1
7 Lewis Court, Grove Park, Leicester, United KingdomLiquidation Corporate (2 parents)
Equity (Company account)
476,387 GBP2022-03-31
Officer
2015-06-30 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
Rivermead House, 7 Lewis Court, Grove Park, Leicester, United KingdomLiquidation Corporate (2 parents)
Equity (Company account)
720,909 GBP2022-03-31
Officer
2015-12-24 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
-302,254 GBP2023-12-31
Person with significant control
2017-06-06 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
4
109 Coleman Road, Leicester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-171,724 GBP2020-03-31
Officer
2017-05-03 ~ dissolvedIIF 47 - Director → ME
2018-12-20 ~ dissolvedIIF 11 - Director → ME
5
109 Coleman Road, Leicester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-70,287 GBP2018-03-31
Officer
2017-01-27 ~ dissolvedIIF 43 - Director → ME
6
130-132 Regent Road, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
-15,140 GBP2025-03-31
Officer
2017-01-27 ~ nowIIF 48 - Director → ME
7
130-132 Regent Road, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
-203,293 GBP2024-03-31
Officer
2017-01-27 ~ nowIIF 50 - Director → ME
8
130-132 Regent Road, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
-189,547 GBP2024-03-31
Officer
2017-01-27 ~ nowIIF 49 - Director → ME
9
80 Islington High Street, 1st & 2nd Floor, London, London, EnglandDissolved Corporate (1 parent)
Officer
2016-11-16 ~ dissolvedIIF 13 - Director → ME
IIF 54 - Director → ME
Person with significant control
2016-11-16 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
10
80 Islington High Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-12-13 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2018-12-13 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Rivermead House, 7 Lewis Court, Grove Park, Leicester, United KingdomLiquidation Corporate (2 parents)
Equity (Company account)
185,135 GBP2022-03-31
Officer
2015-10-01 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
80 Islington High Street, 1st & 2nd Floor, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolvedIIF 55 - Director → ME
IIF 14 - Director → ME
13
ZONETAKE LIMITED - 1989-09-13
109 Coleman Road, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
568,792 GBP2024-03-31
Officer
2025-01-31 ~ nowIIF 22 - Director → ME
14
109 Coleman Road, Leicester, EnglandActive Corporate (2 parents)
Officer
2024-03-20 ~ nowIIF 40 - Director → ME
Person with significant control
2024-03-20 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
15
1st & 2nd Floor - Omicron2 Ltd - O2, 80 Islington High Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-1,526 GBP2023-03-31
Officer
2012-09-21 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE
16
109 Coleman Road, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-900 GBP2024-08-31
Officer
2025-03-04 ~ nowIIF 23 - Director → ME
2023-08-07 ~ nowIIF 46 - Director → ME
Person with significant control
2023-08-07 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
17
109 Coleman Road, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
9 GBP2024-08-31
Officer
2022-08-17 ~ nowIIF 41 - Director → ME
Person with significant control
2022-08-17 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
18
80 Islington High Street, 1st And 2nd Floor, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-31 ~ dissolvedIIF 1 - Director → ME
IIF 51 - Director → ME
Person with significant control
2018-07-31 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
19
80 Islington High Street, London, EnglandDissolved Corporate (1 parent)
Officer
2019-12-19 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2019-12-19 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
20
109 Coleman Road, Leicester, Leicestershire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
136,955 GBP2024-06-30
Officer
2025-03-04 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
21
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,484,201 GBP2024-02-29
Person with significant control
2021-03-01 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
22
4th Floor, Centre Block, Central Court, Knoll Rise, OrpingtonLiquidation Corporate (2 parents)
Equity (Company account)
1,719,021 GBP2023-01-31
Person with significant control
2017-06-06 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
23
109 Coleman Road, Leicester, United KingdomActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
12,904,234 GBP2024-03-31
Officer
2016-03-01 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
24
109 Coleman Road, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,583 GBP2024-06-30
Officer
2015-06-30 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
25
109 Coleman Road, Leicester, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Officer
2015-06-30 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
26
109 Coleman Road, Leicester, EnglandActive Corporate (1 parent)
Officer
2023-12-23 ~ nowIIF 42 - Director → ME
Person with significant control
2023-12-23 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE