1
3rd Floor 14 Hanover Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-14 ~ dissolved
IIF 4 - Director → ME
2013-10-14 ~ dissolved
IIF 20 - Secretary → ME
2
6 Forest Road, Loughborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-28 ~ dissolved
IIF 12 - Director → ME
3
6 Forest Road, Loughborough, Leicestershire, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-02-28 ~ now
IIF 10 - Director → ME
Person with significant control
2018-02-28 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
6 Forest Road, Loughborough, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2021-11-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Cashcitybids New House, 67-68 Hatton Garden, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-05 ~ dissolved
IIF 14 - Director → ME
6
The Clock House, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2017-04-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
The Stables, 44 Brook Street, Shepshed, Loughborough, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-09-12 ~ dissolved
IIF 6 - Director → ME
8
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
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
9
38 Beacon Drive, Loughborough, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-15 ~ now
IIF 9 - Director → ME
Person with significant control
2026-02-15 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
MCINNES WILLDIG PROPERTY AND INVESTMENT LIMITED
09068875 207 Regent Street 3rd Floor, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-03 ~ dissolved
IIF 2 - Director → ME
11
93a Alexandra Road, Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2012-09-06 ~ dissolved
IIF 13 - Director → ME
2012-09-06 ~ dissolved
IIF 16 - Secretary → ME
12
207 Regent Street 3rd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-18 ~ dissolved
IIF 3 - Director → ME
13
HESTIAS HOME LIMITED
- 2016-10-13
09918182 The Stables 44 Brook Street, Shepshed, Loughborough, Leicestershire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-12-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
14
38 Beacon Drive, Loughborough, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-02 ~ now
IIF 8 - Director → ME
2023-10-02 ~ now
IIF 21 - Secretary → ME
Person with significant control
2023-10-02 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
9 Foxton Road, Hamilton, Leicester
Dissolved Corporate (2 parents)
Officer
2014-02-14 ~ dissolved
IIF 1 - Director → ME
2014-02-14 ~ dissolved
IIF 19 - Secretary → ME