1
AARON PLASTICS LIMITED - 1986-08-04
10 Sheene Road, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
1,856 GBP2024-03-31
Officer
2003-11-12 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
10 Sheene Road, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
358,691 GBP2024-03-31
Officer
2003-11-12 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
Omni House, Sheene Road, Leicester, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
643,877 GBP2024-03-31
Officer
2011-09-12 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
BPC CIRCUITS LIMITED - 2017-07-13
Omni House, Sheene Road, Leicester, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,332,120 GBP2024-03-31
Officer
1996-04-01 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Has significant influence or control → OE
5
10 Sheene Road, Leicester, EnglandCorporate (3 parents)
Equity (Company account)
-327,473 GBP2024-03-31
Officer
2008-02-22 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
Omni House, Sheene Road, Leicester, EnglandDissolved corporate (1 parent)
Equity (Company account)
-19,740 GBP2019-12-31
Officer
2016-10-01 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
7
Omni House, Sheene Road, Leicester, EnglandCorporate (3 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-71,448 GBP2024-04-30
Officer
2010-04-15 ~ nowIIF 11 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
8
Barley House Main Road, Barleythorpe, Oakham, EnglandCorporate (2 parents)
Equity (Company account)
-315,785 GBP2024-03-31
Officer
2014-07-01 ~ nowIIF 14 - director → ME
9
C/o 5 Old Forge Road, Ashby Magna, Lutterworth, LeicestershireDissolved corporate (2 parents)
Equity (Company account)
-89,704 GBP2018-12-31
Officer
2017-12-20 ~ dissolvedIIF 4 - director → ME
Person with significant control
2017-12-20 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
10
Omni House, Sheene Road, Leicester, EnglandCorporate (1 parent)
Equity (Company account)
34,764 GBP2024-02-29
Officer
2020-02-26 ~ nowIIF 5 - director → ME
Person with significant control
2020-02-26 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
10 Sheene Road, Leicester, Leicestershire, EnglandCorporate (3 parents)
Equity (Company account)
-127,119 GBP2024-03-31
Officer
~ nowIIF 22 - director → ME
~ nowIIF 28 - secretary → ME
12
10 Sheene Road, Leicester, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
135,104 GBP2024-03-31
Officer
2003-11-12 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
10 Sheene Road, Leicester, EnglandCorporate (3 parents)
Equity (Company account)
3,264,284 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
Omni House, Sheene Road, Leicester, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2017-08-16 ~ dissolvedIIF 9 - director → ME
15
Suite B Barkby House, Barkby Road, Leicester, East MidlandsDissolved corporate (3 parents)
Officer
2008-07-01 ~ dissolvedIIF 17 - director → ME
16
LEICESTER 103 LIMITED - 2008-06-05
Omni House, Sheene Road, Leicester, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-161,489 GBP2024-03-31
Officer
2008-06-06 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Cba Business Solutions Ltd, 126 New Walk, LeicesterDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-550,455 GBP2019-03-31
Officer
2014-12-17 ~ dissolvedIIF 10 - director → ME
Person with significant control
2017-03-04 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
18
Barley House Main Road, Barleythorpe, Oakham, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
-634,746 GBP2024-03-31
Officer
2013-09-16 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
19
Barley House Main Road, Barleythorpe, Oakham, EnglandCorporate (2 parents)
Equity (Company account)
-183,686 GBP2023-12-31
Officer
2017-08-17 ~ nowIIF 8 - director → ME
20
Barley House Main Road, Barleythorpe, Oakham, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-08-17 ~ nowIIF 7 - director → ME
Person with significant control
2017-08-17 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
21
48 Boston Road, Leicester, LeicestershireDissolved corporate (1 parent)
Officer
2014-01-02 ~ dissolvedIIF 1 - director → ME
2014-01-02 ~ dissolvedIIF 27 - secretary → ME
22
Omni House, Sheene Road, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
-308,095 GBP2024-03-31
Officer
2018-03-15 ~ nowIIF 6 - director → ME
Person with significant control
2025-04-14 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
23
Omni House, Sheene Road, Leicester, United KingdomCorporate (1 parent)
Officer
2022-12-23 ~ nowIIF 3 - director → ME
2022-12-23 ~ nowIIF 44 - secretary → ME
Person with significant control
2022-12-23 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE