1
2nd Floor 94 New Walk, Leicester, LeicestershireDissolved corporate (3 parents)
Officer
2016-11-01 ~ dissolvedIIF 16 - llp-designated-member → ME
2
140 Regent Road, Leicester, LeicestershireDissolved corporate (2 parents)
Officer
2014-10-18 ~ dissolvedIIF 14 - llp-designated-member → ME
3
MONTESSORI (SYSTON) LIMITED - 2015-06-30
140 Regent Road, LeicesterDissolved corporate (1 parent)
Officer
2016-04-01 ~ dissolvedIIF 2 - director → ME
4
140 Regent Road, Leicester, EnglandCorporate (2 parents)
Officer
2025-03-24 ~ nowIIF 6 - director → ME
Person with significant control
2025-03-24 ~ 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
IIF 23 - Right to appoint or remove directors → OE
5
140 Regent Road, Leicester, EnglandCorporate (1 parent)
Equity (Company account)
-3,545 GBP2023-08-31
Officer
2022-08-14 ~ nowIIF 7 - director → ME
Person with significant control
2022-08-14 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
140 Regent Road, Leicester, EnglandCorporate (1 parent)
Equity (Company account)
11,929 GBP2024-01-31
Officer
2023-01-13 ~ nowIIF 13 - director → ME
Person with significant control
2023-01-13 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
DRAESTHETICS LTD - 2022-05-10
140 Regent Road, Leicester, United KingdomCorporate (1 parent)
Equity (Company account)
124,941 GBP2023-12-31
Officer
2019-12-06 ~ nowIIF 29 - director → ME
Person with significant control
2019-12-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
140 Regent Road, Leicester, United KingdomCorporate (1 parent)
Equity (Company account)
-24,415 GBP2024-01-31
Officer
2019-01-25 ~ nowIIF 17 - director → ME
Person with significant control
2019-01-25 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
9
The Old Mill, 9 Soar Lane, Leicester, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-08 ~ nowIIF 28 - director → ME
Person with significant control
2022-07-08 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
140 Regent Road, LeicesterDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2017-04-01 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
11
140 Regent Road, LeicesterDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2017-04-01 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
12
140 Regent Road, LeicesterDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2017-04-01 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
13
140 Regent Road, LeicesterDissolved corporate (1 parent)
Officer
2016-04-01 ~ dissolvedIIF 5 - director → ME
14
140 Regent Road, Leicester, Leicestershire, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-08-23 ~ 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
IIF 25 - Right to appoint or remove directors → OE
15
140 Regent Road, Leicester, EnglandCorporate (1 parent)
Officer
2025-04-20 ~ nowIIF 8 - director → ME
Person with significant control
2025-04-20 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE