1
Flat 7 Heather House St. Johns Close, Heather, Coalville, LeicestershireDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2020-02-20 ~ dissolvedIIF 44 - director → ME
Person with significant control
2020-02-20 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
128 New Walk, LeicesterCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
68,894 GBP2022-07-31
Officer
2020-07-22 ~ nowIIF 48 - director → ME
Person with significant control
2020-07-22 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
Flat 7 Heather House St. Johns Close, Heather, Coalville, Leicestershire, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-09-17 ~ nowIIF 70 - director → ME
Person with significant control
2020-09-17 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
4
Flat 7 Heather House St. Johns Close, Heather, Coalville, LeicestershireDissolved corporate (1 parent)
Officer
2021-01-08 ~ dissolvedIIF 37 - director → ME
Person with significant control
2021-01-08 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
83 Friar Gate, Derby, United KingdomDissolved corporate (1 parent)
Officer
2019-02-22 ~ dissolvedIIF 54 - director → ME
Person with significant control
2019-02-22 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
83 Friar Gate, Derby, United KingdomDissolved corporate (1 parent)
Officer
2019-02-22 ~ dissolvedIIF 55 - director → ME
Person with significant control
2019-02-22 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Flat 7 Heather House St. Johns Close, Heather, Coalville, Leicestershire, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,892 GBP2023-09-30
Officer
2019-09-19 ~ nowIIF 52 - director → ME
Person with significant control
2019-09-19 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
126 New Walk, LeicesterCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
486,416 GBP2023-07-31
Person with significant control
2019-02-15 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
Flat 7 Heather House St. Johns Close, Heather, Coalville, Leicestershire, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,788 GBP2023-10-31
Officer
2019-10-16 ~ nowIIF 64 - director → ME
Person with significant control
2019-10-16 ~ 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
10
Flat 7 Heather House St John's Close, Heather, Coalville, Leicestershire, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,446 GBP2023-07-31
Officer
2019-02-22 ~ nowIIF 47 - director → ME
Person with significant control
2019-02-22 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
11
Maple Accountancy, 83 Friar Gate, Derby, DerbyshireDissolved corporate (3 parents)
Officer
2013-03-21 ~ dissolvedIIF 72 - director → ME
12
C/o Cba Business Solutions Ltd, Cba Busiess Solutions Ltd 126 New Walk, LeicesterDissolved corporate (1 parent)
Officer
2019-02-28 ~ dissolvedIIF 56 - director → ME
Person with significant control
2019-02-28 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
Flat 7 Heather House St. Johns Close, Heather, Coalville, LeicestershireCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-09 ~ nowIIF 42 - director → ME
Person with significant control
2020-10-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
14
83 Friar Gate, Derby, Derbyshire, United KingdomDissolved corporate (1 parent)
Person with significant control
2021-07-22 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
Flat 7 Heather House St. Johns Close, Heather, Coalville, Leicestershire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-05-10 ~ nowIIF 53 - director → ME
Person with significant control
2019-05-10 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
Flat 7 Heather House St Johns Close, Heather, Coalville, Leicestershire, United KingdomCorporate (1 parent, 3 offsprings)
Net Assets/Liabilities (Company account)
-97,236 GBP2023-06-30
Officer
2018-06-28 ~ nowIIF 45 - director → ME
Person with significant control
2018-06-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
Flat 7 Heather House St. Johns Close, Heather, Coalville, LeicestershireCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
3,461 GBP2023-11-28
Officer
2013-11-28 ~ nowIIF 63 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
18
Flat 7 Heather House St. Johns Close, Heather, Coalville, LeicestershireCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-28
Officer
2013-11-28 ~ nowIIF 69 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
19
Flat 7 Heather House St John's Close, Heather, Coalville, Leicestershire, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-270,572 GBP2023-07-31
Officer
2020-04-22 ~ nowIIF 50 - director → ME
Person with significant control
2020-04-22 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
20
Flat 7 Heather House St. Johns Close, Heather, Coalville, LeicestershireCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2020-01-28 ~ nowIIF 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
21
Flat 7 Heather House St. Johns Close, Heather, Coalville, LeicestershireDissolved corporate (1 parent)
Officer
2020-04-22 ~ dissolvedIIF 57 - director → ME
Person with significant control
2020-04-22 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
22
Flat 7 Heather House St. Johns Close, Heather, Coalville, LeicestershireDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-12-18 ~ dissolvedIIF 43 - director → ME
Person with significant control
2019-12-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
23
Flat 7 Heather House St. Johns Close, Heather, Coalville, LeicestershireCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2020-04-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
24
Flat 7 Heather House, St John's Close, Heather, Coalville, Leicestershire, United KingdomCorporate (2 parents)
Person with significant control
2023-03-30 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
25
Flat 7 Heather House St. Johns Close, Heather, Coalville, LeicestershireDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-03 ~ dissolvedIIF 41 - director → ME
Person with significant control
2021-02-03 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
26
Cba Business Solutions Ltd, 126 New Walk, LeicesterDissolved corporate (1 parent)
Equity (Company account)
-266,661 GBP2020-08-31
Officer
2019-08-28 ~ dissolvedIIF 68 - director → ME
Person with significant control
2019-08-28 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
27
BLEND ART & DESIGN LTD - 2021-05-27
Flat 7 Heather House St. Johns Close, Heather, Coalville, Leicestershire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2019-08-21 ~ nowIIF 67 - director → ME
Person with significant control
2019-08-21 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
28
83 Friar Gate, Derby, DerbyshireDissolved corporate (1 parent)
Officer
2013-11-19 ~ dissolvedIIF 73 - director → ME
29
Flat 7 Heather House St. Johns Close, Heather, Coalville, LeicestershireCorporate (1 parent)
Net Assets/Liabilities (Company account)
-96,107 GBP2023-07-31
Officer
2017-07-12 ~ nowIIF 59 - director → ME
Person with significant control
2017-07-12 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
30
THE BLACKFISH GROUP LTD - 2019-09-19
Flat 7 Heather House St John's Close, Heather, Coalville, Leicestershire, EnglandCorporate (3 parents)
Equity (Company account)
250 GBP2024-04-30
Person with significant control
2019-04-05 ~ nowIIF 19 - Has significant influence or control → OE
31
ENDERBY PROJECT LTD - 2019-09-19
Flat 7 Heather House St John's Close, Heather, Coalville, Leicestershire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
366,661 GBP2023-07-31
Officer
2017-07-11 ~ nowIIF 51 - director → ME
Person with significant control
2017-07-11 ~ nowIIF 18 - Has significant influence or control → OE
32
Flat 7 Heather House St. Johns Close, Heather, Coalville, Leicestershire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-07-22 ~ nowIIF 71 - director → ME
Person with significant control
2020-07-22 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
33
Flat 7 Heather House St John's Close, Heather, Coalville, Leicestershire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2020-08-11 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
34
Flat 7 Heather House St. Johns Close, Heather, Coalville, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
82,066 GBP2023-11-30
Officer
2023-03-15 ~ nowIIF 62 - director → ME
Person with significant control
2023-03-15 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE