1
8 Melbourne Street, Coalville, Leicestershire
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2005-07-16 ~ now
IIF 14 - Director → ME
2007-07-12 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-06-03 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
8 Melbourne Street, Coalville, England
Active Corporate (2 parents)
Equity (Company account)
550,313 GBP2024-10-31
Officer
2020-11-06 ~ now
IIF 10 - Director → ME
2020-11-07 ~ now
IIF 4 - Secretary → ME
Person with significant control
2020-11-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
8 Melbourne Street, Coalville, England
Active Corporate (2 parents)
Equity (Company account)
978,003 GBP2024-10-31
Officer
2020-11-06 ~ now
IIF 12 - Director → ME
2020-11-06 ~ now
IIF 6 - Secretary → ME
Person with significant control
2020-11-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
4
8 Melbourne Street, Coalville, England
Active Corporate (2 parents)
Equity (Company account)
556,402 GBP2024-10-31
Officer
2020-11-09 ~ now
IIF 11 - Director → ME
2020-11-10 ~ now
IIF 5 - Secretary → ME
Person with significant control
2020-11-09 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
8 Melbourne Street, Coalville, Leicestershire
Active Corporate (2 parents)
Equity (Company account)
9,407,745 GBP2024-08-31
Officer
2005-09-13 ~ now
IIF 13 - Director → ME
2008-02-10 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-08-31 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
8 Melbourne Street, Coalville, Leicestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
23,180 GBP2024-06-30
Officer
2015-07-08 ~ now
IIF 16 - Director → ME
2015-07-08 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-07-08 ~ now
IIF 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
2016-06-30 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
7
8 Melbourne Street, Coalville, Leicestershire
Dissolved Corporate (3 parents)
Equity (Company account)
20 GBP2018-10-31
Officer
2016-11-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
8 Melbourne Street, Coalville, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-12-31 ~ dissolved
IIF 2 - Secretary → ME
9
8 Melbourne Street, Coalville, Leicestershire, United Kingdom
Active Corporate (2 parents)
Fixed Assets (Company account)
3,116 GBP2025-04-30
Officer
2015-05-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-05-26 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
8 Melbourne Street, Coalville, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2013-03-14 ~ dissolved
IIF 18 - Director → ME