1
BABLEY SHISHA LEICESTER LIMITED
16553213 22 Humberstone Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-07-01 ~ now
IIF 19 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
289 Lincoln Road, Peterborough, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-17 ~ 2025-05-06
IIF 32 - Director → ME
Person with significant control
2024-10-17 ~ 2025-05-06
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
20 Harefield Road, Nuneaton, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-24 ~ now
IIF 21 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
23 Narborough Road, Leicester, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-10 ~ now
IIF 20 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
16 New Road, Spalding, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-11-21 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
32 The Crescent, Spalding
Dissolved Corporate (1 parent)
Officer
2024-03-31 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-03-31 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
10 Bowling Green Street, Leicester, England
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
2 Chapel Street, Barwell, Leicester, England
Active Corporate (2 parents)
Officer
2025-06-05 ~ 2025-12-30
IIF 25 - Director → ME
Person with significant control
2025-06-05 ~ 2025-12-30
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
225-227 Saffron Lane, Leicester, England
Dissolved Corporate (2 parents)
Officer
2024-02-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-02-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
10
29a Market Street, Wellingborough, England
Active Corporate (1 parent)
Officer
2025-05-21 ~ now
IIF 27 - Director → ME
Person with significant control
2025-05-21 ~ now
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
11
28a Rockingham Road, Kettering, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-21 ~ now
IIF 17 - Director → ME
Person with significant control
2023-11-21 ~ now
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
12
233 Freeman Street, Grimsby, England
Active Corporate (1 parent)
Officer
2024-09-09 ~ now
IIF 24 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
13
46 Holbeach Road, Spalding, England
Dissolved Corporate (1 parent)
Officer
2024-02-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-02-09 ~ dissolved
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
14
28 Cambridge Street, Wellingborouth, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-23 ~ now
IIF 23 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
38 Belvoir Street, Leicester, England
Active Corporate (5 parents)
Officer
2024-08-28 ~ 2024-09-10
IIF 28 - Director → ME
Person with significant control
2024-08-28 ~ 2024-09-10
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
16
29 Winsover Road, Spalding, England
Active Corporate (1 parent)
Officer
2025-06-04 ~ now
IIF 22 - Director → ME
Person with significant control
2025-06-04 ~ 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