1
The Counting House, High Street, Lutterworth, Leicestershire, England
Dissolved Corporate (2 parents)
Person with significant control
2018-06-29 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
CREDITAS CAPITAL PLC
- 2018-10-25
07381541 The Counting House, High Street, Lutterworth, Leicester, England
Dissolved Corporate (5 parents, 9 offsprings)
Person with significant control
2022-04-25 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2018-01-01
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
The Counting House, High Street, Lutterworth, Leicestershire, England
Dissolved Corporate (3 parents)
Person with significant control
2018-07-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
CLINICAL NEGLIGENCE NETWORK LTD
- 2019-03-26
07383022CREDITAS CAPITAL (INVESTMENTS) LTD
- 2018-07-05
07383022CREDITAS CAPITAL (TRADE FINANCE) LTD - 2018-03-29
The Counting House, High Street, Lutterworth, Leicestershire, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2018-07-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
JONES ASSOCIATES (INVESTMENTS) LIMITED
03670025 The Counting House, High Street, Lutterworth, Leicestershire, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
1998-11-18 ~ 2008-02-13
IIF 3 - Director → ME
2011-12-07 ~ 2019-01-01
IIF 4 - Director → ME
2019-09-23 ~ dissolved
IIF 1 - Secretary → ME
2008-02-13 ~ 2011-12-07
IIF 2 - Secretary → ME
6
The Counting House, High Street, Lutterworth, Leicestershire, England
Liquidation Corporate (4 parents)
Person with significant control
2018-06-29 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
RFD LOGISTICS LTD - 2011-01-28
The Counting House, High Street, Lutterworth, Leicestershire, England
Dissolved Corporate (3 parents)
Person with significant control
2018-06-29 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
JONES & CO (GUN PURVEYORS) LTD - 2012-04-03
The Counting House, High Street, Lutterworth, Leicestershire, England
Dissolved Corporate (3 parents)
Person with significant control
2018-06-29 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
HGV HORSEBOX HIRE LTD - 2014-03-03
RIDERS ANGEL LTD - 2012-08-22
BLUEFIELDS EQUINE LTD - 2011-07-08
The Counting House, High Street, Lutterworth, Leicestershire, England
Dissolved Corporate (3 parents)
Person with significant control
2022-04-25 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE