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 10 - Director → ME
Person with significant control
2020-02-20 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
2
128 New Walk, LeicesterLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
68,894 GBP2022-07-31
Officer
2020-07-22 ~ nowIIF 14 - Director → ME
Person with significant control
2020-07-22 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
3
Flat 7 Heather House St. Johns Close, Heather, Coalville, Leicestershire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-09-17 ~ nowIIF 36 - Director → ME
Person with significant control
2020-09-17 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - 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 3 - Director → ME
Person with significant control
2021-01-08 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
5
83 Friar Gate, Derby, United KingdomDissolved Corporate (1 parent)
Officer
2019-02-22 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-02-22 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - 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 21 - Director → ME
Person with significant control
2019-02-22 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Flat 7 Heather House St. Johns Close, Heather, Coalville, Leicestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,892 GBP2023-09-30
Officer
2019-09-19 ~ nowIIF 18 - Director → ME
Person with significant control
2019-09-19 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
8
126 New Walk, LeicesterLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
486,416 GBP2023-07-31
Person with significant control
2019-02-15 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
9
Flat 7 Heather House St. Johns Close, Heather, Coalville, Leicestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,788 GBP2023-10-31
Officer
2019-10-16 ~ nowIIF 30 - Director → ME
Person with significant control
2019-10-16 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
10
Flat 7 Heather House St John's Close, Heather, Coalville, Leicestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,446 GBP2023-07-31
Officer
2019-02-22 ~ nowIIF 13 - Director → ME
Person with significant control
2019-02-22 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
11
Maple Accountancy, 83 Friar Gate, Derby, DerbyshireDissolved Corporate (3 parents)
Officer
2013-03-21 ~ dissolvedIIF 38 - 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 22 - Director → ME
Person with significant control
2019-02-28 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
13
Flat 7 Heather House St. Johns Close, Heather, Coalville, LeicestershireActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-09 ~ nowIIF 8 - Director → ME
Person with significant control
2020-10-09 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - 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 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
15
Flat 7 Heather House St. Johns Close, Heather, Coalville, Leicestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-05-10 ~ nowIIF 19 - Director → ME
Person with significant control
2019-05-10 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
16
Flat 7 Heather House St Johns Close, Heather, Coalville, Leicestershire, United KingdomActive Corporate (1 parent, 3 offsprings)
Net Assets/Liabilities (Company account)
-97,236 GBP2023-06-30
Officer
2018-06-28 ~ nowIIF 11 - Director → ME
Person with significant control
2018-06-28 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
17
Flat 7 Heather House St. Johns Close, Heather, Coalville, LeicestershireActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
3,461 GBP2023-11-28
Officer
2013-11-28 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
18
Flat 7 Heather House St. Johns Close, Heather, Coalville, LeicestershireActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-28
Officer
2013-11-28 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
19
Flat 7 Heather House St John's Close, Heather, Coalville, Leicestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-270,572 GBP2023-07-31
Officer
2020-04-22 ~ nowIIF 16 - Director → ME
Person with significant control
2020-04-22 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
20
Flat 7 Heather House St. Johns Close, Heather, Coalville, LeicestershireActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2020-01-28 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - 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 23 - Director → ME
Person with significant control
2020-04-22 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - 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 9 - Director → ME
Person with significant control
2019-12-18 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
23
Flat 7 Heather House St. Johns Close, Heather, Coalville, LeicestershireActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2020-04-07 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
24
Flat 7 Heather House, St John's Close, Heather, Coalville, Leicestershire, United KingdomActive Corporate (2 parents)
Person with significant control
2023-03-30 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - 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 7 - Director → ME
Person with significant control
2021-02-03 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - 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 34 - Director → ME
Person with significant control
2019-08-28 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - 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, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2019-08-21 ~ nowIIF 33 - Director → ME
Person with significant control
2019-08-21 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
28
83 Friar Gate, Derby, DerbyshireDissolved Corporate (1 parent)
Officer
2013-11-19 ~ dissolvedIIF 39 - Director → ME
29
Flat 7 Heather House St. Johns Close, Heather, Coalville, LeicestershireActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-96,107 GBP2023-07-31
Officer
2017-07-12 ~ nowIIF 25 - Director → ME
Person with significant control
2017-07-12 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - 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, EnglandActive Corporate (3 parents)
Equity (Company account)
250 GBP2024-04-30
Person with significant control
2019-04-05 ~ nowIIF 59 - Has significant influence or control → OE
31
ENDERBY PROJECT LTD - 2019-09-19
Flat 7 Heather House St John's Close, Heather, Coalville, Leicestershire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
366,661 GBP2023-07-31
Officer
2017-07-11 ~ nowIIF 17 - Director → ME
Person with significant control
2017-07-11 ~ nowIIF 58 - Has significant influence or control → OE
32
Flat 7 Heather House St. Johns Close, Heather, Coalville, Leicestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-07-22 ~ nowIIF 37 - Director → ME
Person with significant control
2020-07-22 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
33
Flat 7 Heather House St John's Close, Heather, Coalville, Leicestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2020-08-11 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
34
Flat 7 Heather House St. Johns Close, Heather, Coalville, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
82,066 GBP2023-11-30
Officer
2023-03-15 ~ nowIIF 28 - Director → ME
Person with significant control
2023-03-15 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE