1
4385, 16189555 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2025-01-16 ~ 2025-01-16
IIF 614 - Director → ME
Person with significant control
2025-01-16 ~ 2025-01-16
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
2
4385, 16189598 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2025-01-16 ~ 2025-01-16
IIF 433 - Director → ME
Person with significant control
2025-01-16 ~ 2025-01-16
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-12-03 ~ 2024-12-03
IIF 632 - Director → ME
Person with significant control
2024-12-03 ~ 2024-12-03
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
4
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-05-30 ~ now
IIF 468 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
4385, 16189640 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2025-01-16 ~ 2025-01-16
IIF 558 - Director → ME
Person with significant control
2025-01-16 ~ 2025-01-16
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
6
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-04-10 ~ now
IIF 506 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
7
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-04 ~ 2024-11-04
IIF 737 - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-04
IIF 391 - Right to appoint or remove directors → OE
IIF 391 - Ownership of voting rights - 75% or more → OE
IIF 391 - Ownership of shares – 75% or more → OE
8
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-04 ~ 2024-11-04
IIF 689 - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-04
IIF 282 - Ownership of shares – 75% or more → OE
IIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
9
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-26 ~ 2024-11-26
IIF 682 - Director → ME
Person with significant control
2024-11-26 ~ 2024-11-26
IIF 312 - Ownership of shares – 75% or more → OE
IIF 312 - Ownership of voting rights - 75% or more → OE
IIF 312 - Right to appoint or remove directors → OE
10
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-15 ~ 2025-01-15
IIF 596 - Director → ME
Person with significant control
2025-01-15 ~ 2025-01-15
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
184 Western Road, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-25 ~ 2024-11-26
IIF 744 - Director → ME
Person with significant control
2024-11-25 ~ 2024-11-25
IIF 395 - Ownership of voting rights - 75% or more → OE
IIF 395 - Right to appoint or remove directors → OE
IIF 395 - Ownership of shares – 75% or more → OE
12
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-12-04 ~ 2024-12-04
IIF - Director → ME
Person with significant control
2024-12-04 ~ 2024-12-04
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
13
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-11-05 ~ 2024-11-05
IIF 745 - Director → ME
Person with significant control
2024-11-05 ~ 2024-11-05
IIF 374 - Right to appoint or remove directors → OE
IIF 374 - Ownership of shares – 75% or more → OE
IIF 374 - Ownership of voting rights - 75% or more → OE
14
APINE PAYROLL EMPLOYMENT LTD
- now 16511795PINFOLD HAUGHTON LTD
- 2025-11-21
16511795 Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, England
Active Corporate (2 parents)
Officer
2025-06-11 ~ now
IIF 563 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
15
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ 2025-03-21
IIF 604 - Director → ME
Person with significant control
2025-03-21 ~ 2025-03-21
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
16
4385, 16191379 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2025-01-17 ~ 2025-01-17
IIF 553 - Director → ME
Person with significant control
2025-01-17 ~ 2025-01-17
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
17
4385, 16191608 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2025-01-17 ~ 2025-01-17
IIF 557 - Director → ME
Person with significant control
2025-01-17 ~ 2025-01-17
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
18
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-02 ~ 2024-12-02
IIF 666 - Director → ME
Person with significant control
2024-12-02 ~ 2024-12-02
IIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
19
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-12-13 ~ 2024-12-13
IIF 629 - Director → ME
Person with significant control
2024-12-13 ~ 2024-12-13
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
20
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-02 ~ 2025-01-02
IIF - Director → ME
Person with significant control
2025-01-02 ~ 2025-01-02
IIF 268 - Ownership of shares – 75% or more → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Right to appoint or remove directors → OE
21
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-26 ~ 2024-11-26
IIF 660 - Director → ME
Person with significant control
2024-11-26 ~ 2024-11-26
IIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Ownership of shares – 75% or more → OE
22
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-12-11 ~ 2024-12-11
IIF - Director → ME
Person with significant control
2024-12-11 ~ 2024-12-11
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
23
4385, 16192218 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2025-01-17 ~ 2025-01-17
IIF 434 - Director → ME
Person with significant control
2025-01-17 ~ dissolved
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
24
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-12-11 ~ 2024-12-11
IIF - Director → ME
Person with significant control
2024-12-11 ~ 2024-12-11
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of shares – 75% or more → OE
25
4385, 16192073 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2025-01-17 ~ 2025-01-17
IIF 556 - Director → ME
Person with significant control
2025-01-17 ~ 2025-01-17
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
26
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-04-22 ~ now
IIF 491 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 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
27
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-11-05 ~ 2024-11-05
IIF 773 - Director → ME
Person with significant control
2024-11-05 ~ 2024-11-05
IIF 341 - Right to appoint or remove directors → OE
IIF 341 - Ownership of shares – 75% or more → OE
IIF 341 - Ownership of voting rights - 75% or more → OE
28
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-06 ~ 2024-11-06
IIF 713 - Director → ME
Person with significant control
2024-11-06 ~ 2024-11-06
IIF 355 - Right to appoint or remove directors → OE
IIF 355 - Ownership of voting rights - 75% or more → OE
IIF 355 - Ownership of shares – 75% or more → OE
29
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-05-30 ~ now
IIF 471 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
30
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 519 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
31
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-11-04 ~ 2024-11-04
IIF 733 - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-04
IIF 354 - Ownership of voting rights - 75% or more → OE
IIF 354 - Ownership of shares – 75% or more → OE
IIF 354 - Right to appoint or remove directors → OE
32
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-06 ~ 2024-11-06
IIF 790 - Director → ME
Person with significant control
2024-11-06 ~ 2024-11-06
IIF 413 - Right to appoint or remove directors → OE
IIF 413 - Ownership of voting rights - 75% or more → OE
IIF 413 - Ownership of shares – 75% or more → OE
33
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-20 ~ 2025-01-20
IIF 569 - Director → ME
Person with significant control
2025-01-20 ~ 2025-01-20
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
34
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-02 ~ 2025-01-02
IIF - Director → ME
Person with significant control
2025-01-02 ~ 2025-01-02
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
35
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-04-22 ~ now
IIF 467 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
36
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-04-10 ~ now
IIF 482 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
37
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-04-23 ~ now
IIF 538 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
38
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-25 ~ 2024-11-25
IIF 685 - Director → ME
Person with significant control
2024-11-25 ~ 2024-11-25
IIF 279 - Right to appoint or remove directors → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Ownership of shares – 75% or more → OE
39
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-12-11 ~ 2024-12-11
IIF - Director → ME
Person with significant control
2024-12-11 ~ 2024-12-11
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of shares – 75% or more → OE
40
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 529 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
41
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-08 ~ 2024-11-08
IIF 707 - Director → ME
Person with significant control
2024-11-08 ~ 2024-11-08
IIF 338 - Ownership of voting rights - 75% or more → OE
IIF 338 - Ownership of shares – 75% or more → OE
IIF 338 - Right to appoint or remove directors → OE
42
BLUECREST CASTERS LTD - now
CORINDALE KENNEL LTD
- 2025-07-03
16129587 184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-12-11 ~ 2024-12-11
IIF - Director → ME
Person with significant control
2024-12-11 ~ 2024-12-11
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
43
184 Western Road, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-21 ~ now
IIF 552 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
44
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-04-10 ~ now
IIF 533 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
45
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-13 ~ 2025-03-13
IIF 610 - Director → ME
Person with significant control
2025-03-13 ~ 2025-03-13
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
46
Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, England
Active Corporate (2 parents)
Officer
2025-06-11 ~ now
IIF 562 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
47
CRICHTON VYNER LTD
- 2026-02-03
16511947 Initial Business Centre, Unit 7 Wilson Business Park, Manchester, England
Active Corporate (2 parents)
Officer
2025-06-11 ~ now
IIF 561 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
48
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-20 ~ 2025-01-20
IIF 620 - Director → ME
Person with significant control
2025-01-20 ~ 2025-01-20
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
49
184 Western Rd, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 435 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
50
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-31 ~ 2025-03-31
IIF 609 - Director → ME
Person with significant control
2025-03-31 ~ 2025-03-31
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
51
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-04 ~ 2024-11-04
IIF 778 - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-04
IIF 417 - Ownership of shares – 75% or more → OE
IIF 417 - Right to appoint or remove directors → OE
IIF 417 - Ownership of voting rights - 75% or more → OE
52
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-13 ~ 2024-11-13
IIF 760 - Director → ME
Person with significant control
2024-11-13 ~ 2024-11-13
IIF 363 - Ownership of shares – 75% or more → OE
IIF 363 - Ownership of voting rights - 75% or more → OE
IIF 363 - Right to appoint or remove directors → OE
53
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-02 ~ 2024-12-02
IIF 652 - Director → ME
Person with significant control
2024-12-02 ~ 2024-12-02
IIF 317 - Ownership of shares – 75% or more → OE
IIF 317 - Right to appoint or remove directors → OE
IIF 317 - Ownership of voting rights - 75% or more → OE
54
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-16 ~ 2025-01-16
IIF - Director → ME
Person with significant control
2025-01-16 ~ 2025-01-16
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
55
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 442 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
56
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-11 ~ 2024-11-11
IIF 743 - Director → ME
Person with significant control
2024-11-11 ~ 2024-11-11
IIF 380 - Ownership of voting rights - 75% or more → OE
IIF 380 - Right to appoint or remove directors → OE
IIF 380 - Ownership of shares – 75% or more → OE
57
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 453 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
58
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-25 ~ 2024-11-25
IIF 654 - Director → ME
Person with significant control
2024-11-25 ~ 2024-11-25
IIF 320 - Right to appoint or remove directors → OE
IIF 320 - Ownership of shares – 75% or more → OE
IIF 320 - Ownership of voting rights - 75% or more → OE
59
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-22 ~ 2025-03-22
IIF 575 - Director → ME
Person with significant control
2025-03-22 ~ 2025-03-22
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
60
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-12-11 ~ 2024-12-11
IIF - Director → ME
Person with significant control
2024-12-11 ~ 2024-12-11
IIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
61
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-20 ~ 2025-01-20
IIF 618 - Director → ME
Person with significant control
2025-01-20 ~ 2025-01-20
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
62
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-05-30 ~ now
IIF 489 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
63
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 457 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
64
184 Western Road, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-13 ~ 2024-11-13
IIF 769 - Director → ME
Person with significant control
2024-11-13 ~ 2024-11-13
IIF 401 - Right to appoint or remove directors → OE
IIF 401 - Ownership of shares – 75% or more → OE
IIF 401 - Ownership of voting rights - 75% or more → OE
65
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-06 ~ 2024-11-06
IIF 724 - Director → ME
Person with significant control
2024-11-06 ~ 2024-11-06
IIF 414 - Ownership of voting rights - 75% or more → OE
IIF 414 - Ownership of shares – 75% or more → OE
IIF 414 - Right to appoint or remove directors → OE
66
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-13 ~ 2024-11-13
IIF 669 - Director → ME
Person with significant control
2024-11-13 ~ 2024-11-13
IIF 298 - Ownership of voting rights - 75% or more → OE
IIF 298 - Ownership of shares – 75% or more → OE
IIF 298 - Right to appoint or remove directors → OE
67
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-20 ~ 2025-01-20
IIF 617 - Director → ME
Person with significant control
2025-01-20 ~ 2025-01-20
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
68
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-04-09 ~ now
IIF 508 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
69
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-06 ~ 2024-11-06
IIF 756 - Director → ME
Person with significant control
2024-11-06 ~ 2024-11-06
IIF 372 - Right to appoint or remove directors → OE
IIF 372 - Ownership of shares – 75% or more → OE
IIF 372 - Ownership of voting rights - 75% or more → OE
70
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-04-09 ~ now
IIF 501 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
71
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-12-16 ~ 2024-12-16
IIF - Director → ME
Person with significant control
2024-12-16 ~ 2024-12-16
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
72
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 547 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
73
184 Western Road, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-06 ~ 2024-11-06
IIF 779 - Director → ME
Person with significant control
2024-11-06 ~ 2024-11-06
IIF 342 - Right to appoint or remove directors → OE
IIF 342 - Ownership of voting rights - 75% or more → OE
IIF 342 - Ownership of shares – 75% or more → OE
74
184 Western Road, Leicester, England
Active Corporate (3 parents)
Officer
2025-01-20 ~ 2025-01-20
IIF 567 - Director → ME
Person with significant control
2025-01-20 ~ 2025-01-20
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
75
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ 2025-03-21
IIF 605 - Director → ME
Person with significant control
2025-03-21 ~ 2025-03-21
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
76
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-12-27 ~ 2024-12-27
IIF 635 - Director → ME
Person with significant control
2024-12-27 ~ 2024-12-27
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
77
44 Regent Street, Rugby, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 800 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 430 - Ownership of shares – 75% or more → OE
IIF 430 - Right to appoint or remove directors → OE
IIF 430 - Ownership of voting rights - 75% or more → OE
78
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-20 ~ 2025-01-20
IIF 571 - Director → ME
Person with significant control
2025-01-20 ~ 2025-01-20
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
79
4385, 16201710 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2025-01-22 ~ 2025-01-22
IIF 613 - Director → ME
Person with significant control
2025-01-22 ~ 2025-01-22
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Ownership of shares – 75% or more → OE
80
4385, 16201073 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2025-01-22 ~ 2025-01-22
IIF 615 - Director → ME
Person with significant control
2025-01-22 ~ 2025-01-22
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
81
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-12-31 ~ 2024-12-31
IIF - Director → ME
Person with significant control
2024-12-31 ~ 2024-12-31
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
82
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-04 ~ 2024-11-04
IIF 723 - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-04
IIF 389 - Ownership of voting rights - 75% or more → OE
IIF 389 - Ownership of shares – 75% or more → OE
IIF 389 - Right to appoint or remove directors → OE
83
4385, 16201605 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2025-01-22 ~ 2025-01-22
IIF 555 - Director → ME
Person with significant control
2025-01-22 ~ 2025-01-22
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
84
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-04-10 ~ now
IIF 513 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
85
CHEDWORTH HOUSE LTD - now
CHEDWORTH ETSY LTD
- 2025-08-04
16071212 184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-11 ~ 2024-11-11
IIF - Director → ME
Person with significant control
2024-11-11 ~ 2024-11-11
IIF 332 - Ownership of shares – 75% or more → OE
IIF 332 - Right to appoint or remove directors → OE
IIF 332 - Ownership of voting rights - 75% or more → OE
86
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 534 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
87
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-25 ~ 2024-11-25
IIF 679 - Director → ME
Person with significant control
2024-11-25 ~ 2024-11-25
IIF 308 - Right to appoint or remove directors → OE
IIF 308 - Ownership of voting rights - 75% or more → OE
IIF 308 - Ownership of shares – 75% or more → OE
88
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2024-11-13 ~ 2024-11-13
IIF 741 - Director → ME
Person with significant control
2024-11-13 ~ 2024-11-13
IIF 333 - Ownership of shares – 75% or more → OE
IIF 333 - Right to appoint or remove directors → OE
IIF 333 - Ownership of voting rights - 75% or more → OE
89
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-11 ~ 2024-11-11
IIF 732 - Director → ME
Person with significant control
2024-11-11 ~ 2024-11-11
IIF 359 - Ownership of voting rights - 75% or more → OE
IIF 359 - Ownership of shares – 75% or more → OE
IIF 359 - Right to appoint or remove directors → OE
90
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 470 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
91
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-02 ~ 2025-01-02
IIF - Director → ME
Person with significant control
2025-01-02 ~ 2025-01-02
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
92
4385, 16202002 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2025-01-22 ~ 2025-01-22
IIF 554 - Director → ME
Person with significant control
2025-01-22 ~ 2025-01-22
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
93
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-23 ~ 2025-01-23
IIF - Director → ME
Person with significant control
2025-01-23 ~ 2025-01-23
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
94
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-12-27 ~ 2024-12-27
IIF 634 - Director → ME
Person with significant control
2024-12-27 ~ 2024-12-27
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of shares – 75% or more → OE
95
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-23 ~ 2025-01-23
IIF 568 - Director → ME
Person with significant control
2025-01-23 ~ 2025-01-23
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-24 ~ 2025-01-24
IIF - Director → ME
Person with significant control
2025-01-24 ~ 2025-01-24
IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
97
184 Western Road, Leicester, England
Active Corporate (3 parents)
Officer
2024-12-04 ~ 2024-12-04
IIF - Director → ME
Person with significant control
2024-12-04 ~ 2024-12-04
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of shares – 75% or more → OE
98
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-08 ~ 2024-11-08
IIF 791 - Director → ME
Person with significant control
2024-11-08 ~ 2024-11-08
IIF 406 - Ownership of shares – 75% or more → OE
IIF 406 - Ownership of voting rights - 75% or more → OE
IIF 406 - Right to appoint or remove directors → OE
99
184 Western Road, Leicester, England
Active Corporate (2 parents, 76 offsprings)
Officer
2025-01-23 ~ 2025-01-23
IIF 566 - Director → ME
Person with significant control
2025-01-23 ~ 2025-01-23
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
100
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-08-20 ~ now
IIF 521 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
101
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-11 ~ 2024-11-11
IIF 755 - Director → ME
Person with significant control
2024-11-11 ~ 2024-11-11
IIF 390 - Ownership of shares – 75% or more → OE
IIF 390 - Ownership of voting rights - 75% or more → OE
IIF 390 - Right to appoint or remove directors → OE
102
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-04 ~ 2024-11-04
IIF 783 - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-04
IIF 386 - Right to appoint or remove directors → OE
IIF 386 - Ownership of shares – 75% or more → OE
IIF 386 - Ownership of voting rights - 75% or more → OE
103
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-23 ~ 2025-01-23
IIF 564 - Director → ME
Person with significant control
2025-01-23 ~ 2025-01-23
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
104
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-25 ~ 2024-11-25
IIF 655 - Director → ME
Person with significant control
2024-11-25 ~ 2024-11-25
IIF 322 - Ownership of shares – 75% or more → OE
IIF 322 - Ownership of voting rights - 75% or more → OE
IIF 322 - Right to appoint or remove directors → OE
105
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-08-20 ~ now
IIF 515 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
106
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-04-23 ~ now
IIF 463 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
107
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-04-09 ~ now
IIF 542 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
108
184 Western Road, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-22 ~ 2025-03-22
IIF 608 - Director → ME
Person with significant control
2025-03-22 ~ 2025-03-22
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
109
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-04 ~ 2024-11-04
IIF 717 - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-04
IIF 373 - Right to appoint or remove directors → OE
IIF 373 - Ownership of shares – 75% or more → OE
IIF 373 - Ownership of voting rights - 75% or more → OE
110
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-04 ~ 2024-11-04
IIF 752 - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-04
IIF 385 - Ownership of shares – 75% or more → OE
IIF 385 - Right to appoint or remove directors → OE
IIF 385 - Ownership of voting rights - 75% or more → OE
111
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-25 ~ 2025-01-25
IIF 565 - Director → ME
Person with significant control
2025-01-25 ~ 2025-01-25
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
112
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-28 ~ 2025-01-28
IIF 619 - Director → ME
Person with significant control
2025-01-28 ~ 2025-01-28
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
113
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 498 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
114
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-03-18 ~ now
IIF 541 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
115
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-12-31 ~ 2024-12-31
IIF - Director → ME
Person with significant control
2024-12-31 ~ 2024-12-31
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
116
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 487 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
117
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-29 ~ 2024-11-29
IIF 656 - Director → ME
Person with significant control
2024-11-29 ~ 2024-11-29
IIF 294 - Ownership of shares – 75% or more → OE
IIF 294 - Ownership of voting rights - 75% or more → OE
IIF 294 - Right to appoint or remove directors → OE
118
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-11 ~ 2024-11-11
IIF 719 - Director → ME
Person with significant control
2024-11-11 ~ 2024-11-11
IIF 424 - Ownership of shares – 75% or more → OE
IIF 424 - Right to appoint or remove directors → OE
IIF 424 - Ownership of voting rights - 75% or more → OE
119
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-08 ~ 2024-11-08
IIF 661 - Director → ME
Person with significant control
2024-11-08 ~ 2024-11-08
IIF 301 - Ownership of shares – 75% or more → OE
IIF 301 - Ownership of voting rights - 75% or more → OE
IIF 301 - Right to appoint or remove directors → OE
120
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-28 ~ 2025-01-28
IIF 570 - Director → ME
Person with significant control
2025-01-28 ~ 2025-01-28
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
121
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-13 ~ 2024-11-13
IIF 703 - Director → ME
Person with significant control
2024-11-13 ~ 2024-11-13
IIF 350 - Ownership of shares – 75% or more → OE
IIF 350 - Right to appoint or remove directors → OE
IIF 350 - Ownership of voting rights - 75% or more → OE
122
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-04-10 ~ now
IIF 477 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
123
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-03-21 ~ now
IIF 548 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
124
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-29 ~ 2025-01-29
IIF - Director → ME
Person with significant control
2025-01-29 ~ 2025-01-29
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
125
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-03-18 ~ now
IIF 462 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
126
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-03-18 ~ now
IIF 544 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
127
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-29 ~ 2024-11-29
IIF 649 - Director → ME
Person with significant control
2024-11-29 ~ 2024-11-29
IIF 306 - Ownership of shares – 75% or more → OE
IIF 306 - Ownership of voting rights - 75% or more → OE
IIF 306 - Right to appoint or remove directors → OE
128
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-31 ~ 2025-01-31
IIF 524 - Director → ME
Person with significant control
2025-01-31 ~ 2025-01-31
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
129
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-08-20 ~ now
IIF 445 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
130
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-03-18 ~ now
IIF 514 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
131
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-06 ~ 2024-11-06
IIF 759 - Director → ME
Person with significant control
2024-11-06 ~ 2024-11-06
IIF 361 - Right to appoint or remove directors → OE
IIF 361 - Ownership of shares – 75% or more → OE
IIF 361 - Ownership of voting rights - 75% or more → OE
132
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 537 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
133
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-06 ~ 2024-11-06
IIF 716 - Director → ME
Person with significant control
2024-11-06 ~ 2024-11-06
IIF 383 - Right to appoint or remove directors → OE
IIF 383 - Ownership of shares – 75% or more → OE
IIF 383 - Ownership of voting rights - 75% or more → OE
134
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 460 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
135
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-26 ~ 2024-11-26
IIF 665 - Director → ME
Person with significant control
2024-11-26 ~ 2024-11-26
IIF 291 - Ownership of shares – 75% or more → OE
IIF 291 - Ownership of voting rights - 75% or more → OE
IIF 291 - Right to appoint or remove directors → OE
136
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-08 ~ 2024-11-08
IIF 793 - Director → ME
Person with significant control
2024-11-08 ~ 2024-11-08
IIF 399 - Ownership of shares – 75% or more → OE
IIF 399 - Right to appoint or remove directors → OE
IIF 399 - Ownership of voting rights - 75% or more → OE
137
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-03-18 ~ now
IIF 456 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
138
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-02 ~ 2025-01-02
IIF - Director → ME
Person with significant control
2025-01-02 ~ 2025-01-02
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Ownership of shares – 75% or more → OE
139
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-12-11 ~ 2024-12-11
IIF - Director → ME
Person with significant control
2024-12-11 ~ 2024-12-11
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
140
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-15 ~ 2025-01-15
IIF 621 - Director → ME
Person with significant control
2025-01-15 ~ 2025-01-15
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
141
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 517 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
142
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-08 ~ 2024-11-08
IIF 794 - Director → ME
Person with significant control
2024-11-08 ~ 2024-11-08
IIF 411 - Ownership of shares – 75% or more → OE
IIF 411 - Ownership of voting rights - 75% or more → OE
IIF 411 - Right to appoint or remove directors → OE
143
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 628 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Ownership of shares – 75% or more → OE
144
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-02 ~ 2024-12-02
IIF 686 - Director → ME
Person with significant control
2024-12-02 ~ 2024-12-02
IIF 305 - Right to appoint or remove directors → OE
IIF 305 - Ownership of voting rights - 75% or more → OE
IIF 305 - Ownership of shares – 75% or more → OE
145
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-12-31 ~ 2024-12-31
IIF - Director → ME
Person with significant control
2024-12-31 ~ 2024-12-31
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
146
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 532 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
147
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-02 ~ 2025-01-02
IIF - Director → ME
Person with significant control
2025-01-02 ~ 2025-01-02
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
148
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-06 ~ 2024-11-06
IIF 694 - Director → ME
Person with significant control
2024-11-06 ~ 2024-11-06
IIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Right to appoint or remove directors → OE
IIF 277 - Ownership of shares – 75% or more → OE
149
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 530 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
150
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-11-25 ~ 2024-11-25
IIF 637 - Director → ME
Person with significant control
2024-11-25 ~ 2024-11-25
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
151
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-05 ~ 2024-11-05
IIF 763 - Director → ME
Person with significant control
2024-11-05 ~ 2024-11-05
IIF 388 - Right to appoint or remove directors → OE
IIF 388 - Ownership of shares – 75% or more → OE
IIF 388 - Ownership of voting rights - 75% or more → OE
152
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-12-13 ~ 2024-12-13
IIF 645 - Director → ME
Person with significant control
2024-12-13 ~ 2024-12-13
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
153
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-20 ~ 2025-03-20
IIF 573 - Director → ME
Person with significant control
2025-03-20 ~ 2025-03-20
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
154
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-25 ~ 2024-11-25
IIF 663 - Director → ME
Person with significant control
2024-11-25 ~ 2024-11-25
IIF 290 - Right to appoint or remove directors → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Ownership of shares – 75% or more → OE
155
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-20 ~ 2025-03-20
IIF 587 - Director → ME
Person with significant control
2025-03-20 ~ 2025-03-20
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
156
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-20 ~ 2025-03-20
IIF 586 - Director → ME
Person with significant control
2025-03-20 ~ 2025-03-20
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
157
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-06-13 ~ now
IIF 440 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
158
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-20 ~ 2025-03-20
IIF 579 - Director → ME
Person with significant control
2025-03-20 ~ 2025-03-20
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
159
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-25 ~ 2024-11-25
IIF 672 - Director → ME
Person with significant control
2024-11-25 ~ 2024-11-25
IIF 295 - Ownership of shares – 75% or more → OE
IIF 295 - Ownership of voting rights - 75% or more → OE
IIF 295 - Right to appoint or remove directors → OE
160
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-25 ~ 2024-11-25
IIF 676 - Director → ME
Person with significant control
2024-11-25 ~ 2024-11-25
IIF 300 - Ownership of shares – 75% or more → OE
IIF 300 - Right to appoint or remove directors → OE
IIF 300 - Ownership of voting rights - 75% or more → OE
161
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-03-20 ~ now
IIF 484 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
162
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-11 ~ 2024-11-11
IIF 699 - Director → ME
Person with significant control
2024-11-11 ~ 2024-11-11
IIF 369 - Ownership of voting rights - 75% or more → OE
IIF 369 - Right to appoint or remove directors → OE
IIF 369 - Ownership of shares – 75% or more → OE
163
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-20 ~ 2025-03-20
IIF 589 - Director → ME
Person with significant control
2025-03-20 ~ 2025-03-20
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
164
184 Western Road, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-04 ~ 2024-11-04
IIF 747 - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-04
IIF 325 - Ownership of voting rights - 75% or more → OE
IIF 325 - Ownership of shares – 75% or more → OE
IIF 325 - Right to appoint or remove directors → OE
165
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-11 ~ 2024-11-11
IIF 746 - Director → ME
Person with significant control
2024-11-11 ~ 2024-11-11
IIF 407 - Ownership of shares – 75% or more → OE
IIF 407 - Ownership of voting rights - 75% or more → OE
IIF 407 - Right to appoint or remove directors → OE
166
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-04 ~ 2024-11-04
IIF 650 - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-04
IIF 316 - Ownership of shares – 75% or more → OE
IIF 316 - Ownership of voting rights - 75% or more → OE
IIF 316 - Right to appoint or remove directors → OE
167
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ 2025-03-21
IIF 584 - Director → ME
Person with significant control
2025-03-21 ~ 2025-03-21
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
168
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-04-09 ~ now
IIF 451 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
169
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 446 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
170
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-04-22 ~ now
IIF 478 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
171
184 Western Road, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-11 ~ 2024-11-11
IIF 697 - Director → ME
Person with significant control
2024-11-11 ~ 2024-11-11
IIF 420 - Ownership of shares – 75% or more → OE
IIF 420 - Right to appoint or remove directors → OE
IIF 420 - Ownership of voting rights - 75% or more → OE
172
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ 2025-03-21
IIF 606 - Director → ME
Person with significant control
2025-03-21 ~ 2025-03-21
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
173
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ 2025-03-21
IIF 602 - Director → ME
Person with significant control
2025-03-21 ~ 2025-03-21
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
174
4385, 16188621 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2025-01-16 ~ dissolved
IIF 623 - Director → ME
Person with significant control
2025-01-16 ~ dissolved
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
175
184 Western Road, Leicester, England
Active Corporate (3 parents)
Officer
2024-12-11 ~ 2024-12-11
IIF - Director → ME
Person with significant control
2024-12-11 ~ 2024-12-11
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
176
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-12-11 ~ 2024-12-11
IIF - Director → ME
Person with significant control
2024-12-11 ~ 2024-12-11
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
177
184 Western Road, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-13 ~ 2024-11-13
IIF 796 - Director → ME
Person with significant control
2024-11-13 ~ 2024-11-13
IIF 416 - Ownership of voting rights - 75% or more → OE
IIF 416 - Right to appoint or remove directors → OE
IIF 416 - Ownership of shares – 75% or more → OE
178
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-22 ~ 2025-03-22
IIF 592 - Director → ME
Person with significant control
2025-03-22 ~ 2025-03-22
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
179
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-22 ~ 2025-03-22
IIF 607 - Director → ME
Person with significant control
2025-03-22 ~ 2025-03-22
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
180
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-14 ~ 2024-11-14
IIF 718 - Director → ME
Person with significant control
2024-11-14 ~ 2024-11-14
IIF 368 - Ownership of shares – 75% or more → OE
IIF 368 - Right to appoint or remove directors → OE
IIF 368 - Ownership of voting rights - 75% or more → OE
181
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-06-11 ~ now
IIF 497 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
182
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-22 ~ 2025-03-22
IIF 591 - Director → ME
Person with significant control
2025-03-22 ~ 2025-03-22
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
183
4385, 16188711 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2025-01-16 ~ dissolved
IIF 432 - Director → ME
Person with significant control
2025-01-16 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
184
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-02 ~ 2025-01-02
IIF - Director → ME
Person with significant control
2025-01-02 ~ 2025-01-02
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
185
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-22 ~ 2025-03-22
IIF 598 - Director → ME
Person with significant control
2025-03-22 ~ 2025-03-22
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
186
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-25 ~ 2024-11-25
IIF 675 - Director → ME
Person with significant control
2024-11-25 ~ 2024-11-25
IIF 293 - Right to appoint or remove directors → OE
IIF 293 - Ownership of voting rights - 75% or more → OE
IIF 293 - Ownership of shares – 75% or more → OE
187
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-22 ~ 2025-03-22
IIF 603 - Director → ME
Person with significant control
2025-03-22 ~ 2025-03-22
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
188
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-22 ~ 2025-03-22
IIF 601 - Director → ME
Person with significant control
2025-03-22 ~ 2025-03-22
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
189
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-22 ~ 2025-03-22
IIF 597 - Director → ME
Person with significant control
2025-03-22 ~ 2025-03-22
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
190
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 447 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
191
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-08 ~ 2024-11-08
IIF 729 - Director → ME
Person with significant control
2024-11-08 ~ 2024-11-08
IIF 370 - Ownership of shares – 75% or more → OE
IIF 370 - Ownership of voting rights - 75% or more → OE
IIF 370 - Right to appoint or remove directors → OE
192
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-24 ~ 2025-03-24
IIF 580 - Director → ME
Person with significant control
2025-03-24 ~ 2025-03-24
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
193
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-12-16 ~ 2024-12-16
IIF - Director → ME
Person with significant control
2024-12-16 ~ 2024-12-16
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
194
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-13 ~ 2024-11-13
IIF 693 - Director → ME
Person with significant control
2024-11-13 ~ 2024-11-13
IIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
195
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-24 ~ 2025-03-24
IIF 593 - Director → ME
Person with significant control
2025-03-24 ~ 2025-03-24
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
196
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-12-03 ~ 2024-12-03
IIF 627 - Director → ME
Person with significant control
2024-12-03 ~ 2024-12-03
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of shares – 75% or more → OE
197
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-04 ~ 2024-11-04
IIF 712 - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-04
IIF 358 - Ownership of voting rights - 75% or more → OE
IIF 358 - Right to appoint or remove directors → OE
IIF 358 - Ownership of shares – 75% or more → OE
198
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-04 ~ 2024-11-04
IIF 799 - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-04
IIF 427 - Ownership of shares – 75% or more → OE
IIF 427 - Ownership of voting rights - 75% or more → OE
IIF 427 - Right to appoint or remove directors → OE
199
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-23 ~ 2025-03-23
IIF 581 - Director → ME
Person with significant control
2025-03-23 ~ 2025-03-23
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
200
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-11 ~ 2024-11-11
IIF 730 - Director → ME
Person with significant control
2024-11-11 ~ 2024-11-11
IIF 349 - Ownership of voting rights - 75% or more → OE
IIF 349 - Right to appoint or remove directors → OE
IIF 349 - Ownership of shares – 75% or more → OE
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