1
A & T ELECTRICAL SERVICES (LEICESTER) LIMITED
06066054 8 Warren Park Way, Enderby, Leicester
Dissolved Corporate (4 parents)
Equity (Company account)
-35,116 GBP2017-03-31
Officer
2007-01-24 ~ 2018-02-01
IIF 8 - Secretary → ME
2
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
90,661 GBP2024-05-31
Officer
2023-05-04 ~ now
IIF 18 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
3
21 High View Close, Hamilton Office Park, Leicester
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
717,538 GBP2023-04-30
Officer
2005-01-01 ~ 2025-11-01
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ 2023-10-03
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
4
AMETHYST PROPERTIES LEICESTER LIMITED
09065297 21 High View Close, Hamilton, Leicester
Active Corporate (3 parents)
Equity (Company account)
236,311 GBP2024-06-30
Officer
2014-06-02 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
14,788 GBP2024-07-31
Officer
2016-07-27 ~ 2021-07-31
IIF 29 - Director → ME
2023-02-16 ~ now
IIF 19 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-27 ~ 2021-07-31
IIF 37 - Has significant influence or control → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Voscap, 67 Grosvenor Street Mayfair, London
Dissolved Corporate (7 parents)
Equity (Company account)
400 GBP2020-08-31
Officer
2003-08-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 48 - Has significant influence or control → OE
7
21 High View Close, Hamilton Office Park, Leicester
Active Corporate (5 parents)
Equity (Company account)
2,184 GBP2024-03-31
Officer
2004-11-01 ~ now
IIF 11 - Secretary → ME
8
21 High View Close, Hamilton Office Park, Leicester
Active Corporate (6 parents)
Equity (Company account)
407,700 GBP2024-05-31
Person with significant control
2016-07-01 ~ 2021-04-30
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
9
ELITE INVESTMENTS LEICESTER LIMITED
09356305 21 High View Close, Hamilton, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-16 ~ dissolved
IIF 30 - Director → ME
10
GEMINI ENTERPRISES UK LTD
- now 06360108GLOBAL VIEW LIMITED
- 2009-02-23
06360108 21 High View Close, Hamilton Office Park, Leicester
Dissolved Corporate (4 parents)
Officer
2007-09-04 ~ dissolved
IIF 7 - Secretary → ME
11
21 High View Close, Hamilton Office Park, Leicester
Active Corporate (5 parents)
Equity (Company account)
391,731 GBP2024-02-29
Officer
2003-01-21 ~ now
IIF 24 - Director → ME
2003-01-21 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 44 - Has significant influence or control → OE
12
21 High View Close, Hamilton Office Park, Leicester
Active Corporate (10 parents)
Equity (Company account)
167,403 GBP2024-11-30
Officer
2016-11-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 42 - Has significant influence or control → OE
13
21 High View Close, Hamilton Office Park, Leicester
Active Corporate (7 parents)
Equity (Company account)
-285,219 GBP2021-01-31
Officer
2005-04-20 ~ 2020-04-14
IIF 10 - Secretary → ME
14
21a Bore Street, Lichfield, Staffordshire
Dissolved Corporate (7 parents)
Equity (Company account)
-722,782 GBP2020-12-31
Officer
2005-04-20 ~ 2017-08-10
IIF 9 - Secretary → ME
15
JARIAN LTD - 2001-03-28
21 High View Close, Leicester, England
Active Corporate (7 parents)
Equity (Company account)
75,020 GBP2024-03-31
Officer
2005-04-29 ~ 2010-12-01
IIF 1 - Secretary → ME
16
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,623,157 GBP2024-07-31
Person with significant control
2023-03-10 ~ now
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
21 High View Close, Hamilton, Leicester, Leicestershire
Active Corporate (4 parents)
Equity (Company account)
251,380 GBP2024-02-29
Officer
2009-02-05 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 41 - Has significant influence or control → OE
18
Elwell Watchorn & Saxton Llp, 14 Queensbridge, Northampton, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2008-06-26 ~ 2010-02-23
IIF 13 - Secretary → ME
19
21 High View Close, Hamilton Office Park, Leicester
Active Corporate (6 parents)
Equity (Company account)
311,253 GBP2024-03-31
Officer
2003-05-09 ~ now
IIF 28 - Director → ME
2004-07-02 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
20
27 Columbine Road, West Hamilton, Leicester, Leicestershire
Active Corporate (5 parents)
Equity (Company account)
31,938 GBP2024-12-31
Officer
2005-10-11 ~ now
IIF 3 - Secretary → ME
21
REDWOOD COMMERCIAL INVESTMENTS LIMITED
07745880 21 High View Close, Hamilton, Leicester
Active Corporate (11 parents)
Equity (Company account)
384,182 GBP2024-08-31
Officer
2011-08-18 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 39 - Has significant influence or control → OE
22
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
116,546 GBP2024-08-31
Officer
2016-08-09 ~ now
IIF 17 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Right to appoint or remove directors → OE
23
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
13,360 GBP2025-03-31
Officer
2018-07-31 ~ now
IIF 20 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 33 - Has significant influence or control → OE
24
SANSARA INVESTMENTS LIMITED
- now 05199826PATEL PROPERTY COMPANY LIMITED - 2004-09-09
35 Ballards Lane, London
Active Corporate (8 parents)
Equity (Company account)
213,114 GBP2024-08-31
Officer
2005-04-20 ~ 2008-04-11
IIF 6 - Secretary → ME
25
SAVERA CATERERS LIMITED
- 2008-03-04
05199779SAVERA CATERING LIMITED - 2004-09-09
35 Ballards Lane, London
Active Corporate (7 parents)
Equity (Company account)
407,997 GBP2024-08-31
Officer
2005-04-20 ~ 2008-04-11
IIF 2 - Secretary → ME
26
21 High View Close, Hamilton Office Park, Leicester
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
3,721 GBP2016-03-31
Officer
2007-10-05 ~ dissolved
IIF 15 - Secretary → ME
27
21 High View Close, Hamilton, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 40 - Has significant influence or control → OE
28
THE EYECARE CENTRE (LEICESTER) LIMITED
05708760 12 Deanery Crescent, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-02-14 ~ 2012-01-03
IIF 12 - Secretary → ME
29
21 High View Close, Hamilton Office Park, Leicester
Dissolved Corporate (4 parents)
Officer
2007-12-03 ~ dissolved
IIF 14 - Secretary → ME
30
21 High View Close, Hamilton Office Park, Leicester
Active Corporate (7 parents)
Equity (Company account)
578,976 GBP2024-07-31
Officer
1999-05-11 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 46 - Has significant influence or control → OE