1
 130-132 Regent Road, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
 2023-04-05 ~ nowIIF 8 - Director → ME
Person with significant control
 2023-04-05 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
GLEDHOLT LTD - 2025-03-13
 130-132 Regent Road ., Leicester, United KingdomActive Corporate (3 parents)
Officer
 2025-01-13 ~ nowIIF 12 - Director → ME
3
 130-132 Regent Road, Leicester, United KingdomActive Corporate (2 parents, 5 offsprings)
Person with significant control
 2025-03-07 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
4
 130-132 Regent Road, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
162,282 GBP2024-06-30
Officer
 2015-04-15 ~ nowIIF 5 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 39 - Right to appoint or remove directors → OE
5
 109 Coleman Road, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
1,836 GBP2024-04-30
Officer
 2020-04-29 ~ nowIIF 10 - Director → ME
Person with significant control
 2020-04-29 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
 130-132 Regent Road, Leicester, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,637,152 GBP2024-08-31
Officer
 2019-03-01 ~ nowIIF 23 - Director → ME
Person with significant control
 2019-03-01 ~ nowIIF 40 - Has significant influence or control → OE
7
 109 Coleman Road, Leicester, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
19,536 GBP2020-03-31
Officer
 2016-10-05 ~ dissolvedIIF 1 - Director → ME
8
 130-132 Regent Road, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-99,030 GBP2024-09-30
Officer
 2017-09-01 ~ nowIIF 24 - Director → ME
Person with significant control
 2017-09-01 ~ nowIIF 43 - Has significant influence or control → OE
9
 130-132 Regent Road, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
482,618 GBP2024-09-30
Officer
 2020-09-07 ~ nowIIF 21 - Director → ME
10
 130-132 Regent Road, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,334 GBP2024-12-31
Officer
 2021-05-28 ~ nowIIF 14 - Director → ME
11
 130-132 Regent Road, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
-909,522 GBP2024-12-31
Officer
 2021-11-02 ~ nowIIF 16 - Director → ME
12
WATERGATES INVESTMENTS LIMITED - 2016-08-08
 130-132 Regent Road, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-233,807 GBP2025-03-31
Officer
 2003-11-20 ~ nowIIF 13 - Director → ME
13
 130-132 Regent Road, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
1,639,949 GBP2024-08-31
Officer
 2016-11-08 ~ nowIIF 3 - Director → ME
Person with significant control
 2016-11-08 ~ nowIIF 42 - Right to appoint or remove directors → OE
14
 137a East Park Road, LeicesterDissolved Corporate (3 parents)
Equity (Company account)
227 GBP2019-09-30
Person with significant control
 2016-04-06 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
15
OBSIDIAN TRUSTEES LTD - 2019-08-30
 130-132 Regent Road, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
89,669 GBP2024-06-30
Officer
 2020-10-27 ~ nowIIF 22 - Director → ME
Person with significant control
 2020-10-26 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
16
OBSIDIAN STRATEGIES LIMITED - 2018-10-03
 130-132 Regent Road, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
61,802 GBP2024-10-31
Officer
 2017-01-26 ~ nowIIF 19 - Director → ME
17
 130-132 Regent Road, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
858,808 GBP2024-08-31
Officer
 2022-09-12 ~ nowIIF 15 - Director → ME
18
 130-132 Regent Road, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2022-02-16 ~ nowIIF 17 - Director → ME
Person with significant control
 2022-02-16 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
19
 130-132 Regent Road, Leicester, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
300 GBP2024-08-31
Officer
 2020-10-27 ~ nowIIF 18 - Director → ME
Person with significant control
 2019-08-30 ~ 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
20
 109 Coleman Road, LeicesterActive Corporate (3 parents)
Equity (Company account)
209,173 GBP2024-03-31
Officer
 2000-01-10 ~ nowIIF 2 - Director → ME
21
 130-132 Regent Road, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
-66,036 GBP2024-11-30
Officer
 2019-11-25 ~ nowIIF 20 - Director → ME
Person with significant control
 2019-11-25 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
22
VEGIMED LTD - 2017-06-12
 109 Coleman Road, Leicester, United KingdomDissolved Corporate (4 parents)
Person with significant control
 2017-05-25 ~ 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
23
 130-132 Regent Road, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,552 GBP2024-07-31
Officer
 2006-03-27 ~ nowIIF 4 - Director → ME
24
 Watergates Building, 109 Coleman Road, LeicesterActive Corporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2024-10-31
Officer
 2006-10-12 ~ nowIIF 6 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
25
WATERGATES DEVELOPMENTS T/A ALXR LTD - 2020-09-29
WATERGATES DEVELOPMENTS LTD - 2020-09-21
 109 Coleman Road, LeicesterActive Corporate (3 parents)
Equity (Company account)
10,115 GBP2025-03-31
Officer
 2021-05-17 ~ nowIIF 11 - Director → ME
26
 109 Coleman Road, LeicesterActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
353,240 GBP2024-12-31
Officer
 2018-12-04 ~ nowIIF 9 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
27
R F ACCOUNTING SOLUTIONS LTD - 2000-07-03
 Watergates Building, 109 Coleman Road, Leicester, LeicestershireActive Corporate (2 parents)
Equity (Company account)
1,242,984 GBP2024-11-30
Officer
 2013-12-13 ~ nowIIF 7 - Director → ME
 2002-06-01 ~ nowIIF 47 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE