1
The Oval, 57 New Walk, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2022-12-14 ~ nowIIF 22 - Director → ME
Person with significant control
2022-12-14 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
2
The Triangle Business Hub, 311 Harrow Road, Wembley, United KingdomActive Corporate (3 parents)
Person with significant control
2024-10-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
57, The Oval New Walk, Leicester, United KingdomActive Corporate (3 parents)
Officer
2023-12-13 ~ nowIIF 26 - Director → ME
Person with significant control
2023-12-13 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
4
CANAL STREET DEVELOPMENTS LIMITED - 2022-08-18
The Oval, 57 New Walk, Leicester, EnglandActive Corporate (5 parents)
Equity (Company account)
21,382 GBP2023-06-30
Officer
2021-06-30 ~ nowIIF 13 - Director → ME
5
57 The Oval New Walk, Leicester, United KingdomActive Corporate (3 parents)
Officer
2024-01-30 ~ nowIIF 21 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
6
The Oval, 57 New Walk, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,926 GBP2022-04-30
Officer
2023-04-04 ~ nowIIF 23 - Director → ME
7
1130 Melton Road, Leicester, United KingdomDissolved Corporate (2 parents)
Officer
2022-03-04 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-03-04 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Oval, 57 New Walk, Leicester, EnglandActive Corporate (6 parents)
Equity (Company account)
18,289 GBP2023-05-31
Officer
2022-05-03 ~ nowIIF 17 - Director → ME
9
2 Butler Close, Leicester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2021-11-01 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-11-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
10
Sharman Fielding, 57 New Walk, Leicester, United KingdomActive Corporate (1 parent)
Officer
2024-12-02 ~ nowIIF 20 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 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
11
The Oval, 57 New Walk, Leicester, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
13,683 GBP2023-05-31
Officer
2017-05-16 ~ nowIIF 25 - Director → ME
Person with significant control
2017-05-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
12
The Oval, 57 New Walk, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-12 ~ nowIIF 24 - Director → ME
Person with significant control
2022-07-12 ~ nowIIF 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
IIF 8 - Right to appoint or remove directors → OE
13
The Oval, 57 New Walk, Leicester, EnglandActive Corporate (6 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-28 ~ nowIIF 15 - Director → ME
14
289 London Road London Road, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2018-09-28 ~ dissolvedIIF 16 - Director → ME
15
The Oval, 57 New Walk, Leicester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-15,523 GBP2024-02-28
Officer
2023-02-16 ~ nowIIF 19 - Director → ME
Person with significant control
2023-02-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
16
The Oval, 57 New Walk, Leicester, EnglandActive Corporate (6 parents)
Equity (Company account)
552 GBP2022-01-31
Officer
2021-01-26 ~ nowIIF 14 - Director → ME