1
CANNING BUSINESS CENTRE LIMITED
13892573 85 Highway Road, Leicester, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-153,796 GBP2024-03-31
Officer
2022-02-03 ~ now
IIF 4 - Director → ME
Person with significant control
2022-02-03 ~ 2025-05-09
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
MEADOWCOURT INVESTMENTS LIMITED
16201495 85 Highway Road, Leicester, Leicestershire, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-22 ~ now
IIF 8 - Director → ME
3
Unit 31, Vulcan House Business Centre, Vulcan Road, Leicester, England
Active Corporate (5 parents)
Equity (Company account)
13,402,388 GBP2024-03-31
Officer
2004-01-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ 2025-06-24
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
85 Highway Road, Leicester, Leicestershire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-02-26 ~ now
IIF 6 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
85 Highway Road, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 7 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
85 Highway Road, Leicester, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
98,223 GBP2024-03-31
Officer
2015-07-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
85 Highway Road, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-10 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2023-05-10 ~ now
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
85 Highway Road, Leicester, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,198,408 GBP2024-03-31
Officer
2020-03-12 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 11 - Has significant influence or control → OE
9
ULVERSCROFT BUSINESS CENTRE LTD
14199625 85 Highway Road, Leicester, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-144,048 GBP2024-06-30
Officer
2022-06-28 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-28 ~ 2025-05-09
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit D Vulcan House, Vulcan Road, Leicester
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ 2012-01-01
IIF 15 - Director → ME