1
9a Leicester Road, Blaby, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-09-30 ~ 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
2
9a Leicester Road, Blaby, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-28 ~ 2025-06-11
IIF 17 - Director → ME
Person with significant control
2024-02-28 ~ 2025-06-13
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
9a Leicester Road, Blaby, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-08 ~ now
IIF 13 - Director → ME
Person with significant control
2024-09-08 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
9a Leicester Road, Blaby, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-30 ~ now
IIF 14 - Director → ME
Person with significant control
2024-08-30 ~ 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
IIF 5 - Right to appoint or remove directors → OE
5
9a Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents)
Officer
2019-10-25 ~ now
IIF 9 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
6
9a Leicester Road, Blaby, Leicester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-05-20 ~ now
IIF 10 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
9a Leicester Road, Blaby, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-20 ~ now
IIF 11 - Director → ME
8
9a Leicester Road, Blaby, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-13 ~ now
IIF 12 - Director → ME
Person with significant control
2025-06-13 ~ now
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
9
124 Fishers Way, Wembley, England
Dissolved Corporate (2 parents)
Officer
2025-08-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2025-08-05 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE