1
90 Ash Tree Road, Oadby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-03-24 ~ nowIIF 16 - Director → ME
2
32 Demontfort Street, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)
Officer
2018-05-16 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-05-16 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
3
BGII CAPITAL LTD - 2022-10-10
32 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-39,593 GBP2024-02-29
Officer
2021-02-12 ~ nowIIF 12 - Director → ME
Person with significant control
2021-07-19 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
4
32 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2023-03-15 ~ nowIIF 2 - Director → ME
5
BC 2022 LIMITED - 2022-09-07
BGII LTD - 2022-09-06
32 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-475 GBP2023-10-31
Officer
2020-10-28 ~ nowIIF 9 - Director → ME
6
32 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-400 GBP2024-03-31
Officer
2022-04-26 ~ nowIIF 3 - Director → ME
7
CYFERD LTD - 2024-07-03
Ground Floor Baird House Seebeck Place, Knowlhill, Milton KeynesIn Administration Corporate (2 parents)
Equity (Company account)
-6,037,987 GBP2023-09-30
Officer
2019-09-02 ~ nowIIF 11 - Director → ME
8
32 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-450 GBP2023-10-31
Officer
2020-10-28 ~ nowIIF 10 - Director → ME
9
32 De Montfort Street, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)
Officer
2022-11-30 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2022-11-30 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
32 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-250 GBP2024-02-28
Officer
2023-02-24 ~ nowIIF 1 - Director → ME
11
32 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
60 GBP2023-08-31
Officer
2015-12-30 ~ nowIIF 14 - Director → ME
Person with significant control
2016-12-20 ~ nowIIF 18 - Has significant influence or control → OE
12
32 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)
Officer
2023-06-19 ~ nowIIF 4 - Director → ME
Person with significant control
2023-06-19 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
32 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)
Officer
2023-08-16 ~ nowIIF 7 - Director → ME
Person with significant control
2023-08-16 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
3 Launde Road, Oadby, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,301 GBP2016-11-30
Officer
2012-11-09 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
145-157 St John Street, LondonDissolved Corporate (1 parent)
Officer
2012-09-14 ~ dissolvedIIF 17 - Director → ME
16
32 Demontfort Street, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-560 GBP2023-09-30
Officer
2021-07-14 ~ nowIIF 6 - Director → ME
Person with significant control
2021-07-14 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE