1
55 Meadwell Road, Leicester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2016-03-01 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
2
55 Meadwell Road, Leicester, LeicestershireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2011-01-05 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
3
88 Shackerdale Road, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2023-09-08 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
88 Shackerdale Road, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2023-08-21 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
55 Meadwell Road, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)
Officer
2022-10-14 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-10-14 ~ dissolvedIIF 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
6
81 London Road, Leicester, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-08-31
Officer
2017-08-08 ~ nowIIF 2 - Director → ME
Person with significant control
2017-08-08 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
81 London Road, Leicester, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2018-08-14 ~ nowIIF 7 - Director → ME
8
55 Meadwell Road, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-20 ~ nowIIF 4 - Director → ME
Person with significant control
2020-05-20 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
55 Meadwell Road, Leicester, United KingdomActive Corporate (1 parent)
Officer
2023-11-30 ~ nowIIF 11 - Director → ME
Person with significant control
2023-11-30 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
55 Meadwell Road, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-28 ~ nowIIF 13 - Director → ME
Person with significant control
2021-04-28 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
11
Unit 2 Quarry Fish Bar, Madeline Court, Mansfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-33,210 GBP2020-07-31
Officer
2020-12-21 ~ nowIIF 8 - Director → ME
Person with significant control
2020-12-22 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
12
55 Meadwell Road, LeicesterDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2014-09-01 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
13
55 Meadwell Road, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-02-16 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-02-16 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
55 Meadwell Road, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2019-12-05 ~ nowIIF 5 - Director → ME
Person with significant control
2019-12-05 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
55 Meadwell Road, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-03 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-03-03 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE