1
29 Candle Lane, Earl Shilton, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-11-07 ~ dissolved
IIF 32 - Director → ME
2024-11-07 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2024-11-07 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-11-07 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2024-11-07 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
29 Candle Lane, Earl Shilton, Leicester, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-18 ~ now
IIF 33 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
Granville Hall, 11 Granville Road, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-10-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-10-13 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
71-75 Shelton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
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
6
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-09-27 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
WIFINITIVE LIMITED
- 2022-09-29
11049282LEGENDARY INTERNET LTD
- 2019-04-26
11049282 128 City Road, London, United Kingdom
Liquidation Corporate (8 parents, 3 offsprings)
Officer
2018-03-23 ~ 2022-09-27
IIF 27 - Director → ME
2022-09-27 ~ now
IIF 34 - Director → ME
2017-11-06 ~ 2018-02-20
IIF 42 - Director → ME
Person with significant control
2017-11-06 ~ 2018-02-19
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2018-02-19 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
11 Granville Road, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-01-16 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
128 City Road, London
Dissolved Corporate (2 parents)
Officer
2022-08-29 ~ dissolved
IIF 40 - Director → ME
10
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-09-27 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-12 ~ now
IIF 20 - Director → ME
Person with significant control
2022-10-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Granville Hall, Granville Road, Leicester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-30 ~ 2018-02-27
IIF 41 - Director → ME
2018-03-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
Granville Hall, Granville Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-23 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-07-23 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2018-03-23 ~ dissolved
IIF 21 - Director → ME
15
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-31 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
16
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-10-19 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
17
TECONICA TECHNOLOGIES LTD
- 2020-04-20
10810336LEGENDARY HOSTS LTD
- 2019-03-12
10810336 9/10 Scirocco Close, Moulton Park, Northampton
Liquidation Corporate (6 parents, 1 offspring)
Officer
2018-03-23 ~ now
IIF 19 - Director → ME
2017-06-08 ~ 2017-07-12
IIF 23 - Director → ME
2017-10-30 ~ 2018-02-18
IIF 37 - Director → ME
Person with significant control
2017-06-08 ~ 2017-07-27
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-02-12 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-27 ~ dissolved
IIF 30 - LLP Designated Member → ME
19
29 Candle Lane, Earl Shilton, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-10-18 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE