1
5 Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandDissolved Corporate (3 parents)
Officer
2020-04-24 ~ dissolvedIIF 21 - Director → ME
2
AGHOCO 2012 LIMITED - 2021-02-15
2nd Floor 29 Rutland Street, Leicester, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-03-02 ~ nowIIF 9 - Director → ME
3
AGHOCO 2011 LIMITED - 2021-02-15
2nd Floor 29 Rutland Street, Leicester, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-03-02 ~ nowIIF 6 - Director → ME
4
AGHOCO 2010 LIMITED - 2021-02-15
2nd Floor 29 Rutland Street, Leicester, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-03-02 ~ nowIIF 8 - Director → ME
5
AGHOCO 2024 LIMITED - 2021-02-24
2nd Floor 29 Rutland Street, Leicester, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2021-03-02 ~ nowIIF 7 - Director → ME
Person with significant control
2021-03-02 ~ nowIIF 41 - Has significant influence or control → OE
6
WESTMINSTER ROAD INVESTMENTS LIMITED - 2020-07-19
20 Ratcliffe Road, Leicester, EnglandActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
18,913,923 GBP2024-07-31
Officer
2020-07-03 ~ nowIIF 4 - Director → ME
Person with significant control
2020-07-03 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
20 Ratcliffe Road, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
26,804 GBP2024-07-31
Officer
2020-09-21 ~ nowIIF 5 - Director → ME
8
13 Westminster Road, Leicester, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
10,187 GBP2023-12-31
Person with significant control
2020-11-12 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
13 Westminster Road, Leicester, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
475,425 GBP2023-12-31
Officer
2020-05-21 ~ nowIIF 25 - Director → ME
10
13 Westminster Road, Leicester, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-721,037 GBP2023-12-31
Person with significant control
2018-08-29 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
11
111/113 High Street, Evesham, United KingdomActive Corporate (2 parents)
Equity (Company account)
-14,728 GBP2024-03-31
Officer
2014-12-03 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
12
Premier House 2nd Floor, 29 Rutland Street, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
-54,503 GBP2018-12-31
Officer
2018-04-09 ~ nowIIF 13 - Director → ME
13
5 Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandDissolved Corporate (4 parents)
Officer
2020-04-24 ~ dissolvedIIF 22 - Director → ME
14
42 Mannamead Road, PlymouthDissolved Corporate (2 parents)
Officer
2013-01-30 ~ dissolvedIIF 33 - Director → ME
15
5 Dashwood Lang Road, Bourne Business Park, Addlestone, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-50,223 GBP2018-12-31
Officer
2017-07-20 ~ dissolvedIIF 23 - Director → ME
16
Premier House, 2nd Floor, 29 Rutland Street, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2021-10-19 ~ dissolvedIIF 29 - Director → ME
17
Premier House 2nd Floor, 29 Rutland Street, Leicester, EnglandActive Corporate (2 parents)
Officer
2021-11-01 ~ nowIIF 14 - Director → ME
18
EQ CONSULTING SERVICES LTD - 2021-10-15
Premier House, 2nd Floor, 29 Rutland Street, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
156,438 GBP2021-07-31
Officer
2021-10-08 ~ nowIIF 12 - Director → ME
19
Premier House, 2nd Floor, 29 Rutland Street, Leicester, EnglandActive Corporate (3 parents)
Officer
2022-03-01 ~ nowIIF 15 - Director → ME
20
MINDERA CONSULTING LIMITED - 2021-10-15
Premier House, 2nd Floor, 29 Rutland Street, Leicester, EnglandDissolved Corporate (3 parents)
Officer
2021-06-23 ~ dissolvedIIF 30 - Director → ME
21
Premier House, 2nd Floor, 29 Rutland Street, Leicester, EnglandActive Corporate (2 parents)
Officer
2019-02-12 ~ nowIIF 16 - Director → ME
22
Premier House, 2nd Floor, 29 Rutland Street, Leicester, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2020-10-26 ~ nowIIF 11 - Director → ME
23
Premier House 2nd Floor, 29 Rutland Street, Leicester, EnglandActive Corporate (3 parents, 11 offsprings)
Equity (Company account)
1 GBP2018-07-31
Officer
2017-07-10 ~ nowIIF 10 - Director → ME
24
Premier House, Rutland Street, Leicester, Leicestershire, EnglandActive Corporate (7 parents)
Officer
2024-04-07 ~ nowIIF 19 - Director → ME
25
Premier House 2nd Floor, 29 Rutland Street, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
446,784 GBP2018-12-31
Officer
2016-09-28 ~ nowIIF 18 - Director → ME
26
13 Westminster Road, Leicester, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
7,590 GBP2017-02-28
Officer
2016-02-10 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
27
13 Meadow View, Chertsey, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
0.99 GBP2018-11-30
Officer
2017-11-21 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-11-21 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
28
Premier House 2nd Floor, 29 Rutland Street, Leicester, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,101,149 GBP2017-12-31
Officer
2015-05-18 ~ nowIIF 17 - Director → ME