1
JADE ATLANTIC LIMITED - 2001-10-09
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (8 parents)
Officer
2006-05-22 ~ 2010-03-31
IIF 36 - Director → ME
2006-05-22 ~ 2010-03-31
IIF 37 - Secretary → ME
2
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2007-11-21 ~ 2010-03-31
IIF 20 - Director → ME
2007-11-21 ~ 2010-03-31
IIF 44 - Secretary → ME
3
OSBORNE DESIGN & DEVELOPMENT LIMITED
- 2020-06-08
07258449UPPER LONDON ADVISORY LIMITED
- 2017-11-17
07258449OSBORNE CONSULTANCY LIMITED
- 2015-09-15
07258449 4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
5 GBP2024-05-31
Officer
2010-05-19 ~ now
IIF 3 - Director → ME
2010-05-19 ~ 2017-11-18
IIF 58 - Secretary → ME
Person with significant control
2019-02-24 ~ 2021-03-31
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
2016-05-19 ~ 2018-03-09
IIF 61 - Ownership of shares – 75% or more → OE
4
4a Church Street, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2018-02-26 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-02-26 ~ 2018-03-09
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
2019-02-24 ~ 2020-11-13
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
5
THE FABULOUS (EAST MIDLANDS) TRADING COMPANY LIMITED
- 2016-05-13
10164454 4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
804,479 GBP2024-06-30
Officer
2016-05-05 ~ 2018-11-05
IIF 35 - Director → ME
6
FAB TRANSLATION COMPANY LIMITED
10524865 Harborough Innovation Centre Wellington Way, Airfield Business Park, Market Harborough, Leicestershire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-01 ~ dissolved
IIF 34 - Director → ME
7
FBL ACCOUNTANCY LIMITED
- 2021-04-06
10973245TFG ACCOUNTANCY LIMITED
- 2020-07-23
10973245FF ACCOUNTANCY LIMITED
- 2020-03-30
10973245FF ACCOUNTANCY SERVICES LIMITED
- 2020-03-16
10973245FABULOUS CONSULTING LIMITED
- 2020-02-27
10973245THE FABULOUS ADVISORY COMPANY LIMITED
- 2019-07-08
10973245 4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-09-20 ~ now
IIF 5 - Director → ME
8
FBL ADVISORY LIMITED
- 2021-04-06
12556302TFG ADVISORY LIMITED
- 2020-07-23
12556302 4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-15 ~ now
IIF 9 - Director → ME
9
FBL FINANCIAL LIMITED
- 2021-04-06
12557040TFG FINANCIAL LIMITED
- 2020-07-23
12557040 4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-15 ~ now
IIF 1 - Director → ME
10
FBL BUSINESS GROUP LIMITED
- 2021-04-06
12556364TFG HOLDINGS LIMITED
- 2020-07-23
12556364 4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
1 GBP2025-04-30
Officer
2020-04-15 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
11
FBL MARKETING LIMITED
- 2021-04-06
12557045TFG MARKETING LIMITED
- 2020-07-23
12557045 4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2020-04-15 ~ now
IIF 2 - Director → ME
12
4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-03-29 ~ now
IIF 12 - Director → ME
13
4a Church Street, Market Harborough, Leicestershire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-67,418 GBP2024-03-31
Officer
2019-11-21 ~ now
IIF 18 - Director → ME
2019-11-21 ~ now
IIF 57 - Secretary → ME
14
FABULOUS CORPORATE LIMITED
- 2020-01-15
09819811THE FABULOUS FRANCHISE COMPANY LIMITED
- 2019-07-08
09819811 4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (5 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2015-11-09 ~ now
IIF 8 - Director → ME
15
THE FABULOUS GROUP LIMITED
- 2021-03-02
09883896 4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
4,607 GBP2024-03-31
Officer
2015-11-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
16
THE FABULOUS FINANCIAL COMPANY LIMITED
- 2019-07-08
09885665THE FABULOUS RETAIL COMPANY LIMITED
- 2017-07-11
09885665 4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-11-24 ~ now
IIF 16 - Director → ME
17
FABULOUS TECH LIMITED
- 2021-04-22
09886108THE FABULOUS TECH COMPANY LIMITED
- 2019-07-08
09886108THE FABULOUS IT COMPANY LIMITED
- 2017-09-23
09886108THE FABULOUS HEALTHCARE COMPANY LIMITED
- 2017-07-11
09886108 4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-11-24 ~ now
IIF 10 - Director → ME
18
THE FABULOUS MARKETING COMPANY LIMITED
- 2019-07-08
09885736THE FABULOUS LEISURE & HOSPITALITY COMPANY LIMITED
- 2017-07-11
09885736 4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
101 GBP2024-03-31
Officer
2015-11-24 ~ now
IIF 15 - Director → ME
19
FABULOUS HR LIMITED
- 2021-05-26
12035715 4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-06-06 ~ now
IIF 14 - Director → ME
20
LOUGHBOROUGH BID COMPANY LIMITED
- 2017-03-21
07994016 2-2a High Street, Loughborough, Leicestershire, England
Active Corporate (72 parents, 1 offspring)
Equity (Company account)
89,688 GBP2024-03-31
Officer
2016-11-15 ~ 2019-02-26
IIF 19 - Director → ME
21
MAJOS GROUP LIMITED
- 2025-01-23
13302811 4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-03-30 ~ now
IIF 7 - Director → ME
22
ORALHURST LIMITED - 1977-12-31
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (6 parents)
Officer
2007-11-16 ~ 2010-03-31
IIF 24 - Director → ME
2007-11-16 ~ 2010-03-31
IIF 46 - Secretary → ME
23
THE FABULOUS INVESTMENT COMPANY LIMITED
- 2018-10-08
09959981 4a Church Street, Market Harborough, Leicestershire, England
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2020-03-31
Officer
2016-01-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
24
FAB RESTAURANTS LIMITED
- 2018-10-08
10527653 4a Church Street, Market Harborough, Leicestershire, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2019-12-31
Officer
2016-12-15 ~ dissolved
IIF 30 - Director → ME
25
AXEL P NO. 1 LIMITED - 2004-03-24
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (11 parents)
Officer
2004-10-25 ~ 2010-03-31
IIF 23 - Director → ME
2005-06-06 ~ 2010-03-31
IIF 41 - Secretary → ME
26
RIVERCROFT ASSOCIATES LIMITED
- 2009-04-06
06858713 4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (3 parents)
Officer
2009-03-30 ~ 2010-03-31
IIF 29 - Director → ME
2009-03-30 ~ 2010-03-31
IIF 45 - Secretary → ME
27
AXEL P NO. 2 LIMITED - 2004-03-22
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2004-10-25 ~ 2010-03-31
IIF 25 - Director → ME
2005-06-06 ~ 2010-03-31
IIF 39 - Secretary → ME
28
AXEL P NO. 3 LIMITED - 2004-03-22
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2004-10-25 ~ 2010-03-31
IIF 22 - Director → ME
2005-06-06 ~ 2010-03-31
IIF 38 - Secretary → ME
29
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-03-30 ~ 2010-03-31
IIF 28 - Director → ME
2009-03-30 ~ 2010-03-31
IIF 47 - Secretary → ME
30
AXEL P NO. 4 LIMITED - 2004-03-22
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-10-25 ~ 2010-03-31
IIF 21 - Director → ME
2005-06-06 ~ 2010-03-31
IIF 42 - Secretary → ME
31
AXEL P NO. 5 LIMITED - 2004-03-22
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-10-25 ~ 2010-03-31
IIF 27 - Director → ME
2005-06-06 ~ 2010-03-31
IIF 40 - Secretary → ME
32
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2006-03-15 ~ 2010-03-31
IIF 26 - Director → ME
2006-03-15 ~ 2010-03-31
IIF 43 - Secretary → ME
33
OSBORNE BUSINESS SERVICES LTD
- 2018-03-05
11173081 4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2025-05-31
Officer
2018-01-26 ~ now
IIF 4 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
34
4a Church Street, Market Harborough, Leicestershire, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-02-28
Officer
2022-02-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-02-22 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
35
4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2014-08-04 ~ now
IIF 11 - Director → ME
2014-08-04 ~ 2019-01-20
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (1 parent)
Officer
2024-03-13 ~ now
IIF 17 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE