1
38 De Montfort Street, Leicester, Leicestershire
Dissolved Corporate (8 parents)
Officer
1996-02-27 ~ dissolved
IIF 10 - Director → ME
2002-04-11 ~ dissolved
IIF 1 - Secretary → ME
2
KOTECHA & CO. ACCOUNTANTS LIMITED
05102515 2 Honeysuckle Road, Hamilton, Leicester
Active Corporate (2 parents)
Officer
2004-04-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
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 as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
15 Eden Close, Oadby, Leicester, Leicestershire
Dissolved Corporate (7 parents)
Officer
2001-08-24 ~ 2011-09-01
IIF 9 - Director → ME
2002-04-11 ~ dissolved
IIF 3 - Secretary → ME
4
PHONE NATION WHOLESALE (UK) LIMITED
04857771 38 De Montfort Street, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2003-09-01 ~ dissolved
IIF 2 - Secretary → ME
5
2 Honeysuckle Road, Hamilton, Leicester
Active Corporate (3 parents)
Officer
2007-05-18 ~ now
IIF 6 - Director → ME
2007-05-18 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-06-15
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
2 Honeysuckle Road, Hamilton, Leicester
Dissolved Corporate (3 parents)
Officer
2009-08-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
2 Honeysuckle Road, Leicester, England
Active Corporate (2 parents)
Officer
2010-05-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE