1
BAM BOOM LTD - 2024-10-30
25 St. Nicholas Place, Leicester, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-27 ~ nowIIF 11 - director → ME
Person with significant control
2021-08-27 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2
CEAY HOLDINGS LIMITED - 2024-10-30
25 St. Nicholas Place, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-26 ~ nowIIF 13 - director → ME
Person with significant control
2021-10-26 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
3
5 Regina Drive, Walsall, United KingdomDissolved corporate (1 parent)
Officer
2011-05-06 ~ dissolvedIIF 3 - director → ME
4
25 St. Nicholas Place, Leicester, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-10 ~ dissolvedIIF 10 - director → ME
Person with significant control
2021-11-10 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
5
25 St. Nicholas Place, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-11 ~ nowIIF 14 - director → ME
Person with significant control
2021-11-11 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
6
25 St. Nicholas Place, Leicester, EnglandCorporate (2 parents)
Officer
2024-12-01 ~ nowIIF 15 - director → ME
Person with significant control
2024-12-01 ~ nowIIF 38 - Has significant influence or control → OE
7
ENERGY FOR GENERATIONS LTD - 2024-06-06
25 St Nicholas Place, Campion Chambers, Leicester, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2021-05-26 ~ nowIIF 22 - director → ME
Person with significant control
2021-05-26 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
2nd Floor 25 St. Nicholas Place, Leicester, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2024-11-01 ~ nowIIF 18 - director → ME
9
CEAY COSMETICS LIMITED - 2024-06-11
2nd Floor 25 St. Nicholas Place, Leicester, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-28 ~ nowIIF 1 - director → ME
Person with significant control
2021-03-28 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
10
25 St. Nicholas Place, Leicester, EnglandCorporate (1 parent)
Officer
2025-03-21 ~ nowIIF 27 - director → ME
Person with significant control
2025-03-21 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
11
2nd Floor 25 St. Nicholas Place, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2016-08-09 ~ nowIIF 16 - director → ME
Person with significant control
2019-01-09 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
12
2nd Floor 25 St. Nicholas Place, Leicester, EnglandCorporate (1 parent)
Officer
2023-09-01 ~ nowIIF 28 - director → ME
2023-09-01 ~ nowIIF 46 - secretary → ME
Person with significant control
2023-09-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
13
2nd Floor, 25 St. Nicholas Place, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2024-01-15 ~ nowIIF 29 - director → ME
Person with significant control
2024-01-15 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
14
2nd Floor 25 St. Nicholas Place, Leicester, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2018-06-22 ~ nowIIF 21 - director → ME
15
25 St. Nicholas Place, Leicester, EnglandCorporate (1 parent)
Officer
2024-06-14 ~ nowIIF 9 - director → ME
Person with significant control
2024-06-14 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
16
2nd Floor 25 St. Nicholas Place, Leicester, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-13 ~ nowIIF 17 - director → ME
Person with significant control
2022-05-13 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
17
SAXON GROUP TRADING COMPANY LIMITED - 2024-11-22
2nd Floor, 25, St. Nicholas Place, Leicester, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2018-07-31 ~ nowIIF 19 - director → ME
18
WHITE LION HOLDINGS LTD - 2023-12-29
ALTERNATIVE METALS HOLDINGS LIMITED - 2020-11-15
25 St. Nicholas Place, C/o Campion Business Services, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2018-10-09 ~ nowIIF 8 - director → ME
Person with significant control
2021-04-12 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
19
25 St. Nicholas Place, C/o Campion Business Services, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-14 ~ nowIIF 23 - director → ME
Person with significant control
2021-04-14 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE