~ dissolved
IIF 13 - Director → ME
31
Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-30 ~ dissolved
IIF 31 - Director → ME
32
50 Maurice Drive, Countesthorpe, Leicester
Dissolved Corporate (4 parents)
Officer
2008-12-15 ~ dissolved
IIF 25 - Director → ME
33
Unit 1, Glebe Farm, Linpic Direct Carousel Ltd, Lutterworth Road, Leicester, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
200 GBP2020-11-30
Officer
2017-11-29 ~ dissolved
IIF 16 - Director → ME