1
2 Manor Road, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
BROTHERS INVESTMENTS (LEIC) LTD
10856508 109 Coleman Road, Leicester, Leicestershire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2017-07-07 ~ 2023-04-03
IIF 22 - Director → ME
Person with significant control
2021-03-31 ~ 2023-04-03
IIF 2 - Right to appoint or remove directors → OE
2017-07-07 ~ 2020-04-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
109 Coleman Road, Leicester, England
Dissolved Corporate (4 parents)
Person with significant control
2021-03-28 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
109 Coleman Road, Leicester, England
Dissolved Corporate (4 parents)
Person with significant control
2021-03-29 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
114 Deane Road, Bolton, England
Active Corporate (5 parents)
Officer
2022-11-01 ~ 2024-03-24
IIF 19 - Director → ME
Person with significant control
2021-03-28 ~ 2024-03-24
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
109 Coleman Road, Leicester, England
Dissolved Corporate (5 parents)
Officer
2022-11-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
7
109 Coleman Road, Leicester, England
Dissolved Corporate (4 parents)
Person with significant control
2021-03-28 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
8
109 Coleman Road, Leicester, England
Dissolved Corporate (4 parents)
Person with significant control
2021-03-29 ~ 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
9
19b Market Place, Bingham, Nottingham
Liquidation Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 12 - Right to appoint or remove directors → OE
10
Charlotte House 19b Market Place, Bingham, Nottingham
Dissolved Corporate (4 parents)
Officer
2012-11-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
2021-03-31 ~ dissolved
IIF 3 - Has significant influence or control → OE
11
2 Holmfield Avenue, Leicester, England
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 16 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
109 Coleman Road, Leicester, England
Active Corporate (4 parents)
Officer
2021-06-25 ~ 2022-12-31
IIF 23 - Director → ME
13
Horston Road, Horston Road, Leicester, England
Dissolved Corporate (2 parents)
Person with significant control
2024-10-04 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
14
50 Woodgate, Leicester, England
Active Corporate (3 parents)
Officer
2025-09-20 ~ 2025-12-01
IIF 17 - Director → ME
2022-10-05 ~ 2025-07-12
IIF 25 - Director → ME
Person with significant control
2022-10-05 ~ 2024-06-14
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
THREE BROTHERS INVESTMENTS LIMITED
15183531 50 Woodgate, Leicester, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-10-03 ~ now
IIF 18 - Director → ME