1
Euro House 30 Walmersley Road, Bury, Greater, Walmersley Road, Bury, England
Active Corporate (2 parents)
Person with significant control
2023-11-07 ~ 2023-11-27
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
37 Waterfield Close, Leicester, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-10 ~ now
IIF 12 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
37 Waterfield Close, Evington, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
37 Waterfield Close, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
5
26 Evington Parks Road, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-01 during the appointment or period of control
Due to be dissolved on 2024-06-02 during the appointment or period of control
C/o 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire
Dissolved Corporate (3 parents)
Officer
2021-11-30 ~ dissolved
IIF 17 - Director → ME
7
37 Waterfield Close, Leicester, England
Active Corporate (1 parent)
Officer
2024-11-05 ~ now
IIF 10 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
37 Waterfield Close, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-02 ~ now
IIF 14 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
37 Waterfield Close, Evington, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-27 ~ now
IIF 11 - Director → ME
Person with significant control
2017-11-27 ~ now
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
10
37 Waterfield Close, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-03-18 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE