1
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-02-11 ~ 2020-02-11
IIF 214 - Director → ME
Person with significant control
2020-02-11 ~ 2020-02-11
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ 2020-01-09
IIF 369 - Director → ME
Person with significant control
2019-12-30 ~ 2020-01-09
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
3
502 Ap0 1 Barking Wharf Sq, Barking
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ 2020-01-09
IIF 353 - Director → ME
Person with significant control
2019-12-30 ~ 2020-01-09
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
4
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-30 ~ 2020-01-09
IIF 304 - Director → ME
Person with significant control
2019-12-30 ~ 2020-01-09
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
5
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-30 ~ 2020-01-09
IIF 294 - Director → ME
Person with significant control
2019-12-30 ~ 2020-01-09
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
6
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-30 ~ 2020-01-09
IIF 306 - Director → ME
Person with significant control
2019-12-30 ~ 2020-01-09
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
7
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-20 ~ 2020-01-30
IIF 346 - Director → ME
Person with significant control
2020-01-20 ~ 2020-01-30
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
8
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ 2020-01-30
IIF 361 - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-30
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
9
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ 2020-01-09
IIF 354 - Director → ME
Person with significant control
2019-12-30 ~ 2020-01-09
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
10
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-02-11 ~ 2020-02-11
IIF 196 - Director → ME
Person with significant control
2020-02-11 ~ 2020-02-11
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-02-13 ~ 2021-09-21
IIF 203 - Director → ME
Person with significant control
2020-02-13 ~ 2021-09-21
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
12
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ 2020-01-09
IIF 315 - Director → ME
Person with significant control
2019-12-30 ~ 2020-01-09
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
13
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ 2020-01-09
IIF 350 - Director → ME
Person with significant control
2019-12-30 ~ 2020-01-09
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
14
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ 2020-01-09
IIF 302 - Director → ME
2020-01-11 ~ 2020-08-11
IIF 183 - Director → ME
Person with significant control
2019-12-30 ~ 2020-01-09
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
15
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ 2020-01-09
IIF 277 - Director → ME
Person with significant control
2019-12-30 ~ 2020-01-09
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
16
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ 2020-01-09
IIF 318 - Director → ME
Person with significant control
2019-12-30 ~ 2020-01-09
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
17
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ 2020-01-09
IIF 351 - Director → ME
2020-01-11 ~ 2020-08-25
IIF 189 - Director → ME
Person with significant control
2019-12-30 ~ 2020-01-09
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
18
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-10 ~ 2020-08-07
IIF 191 - Director → ME
2019-12-30 ~ 2020-01-09
IIF 275 - Director → ME
Person with significant control
2019-12-30 ~ 2020-01-09
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
19
36 William Parry House, Clipper Street, London
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ 2020-01-09
IIF 348 - Director → ME
Person with significant control
2019-12-30 ~ 2020-01-09
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
20
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ 2020-01-30
IIF 342 - Director → ME
Person with significant control
2020-01-27 ~ 2020-01-30
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
21
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ 2020-01-09
IIF 330 - Director → ME
Person with significant control
2019-12-30 ~ 2020-01-09
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
22
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ 2020-01-30
IIF 328 - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-30
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
23
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-02-11 ~ 2020-02-11
IIF 193 - Director → ME
Person with significant control
2020-02-11 ~ 2020-02-11
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
24
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ 2020-01-09
IIF 336 - Director → ME
Person with significant control
2019-12-30 ~ 2020-01-09
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
25
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-10 ~ 2020-08-13
IIF 188 - Director → ME
2019-12-30 ~ 2020-01-09
IIF 284 - Director → ME
Person with significant control
2019-12-30 ~ 2020-01-09
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
26
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ 2020-01-30
IIF 362 - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-30
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
27
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ 2020-01-09
IIF 272 - Director → ME
Person with significant control
2019-12-30 ~ 2020-01-09
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
28
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-02-11 ~ 2020-02-11
IIF 204 - Director → ME
Person with significant control
2020-02-11 ~ 2020-02-11
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
29
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ 2020-01-09
IIF 276 - Director → ME
2020-01-11 ~ 2020-08-05
IIF 185 - Director → ME
Person with significant control
2019-12-30 ~ 2020-01-09
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
30
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2019-12-31 ~ 2020-01-09
IIF 287 - Director → ME
Person with significant control
2019-12-31 ~ 2020-01-09
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
31
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ 2020-01-09
IIF 352 - Director → ME
Person with significant control
2019-12-30 ~ 2020-01-09
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
32
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-12 ~ 2020-08-24
IIF 186 - Director → ME
2019-12-31 ~ 2020-01-09
IIF 297 - Director → ME
Person with significant control
2019-12-31 ~ 2020-01-09
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
33
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ 2020-01-30
IIF 325 - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-30
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
34
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2019-12-31 ~ 2020-01-09
IIF 307 - Director → ME
Person with significant control
2019-12-31 ~ 2020-01-09
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
35
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2019-12-31 ~ 2020-01-09
IIF 273 - Director → ME
Person with significant control
2019-12-31 ~ 2020-01-09
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
36
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ 2020-01-09
IIF 359 - Director → ME
Person with significant control
2019-12-30 ~ 2020-01-09
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
37
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-31 ~ 2020-01-09
IIF 316 - Director → ME
Person with significant control
2019-12-31 ~ 2020-01-09
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
38
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2019-12-31 ~ 2020-01-09
IIF 335 - Director → ME
Person with significant control
2019-12-31 ~ 2020-01-09
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
39
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2019-12-31 ~ 2020-01-09
IIF 319 - Director → ME
Person with significant control
2019-12-31 ~ 2020-01-09
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
40
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-10 ~ 2020-08-19
IIF 190 - Director → ME
2019-12-31 ~ 2020-01-09
IIF 288 - Director → ME
Person with significant control
2019-12-31 ~ 2020-01-09
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
41
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-02-11 ~ 2020-02-12
IIF 206 - Director → ME
Person with significant control
2020-02-11 ~ 2020-02-12
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
42
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2019-12-31 ~ 2020-01-09
IIF 292 - Director → ME
Person with significant control
2019-12-31 ~ 2020-01-09
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
43
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-10 ~ 2020-08-04
IIF 187 - Director → ME
2019-12-31 ~ 2020-01-09
IIF 321 - Director → ME
Person with significant control
2019-12-31 ~ 2020-01-09
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
44
57 Ferdinand Magellan Court, 5 Clipper Street, London
Dissolved Corporate (1 parent)
Officer
2019-12-31 ~ 2020-01-09
IIF 293 - Director → ME
Person with significant control
2019-12-31 ~ 2020-01-09
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
45
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2019-12-31 ~ 2020-01-09
IIF 337 - Director → ME
Person with significant control
2019-12-31 ~ 2020-01-09
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
46
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-02-12 ~ 2020-02-12
IIF 198 - Director → ME
Person with significant control
2020-02-12 ~ 2020-02-12
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
47
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ 2020-01-30
IIF 341 - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-30
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
48
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-02 ~ 2020-01-09
IIF 327 - Director → ME
Person with significant control
2020-01-02 ~ 2020-01-09
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
49
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-10 ~ 2020-08-06
IIF 182 - Director → ME
2019-12-30 ~ 2020-01-09
IIF 355 - Director → ME
Person with significant control
2019-12-30 ~ 2020-01-09
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
50
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-02 ~ 2020-01-09
IIF 278 - Director → ME
Person with significant control
2020-01-02 ~ 2020-01-09
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
51
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-02 ~ 2020-01-09
IIF 313 - Director → ME
Person with significant control
2020-01-02 ~ 2020-01-09
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
52
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-10 ~ 2020-08-19
IIF 181 - Director → ME
2019-12-30 ~ 2020-01-09
IIF 331 - Director → ME
Person with significant control
2019-12-30 ~ 2020-01-09
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
53
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ 2020-01-09
IIF 271 - Director → ME
Person with significant control
2019-12-30 ~ 2020-01-09
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
54
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ 2020-01-09
IIF 308 - Director → ME
Person with significant control
2019-12-30 ~ 2020-01-09
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
55
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2019-12-31 ~ 2020-01-09
IIF 280 - Director → ME
Person with significant control
2019-12-31 ~ 2020-01-09
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
56
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-02-12 ~ 2020-02-12
IIF 201 - Director → ME
Person with significant control
2020-02-12 ~ 2020-02-12
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
57
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ 2020-01-09
IIF 303 - Director → ME
Person with significant control
2019-12-30 ~ 2020-01-09
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
58
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ 2020-01-09
IIF 340 - Director → ME
Person with significant control
2019-12-30 ~ 2020-01-09
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
59
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ 2020-01-09
IIF 324 - Director → ME
Person with significant control
2019-12-30 ~ 2020-01-09
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
60
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2019-12-31 ~ 2020-01-09
IIF 364 - Director → ME
Person with significant control
2019-12-31 ~ 2020-01-09
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
61
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2019-12-31 ~ 2020-01-09
IIF 266 - Director → ME
Person with significant control
2019-12-31 ~ 2020-01-09
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
62
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2019-12-31 ~ 2020-01-09
IIF 344 - Director → ME
Person with significant control
2019-12-31 ~ 2020-01-09
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
63
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2019-12-31 ~ 2020-01-09
IIF 296 - Director → ME
Person with significant control
2019-12-31 ~ 2020-01-09
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
64
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-20 ~ 2020-02-10
IIF 279 - Director → ME
Person with significant control
2020-01-20 ~ 2020-02-10
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
65
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ 2020-01-09
IIF 265 - Director → ME
Person with significant control
2019-12-30 ~ 2020-01-09
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
66
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2019-12-31 ~ 2020-01-09
IIF 264 - Director → ME
Person with significant control
2019-12-31 ~ 2020-01-09
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
67
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ 2020-01-30
IIF 339 - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-30
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
68
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ 2020-01-30
IIF 312 - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-30
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
69
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-02-11 ~ 2020-02-11
IIF 202 - Director → ME
Person with significant control
2020-02-11 ~ 2020-02-11
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
70
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ 2020-01-30
IIF 295 - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-30
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
71
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-24 ~ 2020-01-30
IIF 309 - Director → ME
Person with significant control
2020-01-24 ~ 2020-01-30
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
72
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ 2020-01-30
IIF 311 - Director → ME
Person with significant control
2020-01-27 ~ 2020-01-30
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
73
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-24 ~ 2020-01-30
IIF 366 - Director → ME
Person with significant control
2020-01-24 ~ 2020-01-30
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
74
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ 2020-01-30
IIF 345 - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-30
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
75
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ 2020-01-30
IIF 356 - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-30
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
76
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-02-12 ~ 2021-09-21
IIF 197 - Director → ME
Person with significant control
2020-02-12 ~ 2021-09-21
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
77
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-24 ~ 2020-01-30
IIF 314 - Director → ME
Person with significant control
2020-01-24 ~ 2020-01-30
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
78
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-02-12 ~ 2020-02-12
IIF 205 - Director → ME
Person with significant control
2020-02-12 ~ 2020-02-12
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
79
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ 2020-01-30
IIF 305 - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-30
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
80
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ 2020-01-30
IIF 290 - Director → ME
Person with significant control
2020-01-27 ~ 2020-01-30
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
81
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ 2020-01-30
IIF 329 - Director → ME
Person with significant control
2020-01-27 ~ 2020-01-30
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
82
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-24 ~ 2020-01-30
IIF 370 - Director → ME
Person with significant control
2020-01-24 ~ 2020-01-30
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
83
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-24 ~ 2020-01-30
IIF 285 - Director → ME
Person with significant control
2020-01-24 ~ 2020-01-30
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
84
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ 2020-01-30
IIF 270 - Director → ME
Person with significant control
2020-01-27 ~ 2020-01-30
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
85
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ 2020-01-30
IIF 269 - Director → ME
Person with significant control
2020-01-27 ~ 2020-01-30
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
86
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ 2020-01-30
IIF 317 - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-30
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
87
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ 2020-01-09
IIF 323 - Director → ME
Person with significant control
2019-12-30 ~ 2020-01-09
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
88
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-24 ~ 2020-01-30
IIF 365 - Director → ME
Person with significant control
2020-01-24 ~ 2020-01-30
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
89
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ 2020-01-30
IIF 291 - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-30
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
90
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ 2020-01-30
IIF 363 - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-30
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
91
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-22 ~ 2020-01-30
IIF 347 - Director → ME
Person with significant control
2020-01-22 ~ 2020-01-30
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
92
60 Charles Street, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ 2020-01-30
IIF 217 - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-30
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
93
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ 2020-01-30
IIF 219 - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-30
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
94
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ 2020-01-30
IIF 299 - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-30
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
95
