1
LITTLE PURLIEU LIMITED
- 2017-10-27
07202111ROCHESTER WILLIAMS PROPERTY LIMITED
- 2015-10-07
07202111FUNERAL COMPARISON LTD
- 2011-04-21
07202111 The Manse School Lane, Narborough, Leicester, England
Active Corporate (4 parents)
Officer
2015-11-01 ~ 2016-02-29
IIF 44 - Director → ME
2010-03-25 ~ 2012-02-24
IIF 48 - Director → ME
2016-05-11 ~ now
IIF 40 - Director → ME
Person with significant control
2016-05-11 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
2
CARRECO LTD - now
PREMIUM RECLAIM LTD
- 2020-06-03
06642917 Aizlewood Mill, Nursery Street, Sheffield, England
Active Corporate (5 parents)
Officer
2008-07-10 ~ 2011-12-12
IIF 42 - Director → ME
3
The Stables Station Drive, Kirby Muxloe, Leicester
Active Corporate (3 parents)
Officer
2014-03-03 ~ 2024-03-21
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
4
Pinewood House Eden Estate, Heights, Appleby, Cumbria, England
Dissolved Corporate (3 parents)
Officer
2014-02-01 ~ dissolved
IIF 49 - Director → ME
5
Eden Estate, Pinewood Farm, Appleby-in-westmorland, Cumbria, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-18 ~ dissolved
IIF 45 - Director → ME
6
The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-18 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-09-18 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
The Stables Station Drive, Kirby Muxloe, Leicester, England
Dissolved Corporate (2 parents)
Officer
2019-04-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 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
8
BLOOMFIELDS NORTH HIRE LTD
- 2024-02-10
12486728 The Manse School Lane, Narborough, Leicester, England
Active Corporate (2 parents)
Officer
2020-02-27 ~ now
IIF 22 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
9
BLOOMFIELDS NORTH LTD
- 2023-10-02
12109350 The Manse School Lane, Narborough, Leicester, England
Active Corporate (2 parents)
Officer
2019-07-17 ~ now
IIF 21 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
10
The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-21 ~ 2024-12-15
IIF 25 - Director → ME
2019-12-11 ~ 2024-02-02
IIF 24 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
11
The Manse School Lane, Narborough, Leicester, England
Active Corporate (2 parents)
Officer
2024-11-21 ~ now
IIF 23 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Stables Station Drive, Kirby Muxloe, Leicester
Dissolved Corporate (2 parents)
Officer
2014-06-16 ~ 2014-06-16
IIF 47 - Director → ME
13
The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
14
The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-01-05 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
The Stables Station Drive, Kirby Muxloe, Leicester, England
Dissolved Corporate (2 parents)
Officer
2018-01-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-01-05 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
LEAMSIDE HORSEBOXES LTD
- 2018-11-30
11368861 The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-05-17 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
17
Seven Keys Station Drive, Kirby Muxloe, Leicester, England
Dissolved Corporate (3 parents)
Officer
2021-12-21 ~ 2023-10-05
IIF 39 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
19
The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
20
The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
21
The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
22
QUICK CASH FOR PROPERTIES LIMITED
- now SC302366KMAC PROPERTIES LIMITED
- 2006-05-16
SC302366 Suite 110 12 South Bridge, Edinburgh
Dissolved Corporate (10 parents)
Officer
2006-05-15 ~ 2007-06-20
IIF 46 - Director → ME
23
ROCHESTER WILLIAMS LIMITED
- now 07237107OPEN LEASE OPTIONS LIMITED
- 2011-05-24
07237107 441 Welford Road, Leicester, England
Active Corporate (5 parents)
Officer
2010-09-15 ~ 2011-11-01
IIF 43 - Director → ME
24
The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-11 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
25
The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
26
The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE