1
199 Narborough Road South, Leicester, England
Active Corporate (2 parents)
Officer
2026-01-23 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
2
Ash Lodge, Stoughton Road South, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
199 Narborough Road South, Leicester, Leicestershire, United Kingdom
Active Corporate (6 parents)
Officer
2011-07-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
60 Northgate Sreet, Leicester
Dissolved Corporate (4 parents)
Officer
2013-01-01 ~ dissolved
IIF 10 - Director → ME
5
199 Narborough Road South, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2012-09-01 ~ now
IIF 2 - Director → ME
2010-09-24 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-09-24 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
60 Northgate Street, Leicester
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ dissolved
IIF 8 - Director → ME
7
60 Northgate Street, Leicester
Dissolved Corporate (2 parents)
Officer
2013-12-01 ~ dissolved
IIF 7 - Director → ME
2010-12-09 ~ dissolved
IIF 20 - Secretary → ME
8
199 Narborough Road South, Leicester, England
Active Corporate (2 parents)
Officer
2017-06-28 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-12-12 ~ 2021-05-28
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
9
STOUGHTON PROPERTY INVESTMENTS LTD
14478770 199 Narborough Road South, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2022-11-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-11-11 ~ dissolved
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
10
Unit 5 Evita House, Sussex Street, Leicester, Leicestershire
Active Corporate (5 parents)
Officer
(before 1987-10-20) ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE