logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tayub, Shehzad Aziz

    Related profiles found in government register
  • Tayub, Shehzad Aziz
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Desford Road, Kirby Muxloe, Leicester, LE9 2BJ, United Kingdom

      IIF 1

    • Sharman House, The Oval, 57 New Walk, Leicester, LE1 7EA, England

      IIF 2

    • Sharman House, The Oval, 57 New Walk, Leicester, LE1 7EA, United Kingdom

      IIF 3
  • Tayub, Shehzad Aziz
    British commercial director born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ, United Kingdom

      IIF 4 IIF 5

    • Sharman House, The Oval, 57 New Walk, Leicester, LE1 7EA, United Kingdom

      IIF 6

    • Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ, United Kingdom

      IIF 7
  • Tayub, Shehzad Aziz
    British executive director born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Desford Road, Kirby Muxloe, Leicester, LE9 2BJ, England

      IIF 8

    • Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ

      IIF 9
  • Tayub, Abdul Aziz
    British company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Desford Lane, Kirby Muxloe, Leicester, LE9 2BJ, United Kingdom

      IIF 10 IIF 11
  • Tayub, Aziz
    British company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bargain Buys, Desford Lane, Kirby Muxlowe, Leicester, Leicestershire, LE9 2BJ, United Kingdom

      IIF 12
  • Tayub, Aziz
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bargain Buys, Desford Lane, Kirby Muxlowe, Leicester, Leicestershire, LE9 2BJ, United Kingdom

      IIF 13
  • Tayub, Shehzad Aziz
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies
  • Tayub, Shehzad Aziz
    British executive director born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • C/o Crown Crest, Desford Road, Kirby Muxloe, Leicestershire, LE9 2BJ

      IIF 20

    • Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ

      IIF 21

    • Bargain Buys, Desford Lane, Kirby Muxlowe, Leicester, Leicestershire, LE9 2BJ, United Kingdom

      IIF 22 IIF 23

    • Sharman House, The Oval, 57 New Walk, Leicester, LE1 7EA, United Kingdom

      IIF 24
  • Tayub, Shehzad
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • Sharman House, The Oval, 57 New Walk, Leicester, LE1 7EA, England

      IIF 25
  • Aziz Tayub
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bargain Buys, Desford Lane, Kirby Muxlowe, Leicester, Leicestershire, LE9 2BJ, United Kingdom

      IIF 26
  • Mr Abdul Aziz Tayub
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Woodgate, Leicester, LE3 5GF

      IIF 27

    • Bargain Buys, Desford Lane, Kirby Muxlowe, Leicester, Leicestershire, LE9 2BJ, United Kingdom

      IIF 28

    • Desford Lane, Kirby Muxloe, Leicester, LE9 2BJ, United Kingdom

      IIF 29 IIF 30
  • Tayub, Abdul Aziz
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Desford Road, Kirby Muxloe, Leicester, LE9 2BJ, United Kingdom

      IIF 31
  • Tayub, Abdul Aziz
    British accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 111 Trevino Drive, Leicester, Leicestershire, LE4 7PH

      IIF 32 IIF 33
  • Tayub, Abdul Aziz
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Trident Business Park, Leeds Road, Huddersfield, HD2 1UA, United Kingdom

      IIF 34 IIF 35 IIF 36

    • C/o Crown Crest, Desford Road, Kirby Muxloe, Leicestershire, LE9 2BJ

      IIF 44

    • Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ

      IIF 45

    • Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ, United Kingdom

      IIF 46 IIF 47

    • Crown Crest, Desford Lane, Kirby Muxloe, Leiecstershire, LE9 2BJ

      IIF 48

    • 50, Woodgate, Leicester, LE3 5GF, United Kingdom

      IIF 49

    • C/o Crown Crest, Desford Lane, Kirby Muxloe, Leicester, LE9 2BJ, England

      IIF 50

    • C/o Crown Crest, Desford Road, Kirby Muxloe, Leicester, LE9 2BJ, United Kingdom

      IIF 51

    • Desford Road, Kirby Muxloe, Leicester, LE9 2BJ, England

      IIF 52

    • Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ

      IIF 53 IIF 54

    • 20 Owl Lane, Dewsbury, West Yorkshire, WF12 7RQ

      IIF 55
  • Tayub, Abdul Aziz
    British managing director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ, United Kingdom

      IIF 56

    • 111 Trevino Drive, Leicester, Leicestershire, LE4 7PH

      IIF 57 IIF 58

    • C/o Crown Crest, Desford Road, Kirby Muxloe, Leicester, LE9 2BJ, United Kingdom

      IIF 59
  • Mr Aziz Abdul Tayub
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Crown Crest, Desford Road, Kirby Muxloe, Leicestershire, LE9 2BJ

      IIF 60
  • Mr Shehzad Aziz Tayub
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1028, Melton Road, Syston, Leicester, LE7 2NN, England

      IIF 61
  • Tayub, Abdul Aziz
    British

    Registered addresses and corresponding companies

    • 111 Trevino Drive, Leicester, Leicestershire, LE4 7PH

      IIF 62 IIF 63
  • Mr Abdul Aziz Tayub
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ

      IIF 64 IIF 65 IIF 66

    • Crown Crest, Desford Lane, Kirby Muxloe, Leiecstershire, LE9 2BJ

      IIF 70

    • 50, Woodgate, Leicester, LE3 5GF

      IIF 71

    • Bargain Buys, Desford Lane, Kirby Muxlowe, Leicester, Leicestershire, LE9 2BJ, United Kingdom

      IIF 72

    • C/o Crown Crest, Desford Road, Kirby Muxloe, Leicester, LE9 2BJ, United Kingdom

      IIF 73 IIF 74

    • Sharman House, The Oval, 57 New Walk, Leicester, LE1 7EA, England

      IIF 75
child relation
Offspring entities and appointments
Active 28
  • 1
    Desford Road, Kirby Muxloe, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2019-10-28 ~ dissolved
    IIF 52 - Director → ME
    IIF 8 - Director → ME
  • 2
    Bargain Buys Desford Lane, Kirby Muxlowe, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-05-11 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 3
    Bargain Buys Desford Lane, Kirby Muxlowe, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-08 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 4
    20 Owl Lane, Dewsbury, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-20 ~ dissolved
    IIF 55 - Director → ME
  • 5
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 38 - Director → ME
  • 6
    BROWN & JACKSON DEVELOPMENTS (MANCHESTER) LIMITED - 1990-11-20
    EARNDRIVE LIMITED - 1990-05-30
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 41 - Director → ME
  • 7
    BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED - 1990-11-20
    NOTEDEEP LIMITED - 1990-05-30
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 42 - Director → ME
  • 8
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,413,028 GBP2024-04-01
    Officer
    2024-03-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-10-06 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 9
    CROWN CREST PROPERTY DEVELOPMENTS LIMITED - 2019-07-11
    ENSCO 631 LIMITED - 2008-04-19
    Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 10
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    17,359,515 GBP2024-03-31
    Officer
    2013-04-22 ~ now
    IIF 3 - Director → ME
  • 11
    Sharman House The Oval, 57 New Walk, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,062,697 GBP2024-09-30
    Officer
    2020-07-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    PHANTOMTHUNDER LIMITED - 2003-07-10
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-11-12 ~ dissolved
    IIF 35 - Director → ME
  • 13
    BROWN & JACKSON PLC - 2005-08-08
    Sharman House The Oval, 57 New Walk, Leicester, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    30,102 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 25 - Director → ME
  • 14
    POUNDSTRETCHER STORES LIMITED - 2003-07-10
    LORIEN LABORATORIES LIMITED - 1983-02-14
    LALKNOLL LIMITED - 1978-12-31
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 40 - Director → ME
  • 15
    INSTORE LIMITED - 2005-08-08
    GOLDENSLANT LIMITED - 2003-07-24
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 34 - Director → ME
  • 16
    EGH HOLDINGS LIMITED - 2003-07-10
    GLASSJUMP LIMITED - 1984-11-26
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 36 - Director → ME
  • 17
    Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    371 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 18
    Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2005-10-27 ~ dissolved
    IIF 58 - Director → ME
    2013-04-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 19
    MASS MARKET RETAILING LIMITED - 2000-05-12
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    499 GBP2024-03-31
    Officer
    2024-03-28 ~ now
    IIF 24 - Director → ME
  • 20
    BROWN & JACKSON (RETAIL) LIMITED - 2000-02-10
    BROWN & JACKSON (DEVELOPMENTS) LIMITED - 1987-10-08
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 39 - Director → ME
  • 21
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 37 - Director → ME
  • 22
    TRUEHIGH LIMITED - 1989-02-01
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 43 - Director → ME
  • 23
    PIMCO 2643 LIMITED - 2007-05-17
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -500,741 GBP2024-03-31
    Officer
    2013-04-22 ~ now
    IIF 6 - Director → ME
  • 24
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-28 ~ now
    IIF 18 - Director → ME
  • 25
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,585,182 GBP2024-03-31
    Officer
    2024-03-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-10-06 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 26
    1028 Melton Road, Syston, Leicester, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-02-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 27
    1028 Melton Road, Syston, Leicester, England
    Active Corporate (2 parents)
    Officer
    2025-07-28 ~ now
    IIF 16 - Director → ME
  • 28
    1028 Melton Road, Syston, Leicester, England
    Active Corporate (2 parents)
    Officer
    2025-09-12 ~ now
    IIF 14 - Director → ME
Ceased 20
  • 1
    Bargain Buys Desford Lane, Kirby Muxlowe, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-05-11 ~ 2024-03-28
    IIF 12 - Director → ME
    2024-03-28 ~ 2024-04-18
    IIF 23 - Director → ME
  • 2
    Bargain Buys Desford Lane, Kirby Muxlowe, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-08 ~ 2024-03-28
    IIF 13 - Director → ME
    2024-03-28 ~ 2024-04-18
    IIF 22 - Director → ME
    Person with significant control
    2022-03-08 ~ 2022-03-08
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 3
    Desford Road, Kirby Muxloe, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-14 ~ 2024-04-18
    IIF 1 - Director → ME
    2021-09-14 ~ 2024-03-28
    IIF 31 - Director → ME
  • 4
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,413,028 GBP2024-04-01
    Officer
    2022-10-06 ~ 2024-03-28
    IIF 11 - Director → ME
  • 5
    CROWN CREST PROPERTY DEVELOPMENTS LIMITED - 2019-07-11
    ENSCO 631 LIMITED - 2008-04-19
    Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2007-12-10 ~ 2021-10-05
    IIF 47 - Director → ME
    2013-04-22 ~ 2021-10-05
    IIF 4 - Director → ME
  • 6
    ADVICECITY LIMITED - 1996-02-29
    60 London Road, Oadby, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,776,244 GBP2025-03-31
    Officer
    1996-01-31 ~ 2002-10-05
    IIF 33 - Director → ME
    1999-02-18 ~ 2002-10-05
    IIF 63 - Secretary → ME
  • 7
    60 London Road, Oadby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,400 GBP2025-03-31
    Officer
    ~ 2002-10-05
    IIF 32 - Director → ME
    1999-02-18 ~ 2002-10-05
    IIF 62 - Secretary → ME
  • 8
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    17,359,515 GBP2024-03-31
    Officer
    2006-02-07 ~ 2024-03-28
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-14
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 9
    Sharman House The Oval, 57 New Walk, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,062,697 GBP2024-09-30
    Officer
    2018-09-06 ~ 2022-03-01
    IIF 59 - Director → ME
    Person with significant control
    2018-09-06 ~ 2020-06-01
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 10
    Blaby Hall 1 Church Street, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    420,647 GBP2024-12-31
    Officer
    2006-10-18 ~ 2022-12-28
    IIF 57 - Director → ME
  • 11
    C/o Crown Crest Desford Road, Kirby Muxloe, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    542,893 GBP2025-06-30
    Officer
    2017-06-08 ~ 2017-11-13
    IIF 51 - Director → ME
    Person with significant control
    2017-06-08 ~ 2017-11-13
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 12
    BROWN & JACKSON PLC - 2005-08-08
    Sharman House The Oval, 57 New Walk, Leicester, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    30,102 GBP2024-03-31
    Officer
    2007-07-26 ~ 2024-03-28
    IIF 53 - Director → ME
  • 13
    MASS MARKET RETAILING LIMITED - 2000-05-12
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    499 GBP2024-03-31
    Officer
    2008-11-12 ~ 2024-03-28
    IIF 50 - Director → ME
  • 14
    CROWN CREST (LEICESTER) LIMITED - 2024-10-21
    CROWN CREST (LEICESTER) PLC - 2021-12-08
    Desford Lane, Kirby Muxloe, Leicestershire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-04-22 ~ 2024-04-18
    IIF 7 - Director → ME
    2002-03-15 ~ 2024-03-28
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 67 - Ownership of shares – 75% or more → OE
  • 15
    BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
    Desford Lane, Kirby Muxloe, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2024-04-18
    IIF 9 - Director → ME
    2008-11-12 ~ 2024-03-31
    IIF 54 - Director → ME
  • 16
    Desford Road, Kirby Muxloe, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2024-03-28 ~ 2024-04-18
    IIF 20 - Director → ME
    2018-12-07 ~ 2024-03-28
    IIF 44 - Director → ME
    Person with significant control
    2018-12-07 ~ 2018-12-07
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
    IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    PIMCO 2643 LIMITED - 2007-05-17
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -500,741 GBP2024-03-31
    Officer
    2007-11-28 ~ 2024-03-28
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 70 - Ownership of shares – 75% or more → OE
  • 18
    Smith Hannah, 50 Woodgate, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    883,760 GBP2024-12-31
    Officer
    2011-10-14 ~ 2018-11-22
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-22
    IIF 27 - Has significant influence or control → OE
    IIF 71 - Has significant influence or control → OE
  • 19
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-03-05 ~ 2024-03-28
    IIF 45 - Director → ME
    2024-03-01 ~ 2024-03-01
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 64 - Ownership of shares – 75% or more → OE
  • 20
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,585,182 GBP2024-03-31
    Officer
    2022-10-06 ~ 2024-03-28
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.