1
16 Northampton Street, Leicester, England
Active Corporate (4 parents)
Officer
2013-04-01 ~ 2013-04-01
IIF 10 - Director → ME
2013-03-11 ~ 2013-04-01
IIF 11 - Director → ME
2
88 Romway Road, Leicester, England
Active Corporate (1 parent)
Officer
2024-10-31 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
88 Romway Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
88 Romway Road, Leicester, England
Active Corporate (1 parent)
Officer
2024-12-08 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-08 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-22 during the appointment or period of control
Dissolved on 2019-04-30 during the appointment or period of control
21 High View Close, Hamilton Office Park, Hamilton, Leicester
Dissolved Corporate (5 parents)
Officer
2006-06-20 ~ dissolved
IIF 7 - Director → ME
2006-06-20 ~ 2006-07-07
IIF 16 - Secretary → ME
6
173-175 Granby Street, Leicester, England
Active Corporate (1 parent)
Officer
2013-03-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
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
7
16 Northampton Street, Leicester, England
Active Corporate (4 parents)
Officer
2012-01-12 ~ 2013-03-01
IIF 12 - Director → ME
8
84 Stokes Drive, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2008-09-11 ~ dissolved
IIF 1 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-22 during the appointment or period of control
Dissolved on 2019-04-30 during the appointment or period of control
21 High View Close, Hamilton Office Park, Hamilton, Leicester
Dissolved Corporate (4 parents)
Officer
2013-01-01 ~ dissolved
IIF 9 - Director → ME
2004-12-20 ~ 2013-01-01
IIF 8 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-04
Dissolved on 2012-01-28
80 Hinckley Road, Leicester
Dissolved Corporate (5 parents)
Officer
2005-06-29 ~ 2008-10-24
IIF 2 - Director → ME
2005-06-29 ~ 2008-10-24
IIF 17 - Secretary → ME