1
2 Springfield Road, Leicester, EnglandActive Corporate (1 parent)
Officer
2024-05-14 ~ nowIIF 11 - Director → ME
Person with significant control
2024-05-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
Springfield House, 2 Springfield Road, Leicester, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
69,118 GBP2023-09-30
Officer
2021-09-15 ~ nowIIF 19 - Director → ME
Person with significant control
2021-09-15 ~ nowIIF 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
3
Christopher House, 94b London Road, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-22,214 GBP2023-03-31
Officer
2022-03-21 ~ nowIIF 20 - Director → ME
Person with significant control
2022-03-21 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2 Springfield Road, Leicester, EnglandActive Corporate (4 parents)
Officer
2024-01-26 ~ nowIIF 9 - Director → ME
Person with significant control
2024-01-26 ~ nowIIF 6 - Has significant influence or control → OE
5
XSCAPE HOLDINGS LTD - 2016-09-05
128 Evington Road, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2016-03-17 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
C/o Insolvency One, Albion Mills Business Centre Greengates, BradfordLiquidation Corporate (1 parent)
Net Assets/Liabilities (Company account)
-42,001 GBP2023-12-31
Officer
2017-12-19 ~ nowIIF 14 - Director → ME
Person with significant control
2017-12-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
7
XSCAPE REALITY LEICESTER LTD - 2016-09-05
C/o Insolvency One Albion Mills Business Centre, Greengates, BradfordLiquidation Corporate (1 parent)
Net Assets/Liabilities (Company account)
39,884 GBP2023-04-30
Officer
2016-04-19 ~ nowIIF 13 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
2 Springfield Road, Leicester, EnglandActive Corporate (1 parent)
Officer
2023-12-18 ~ nowIIF 10 - Director → ME
Person with significant control
2023-12-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
Unit 8 Cunningham Court, Blackburn, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,449 GBP2023-08-31
Officer
2019-08-14 ~ nowIIF 12 - Director → ME
Person with significant control
2019-08-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
128 Evington Road, Leicester, EnglandActive Corporate (1 parent)
Officer
2015-04-21 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE