1
88 Romway Road, Leicester, England
Active Corporate (1 parent)
Officer
2021-11-27 ~ now
IIF 1 - Director → ME
Person with significant control
2021-11-27 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
88 Romway Road, Leicester, England
Active Corporate (1 parent)
Officer
2022-03-04 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
41 St. Stephens Road, Leicester, England
Active Corporate (1 parent)
Officer
2022-03-04 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
88 Romway Road, Leicester, England
Active Corporate (1 parent)
Officer
2023-09-08 ~ now
IIF 4 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
88 Romway Road, Leicester, England
Active Corporate (1 parent)
Officer
2023-06-18 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-18 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
88 Romway Road, Leicester, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-06-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
2018-09-01 ~ 2019-06-16
IIF 20 - Ownership of shares – 75% or more → OE
7
88 Romway Road, Leicester, England
Active Corporate (6 parents)
Officer
2020-01-20 ~ now
IIF 8 - Director → ME
2014-08-19 ~ 2019-11-12
IIF 10 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2016-11-16 ~ 2019-11-12
IIF 12 - Ownership of shares – 75% or more → OE
8
ACCTAX UMBRELLA COMPANY LIMITED
12452775 88 Romway Road, Leicester, England
Active Corporate (1 parent)
Officer
2020-02-10 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
8 Holly Drive, Lichfield, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-06 ~ 2024-11-08
IIF 5 - Director → ME
Person with significant control
2019-09-06 ~ 2021-05-17
IIF 14 - Right to appoint or remove directors → OE
10
Unit 39, Business Box, 3 Oswin Road, Leicester, England
Dissolved Corporate (4 parents)
Officer
2019-09-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE