1
A & G PROPERTIES (LEICESTER) LIMITED
12143879 Hamilton Office Park, 31 High View Close, Leicester, England
Dissolved Corporate (2 parents)
Officer
2019-08-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
Haines Watts, 20 Allandale Road, Stoneygate, Leicester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-18 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
B M FASHIONS (HOLDINGS) LIMITED
03863099 11 St Georges Way, Leicester
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
1,518,059 GBP2024-07-31
Officer
1999-10-21 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-24 ~ 2024-07-29
IIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
B M FASHIONS (PROPERTIES) LIMITED
14314984 11 St Georges Way, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-24 ~ now
IIF 18 - Director → ME
5
B.M.FASHIONS (U.K.) LIMITED
- now 03863347RED-HOT CLOTHING LIMITED
- 2001-05-30
03863347B M FASHIONS (U.K.) LIMITED
- 2000-06-02
03863347 11 St Georges Way, Leicester
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
7,049,373 GBP2024-07-31
Officer
1999-10-21 ~ now
IIF 3 - Director → ME
6
55 Loudoun Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-1,448 GBP2022-06-30
Officer
2021-06-17 ~ dissolved
IIF 10 - Director → ME
7
14-20 Cannock Street, Leicester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-07-26 ~ dissolved
IIF 7 - Director → ME
8
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-30 ~ now
IIF 15 - Director → ME
9
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-01 ~ now
IIF 14 - Director → ME
10
GLOBAL WORKWEAR AND PROMOTIONAL CO. LIMITED - 1998-08-10
BLENDCHANGE LIMITED - 1996-10-04
11 St. Georges Way, Leicester, England
Active Corporate (11 parents)
Equity (Company account)
2,146,217 GBP2024-07-31
Officer
2017-06-16 ~ now
IIF 1 - Director → ME
11
BEDROCK DISTRIBUTION LTD - 2019-05-08
20 Allandale Road Stoneygate, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
-757,951 GBP2024-07-31
Officer
2026-01-08 ~ now
IIF 5 - Director → ME
12
KINGSBURY LAND & PROPERTY LIMITED
04597054 284 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (6 parents)
Officer
2002-11-21 ~ 2005-03-18
IIF 12 - Director → ME
13
14-20 Cannock Street, Leicester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-02-24 ~ dissolved
IIF 9 - Director → ME
14
5 South Parade, Summertown, Oxford
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2009-07-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 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
15
64 New Cavendish Street, London
Dissolved Corporate (14 parents)
Officer
2006-01-03 ~ dissolved
IIF 8 - Director → ME
16
11 St. Georges Way, Leicester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
258,760 GBP2024-05-31
Officer
2017-05-25 ~ now
IIF 4 - Director → ME
17
20 Allandale Road Stoneygate, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-21 ~ now
IIF 13 - Director → ME
18
103 B Kettlebrook Road, Tamworth, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,553 GBP2021-07-31
Officer
2015-05-07 ~ 2019-08-23
IIF 11 - Director → ME
2015-05-07 ~ 2019-08-23
IIF 28 - Secretary → ME
19
PHAT KANDI HOLDINGS LIMITED
- now 13606779AGHOCO 2108 LIMITED - 2021-11-03
11 St Georges Way, Leicester, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2022-02-24 ~ 2023-04-27
IIF 21 - Director → ME
20
Haines Watts, 20 Allandale Road, Stoneygate, Leicester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-18 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
21
20 Allandale Road, Stoneygate, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
259,950 GBP2024-08-31
Officer
2020-08-27 ~ now
IIF 19 - Director → ME
Person with significant control
2020-08-27 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE