1
81 Charles Bennion Walk, Leicester, LeicestershireDissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2017-03-02 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
2
Suite 47 14 Belvoir Street, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-03-02 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
3
11 Ash Street, A S A House, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
2020-05-17 ~ dissolvedIIF 11 - Director → ME
2020-05-18 ~ dissolvedIIF 25 - Secretary → ME
Person with significant control
2020-05-18 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
4
11 Ash Street, A S A House, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
2020-05-17 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-05-18 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
5
207 Melton Road, Leicester, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-09 ~ dissolvedIIF 12 - Director → ME
6
Unit 1a 43 Darnall Road, Sheffield, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
6,297,770 GBP2021-06-30
Officer
2022-05-10 ~ nowIIF 5 - Director → ME
Person with significant control
2022-05-10 ~ nowIIF 19 - Has significant influence or control → OE
7
11 Ash Street, A S A House, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
2020-05-17 ~ dissolvedIIF 9 - Director → ME
2020-05-18 ~ dissolvedIIF 26 - Secretary → ME
Person with significant control
2020-05-18 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE