1
9a Leicester Road, Blaby, Leicester, United KingdomActive Corporate (2 parents)
Officer
2025-07-03 ~ nowIIF 6 - Director → ME
Person with significant control
2025-07-03 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
2
9a Leicester Road, Blaby, Leicester, United KingdomDissolved Corporate (2 parents)
Officer
2025-01-10 ~ dissolvedIIF 12 - Director → ME
3
9a Leicester Road, Blaby, Leicester, United KingdomActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
100 GBP2025-04-30
Officer
2024-04-19 ~ nowIIF 8 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
9a Leicester Road, Blaby, Leicester, United KingdomActive Corporate (2 parents)
Officer
2025-01-10 ~ nowIIF 3 - Director → ME
5
9a Leicester Road, Blaby, Leicester, United KingdomActive Corporate (2 parents)
Officer
2025-01-10 ~ nowIIF 7 - Director → ME
6
9a Leicester Road, Blaby, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-20,612 GBP2025-01-31
Officer
2023-01-17 ~ nowIIF 5 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
9a Leicester Road, Blaby, Leicester, United KingdomActive Corporate (2 parents)
Officer
2025-07-24 ~ nowIIF 10 - Director → ME
Person with significant control
2025-07-24 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 Burghley Way, Littleover, Derby, EnglandActive Corporate (2 parents)
Officer
2025-08-26 ~ nowIIF 1 - Director → ME
Person with significant control
2025-08-26 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
9a Leicester Road, Blaby, Leicester, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
29,299 GBP2024-05-31
Officer
2020-05-20 ~ nowIIF 11 - Director → ME
Person with significant control
2025-02-13 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
9a Leicester Road, Blaby, Leicester, United KingdomActive Corporate (4 parents)
Officer
2024-04-20 ~ nowIIF 9 - Director → ME
11
9a Leicester Road, Blaby, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-32,232 GBP2024-10-31
Officer
2023-10-03 ~ nowIIF 4 - Director → ME
Person with significant control
2025-02-28 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
12
9a Leicester Road, Blaby, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,143 GBP2025-01-31
Officer
2021-01-12 ~ nowIIF 2 - Director → ME
Person with significant control
2025-02-13 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
Brooks & Co, 9a Leicester Road, Blaby, LeicesterActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
68,602 GBP2024-12-31
Officer
2012-11-14 ~ nowIIF 13 - Director → ME
Person with significant control
2016-11-14 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE