1
14 Castle Hill Road, Anstey, Leicester, England
Dissolved Corporate (2 parents)
Officer
2021-09-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-09-20 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Office 1, Izabella House, 24 - 26 Regent Place, Birmingham, England
Active Corporate (2 parents)
Officer
2024-02-25 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-25 ~ now
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
66 Goodes Lane, Syston, Leicester, England
Dissolved Corporate (2 parents)
Person with significant control
2021-02-18 ~ dissolved
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
4
25 - 27 Brunswick Street, 1st Floor, Leicester, England
Active Corporate (3 parents)
Officer
2019-09-20 ~ 2020-12-24
IIF 9 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2019-09-20 ~ 2021-01-15
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
Office 1, Izabella House, 24-26 Regent Place, Birmingham, England
Active Corporate (1 parent)
Officer
2023-03-29 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
MIDLANDS PROPERTY SOLUTIONS LIMITED
05294758 34 Gilbert Close, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2004-11-23 ~ 2008-11-25
IIF 10 - Director → ME
7
18 Birkby Close, Hamilton, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-09-21 ~ 2022-04-12
IIF 11 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
VAPE AND PARAPHERNALIA EXPERTS LIMITED
13026578 10 Knightwood Road, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE