1
2 Manor Road, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
101/103 Margaret Road, Leicester, England
Active Corporate (1 parent)
Officer
2023-09-18 ~ now
IIF 14 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
BROTHERS 1 LTD
13073616 11864008, 15463981, 12409631Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 109 Coleman Road, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-12-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-12-09 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
4
BROTHERS INVESTMENTS (LEIC) LTD
10856508 109 Coleman Road, Leicester, Leicestershire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2020-03-13 ~ 2020-11-17
IIF 25 - Director → ME
2023-04-03 ~ now
IIF 16 - Director → ME
Person with significant control
2017-07-07 ~ 2021-03-31
IIF 9 - Right to appoint or remove directors → OE
2023-04-03 ~ now
IIF 2 - Right to appoint or remove directors → OE
5
2 Manor Road, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2023-05-31 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-05-31 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
109 Coleman Road, Leicester, England
Dissolved Corporate (4 parents)
Officer
2021-04-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
109 Coleman Road, Leicester, England
Dissolved Corporate (4 parents)
Officer
2021-04-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
114 Deane Road, Bolton, England
Active Corporate (5 parents)
Officer
2021-04-05 ~ 2023-09-01
IIF 19 - Director → ME
Person with significant control
2021-03-28 ~ 2024-03-24
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
109 Coleman Road, Leicester, England
Dissolved Corporate (5 parents)
Officer
2021-04-05 ~ 2022-10-01
IIF 22 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
109 Coleman Road, Leicester, England
Dissolved Corporate (4 parents)
Officer
2021-04-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
11
109 Coleman Road, Leicester, England
Dissolved Corporate (4 parents)
Officer
2021-04-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Charlotte House 19b Market Place, Bingham, Nottingham
Dissolved Corporate (4 parents)
Officer
2018-03-01 ~ 2020-11-17
IIF 26 - Director → ME
Person with significant control
2016-10-13 ~ 2020-04-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
109 Coleman Road, Leicester, England
Active Corporate (4 parents)
Officer
2022-12-31 ~ now
IIF 15 - Director → ME
14
109 Coleman Road, Leicester, England
Active Corporate (5 parents)
Officer
2020-07-03 ~ 2024-12-15
IIF 29 - Director → ME
15
109 Coleman Road, Leicester, England
Active Corporate (4 parents)
Officer
2019-11-29 ~ now
IIF 17 - Director → ME
16
Charlotte House 19b Market Place, Bingham, Nottingham
Dissolved Corporate (1 parent)
Officer
2012-03-15 ~ dissolved
IIF 30 - Director → ME