1
 10 Syston Mills, Mill Lane, Syston, Leicester, LeicestershireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-06-30
Officer
 2011-06-09 ~ dissolvedIIF 11 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
 1374 Melton Road, Syston, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2025-06-30
Officer
 2016-05-06 ~ nowIIF 9 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
 Mr K Tompkins, 1 Main Street, Rotherby, Melton Mowbray, Leicestershire, United KingdomDissolved Corporate (1 parent)
Officer
 2012-01-24 ~ dissolvedIIF 10 - Director → ME
4
 10 10 Syston Mills, Mill Lane, Syston, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
 2012-10-12 ~ dissolvedIIF 1 - Director → ME
5
 1374 Melton Road, Syston, Leicestershire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2025-03-31
Person with significant control
 2019-04-01 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
 10 Syston Mills, Mill Lane, Syston, Leicester, LeicestershireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-06-30
Officer
 2011-06-09 ~ dissolvedIIF 12 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 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
7
 10 Syston Mills, Mill Lane, Syston, Leicester, LeicestershireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-05-31
Officer
 2011-05-11 ~ dissolvedIIF 4 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
 10 Syston Mills, Mill Lane, Syston, Leicester, LeicestershireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-05-31
Officer
 2011-05-11 ~ dissolvedIIF 5 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
 10 Syston Mills, Mill Lane, Syston, Leicester, LeicestershireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-05-31
Officer
 2011-05-11 ~ dissolvedIIF 3 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 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
10
 10 Syston Mills, Mill Lane Syston, Leicester, LeicestershireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-05-31
Officer
 2011-05-11 ~ dissolvedIIF 6 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
 1374 Melton Road, Syston, Leicestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
516,532 GBP2024-08-31
Officer
 2003-02-28 ~ nowIIF 8 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
 1374 Melton Road, Syston, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2025-06-30
Officer
 2011-06-09 ~ nowIIF 13 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
 1374 Melton Road, Syston, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2025-05-31
Officer
 2011-05-13 ~ nowIIF 7 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE