1
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-10-31
Officer
2025-02-10 ~ nowIIF 1187 - director → ME
2015-03-11 ~ nowIIF 1213 - secretary → ME
Person with significant control
2025-02-14 ~ nowIIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
2
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2018-05-04 ~ dissolvedIIF 1087 - director → ME
3
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
2018-05-04 ~ dissolvedIIF 1141 - director → ME
4
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
2018-05-04 ~ dissolvedIIF 1063 - director → ME
5
18 Nursery Court, Kibworth Harcourt, Leicester, EnglandCorporate (4 parents)
Officer
2024-06-12 ~ nowIIF 27 - director → ME
6
18 Nursery Court, Kibworth Harcourt, Leicester, EnglandCorporate (4 parents)
Officer
2024-06-17 ~ nowIIF 31 - director → ME
7
18 Nursery Court, Kibworth Harcourt, Leicester, EnglandCorporate (4 parents)
Officer
2024-06-17 ~ nowIIF 30 - director → ME
8
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (5 parents)
Equity (Company account)
0 GBP2018-07-31
Officer
2018-05-04 ~ dissolvedIIF 1128 - director → ME
9
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
2018-05-04 ~ dissolvedIIF 1133 - director → ME
10
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
2018-05-04 ~ dissolvedIIF 1138 - director → ME
11
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (5 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
2018-05-04 ~ dissolvedIIF 1069 - director → ME
12
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2018-05-04 ~ dissolvedIIF 1051 - director → ME
13
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
2018-05-04 ~ dissolvedIIF 1038 - director → ME
14
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
2018-05-04 ~ dissolvedIIF 1096 - director → ME
15
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
2018-05-04 ~ dissolvedIIF 1043 - director → ME
16
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
2018-05-04 ~ dissolvedIIF 1131 - director → ME
17
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
2018-05-04 ~ dissolvedIIF 1091 - director → ME
18
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2018-05-04 ~ dissolvedIIF 1100 - director → ME
19
STONEYGATE 156 LIMITED - 2006-03-07
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-05-15 ~ nowIIF 1194 - director → ME
Person with significant control
2025-02-13 ~ nowIIF 1182 - Ownership of shares – 75% or more → OE
20
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-05-15 ~ nowIIF 1197 - director → ME
21
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-05-15 ~ nowIIF 1195 - director → ME
22
Fa Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, LeicestershireCorporate (2 parents)
Equity (Company account)
-57,018 GBP2019-08-31
Officer
2016-04-28 ~ nowIIF 1156 - director → ME
23
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (5 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2018-05-04 ~ dissolvedIIF 1046 - director → ME
24
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2018-07-31
Officer
2018-05-04 ~ dissolvedIIF 1083 - director → ME
25
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (5 parents)
Equity (Company account)
0 GBP2018-07-31
Officer
2018-05-04 ~ dissolvedIIF 1065 - director → ME
26
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2018-05-04 ~ dissolvedIIF 1147 - director → ME
27
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
2018-05-04 ~ dissolvedIIF 1073 - director → ME
28
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2018-07-31
Officer
2018-05-04 ~ dissolvedIIF 1044 - director → ME
29
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2018-05-04 ~ dissolvedIIF 1112 - director → ME
30
18 Nursery Court, Kibworth Harcourt, Leicester, EnglandCorporate (2 parents, 2 offsprings)
Person with significant control
2024-01-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
31
18 Nursery Court, Kibworth Harcourt, Leicester, EnglandCorporate (4 parents, 6 offsprings)
Person with significant control
2024-01-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
32
18 Nursery Court, Kibworth Harcourt, Leicester, EnglandCorporate (4 parents, 6 offsprings)
Person with significant control
2024-01-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
33
Milestone House 18 Nursery Court, Kibworth Business Park, Kibworth Harcourt, Leicester, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2018-07-03 ~ nowIIF 33 - director → ME
Person with significant control
2018-07-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
34
59 Dunmore Road, Market Harborough, EnglandCorporate (2 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
2023-05-18 ~ nowIIF 1201 - director → ME
Person with significant control
2023-05-18 ~ nowIIF 1183 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1183 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1183 - Right to appoint or remove directors → OE
35
Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicestershire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2024-07-17 ~ nowIIF 40 - director → ME
Person with significant control
2024-07-17 ~ nowIIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
36
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (6 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
2018-05-04 ~ dissolvedIIF 1066 - director → ME
37
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
2018-05-04 ~ dissolvedIIF 1053 - director → ME
38
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2018-05-04 ~ dissolvedIIF 1068 - director → ME
39
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
72,437 GBP2023-12-31
Officer
2014-12-01 ~ nowIIF 1189 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
40
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
2018-05-04 ~ dissolvedIIF 1090 - director → ME
41
18 Nursery Court, Kibworth Harcourt, Leicester, United KingdomCorporate (1 parent)
Equity (Company account)
16,948 GBP2024-02-29
Officer
2018-02-19 ~ nowIIF 1198 - director → ME
Person with significant control
2018-02-19 ~ nowIIF 1181 - Ownership of shares – 75% or more → OE
IIF 1181 - Ownership of voting rights - 75% or more → OE
IIF 1181 - Right to appoint or remove directors → OE
42
18 Nursery Court, Kibworth Harcourt, Leicester, United KingdomDissolved corporate (1 parent)
Officer
2016-08-16 ~ dissolvedIIF 1212 - director → ME
43
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
2018-05-04 ~ dissolvedIIF 1074 - director → ME
44
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (6 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2018-05-04 ~ dissolvedIIF 1077 - director → ME
45
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2018-07-31
Officer
2018-05-04 ~ dissolvedIIF 1122 - director → ME
46
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2018-05-04 ~ dissolvedIIF 1144 - director → ME
47
BAGGAGE DIRECT LIMITED - 2011-04-19
STONEYGATE 3 LIMITED - 2000-10-19
Office 1 Orchard House Tugby Orchards Business Centre, Wood Lane, Tugby, LeicestershireDissolved corporate (2 parents)
Equity (Company account)
-5,984 GBP2019-07-29
Officer
2012-07-12 ~ dissolvedIIF 1184 - director → ME
48
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, United KingdomCorporate (2 parents)
Equity (Company account)
-200 GBP2023-08-31
Officer
2018-08-01 ~ nowIIF 1188 - director → ME
Person with significant control
2018-08-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2018-05-04 ~ dissolvedIIF 1057 - director → ME
50
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2018-05-04 ~ dissolvedIIF 1104 - director → ME
51
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2018-05-04 ~ dissolvedIIF 1079 - director → ME
52
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2018-05-04 ~ dissolvedIIF 1148 - director → ME
53
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2018-05-04 ~ dissolvedIIF 1033 - director → ME
54
Milestone House 18 Nursery Court, Kibworth Business Park, Kibworth, LeicsDissolved corporate (3 parents)
Officer
2012-11-27 ~ dissolvedIIF 1190 - llp-designated-member → ME
55
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2018-05-11 ~ dissolvedIIF 1114 - director → ME
56
18 Nursery Court Kibworth Harcourt, Leicester, United KingdomCorporate (3 parents)
Equity (Company account)
9,842 GBP2022-04-30
Officer
2022-10-06 ~ nowIIF 1200 - director → ME
57
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (5 parents)
Equity (Company account)
0 GBP2019-07-31
Officer
2018-05-04 ~ dissolvedIIF 1056 - director → ME
58
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2018-05-04 ~ dissolvedIIF 1150 - director → ME
59
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2018-05-04 ~ dissolvedIIF 1045 - director → ME
60
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2018-05-04 ~ dissolvedIIF 1110 - director → ME
61
8-10 Hill Street Mayfair, London, EnglandCorporate (4 parents)
Equity (Company account)
-1,782,203 GBP2024-03-31
Officer
2021-03-05 ~ nowIIF 1199 - director → ME
Person with significant control
2021-03-05 ~ nowIIF 1186 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1186 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1186 - Right to appoint or remove directors → OE
62
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2018-05-04 ~ dissolvedIIF 1124 - director → ME
63
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2018-05-04 ~ dissolvedIIF 1060 - director → ME
64
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2018-05-04 ~ dissolvedIIF 1142 - director → ME
65
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2018-05-04 ~ dissolvedIIF 1120 - director → ME
66
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-01-31
Officer
2018-05-04 ~ nowIIF 1094 - director → ME
67
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-05-04 ~ nowIIF 1146 - director → ME
68
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2018-05-04 ~ dissolvedIIF 1126 - director → ME
69
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2018-05-04 ~ dissolvedIIF 1052 - director → ME
70
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2018-05-04 ~ dissolvedIIF 1086 - director → ME
71
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2018-05-04 ~ dissolvedIIF 1103 - director → ME
72
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2018-05-04 ~ dissolvedIIF 1109 - director → ME
73
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2018-05-04 ~ dissolvedIIF 1111 - director → ME