1
Units 2-3 Victoria Building, Fleckney, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-29 ~ now
IIF 15 - Director → ME
Person with significant control
2018-11-29 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ARK HOUSING SYSTEMS LTD
- 2020-11-15
11704124 13 Hanover Square, Mayfair, London, England
Active Corporate (4 parents)
Officer
2018-11-29 ~ now
IIF 26 - Director → ME
Person with significant control
2018-11-29 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-04
Commencement of winding up on 2023-06-20
Conclusion of winding up on 2025-10-13
The Oval, 57 New Walk, Leicester, England
Liquidation Corporate (4 parents)
Officer
2020-03-03 ~ 2020-03-20
IIF 29 - Director → ME
2022-04-01 ~ 2022-10-27
IIF 28 - Director → ME
Person with significant control
2020-03-03 ~ 2020-03-20
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 73 The Warren, East Goscote, Leicester, England
Active Corporate (3 parents)
Officer
2020-03-11 ~ 2023-01-01
IIF 25 - Director → ME
5
13 Hanover Square Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-11 ~ now
IIF 23 - Director → ME
Person with significant control
2020-03-11 ~ 2024-05-01
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Oval, 57 New Walk, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-18 ~ now
IIF 21 - Director → ME
Person with significant control
2020-05-18 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HEALTH PHARM (LEICESTER) LIMITED
06072635Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-11-06 during the appointment or period of control
Commencement of winding up on 2025-12-23 during the appointment or period of control
C/o S&w Partners Llp Restructuring, 45 Gresham Street, London
Liquidation Corporate (8 parents)
Officer
2007-01-29 ~ now
IIF 27 - Director → ME
2007-01-29 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
8
THE SCOTIA HOTEL (LEICESTER) LIMITED
- 2024-11-04
04699749 465-467 Saffron Lane, Leicester, England
Active Corporate (5 parents)
Officer
2003-03-17 ~ now
IIF 19 - Director → ME
2003-03-17 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-11-06 during the appointment or period of control
Commencement of winding up on 2025-12-23 during the appointment or period of control
C/o S&w Partners Llp Restructuring, 45 Gresham Street, London
Liquidation Corporate (11 parents)
Officer
2016-04-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
10
ALLISONS HEALTHCARE LTD
- 2014-09-16
09213051 102 Dominion Road, Glenfield, Leicester, England
Active Corporate (2 parents)
Officer
2014-09-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-09-10 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Oval, 57 New Walk, Leicester, Leicestershire
Active Corporate (6 parents)
Officer
2004-04-14 ~ now
IIF 22 - Director → ME
2004-04-14 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Oval, 57 New Walk, Leicester
Active Corporate (3 parents)
Officer
2013-10-25 ~ now
IIF 20 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 5 - Has significant influence or control → OE
13
THE DIMBLEBEE CATERING COMPANY LTD
07827086 Unit 10 Linwood Workshops, Linwood Lane, Leicester, Leicestershire, England
Active Corporate (5 parents)
Person with significant control
2019-03-20 ~ 2022-07-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
The Oval, 57 New Walk, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-12 ~ 2020-11-12
IIF 24 - Director → ME
Person with significant control
2020-03-12 ~ 2020-11-12
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
Units 2-3 Victoria Buildings, Saddington Road, Fleckney, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-29 ~ 2021-08-31
IIF 16 - Director → ME
Person with significant control
2018-11-29 ~ 2021-08-31
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE