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 68 - 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 67 - 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 59 - 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 87 - Has significant influence or control over the trustees of a trust → 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 - 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 50 - Director → ME
2021-09-13 ~ now
IIF 128 - Secretary → ME
Person with significant control
2021-10-05 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - 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 127 - 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 75 - 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 63 - 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 74 - 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 51 - Director → ME
2023-02-03 ~ now
IIF 129 - Secretary → ME
Person with significant control
2022-06-20 ~ 2023-02-03
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
15
123 Edward Avenue, Leicester, England
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 48 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
16
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (6 parents)
Officer
2020-05-14 ~ 2022-04-01
IIF 30 - Director → ME
2025-08-01 ~ now
IIF 100 - Director → ME
2022-04-01 ~ 2023-02-07
IIF 104 - Director → ME
2023-02-07 ~ 2023-05-05
IIF 34 - Director → ME
2020-05-06 ~ 2021-03-15
IIF 124 - Secretary → ME
Person with significant control
2022-04-01 ~ 2023-02-07
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Has significant influence or control as a member of a firm → OE
2020-05-14 ~ 2022-04-01
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Has significant influence or control over the trustees of a trust → OE
2023-02-07 ~ 2023-05-01
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - 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 115 - Secretary → ME
18
SLEEP EASY DEBT ADVISORY SERVICES LIMITED - 2002-12-10
Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (5 parents)
Officer
2004-07-01 ~ 2010-08-01
IIF 70 - 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 76 - Secretary → ME
20
Suite 3.1 C, 39 The Parade Oadby, Leicester
Dissolved Corporate (4 parents)
Officer
2014-03-31 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Right to appoint or remove directors as a member of a firm → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Has significant influence or control as a member of a firm → OE
IIF 95 - Has significant influence or control → OE
IIF 95 - Right to appoint or remove directors → 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
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 57 - Secretary → ME
22
123 Edward Avenue, Leicester, England
Dissolved Corporate (2 parents)
Officer
2016-06-03 ~ 2016-06-06
IIF 46 - Director → ME
23
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (1 parent)
Officer
2020-01-24 ~ now
IIF 98 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 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 107 - Secretary → ME
25
Unit D, Hudson Road, Melton Mowbray, Leicestershire, England
Active Corporate (5 parents)
Officer
2004-06-10 ~ 2011-06-01
IIF 66 - 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 53 - 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
Exchange House 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ 2010-12-01
IIF 58 - Secretary → ME
29
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 62 - Secretary → ME
30
2 - 4 Church Street, Pilsley, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2005-09-17 ~ 2005-12-02
IIF 56 - Secretary → ME
31
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 54 - Secretary → ME
32
7 A Mandervell Road Oadby, Leicester, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-15 ~ now
IIF 130 - Secretary → ME
33
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 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 80 - Right to appoint or remove directors as a member of a firm → OE
IIF 80 - Has significant influence or control over the trustees of a trust → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
34
Suite 3.1 C, 39 The Parade Oadby, Leicester
Dissolved Corporate (3 parents)
Officer
2014-04-01 ~ 2014-09-01
IIF 22 - Director → ME
35
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 72 - Secretary → ME
36
7 A Mandervell Road, Oadby, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-10 ~ 2024-04-16
IIF 36 - Director → ME
Person with significant control
2024-04-10 ~ 2024-04-16
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
37
123 Edward Avenue, Leicester, England
Dissolved Corporate (4 parents)
Officer
2007-07-01 ~ 2012-01-01
IIF 73 - Secretary → ME
38
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 106 - Secretary → ME
39
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 103 - Director → ME
40
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 (1 parent)
Officer
2025-12-08 ~ now
IIF 102 - Director → ME
Person with significant control
2025-12-08 ~ 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
41
METHOD (CAMBRIDGE) LTD - 2003-12-18
5 Malcolm Arcade, Leicester, England
Dissolved Corporate (5 parents)
Officer
2004-09-01 ~ 2010-12-01
IIF 78 - Secretary → ME
42
Bramleys Farm Bungalow Watford Road, Welton, Daventry, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2011-04-01 ~ 2012-05-01
IIF 26 - Director → ME
43
7 A Mandervell Road, Oadby, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-31 ~ 2025-04-07
IIF 38 - Director → ME
Person with significant control
2025-03-25 ~ 2025-04-07
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
44
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
2013-04-01 ~ 2014-02-01
IIF 1 - Director → ME
2015-01-01 ~ 2024-02-01
IIF 35 - Director → ME
2024-02-02 ~ now
IIF 125 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-02
IIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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 → 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
45
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 37 - Director → ME
Person with significant control
2023-07-20 ~ 2024-01-15
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
46
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 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 85 - Has significant influence or control over the trustees of a trust → OE
47
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 65 - Secretary → ME
48
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
49
53a London Road, Leicester
Dissolved Corporate (1 parent)
Officer
2009-08-21 ~ dissolved
IIF 15 - Director → ME
50
RUEN SABAI & AROMATHERAPY LTD - 2019-03-11
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (4 parents)
Officer
2020-12-15 ~ 2022-12-05
IIF 123 - Secretary → ME
51
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 41 - Director → ME
Person with significant control
2023-05-20 ~ 2024-07-10
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-04-26
IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors as a member of a firm → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Has significant influence or control as a member of a firm → OE
IIF 93 - Has significant influence or control over the trustees of a trust → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Has significant influence or control → OE
2018-10-01 ~ 2023-03-01
IIF 81 - Has significant influence or control over the trustees of a trust → OE
IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 81 - Ownership of shares – 75% or more → OE
52
7 A Mandervell Road, Oadby, Leicester, England
Dissolved Corporate (4 parents)
Officer
2020-12-28 ~ dissolved
IIF 122 - Secretary → ME
53
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 55 - Secretary → ME
54
SEDGLEY CEILINGS & PARTITIONS LTD
06697612 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (4 parents)
Officer
2008-09-15 ~ 2012-03-31
IIF 105 - Secretary → ME
55
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
56
Suit 3.1 C, 39 The Parade, Oadby, Leicester, Leic, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-07-01 ~ 2011-01-01
IIF 64 - Secretary → ME
57
Suit 3.1 C, 39 The Parade, Oadby, Leicester, Leic, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-03-02 ~ dissolved
IIF 61 - Secretary → ME
58
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 114 - Secretary → ME
59
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (5 parents)
Officer
2020-11-01 ~ 2022-01-01
IIF 126 - Secretary → ME
60
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 60 - Secretary → ME
61
Suite 3.1 C 39 The Parade, Oadby, Leicester
Dissolved Corporate (3 parents)
Officer
2016-02-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Has significant influence or control over the trustees of a trust → OE
IIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
62
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 71 - Secretary → ME
63
123 Edward Avenue, Leicester, England
Active Corporate (5 parents)
Officer
2019-02-04 ~ 2021-05-01
IIF 47 - Director → ME
2015-05-01 ~ 2019-04-01
IIF 2 - Director → ME
2015-04-01 ~ 2015-05-01
IIF 108 - Secretary → ME
2019-04-01 ~ now
IIF 120 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-10
IIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 79 - Has significant influence or control over the trustees of a trust → OE
IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
64
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 131 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-10-04
IIF 88 - Has significant influence or control over the trustees of a trust → OE
IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
IIF 88 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 88 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
65
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
66
123 Edward Avenue, Leicester, England
Active Corporate (4 parents)
Officer
2014-12-10 ~ 2015-04-01
IIF 132 - Secretary → ME
67
Thomas J Doblander 7 A Mandervell Road, Oadby, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 45 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
68
THE BAMBOO THAI SPA LTD. - now
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (2 parents)
Officer
2017-10-09 ~ 2023-08-01
IIF 44 - Director → ME
Person with significant control
2017-10-09 ~ 2023-08-01
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 96 - Right to appoint or remove directors as a member of a firm → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
69
7 A Mandervell Road, Oadby, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-16 ~ now
IIF 49 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
70
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 101 - Director → ME
2022-11-08 ~ 2026-01-19
IIF 39 - Director → ME
2025-07-10 ~ 2025-09-01
IIF 99 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
71
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 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Has significant influence or control over the trustees of a trust → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
72
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 77 - Secretary → ME
73
53a London Road, Leicester
Dissolved Corporate (1 parent)
Officer
2007-12-30 ~ 2008-04-07
IIF 69 - Secretary → ME
74
TOWER COMMERCIAL CATERING LIMITED
05977365 123 Edward Avenue, Leicester, England
Active Corporate (3 parents)
Officer
2019-12-10 ~ now
IIF 121 - Secretary → ME
75
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 43 - Director → ME
76
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 83 - Has significant influence or control over the trustees of a trust → OE
IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE