1
ABBEY BLINDS BARROW LTD - 2023-09-30
BPMS01 LIMITED - 2023-10-10
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandActive Corporate (3 parents)
Officer
2023-09-13 ~ nowIIF 53 - Director → ME
2
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2022-03-31 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2022-03-31 ~ dissolvedIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
3
APOLLO BLINDS (WOKINGHAM) LIMITED - 2015-11-26
Binley Innovation Centre, Harry Weston Road, CoventryLiquidation Corporate (3 parents)
Equity (Company account)
492,970 GBP2020-08-31
Officer
2021-12-23 ~ nowIIF 82 - Director → ME
4
Unit 3a Marrtree Business Park, Quest Park, Doncaster, EnglandActive Corporate (3 parents)
Equity (Company account)
-38,671 GBP2024-01-31
Officer
2023-11-01 ~ nowIIF 80 - Director → ME
5
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)
Officer
2023-09-06 ~ dissolvedIIF 54 - Director → ME
6
THOUGHTMIX HOLDING CO LTD - 2023-11-01
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-30 ~ nowIIF 26 - Director → ME
Person with significant control
2021-07-30 ~ nowIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-11-10 ~ nowIIF 35 - Director → ME
Person with significant control
2020-11-10 ~ nowIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
8
18 Tudor Close, Cheam, Sutton, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2022-01-31 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2022-01-31 ~ dissolvedIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
9
Business Innovation Centre, Harry Weston Road, CoventryLiquidation Corporate (3 parents)
Equity (Company account)
121,197 GBP2021-03-31
Officer
2022-07-11 ~ nowIIF 79 - Director → ME
10
2 Mill Hill Ind Estate Quarry Lane, Enderby, Leicester, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-14 ~ nowIIF 6 - Director → ME
Person with significant control
2022-06-14 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
11
BOTTLE KILN LTD - 2023-10-18
BPMS03 LIMITED - 2023-10-10
BOTTLE KILN LTD - 2023-09-30
BOTTLE KILN LANDSCAPING & CONSTRUCTION LTD - 2023-12-19
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandActive Corporate (3 parents)
Officer
2023-09-05 ~ nowIIF 68 - Director → ME
12
18 Tudor Close, Sutton, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2020-08-28 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2020-08-28 ~ dissolvedIIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
13
BPMS02 LIMITED - 2023-10-10
ALAMO BLINDS & SHUTTERS LTD - 2023-09-30
ALAMO BLINDS & SHUTTERS LTD - 2025-03-11
Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (3 parents)
Officer
2023-09-05 ~ nowIIF 59 - Director → ME
14
HORNE BROS CARPETS LTD - 2023-09-30
BPMS08 LIMITED - 2023-10-10
HORNE BROS CARPETS LTD - 2024-06-02
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandActive Corporate (3 parents)
Officer
2023-09-06 ~ nowIIF 56 - Director → ME
15
STAR CURTAINS & BLINDS LTD - 2025-03-11
BPMS12 LIMITED - 2023-10-10
STAR CURTAINS & BLINDS LTD - 2023-09-30
Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (3 parents)
Officer
2023-09-06 ~ nowIIF 61 - Director → ME
16
VBC PREMIER BLINDS LTD - 2023-09-30
BPMS13 LIMITED - 2023-10-10
VBC PREMIER BLINDS LTD - 2025-03-11
C/o Frp Advisory Trading Limited, Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (3 parents)
Officer
2023-09-05 ~ nowIIF 49 - Director → ME
17
BPMS14 LIMITED - 2023-10-10
WG EATON GROUP LTD - 2025-03-12
WG EATON GROUP LTD - 2023-09-30
C/o Frp Advisory Trading Limited Ashcroft House, Meridian Business Park, LeicesterLiquidation Corporate (3 parents)
Officer
2023-09-11 ~ nowIIF 67 - Director → ME
18
30-31 St. James Place, Mangotsfield, Bristol, EnglandDissolved Corporate (2 parents)
Officer
2023-05-04 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-05-04 ~ dissolvedIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
19
CHISWELL FIREPLACES & STOVES LTD - 2023-09-29
BPMS04 LIMITED - 2023-10-10
C/o Frp Advisory Trading Limited Ashcroft House, Ervington Court, Leicester, LeicestershireLiquidation Corporate (3 parents)
Officer
2023-09-05 ~ nowIIF 63 - Director → ME
20
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2022-01-11 ~ dissolvedIIF 96 - Director → ME
Person with significant control
2022-01-11 ~ dissolvedIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
21
Business Innovation Centre, Harry Weston Road, CoventryLiquidation Corporate (3 parents)
Equity (Company account)
91,729 GBP2022-03-31
Officer
2022-03-04 ~ nowIIF 83 - Director → ME
22
Business Innovation Centre, Harry Weston Road, CoventryLiquidation Corporate (3 parents)
Equity (Company account)
-6,041 GBP2022-04-30
Officer
2020-10-20 ~ nowIIF 76 - Director → ME
23
BPMS05 LIMITED - 2023-10-10
CZ DESIGN & PRINT LTD - 2023-09-30
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)
Officer
2023-09-05 ~ dissolvedIIF 64 - Director → ME
24
COLTEC-PARKER LIMITED - 2007-12-21
Business Innovation Centre, Harry Weston Road, CoventryLiquidation Corporate (3 parents)
Equity (Company account)
1,047,923 GBP2020-06-30
Officer
2020-12-22 ~ nowIIF 89 - Director → ME
25
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
104,719 GBP2020-12-31
Officer
2021-02-26 ~ dissolvedIIF 94 - Director → ME
26
18 Tudor Close, Sutton, Surrey, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2020-08-31
Officer
2019-08-07 ~ dissolvedIIF 99 - Director → ME
Person with significant control
2019-08-07 ~ dissolvedIIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
27
3 Wallis Terrace, 45 Crusoe Road, London, London, EnglandDissolved Corporate (2 parents)
Officer
2020-12-15 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-12-15 ~ dissolvedIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
28
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2022-08-31
Officer
2020-08-27 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2020-08-27 ~ dissolvedIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
29
Digital House, Royd Way, Keighley, West Yorkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2022-07-31
Officer
2020-12-22 ~ dissolvedIIF 92 - Director → ME
30
BPMS06 LIMITED - 2023-10-10
DOING MORE PRINT LTD - 2023-09-30
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandActive Corporate (3 parents)
Officer
2023-09-05 ~ nowIIF 62 - Director → ME
31
Business Innovation Centre, Harry Weston Road, CoventryLiquidation Corporate (3 parents)
Equity (Company account)
212,649 GBP2020-11-30
Officer
2021-09-01 ~ nowIIF 74 - Director → ME
32
EMPIRE SPARES & ELECTRICALS LTD - 2023-09-30
BPMS07 LIMITED - 2023-10-10
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandActive Corporate (3 parents)
Officer
2023-09-05 ~ nowIIF 52 - Director → ME
33
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-04-30
Officer
2021-04-12 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-04-12 ~ dissolvedIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
34
18 Tudor Close, Sutton, Sutton, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2020-01-31 ~ dissolvedIIF 97 - Director → ME
Person with significant control
2020-01-31 ~ dissolvedIIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
35
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandActive Corporate (3 parents)
Officer
2024-04-09 ~ nowIIF 70 - Director → ME
Person with significant control
2024-04-09 ~ nowIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
36
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-13 ~ nowIIF 58 - Director → ME
Person with significant control
2023-09-13 ~ nowIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
18 Tudor Close, Cheam, Sutton, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2019-11-18 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2019-11-18 ~ dissolvedIIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
38
Unit 2 Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandActive Corporate (2 parents)
Officer
2024-11-18 ~ nowIIF 71 - Director → ME
Person with significant control
2024-11-18 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Unit 2 Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandActive Corporate (2 parents)
Officer
2024-11-18 ~ nowIIF 50 - Director → ME
Person with significant control
2024-11-18 ~ nowIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
40
Unit 2 Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandActive Corporate (2 parents)
Officer
2024-11-18 ~ nowIIF 66 - Director → ME
Person with significant control
2024-11-18 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, EnglandActive Corporate (2 parents, 16 offsprings)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-08 ~ nowIIF 46 - Director → ME
Person with significant control
2022-02-08 ~ nowIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
42
Unit 2 Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandActive Corporate (2 parents)
Officer
2025-02-21 ~ nowIIF 55 - Director → ME
Person with significant control
2025-02-21 ~ nowIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
43
Unit 2 Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandActive Corporate (2 parents)
Officer
2024-11-18 ~ nowIIF 65 - Director → ME
Person with significant control
2024-11-18 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandActive Corporate (2 parents)
Officer
2024-01-25 ~ nowIIF 98 - Director → ME
Person with significant control
2024-01-25 ~ nowIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
45
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-10-22 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2020-10-22 ~ dissolvedIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
46
Millhill Industrial Estate, Quarry Ln, Enderby, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2022-11-14 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2022-11-14 ~ dissolvedIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
47
WARDCHART LIMITED - 2017-09-15
Digital House, Royd Way, Keighley, West Yorkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2020-12-22 ~ dissolvedIIF 91 - Director → ME
48
Business Innovation Centre, Harry Weston Road, CoventryLiquidation Corporate (3 parents)
Equity (Company account)
263,627 GBP2020-09-30
Officer
2022-07-19 ~ nowIIF 78 - Director → ME
49
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-16 ~ nowIIF 8 - Director → ME
Person with significant control
2021-07-16 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
50
Unit 2 Mill Hill Industrial Estate, Quarry Lane, LeicesterReceiver Action Corporate (2 parents, 1 offspring)
Person with significant control
2021-02-26 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
I2O3D LIMITED - 2012-03-12
POSTWORKS MEDIA LIMITED - 2011-03-09
ABCREATIVE LTD - 2006-06-07
Unit 17 The I O Centre, Hearle Way, Hatfield, Hertfordshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-5,240 GBP2020-12-31
Officer
2022-01-19 ~ dissolvedIIF 85 - Director → ME
52
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-09-04 ~ nowIIF 22 - Director → ME
Person with significant control
2020-09-04 ~ nowIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
53
LASTRA IMAGING (UK) LIMITED - 2007-05-21
C/o Moore Recovery Limited 1st Floor Suite 4 Alexander House, Waters Edge Bus Park Campbell Road, Stoke On Trent, StaffordshireLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
144,840 GBP2018-12-31
Officer
2021-10-22 ~ nowIIF 87 - Director → ME
54
18 Tudor Close, Cheam, Sutton, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2021-07-30 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-07-30 ~ dissolvedIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
55
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2023-03-13 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2023-03-13 ~ dissolvedIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
56
IMAGERY DIGITAL IMAGING LIMITED - 1999-11-17
C/o Rrs S&w Partners Llp 45, Gresham Street, LondonLiquidation Corporate (3 parents)
Equity (Company account)
195,054 GBP2018-12-31
Officer
2023-03-13 ~ nowIIF 81 - Director → ME
57
INNOVATION BLINDS & SHUTTERS LTD - 2023-09-30
BPMS09 LIMITED - 2023-10-10
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandActive Corporate (3 parents)
Officer
2023-09-05 ~ nowIIF 69 - Director → ME
58
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-11-30
Officer
2021-11-09 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-11-09 ~ dissolvedIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
59
Business Innovation Centre, Harry Weston Road, CoventryLiquidation Corporate (3 parents)
Equity (Company account)
43,393 GBP2022-03-31
Officer
2021-10-26 ~ nowIIF 77 - Director → ME
60
18 Tudor Close, Sutton, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2022-05-09 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-05-09 ~ dissolvedIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
61
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)
Officer
2021-10-05 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-10-05 ~ dissolvedIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
62
RESPONSE ENVELOPES HOLDINGS LTD - 2024-08-07
Millhill Industrial Estate, Quarry Ln, Enderby, Leicester, EnglandActive Corporate (2 parents)
Officer
2023-07-28 ~ nowIIF 29 - Director → ME
Person with significant control
2023-07-28 ~ nowIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
63
Business Innovation Centre, Harry Weston Road, CoventryLiquidation Corporate (3 parents)
Equity (Company account)
115,125 GBP2022-03-29
Officer
2021-05-19 ~ nowIIF 42 - Director → ME
64
Business Innovation Centre, Harry Weston Road, CoventryLiquidation Corporate (3 parents)
Equity (Company account)
255,583 GBP2022-08-31
Officer
2022-03-31 ~ nowIIF 84 - Director → ME
65
IMAGE2OUTPUT HOLDING CO LTD - 2025-06-06
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-04 ~ nowIIF 3 - Director → ME
Person with significant control
2021-08-04 ~ nowIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
66
ALAMO BLINDS HOLDING CO LTD - 2025-06-06
2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-12-06 ~ nowIIF 38 - Director → ME
Person with significant control
2021-12-06 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
67
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-12-06 ~ nowIIF 37 - Director → ME
Person with significant control
2021-12-06 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
68
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-11-30
Officer
2021-11-19 ~ nowIIF 9 - Director → ME
Person with significant control
2021-11-19 ~ nowIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
69
Melton House Melton Place, Leyland, Preston, Lancashire, EnglandActive Corporate (3 parents)
Equity (Company account)
462,435 GBP2024-04-30
Officer
2022-02-25 ~ nowIIF 75 - Director → ME
70
OSWIN FROST & CO. LIMITED - 2024-05-10
Unit 2 Mill Hill Ind Estate, Enderby, LeicsActive Corporate (3 parents)
Equity (Company account)
326,573 GBP2022-12-31
Officer
2022-04-04 ~ nowIIF 88 - Director → ME
71
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandActive Corporate (3 parents)
Officer
2023-11-13 ~ nowIIF 51 - Director → ME
72
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-10-31
Officer
2021-10-14 ~ nowIIF 5 - Director → ME
Person with significant control
2021-10-14 ~ nowIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
73
18 Tudor Close, Sutton, Sutton, Surrey, EnglandActive Corporate (1 parent)
Officer
2024-05-14 ~ nowIIF 40 - Director → ME
Person with significant control
2024-05-14 ~ nowIIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
74
18 Tudor Close, Sutton, Sutton, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2022-10-03 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-10-03 ~ dissolvedIIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
75
International House, 24 Holborn Viaduct, London, EnglandDissolved Corporate (2 parents)
Officer
2020-07-23 ~ dissolvedIIF 100 - Director → ME
Person with significant control
2020-07-23 ~ dissolvedIIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
76
18 Tudor Close, Cheam, Sutton, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-20 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2018-07-20 ~ dissolvedIIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
77
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)
Officer
2021-10-05 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2021-10-05 ~ dissolvedIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
78
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-04-30
Officer
2021-04-13 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-04-13 ~ dissolvedIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
79
ROBINSON STUDIO LTD - 2023-09-30
BPMS10 LIMITED - 2023-10-10
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)
Officer
2023-09-05 ~ dissolvedIIF 57 - Director → ME
80
Business Innovation Centre, Harry Weston Road, CoventryLiquidation Corporate (3 parents)
Equity (Company account)
249,387 GBP2020-12-31
Officer
2021-02-26 ~ nowIIF 90 - Director → ME
81
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-06-30
Officer
2021-01-26 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-01-26 ~ dissolvedIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
82
179 Sellincourt Road Sellincourt Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-07 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2018-08-07 ~ dissolvedIIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
83
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-12-07 ~ nowIIF 36 - Director → ME
Person with significant control
2021-12-07 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
84
18 Tudor Close, Sutton, Surrey, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2022-02-25 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-02-25 ~ dissolvedIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
85
Business Innovation Centre, Harry Weston Road, CoventryLiquidation Corporate (3 parents)
Equity (Company account)
87,517 GBP2022-05-31
Officer
2022-03-08 ~ nowIIF 86 - Director → ME
86
International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-04-24 ~ dissolvedIIF 101 - Director → ME
Person with significant control
2020-04-24 ~ dissolvedIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
87
18 Tudor Close, Sutton, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2022-07-20 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-07-20 ~ dissolvedIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
88
18 Tudor Close, Sutton, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2020-10-12 ~ dissolvedIIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
89
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,926 GBP2022-06-30
Officer
2020-12-22 ~ nowIIF 93 - Director → ME
90
18 Tudor Close, Sutton, Sutton, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2022-03-29 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2022-03-29 ~ dissolvedIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
91
3 Wallis Terrace, 45 Crusoe Road, London, London, EnglandDissolved Corporate (2 parents)
Officer
2021-02-10 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2021-02-10 ~ dissolvedIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
92
Binley Innovation Centre, Harry Weston Road, CoventryLiquidation Corporate (3 parents)
Equity (Company account)
510,613 GBP2022-03-31
Officer
2021-05-21 ~ nowIIF 44 - Director → ME
93
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-03-16 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-03-16 ~ dissolvedIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
94
VENETIAN BLIND CENTRE LTD. - 2004-09-10
Business Innovation Centre, Harry Weston Road, CoventryLiquidation Corporate (3 parents)
Equity (Company account)
225,973 GBP2021-01-31
Officer
2021-10-19 ~ nowIIF 43 - Director → ME
95
2 Mill Hill Estate, Enderby, Leicester, LeicestershireDissolved Corporate (2 parents, 1 offspring)
Officer
2021-04-13 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-04-13 ~ dissolvedIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
96
PREMIER JOINERY HOLDING CO LTD - 2024-05-25
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-06 ~ nowIIF 2 - Director → ME
Person with significant control
2021-10-06 ~ nowIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
97
3 Wallis Terraces, 45 Crusoe Road, London, London, EnglandDissolved Corporate (2 parents)
Officer
2020-08-21 ~ dissolvedIIF 143 - Director → ME
Person with significant control
2020-08-21 ~ dissolvedIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE