1
174 Derby Road, Loughborough, EnglandDissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2021-02-05 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
174 Derby Road, Loughborough, EnglandActive Corporate (1 parent)
Officer
2024-09-06 ~ nowIIF 28 - Director → ME
Person with significant control
2024-09-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
174 Derby Road, Loughborough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-11-16
Officer
2020-09-15 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2020-09-15 ~ dissolvedIIF 3 - Has significant influence or control → OE
4
174 Derby Road, Loughborough, EnglandDissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
71 The Meadows, Shepshed, Loughborough, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-11-25 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
25 High Street, Loughborough, EnglandDissolved Corporate (1 parent)
Officer
2022-09-21 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2022-09-21 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
4 Knightthorpe Road, Loughborough, Leicestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
-11,606 GBP2023-01-31
Officer
2020-02-10 ~ nowIIF 35 - Director → ME
Person with significant control
2023-05-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
8
174 Derby Road, Loughborough, EnglandDissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-02-05 ~ dissolvedIIF 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
9
174 Derby Road, Loughborough, EnglandDissolved Corporate (1 parent)
Officer
2021-05-11 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-05-11 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
174 Derby Road, Loughborough, EnglandDissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2021-02-05 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
174 Derby Road, Loughborough, EnglandDissolved Corporate (1 parent)
Officer
2020-04-24 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-04-24 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
309 New Parks Boulevard, Leicester, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-10-10 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
13
174 Derby Road, Loughborough, EnglandDissolved Corporate (1 parent)
Officer
2021-10-16 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2021-10-16 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
14
Office 2 College Business Centre, Uttoxeter New Road, Derby, EnglandDissolved Corporate (2 parents)
Officer
2021-11-13 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2022-01-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
174 Derby Road, Loughborough, EnglandDissolved Corporate (1 parent)
Officer
2021-03-10 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2021-03-10 ~ dissolvedIIF 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 → OE
16
11 Brook Street, Sileby, Loughborough, EnglandActive Corporate (2 parents)
Officer
2023-03-20 ~ nowIIF 23 - Director → ME
Person with significant control
2023-03-20 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE