1
42 Kings Drive, Leicester Forest East, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2020-11-11 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-11-11 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
2
1 Britannia Street, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
4,687 GBP2023-01-31
Officer
2018-01-23 ~ nowIIF 9 - Director → ME
Person with significant control
2018-01-23 ~ nowIIF 20 - Has significant influence or control → OE
3
1 Britannia Street, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-07-07 ~ nowIIF 1 - Director → ME
Person with significant control
2022-11-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
42 Kings Drive, Leicester Forest East, Leicester, EnglandDissolved Corporate (4 parents)
Officer
2021-09-15 ~ dissolvedIIF 3 - Director → ME
5
37 Halton Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-11-05 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-11-10 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
12 King Street, Charnwood Suite, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2021-02-18 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-03-17 ~ dissolvedIIF 17 - Has significant influence or control → OE
7
Maytree House 88 Post Office Road, Lingwood, Norwich, Norfolk, EnglandDissolved Corporate (1 parent)
Officer
2011-07-04 ~ dissolvedIIF 8 - Director → ME
8
12, Charnwood Suite The Crescent, King Street, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)
Officer
2023-07-24 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2023-07-24 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 7 (missy Social) Oak & Ash Business Park, Ash Street, Leicester, Leicestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
23,472 GBP2020-10-31
Officer
2019-10-10 ~ nowIIF 10 - Director → ME
Person with significant control
2019-10-10 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
12 King Street King Street, Charnwood Suite, Leicester, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
6,746 GBP2021-09-30
Officer
2020-09-08 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-09-08 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Britannia Street, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
18,399 GBP2023-06-30
Officer
2022-06-03 ~ nowIIF 2 - Director → ME
Person with significant control
2022-06-03 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
12
42 Kings Drive, Leicester Forest East, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2020-09-11 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-09-11 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
13
4385, 09709409 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
2,509 GBP2021-03-31
Officer
2015-07-29 ~ nowIIF 12 - Director → ME
Person with significant control
2016-07-20 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control → OE
14
86-90 Paul Street, London, England, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-01-01 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
Office 234 Courthill House 60 Water Lane, Wilmslow, Cheshire, EnglandDissolved Corporate (3 parents)
Officer
2020-05-05 ~ dissolvedIIF 11 - Director → ME
16
Unit 7 , Asa House, Oak & Ash Business Park, Ash Street, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)
Officer
2021-07-06 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-07-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE