- 1  94 New Walk, Leicester, United Kingdom 94 New Walk, Leicester, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2013-01-29 ~ dissolved 2013-01-29 ~ dissolved
- IIF 34 - Director → ME 
- 2  39 Blaby Road, Wigston, Leicestershire, United Kingdom 39 Blaby Road, Wigston, Leicestershire, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2013-10-09 ~ dissolved 2013-10-09 ~ dissolved
- IIF 33 - Director → ME 
- 3  Business Innovation Centre, Harry Weston Road, Coventry Business Innovation Centre, Harry Weston Road, Coventry
- Dissolved Corporate (2 parents) - Equity (Company account) - 581,005 GBP2017-05-31 
- Officer  2014-05-30 ~ dissolved 2014-05-30 ~ dissolved
- IIF 13 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE 
- 4  Windermere House, 47 New Walk, Leicester, England Windermere House, 47 New Walk, Leicester, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 100 GBP2018-12-31 
- Officer  2014-08-07 ~ dissolved 2014-08-07 ~ dissolved
- IIF 25 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE 
- 5  Windermere House, 47 New Walk, Leicester, England Windermere House, 47 New Walk, Leicester, England
- Dissolved Corporate (2 parents) - Equity (Company account) - -949 GBP2020-05-30 
- Officer  2014-04-29 ~ dissolved 2014-04-29 ~ dissolved
- IIF 14 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE 
- 6  67 Grosvenor Street, Mayfair 67 Grosvenor Street, Mayfair
- Dissolved Corporate (1 parent) - Equity (Company account) - 33,986 GBP2020-03-31 
- Officer  2011-11-22 ~ dissolved 2011-11-22 ~ dissolved
- IIF 28 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 12 - Ownership of shares – 75% or more → OE 
- 7  Windermere House, 47 New Walk, Leicester, United Kingdom Windermere House, 47 New Walk, Leicester, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2019-03-31 
- Officer  2017-09-07 ~ dissolved 2017-09-07 ~ dissolved
- IIF 27 - Director → ME - Person with significant control  2017-09-07 ~ dissolved 2017-09-07 ~ dissolved
- IIF 9 - Ownership of voting rights - 75% or more → OE - IIF 9 - Ownership of shares – 75% or more → OE 
- 8  Windermere House, 47 New Walk, Leicester, England Windermere House, 47 New Walk, Leicester, England
- Receiver Action Corporate (2 parents) - Officer  2024-04-18 ~ now 2024-04-18 ~ now
- IIF 15 - Director → ME 
- 9  Windermere House, 47 New Walk, Leicester, England Windermere House, 47 New Walk, Leicester, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-05-31 
- Officer  2021-05-11 ~ now 2021-05-11 ~ now
- IIF 23 - Director → ME 
- 10  Windermere House, 47 New Walk, Leicester, England Windermere House, 47 New Walk, Leicester, England
- Active Corporate (2 parents) - Equity (Company account) - 138,585 GBP2024-02-28 
- Officer  2014-02-20 ~ now 2014-02-20 ~ now
- IIF 24 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 3 - Has significant influence or control → OE 
- 11  Windermere House, 47 New Walk, Leicester, England Windermere House, 47 New Walk, Leicester, England
- Active Corporate (1 parent) - Officer  2024-04-18 ~ now 2024-04-18 ~ now
- IIF 16 - Director → ME - Person with significant control  2024-04-18 ~ now 2024-04-18 ~ now
- IIF 6 - Ownership of shares – 75% or more → OE - IIF 6 - Right to appoint or remove directors → OE - IIF 6 - Ownership of voting rights - 75% or more → OE 
- 12  Windermere House, 47 New Walk, Leicester, United Kingdom Windermere House, 47 New Walk, Leicester, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -2,512 GBP2024-08-31 
- Officer  2018-09-25 ~ now 2018-09-25 ~ now
- IIF 36 - Director → ME 
- 13  Windermere House, 47 New Walk, Leicester, England Windermere House, 47 New Walk, Leicester, England
- Active Corporate (2 parents) - Officer  2024-06-20 ~ now 2024-06-20 ~ now
- IIF 17 - Director → ME 
- 14  Windermere House, 47 New Walk, Leicester, England Windermere House, 47 New Walk, Leicester, England
- Active Corporate (1 parent, 4 offsprings) - Equity (Company account) - -394,758 GBP2024-03-30 
- Officer  2016-04-13 ~ now 2016-04-13 ~ now
- IIF 22 - Director → ME - Person with significant control  2016-04-13 ~ now 2016-04-13 ~ now
- IIF 10 - Ownership of shares – 75% or more → OE 
- 15  Windermere House, 47 New Walk, Leicester, United Kingdom Windermere House, 47 New Walk, Leicester, United Kingdom
- Active Corporate (2 parents, 4 offsprings) - Equity (Company account) - -497,371 GBP2024-08-31 
- Officer  2017-07-10 ~ now 2017-07-10 ~ now
- IIF 37 - Director → ME 
- 16  Windermere House, 47 New Walk, Leicester, United Kingdom Windermere House, 47 New Walk, Leicester, United Kingdom
- Active Corporate (2 parents) - Current Assets (Company account) - 15,087,519 GBP2024-08-29 
- Officer  2018-08-31 ~ now 2018-08-31 ~ now
- IIF 35 - Director → ME 
- 17  Windermere House, 47 New Walk, Leicester, England Windermere House, 47 New Walk, Leicester, England
- Active Corporate (2 parents) - Equity (Company account) - 14,482 GBP2024-03-31 
- Officer  2017-10-18 ~ now 2017-10-18 ~ now
- IIF 21 - Director → ME - Person with significant control  2017-10-18 ~ now 2017-10-18 ~ now
- IIF 5 - Ownership of voting rights - 75% or more → OE - IIF 5 - Ownership of shares – 75% or more → OE 
- 18  Windermere House, 47 New Walk, Leicester, United Kingdom Windermere House, 47 New Walk, Leicester, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2019-04-30 
- Officer  2018-04-30 ~ dissolved 2018-04-30 ~ dissolved
- IIF 26 - Director → ME - Person with significant control  2018-04-30 ~ dissolved 2018-04-30 ~ dissolved
- IIF 11 - Ownership of shares – 75% or more → OE 
- 19  Windermere House, 47 New Walk, Leicester, United Kingdom Windermere House, 47 New Walk, Leicester, United Kingdom
- Receiver Action Corporate (3 parents) - Equity (Company account) - 4,610,167 GBP2024-08-30 
- Officer  2017-04-06 ~ now 2017-04-06 ~ now
- IIF 19 - Director → ME - Person with significant control  2017-04-06 ~ now 2017-04-06 ~ now
- IIF 2 - Right to appoint or remove directors → OE