1
130-132 Regent Road, Leicester, England
Active Corporate (2 parents)
Officer
2020-01-28 ~ now
IIF 9 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 47 - Right to appoint or remove directors → OE
2
130-132 Regent Road, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-26 ~ now
IIF 40 - Director → ME
3
130-132 Regent Road, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-31 ~ now
IIF 39 - Director → ME
4
130-132 Regent Road, Leicester, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-27 ~ now
IIF 43 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 55 - Has significant influence or control → OE
5
130-132 Regent Road, Leicester, England
Active Corporate (4 parents)
Officer
2021-10-27 ~ 2025-03-31
IIF 25 - Director → ME
6
130-132 Regent Road, Leicester, England
Active Corporate (2 parents)
Officer
2019-04-24 ~ now
IIF 8 - Director → ME
7
130-132 Regent Road, Leicester, England
Active Corporate (3 parents)
Officer
2017-11-10 ~ now
IIF 11 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 49 - Right to appoint or remove directors → OE
8
130-132 Regent Road, Leicester, England
Dissolved Corporate (4 parents)
Officer
2022-08-02 ~ dissolved
IIF 32 - Director → ME
9
130-132 Regent Road, Leicester, England
Dissolved Corporate (4 parents)
Officer
2022-08-04 ~ dissolved
IIF 31 - Director → ME
10
130-132 Regent Road, Leicester, England
Dissolved Corporate (4 parents)
Officer
2022-09-08 ~ dissolved
IIF 28 - Director → ME
11
130-132 Regent Road, Leicester, England
Active Corporate (4 parents)
Officer
2022-08-04 ~ now
IIF 16 - Director → ME
12
CHAI FACTORY (ALUM ROCK) LIMITED
11021401 109 Coleman Road, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-19 ~ 2021-10-07
IIF 20 - Director → ME
13
109 Coleman Road, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-19 ~ 2021-10-07
IIF 21 - Director → ME
14
130-132 Regent Road, Leicester, England
Active Corporate (4 parents, 3 offsprings)
Officer
2017-05-15 ~ 2025-03-31
IIF 23 - Director → ME
15
130-132 Regent Road, Leicester, England
Active Corporate (4 parents)
Officer
2016-11-08 ~ 2025-03-31
IIF 22 - Director → ME
16
130-132 Regent Road, Leicester, England
Active Corporate (4 parents)
Officer
2017-05-15 ~ 2025-03-31
IIF 33 - Director → ME
17
130-132 Regent Road, Leicester, England
Active Corporate (4 parents)
Officer
2017-02-20 ~ 2025-03-31
IIF 24 - Director → ME
18
130-132 Regent Road, Leicester, England
Active Corporate (5 parents)
Officer
2015-04-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to appoint or remove directors → OE
19
130-132 Regent Road, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-02 ~ now
IIF 42 - Director → ME
20
130-132 Regent Road, Leicester, England
Active Corporate (3 parents, 5 offsprings)
Officer
2022-04-04 ~ now
IIF 7 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 51 - Has significant influence or control → OE
21
130-132 Regent Road, Leicester, England
Active Corporate (3 parents)
Officer
2021-05-31 ~ now
IIF 10 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 50 - Has significant influence or control → OE
22
130-132 Regent Road, Leicester, England
Active Corporate (5 parents)
Officer
2015-07-07 ~ 2025-03-31
IIF 34 - Director → ME
23
130-132 Regent Road, Leicester, England
Active Corporate (2 parents)
Officer
2019-11-12 ~ 2025-03-31
IIF 26 - Director → ME
24
130-132 Regent Road, Leicester, England
Active Corporate (4 parents)
Officer
2021-09-03 ~ 2025-03-31
IIF 27 - Director → ME
25
130-132 Regent Road, Leicester, England
Active Corporate (2 parents)
Officer
2022-08-10 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
26
1a Salisbury Road, Leicester, England
Active Corporate (2 parents)
Officer
2022-05-20 ~ now
IIF 15 - Director → ME
27
130-132 Regent Road, Leicester, England
Active Corporate (2 parents)
Officer
2022-09-23 ~ 2023-11-17
IIF 29 - Director → ME
28
130-132 Regent Road, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-14 ~ 2026-03-25
IIF 41 - Director → ME
29
130-132 Regent Road, Leicester, England
Active Corporate (4 parents, 4 offsprings)
Officer
2019-02-20 ~ 2025-03-31
IIF 30 - Director → ME
30
130-132 Regent Road, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-11 ~ now
IIF 38 - Director → ME
31
MOGO GRILL HOLDINGS LIMITED
- now 06868764TNP NO15 LIMITED
- 2010-06-04
06868764 06868547, 07146598, 06869194Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 135 Spencefield Lane, Evington, Leicester, England
Dissolved Corporate (4 parents)
Officer
2010-03-05 ~ dissolved
IIF 1 - Director → ME
32
TNP NO16 LIMITED
- 2010-05-13
06868687 06595701, 07146598, 06869194Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 135 Spencefield Lane, Evington, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2010-03-05 ~ dissolved
IIF 2 - Director → ME
33
Cba, 39 Castle Street, Leicester
Dissolved Corporate (3 parents)
Officer
2008-06-02 ~ dissolved
IIF 4 - Director → ME
2008-06-02 ~ dissolved
IIF 35 - Secretary → ME
34
135 Spencefield Lane, Evington, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2010-10-18 ~ dissolved
IIF 3 - Director → ME
2010-10-18 ~ dissolved
IIF 44 - Secretary → ME
35
135 Spencefield Lane, Evington, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2010-10-11 ~ dissolved
IIF 5 - Director → ME
2010-10-11 ~ dissolved
IIF 45 - Secretary → ME
36
BAWDON LODGE FOODS LTD
- 2019-03-15
09106933 Unit 40, High View Close Leicester Food Park, Hamilton, Leicester, Leicestershire
Active Corporate (2 parents)
Officer
2014-06-30 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
37
130-132 Regent Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-14 ~ now
IIF 37 - Director → ME
38
130-132 Regent Road, Leicester, England
Active Corporate (3 parents)
Officer
2022-02-16 ~ now
IIF 12 - Director → ME
39
130-132 Regent Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 36 - Director → ME
40
109 Coleman Road, Leicester, England
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ dissolved
IIF 19 - Director → ME
41
105 Ellen Wilkinson House Clem Attlee Court, Fulham, London, England
Active Corporate (7 parents)
Officer
2013-10-18 ~ 2018-03-28
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 54 - Right to appoint or remove directors → OE
42
130-132 Regent Road, Leicester, England
Active Corporate (1 parent)
Officer
2019-08-15 ~ now
IIF 17 - Director → ME
Person with significant control
2019-08-15 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE