1
2 Merus Court, Meridian Business Park, Leicester, England
Dissolved Corporate (2 parents)
Officer
2019-12-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-12-03 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
2 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-09 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2023-05-09 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (1 parent)
Officer
2017-01-30 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-30 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
2 Merus Court, Meridian Business Park, Leicester, England
Active Corporate (3 parents)
Officer
2022-03-14 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2022-03-14 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Mayfield & Company, 2 Merus Court, Meridian Business Park, Leicester
Dissolved Corporate (3 parents)
Officer
2014-05-29 ~ 2015-06-04
IIF 5 - Director → ME
6
UPPERTON ROAD LEICESTER LIMITED
10592400 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-01-31 ~ now
IIF 15 - Director → ME
7
UPPERTON ROAD MANAGEMENT LEICESTER LTD
12474226 3 - 5 College Street, Nottingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-02-20 ~ dissolved
IIF 17 - Director → ME
8
3 - 5 College Street, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-15 ~ now
IIF 13 - Director → ME
9
WEST WALK MANAGEMENT (LEICESTER) LIMITED
10506430 Mayfield & Co, 2 Merus Court, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2, Mayfield & Co, Merus Court, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-16 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
11
3 - 5 College Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (6 parents)
Officer
2016-05-17 ~ dissolved
IIF 23 - LLP Member → ME
12
8 West Walk, Leicester, England
Dissolved Corporate (6 parents)
Officer
2015-06-23 ~ dissolved
IIF 22 - LLP Member → ME
13
2, Mayfield & Co, Merus Court, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-16 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Mayfield & Co 2 Merus Court, Meridian Business Park, Leicester, England
Active Corporate (6 parents)
Officer
2015-10-20 ~ now
IIF 21 - LLP Designated Member → ME
15
2 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-09 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE