1
ADVANC CHEMICAL SERVICES UK LIMITED
- 2005-08-12
05137789 Suit 3.1 C, 39 The Parade, Oadby, Leicester, Leic, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-04-10 ~ dissolved
IIF 75 - Secretary → ME
2
53a London Road, Leicester
Dissolved Corporate (1 parent)
Officer
2004-10-11 ~ 2007-03-20
IIF 19 - Director → ME
2007-05-02 ~ dissolved
IIF 74 - Secretary → ME
3
53a London Road, Leicester, England
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ 2014-08-01
IIF 20 - Director → ME
4
Suit 3.1 C, 39 The Parade, Oadby, Leicester, Leic, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-01 ~ 2011-11-01
IIF 24 - Director → ME
2008-12-01 ~ 2011-10-31
IIF 66 - Secretary → ME
5
ANDY OSBORNE FITNESS LTD - now
MY NEW LEICESTER LTD
- 2012-07-26
08024855 The Basement, 120 Vernon Road, Leicester, England
Active Corporate (3 parents)
Officer
2012-04-11 ~ 2012-06-01
IIF 9 - Director → ME
6
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (3 parents)
Officer
2021-03-10 ~ now
IIF 32 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 94 - Has significant influence or control over the trustees of a trust → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
7
7 A Mandervell Road, Oadby, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-05 ~ now
IIF 57 - Director → ME
2021-09-13 ~ now
IIF 132 - Secretary → ME
Person with significant control
2021-10-05 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
8
12b Seaton Estate, Willow Park, Arbroath, Scotland
Active Corporate (2 parents)
Officer
2023-04-03 ~ now
IIF 131 - Secretary → ME
9
Suit 3.1 C, 39 The Parade, Oadby, Leicester, Leic, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-09-26 ~ 2010-01-01
IIF 82 - Secretary → ME
10
BUILD IT WISE LTD - now
ANTONIO'S RESTAURANT LTD
- 2007-03-19
05044403ALTOCO (LEICESTER) LTD
- 2004-04-07
05044403 57 Markfield Road, Ratby, Leicester
Dissolved Corporate (6 parents)
Officer
2004-03-01 ~ 2007-01-10
IIF 13 - Director → ME
2004-03-01 ~ 2007-01-10
IIF 70 - Secretary → ME
11
BUILDSCAPES LIMITED
- 2010-12-10
05851511 3 Kirks Lane, Belper, Derbyshire, England
Dissolved Corporate (6 parents)
Officer
2008-11-01 ~ 2013-11-01
IIF 12 - Director → ME
2008-11-01 ~ 2012-01-01
IIF 81 - Secretary → ME
12
46 Pear Tree Avenue, Coppull, Chorley, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-12 ~ 2012-01-01
IIF 8 - Director → ME
13
CSH INSOLVENCY LTD - now
LAND SCIENCE ( CONTRACTORS) LTD
- 2013-07-12
05782742 15a Ashley Road, Altrincham, Cheshire
Dissolved Corporate (9 parents)
Officer
2013-03-01 ~ 2013-04-01
IIF 28 - Director → ME
14
7 A Mandervell Road, Oadby, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-20 ~ 2023-02-03
IIF 58 - Director → ME
2023-02-03 ~ now
IIF 133 - Secretary → ME
Person with significant control
2022-06-20 ~ 2023-02-03
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
15
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 53 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
16
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (6 parents)
Officer
2022-04-01 ~ 2023-02-07
IIF 52 - Director → ME
2020-05-14 ~ 2022-04-01
IIF 30 - Director → ME
2023-02-07 ~ 2023-05-05
IIF 34 - Director → ME
2025-08-01 ~ now
IIF 51 - Director → ME
2020-05-06 ~ 2021-03-15
IIF 128 - Secretary → ME
Person with significant control
2023-02-07 ~ 2023-05-01
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
2020-05-14 ~ 2022-04-01
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Has significant influence or control over the trustees of a trust → OE
2022-04-01 ~ 2023-02-07
IIF 108 - Has significant influence or control as a member of a firm → OE
IIF 108 - Right to appoint or remove directors → OE
17
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (3 parents)
Officer
2025-01-22 ~ 2025-09-19
IIF 121 - Secretary → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-27
Dissolved on 2023-10-21
SLEEP EASY DEBT ADVISORY SERVICES LIMITED - 2002-12-10
Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (7 parents)
Officer
2004-07-01 ~ 2010-08-01
IIF 77 - Secretary → ME
19
GK INSOLVENCY SOLUTIONS LTD
- now 05740239 Suit 3.1 C, 39 The Parade, Oadby, Leicester, Leic, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-08-01 ~ 2009-09-01
IIF 83 - Secretary → ME
20
Suite 3.1 C, 39 The Parade Oadby, Leicester
Dissolved Corporate (4 parents)
Officer
2014-03-31 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Has significant influence or control → OE
IIF 102 - Has significant influence or control as a member of a firm → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Right to appoint or remove directors as a member of a firm → OE
IIF 102 - Has significant influence or control over the trustees of a trust → OE
21
GREYHOUND FABRICATIONS LTD
- now 04721617 Ash Tree Farm Melton Road, East Langton, Market Harborough, England
Active Corporate (4 parents)
Officer
2003-06-01 ~ 2012-01-01
IIF 64 - Secretary → ME
22
123 Edward Avenue, Leicester, England
Dissolved Corporate (2 parents)
Officer
2016-06-03 ~ 2016-06-06
IIF 47 - Director → ME
23
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (1 parent)
Officer
2020-01-24 ~ now
IIF 49 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
24
BUILDSCAPES WITNEY LTD
- 2014-11-10
07265640 Suite 3.1 C, 39 The Parade, Oadby, Leicester, Leic
Dissolved Corporate (4 parents)
Officer
2010-05-26 ~ 2010-06-02
IIF 4 - Director → ME
2011-01-01 ~ 2014-12-15
IIF 27 - Director → ME
2010-05-26 ~ 2010-06-02
IIF 112 - Secretary → ME
25
Unit D, Hudson Road, Melton Mowbray, Leicestershire, England
Active Corporate (5 parents)
Officer
2004-06-10 ~ 2011-06-01
IIF 73 - Secretary → ME
26
CYCLE BAY (UK) LTD
- 2008-03-11
05594445 123 Edward Avenue, Leicester, England
Dissolved Corporate (4 parents)
Officer
2007-04-01 ~ 2010-12-01
IIF 60 - Secretary → ME
27
Suit 3.1 C, 39 The Parade, Oadby, Leicester, Leic, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-01 ~ dissolved
IIF 23 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-26
Dissolved on 2020-04-30
Exchange House 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2008-04-01 ~ 2010-12-01
IIF 65 - Secretary → ME
29
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (2 parents)
Officer
2026-04-08 ~ 2026-04-15
IIF 55 - Director → ME
Person with significant control
2026-04-08 ~ 2026-04-13
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
30
Suit 3.1 C, 39 The Parade, Oadby, Leicester, Leic, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-01 ~ dissolved
IIF 11 - Director → ME
2007-10-22 ~ dissolved
IIF 69 - Secretary → ME
31
2 - 4 Church Street, Pilsley, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2005-09-17 ~ 2005-12-02
IIF 63 - Secretary → ME
32
LEE WELLS AUTO BODIES LTD
- now 05445016ROBERTO ITALIONA LTD
- 2005-11-28
05445016 113-115 Belvoir Road, Coalville, England
Active Corporate (8 parents)
Officer
2005-11-01 ~ 2009-12-01
IIF 61 - Secretary → ME
33
7 A Mandervell Road Oadby, Leicester, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-15 ~ now
IIF 134 - Secretary → ME
34
N & E PROPERTY SERVICES LTD
- 2013-10-08
08718344 39 The Parade, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2013-10-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 87 - Right to appoint or remove directors as a member of a firm → OE
IIF 87 - Has significant influence or control over the trustees of a trust → OE
35
Suite 3.1 C, 39 The Parade Oadby, Leicester
Dissolved Corporate (3 parents)
Officer
2014-04-01 ~ 2014-09-01
IIF 22 - Director → ME
36
M + K MOBILE CATERING LTD
- now 04759401TONIC BAR SOLUTIONS LTD
- 2004-05-11
04759401 53a London Road, Leicester
Dissolved Corporate (1 parent)
Officer
2004-02-01 ~ dissolved
IIF 79 - Secretary → ME
37
7 A Mandervell Road, Oadby, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-10 ~ 2024-04-16
IIF 37 - Director → ME
Person with significant control
2024-04-10 ~ 2024-04-16
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
38
123 Edward Avenue, Leicester, England
Dissolved Corporate (4 parents)
Officer
2007-07-01 ~ 2012-01-01
IIF 80 - Secretary → ME
39
S BOSLEY FITTERS LTD
- 2013-09-06
07305525 39 The Parade, Oadby, Leicester
Dissolved Corporate (3 parents)
Officer
2010-07-06 ~ 2013-07-01
IIF 7 - Director → ME
2014-08-01 ~ dissolved
IIF 21 - Director → ME
2010-07-06 ~ 2013-04-01
IIF 111 - Secretary → ME
40
MDR INTERIOR SPECIALISTS LTD
- now 07219516SBI OFFICE FITTERS LTD
- 2011-12-22
07219516 123 Edward Avenue, Leicester, England
Active Corporate (4 parents)
Officer
2010-05-01 ~ 2012-12-12
IIF 48 - Director → ME
41
MEI FA THAI MASSAGE & FOOT SPA LTD.
- now 16897150MEI FA THAI MASSAGE & FOOD SPA LTD
- 2025-12-15
16897150 7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 35 - Director → ME
Person with significant control
2026-02-10 ~ 2026-02-15
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
2025-12-08 ~ 2026-02-15
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
2026-02-15 ~ now
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
42
METHOD (CAMBRIDGE) LTD - 2003-12-18
5 Malcolm Arcade, Leicester, England
Dissolved Corporate (5 parents)
Officer
2004-09-01 ~ 2010-12-01
IIF 85 - Secretary → ME
43
Bramleys Farm Bungalow Watford Road, Welton, Daventry, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2011-04-01 ~ 2012-05-01
IIF 26 - Director → ME
44
7 A Mandervell Road, Oadby, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-31 ~ 2025-04-07
IIF 39 - Director → ME
Person with significant control
2025-03-25 ~ 2025-04-07
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
S6 HAIRDRESSING LTD
- 2024-02-17
07580457N.D.H TRANSPORT LIMITED
- 2014-02-25
07580457 7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (5 parents)
Officer
2015-01-01 ~ 2024-02-01
IIF 36 - Director → ME
2013-04-01 ~ 2014-02-01
IIF 1 - Director → ME
2024-02-02 ~ now
IIF 129 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-02
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Has significant influence or control over the trustees of a trust → OE
IIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
46
NEERANIN THAI AND WELLNESS LTD
- now 14896629NEERANIN THAI MASSAGE AND BODY WELLNESS LTD
- 2024-01-26
14896629 7 A Mandervell Road, Oadby, Leicester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-07-20 ~ 2024-06-17
IIF 38 - Director → ME
Person with significant control
2023-07-20 ~ 2024-01-15
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
47
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (2 parents)
Officer
2012-02-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Has significant influence or control over the trustees of a trust → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
48
53a London Road, Leicester, Uk
Dissolved Corporate (1 parent)
Officer
2008-08-01 ~ 2009-02-01
IIF 16 - Director → ME
2008-07-03 ~ 2009-02-01
IIF 72 - Secretary → ME
49
R MENDEZ ACCOUNTANCY LTD - now
DIAMOND SERVICE CLEANING COMPANY LTD
- 2016-02-15
08609250ANY NEW COMPANY LTD
- 2014-12-16
08609250 123 Edward Avenue Edward Avenue, Leicester, England
Active Corporate (3 parents)
Officer
2013-07-15 ~ 2016-02-02
IIF 10 - Director → ME
50
53a London Road, Leicester
Dissolved Corporate (1 parent)
Officer
2009-08-21 ~ dissolved
IIF 15 - Director → ME
51
RUEN SABAI & AROMATHERAPY LTD - 2019-03-11
651 Soth Fith Street, Fortuna House, Milton Keynes, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-15 ~ 2022-12-05
IIF 127 - Secretary → ME
52
S & S EQUIPMENT AND CONSULTING LTD
- now 08647544 39 The Parade, Oadby, Leicester, England
Active Corporate (5 parents)
Officer
2019-03-12 ~ 2024-07-10
IIF 29 - Director → ME
2014-08-01 ~ 2017-04-26
IIF 42 - Director → ME
Person with significant control
2023-05-20 ~ 2024-07-10
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-04-26
IIF 100 - Has significant influence or control → OE
IIF 100 - Has significant influence or control over the trustees of a trust → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Has significant influence or control as a member of a firm → OE
IIF 100 - Right to appoint or remove directors as a member of a firm → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
2018-10-01 ~ 2023-03-01
IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Has significant influence or control over the trustees of a trust → OE
53
7 A Mandervell Road, Oadby, Leicester, England
Dissolved Corporate (4 parents)
Officer
2020-12-28 ~ dissolved
IIF 126 - Secretary → ME
54
SECOND 2 NONE (VALETING) LTD
- now 05670086 Unit A8 Springboard Centre, Mantle Lane, Coalville, Leicestershire, England
Active Corporate (5 parents)
Officer
2008-04-05 ~ 2011-01-01
IIF 62 - Secretary → ME
55
SEDGLEY CEILINGS & PARTITIONS LTD
06697612Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-17
Due to be dissolved on 2023-04-25
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (5 parents)
Officer
2008-09-15 ~ 2012-03-31
IIF 110 - Secretary → ME
56
NO WORRIES MARKETING LIMITED
- 2013-03-06
06404051 The Hop Pole, 49 Horsemarket Street, Warrington, England
Dissolved Corporate (4 parents)
Officer
2012-04-01 ~ 2013-05-07
IIF 3 - Director → ME
57
Suit 3.1 C, 39 The Parade, Oadby, Leicester, Leic, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-07-01 ~ 2011-01-01
IIF 71 - Secretary → ME
58
Suit 3.1 C, 39 The Parade, Oadby, Leicester, Leic, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-03-02 ~ dissolved
IIF 68 - Secretary → ME
59
SU & NIN THAI SPA LTD
- now 07356487 09722073, 08999246, 08999246Warning 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)SI NEE THAI AROMA LTD - 2011-01-28
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (5 parents)
Officer
2020-05-20 ~ now
IIF 120 - Secretary → ME
60
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (5 parents)
Officer
2020-11-01 ~ 2022-01-01
IIF 130 - Secretary → ME
61
SUPATRA THAI SPA LTD - now
NIN SU THAI SPA LTD - 2020-07-24
SUWAN THAI SPA LTD - 2012-03-07
SMOOTH HOUSE RECORDS LTD
- 2009-11-11
06301997 7 A Mandervell Road, Oadby, Leicester, England
Dissolved Corporate (7 parents)
Officer
2007-08-23 ~ 2009-11-01
IIF 67 - Secretary → ME
62
Suite 3.1 C 39 The Parade, Oadby, Leicester
Dissolved Corporate (3 parents)
Officer
2016-02-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Has significant influence or control over the trustees of a trust → OE
63
TAAD - PAYROLL LTD
- 2007-01-24
05044402 53a London Road, Leicester
Dissolved Corporate (1 parent)
Officer
2004-04-01 ~ dissolved
IIF 17 - Director → ME
2009-01-01 ~ dissolved
IIF 78 - Secretary → ME
64
123 Edward Avenue, Leicester, England
Active Corporate (5 parents)
Officer
2015-05-01 ~ 2019-04-01
IIF 2 - Director → ME
2019-02-04 ~ 2021-05-01
IIF 54 - Director → ME
2019-04-01 ~ now
IIF 124 - Secretary → ME
2015-04-01 ~ 2015-05-01
IIF 113 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-10
IIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 86 - Has significant influence or control over the trustees of a trust → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
65
T & B BAUMANAGEMENT LTD
- 2015-04-28
09348298 39 The Parade, Oadby, Leicester, England
Dissolved Corporate (4 parents)
Officer
2015-03-01 ~ 2022-10-04
IIF 33 - Director → ME
2014-12-10 ~ 2015-10-01
IIF 135 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-10-04
IIF 95 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 95 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 95 - Has significant influence or control over the trustees of a trust → OE
IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
66
TEXTILES TEC SERVICES LTD - now
VERTIGO (SPORTS TURF DRAINAGE) LTD
- 2013-04-29
07032501 123 Edward Avenue, Leicester, England
Dissolved Corporate (4 parents)
Officer
2013-03-01 ~ 2013-03-01
IIF 25 - Director → ME
67
123 Edward Avenue, Leicester, England
Active Corporate (4 parents)
Officer
2014-12-10 ~ 2015-04-01
IIF 136 - Secretary → ME
68
Thomas J Doblander 7 A Mandervell Road, Oadby, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 46 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
69
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (2 parents)
Officer
2017-10-09 ~ 2023-08-01
IIF 45 - Director → ME
Person with significant control
2017-10-09 ~ 2023-08-01
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 103 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors as a member of a firm → OE
70
7 A Mandervell Road, Oadby, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-16 ~ now
IIF 56 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
71
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (2 parents)
Officer
2022-11-08 ~ 2026-01-19
IIF 40 - Director → ME
2026-01-20 ~ now
IIF 109 - Director → ME
2025-07-10 ~ 2025-09-01
IIF 50 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
72
EASTER EGG LIMITED
- 2008-04-15
06496864WESTRAK HJOLDINGS LTD - 2008-03-19
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (3 parents, 2 offsprings)
Officer
2008-04-01 ~ now
IIF 18 - Director → ME
2008-04-05 ~ 2014-01-01
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Has significant influence or control over the trustees of a trust → OE
IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OE
73
53a London Road, Leicester, Leic, U K
Dissolved Corporate (1 parent)
Officer
2008-04-01 ~ 2009-10-01
IIF 14 - Director → ME
2004-07-02 ~ dissolved
IIF 84 - Secretary → ME
74
53a London Road, Leicester
Dissolved Corporate (1 parent)
Officer
2007-12-30 ~ 2008-04-07
IIF 76 - Secretary → ME
75
TOWER COMMERCIAL CATERING LIMITED
05977365 123 Edward Avenue, Leicester, England
Active Corporate (3 parents)
Officer
2019-12-10 ~ now
IIF 125 - Secretary → ME
76
GLAS & GEBAUDEREINIGUNG SANDERS LTD
- 2016-08-16
09245330 123 Edward Avenue, Leicester, England
Active Corporate (3 parents)
Officer
2014-10-31 ~ 2016-11-01
IIF 44 - Director → ME
77
WAWATHALAPI LTD - now
WHITE PEARL & WANNA LTD
- 2023-10-25
05764649EARTHQUAKE MACHINERY LIMITED
- 2013-12-10
05764649 7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (8 parents)
Officer
2012-04-01 ~ 2023-07-28
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-28
IIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Has significant influence or control over the trustees of a trust → OE
IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 90 - Ownership of shares – 75% or more → OE