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ 2020-01-30
IIF 332 - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-30
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
96
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ 2020-01-30
IIF 216 - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-30
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
97
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-22 ~ 2020-01-30
IIF 282 - Director → ME
Person with significant control
2020-01-22 ~ 2020-01-30
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
98
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ 2020-01-30
IIF 326 - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-30
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
99
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ 2020-01-30
IIF 360 - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-30
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
100
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ 2020-01-30
IIF 220 - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-30
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
101
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ 2020-02-10
IIF 333 - Director → ME
Person with significant control
2020-01-23 ~ 2020-02-10
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
102
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-22 ~ 2020-02-10
IIF 218 - Director → ME
Person with significant control
2020-01-22 ~ 2020-02-10
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
103
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ 2020-01-30
IIF 349 - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-30
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
104
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ 2020-01-30
IIF 274 - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-30
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
105
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ 2020-01-30
IIF 334 - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-30
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
106
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-02-12 ~ 2020-02-12
IIF 212 - Director → ME
Person with significant control
2020-02-12 ~ 2020-02-12
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
107
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2019-12-31 ~ 2020-01-09
IIF 267 - Director → ME
Person with significant control
2019-12-31 ~ 2020-01-09
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
108
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-02-12 ~ 2020-02-12
IIF 210 - Director → ME
Person with significant control
2020-02-12 ~ 2020-02-12
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
109
60 Charles Street, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-12 ~ 2020-02-12
IIF 252 - Director → ME
Person with significant control
2020-02-12 ~ 2020-02-12
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
110
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ 2020-01-30
IIF 358 - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-30
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
111
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ 2020-01-30
IIF 300 - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-30
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
112
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ 2020-01-30
IIF 268 - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-30
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
113
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ 2020-01-30
IIF 310 - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-30
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
114
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ 2020-01-30
IIF 286 - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-30
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
115
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-02-11 ~ 2021-09-21
IIF 213 - Director → ME
Person with significant control
2020-02-11 ~ 2021-09-21
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
116
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ 2020-01-30
IIF 283 - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-30
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
117
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-02-11 ~ 2021-09-21
IIF 209 - Director → ME
Person with significant control
2020-02-11 ~ 2021-09-21
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
118
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ 2020-01-30
IIF 343 - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-30
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
119
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-02-11 ~ 2021-09-21
IIF 200 - Director → ME
Person with significant control
2020-02-11 ~ 2021-09-21
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
120
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-02-11 ~ 2020-02-11
IIF 211 - Director → ME
Person with significant control
2020-02-11 ~ 2020-02-11
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
121
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-02-11 ~ 2021-09-21
IIF 199 - Director → ME
Person with significant control
2020-02-11 ~ 2021-09-21
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
122
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-02-11 ~ 2020-02-11
IIF 194 - Director → ME
Person with significant control
2020-02-11 ~ 2020-02-11
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
123
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ 2020-01-30
IIF 289 - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-30
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
124
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ 2020-01-30
IIF 357 - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-30
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
125
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ 2020-01-30
IIF 320 - Director → ME
Person with significant control
2020-01-27 ~ 2020-01-30
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
126
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-24 ~ 2020-01-30
IIF 322 - Director → ME
Person with significant control
2020-01-24 ~ 2020-01-30
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
127
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ 2020-01-30
IIF 281 - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-30
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE