- 1  23 Charter Street, Leicester, England 23 Charter Street, Leicester, England
- Active Corporate (1 parent) - Officer  2025-08-21 ~ now 2025-08-21 ~ now
- IIF 1 - Director → ME - Person with significant control  2025-08-21 ~ now 2025-08-21 ~ now
- IIF 25 - Ownership of voting rights - 75% or more → OE - IIF 25 - Ownership of shares – 75% or more → OE - IIF 25 - Right to appoint or remove directors → OE 
- 2  23 Charter Street, Leicester, England 23 Charter Street, Leicester, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-01-31 
- Officer  2023-01-11 ~ now 2023-01-11 ~ now
- IIF 15 - Director → ME 
- 3  20 Wyvern Avenue, Leicester, United Kingdom 20 Wyvern Avenue, Leicester, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 100 GBP2018-08-31 
- Officer  2017-08-07 ~ dissolved 2017-08-07 ~ dissolved
- IIF 6 - Director → ME 
- 4  27 High View Close, Leicester, England 27 High View Close, Leicester, England
- Dissolved Corporate (1 parent) - Equity (Company account) - -8,169 GBP2018-06-30 
- Officer  2013-06-25 ~ dissolved 2013-06-25 ~ dissolved
- IIF 2 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 27 - Ownership of shares – 75% or more → OE 
- 5  23 Charter Street, Leicester, England 23 Charter Street, Leicester, England
- Active Corporate (1 parent) - Equity (Company account) - -4,960 GBP2024-11-30 
- Officer  2023-09-03 ~ now 2023-09-03 ~ now
- IIF 9 - Director → ME - Person with significant control  2023-09-03 ~ now 2023-09-03 ~ now
- IIF 30 - Right to appoint or remove directors → OE - IIF 30 - Ownership of voting rights - 75% or more → OE - IIF 30 - Ownership of shares – 75% or more → OE 
- 6  23 Charter Street, Leicester, England 23 Charter Street, Leicester, England
- Active Corporate (2 parents) - Equity (Company account) - 8 GBP2023-11-30 
- Officer  2021-08-10 ~ now 2021-08-10 ~ now
- IIF 7 - Director → ME - Person with significant control  2021-08-10 ~ now 2021-08-10 ~ now
- IIF 24 - Right to appoint or remove directors → OE - IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE 
- 7  Charlotte House 19b Market Place, Bingham, Nottingham Charlotte House 19b Market Place, Bingham, Nottingham
- Liquidation Corporate (1 parent) - Net Assets/Liabilities (Company account) - 1,803 GBP2022-11-30 
- Officer  2019-07-10 ~ now 2019-07-10 ~ now
- IIF 12 - Director → ME - Person with significant control  2019-07-10 ~ now 2019-07-10 ~ now
- IIF 34 - Ownership of voting rights - 75% or more → OE - IIF 34 - Right to appoint or remove directors → OE - IIF 34 - Ownership of shares – 75% or more → OE 
- 8  First Floor, 7-8 St Matthews Business Centre, Gower Street, Leicester, United Kingdom First Floor, 7-8 St Matthews Business Centre, Gower Street, Leicester, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 100 GBP2021-11-30 
- Officer  2020-11-09 ~ dissolved 2020-11-09 ~ dissolved
- IIF 19 - Director → ME 
- 9  First Floor, 7-8 St Matthews Business Centre, Gower Street, Leicester, United Kingdom First Floor, 7-8 St Matthews Business Centre, Gower Street, Leicester, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 100 GBP2021-11-30 
- Officer  2020-11-09 ~ dissolved 2020-11-09 ~ dissolved
- IIF 20 - Director → ME 
- 10  23 Charter Street, Leicester, United Kingdom 23 Charter Street, Leicester, United Kingdom
- Active Corporate (1 parent, 2 offsprings) - Equity (Company account) - -3,065 GBP2023-11-30 
- Officer  2024-06-26 ~ now 2024-06-26 ~ now
- IIF 11 - Director → ME - Person with significant control  2024-06-26 ~ now 2024-06-26 ~ now
- IIF 33 - Right to appoint or remove directors → OE - IIF 33 - Ownership of voting rights - 75% or more → OE - IIF 33 - Ownership of shares – 75% or more → OE  2017-10-17 ~ now 2017-10-17 ~ now
- IIF 32 - Right to appoint or remove directors → OE - IIF 32 - Ownership of voting rights - 75% or more → OE - IIF 32 - Ownership of shares – 75% or more → OE 
- 11  23 Charter Street, Leicester, England 23 Charter Street, Leicester, England
- Active Corporate (3 parents) - Equity (Company account) - -5,130 GBP2024-05-31 
- Officer  2022-05-26 ~ now 2022-05-26 ~ now
- IIF 8 - Director → ME - Person with significant control  2024-03-27 ~ now 2024-03-27 ~ now
- IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE 
- 12  20 Wyvern Avenue, Leicester, United Kingdom 20 Wyvern Avenue, Leicester, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - -2,088 GBP2018-10-31 
- Officer  2017-10-20 ~ dissolved 2017-10-20 ~ dissolved
- IIF 14 - Director → ME - Person with significant control  2017-10-20 ~ dissolved 2017-10-20 ~ dissolved
- IIF 28 - Right to appoint or remove directors → OE - IIF 28 - Ownership of voting rights - 75% or more → OE - IIF 28 - Ownership of shares – 75% or more → OE 
- 13  C/o  Charles Rippin & Turner, 130 College Road, Middlesex House, Harrow, England C/o  Charles Rippin & Turner, 130 College Road, Middlesex House, Harrow, England
- Active Corporate (2 parents) - Officer  2024-11-07 ~ now 2024-11-07 ~ now
- IIF 13 - Director → ME - Person with significant control  2024-11-07 ~ now 2024-11-07 ~ now
- IIF 22 - Right to appoint or remove directors → OE - IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE 
- 14  23 Charter Street, Leicester, United Kingdom 23 Charter Street, Leicester, United Kingdom
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - Retained earnings (accumulated losses) - -124,790 GBP2023-11-30 
- Officer  2017-09-08 ~ now 2017-09-08 ~ now
- IIF 21 - Director → ME - Person with significant control  2017-09-08 ~ now 2017-09-08 ~ now
- IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 35 - Right to appoint or remove directors → OE - IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE 
- 15  27 High View Close, Hamilton Office Park, Leicester 27 High View Close, Hamilton Office Park, Leicester
- Dissolved Corporate (2 parents) - Officer  2014-01-31 ~ dissolved 2014-01-31 ~ dissolved
- IIF 4 - Director → ME 
- 16  23 Charter Street, Leicester, England 23 Charter Street, Leicester, England
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 7,842 GBP2023-11-30 
- Officer  2020-10-06 ~ now 2020-10-06 ~ now
- IIF 18 - Director → ME - Person with significant control  2020-10-06 ~ now 2020-10-06 ~ now
- IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE 
- 17  23 Charter Street, Leicester, England 23 Charter Street, Leicester, England
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - Retained earnings (accumulated losses) - 799,496 GBP2023-11-30 
- Officer  2016-11-01 ~ now 2016-11-01 ~ now
- IIF 16 - Director → ME - Person with significant control  2017-09-04 ~ now 2017-09-04 ~ now
- IIF 26 - Ownership of voting rights - 75% or more → OE - IIF 26 - Ownership of shares – 75% or more → OE 
- 18  23 Charter Street, Leicester 23 Charter Street, Leicester
- Active Corporate (1 parent) - Equity (Company account) - 28,534 GBP2024-11-30 
- Officer  2019-10-11 ~ now 2019-10-11 ~ now
- IIF 17 - Director → ME - Person with significant control  2019-10-11 ~ now 2019-10-11 ~ now
- IIF 31 - Right to appoint or remove directors → OE - IIF 31 - Ownership of shares – 75% or more → OE - IIF 31 - Ownership of voting rights - 75% or more → OE 
- 19  27 High View Close, Hamilton Office Park, Leicester, England 27 High View Close, Hamilton Office Park, Leicester, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 100 GBP2019-04-30 
- Officer  2016-04-27 ~ dissolved 2016-04-27 ~ dissolved
- IIF 3 - Director → ME