1
ADVANC CHEMICAL SERVICES UK LIMITED
- 2005-08-12
05137789 Suit 3.1 C, 39 The Parade, Oadby, Leicester, Leic, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-04-10 ~ dissolved
IIF 17 - Secretary → ME
2
53a London Road, Leicester
Dissolved Corporate (1 parent)
Officer
2004-10-11 ~ 2007-03-20
IIF 70 - Director → ME
2007-05-02 ~ dissolved
IIF 16 - Secretary → ME
3
53a London Road, Leicester, England
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ 2014-08-01
IIF 71 - Director → ME
4
Suit 3.1 C, 39 The Parade, Oadby, Leicester, Leic, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-01 ~ 2011-11-01
IIF 75 - Director → ME
2008-12-01 ~ 2011-10-31
IIF 8 - Secretary → ME
5
ANDY OSBORNE FITNESS LTD - now
MY NEW LEICESTER LTD
- 2012-07-26
08024855 The Basement, 120 Vernon Road, Leicester, England
Active Corporate (3 parents)
Officer
2012-04-11 ~ 2012-06-01
IIF 60 - Director → ME
6
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (3 parents)
Officer
2021-03-10 ~ now
IIF 83 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 122 - Has significant influence or control over the trustees of a trust → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
7
7 A Mandervell Road, Oadby, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-05 ~ now
IIF 37 - Director → ME
2021-09-13 ~ now
IIF 47 - Secretary → ME
Person with significant control
2021-10-05 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
8
12b Seaton Estate, Willow Park, Arbroath, Scotland
Active Corporate (2 parents)
Officer
2023-04-03 ~ now
IIF 46 - Secretary → ME
9
Suit 3.1 C, 39 The Parade, Oadby, Leicester, Leic, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-09-26 ~ 2010-01-01
IIF 24 - Secretary → ME
10
BUILD IT WISE LTD - now
ANTONIO'S RESTAURANT LTD
- 2007-03-19
05044403ALTOCO (LEICESTER) LTD
- 2004-04-07
05044403 57 Markfield Road, Ratby, Leicester
Dissolved Corporate (6 parents)
Officer
2004-03-01 ~ 2007-01-10
IIF 64 - Director → ME
2004-03-01 ~ 2007-01-10
IIF 12 - Secretary → ME
11
BUILDSCAPES LIMITED
- 2010-12-10
05851511 3 Kirks Lane, Belper, Derbyshire, England
Dissolved Corporate (6 parents)
Officer
2008-11-01 ~ 2013-11-01
IIF 63 - Director → ME
2008-11-01 ~ 2012-01-01
IIF 23 - Secretary → ME
12
46 Pear Tree Avenue, Coppull, Chorley, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-12 ~ 2012-01-01
IIF 59 - Director → ME
13
CSH INSOLVENCY LTD - now
LAND SCIENCE ( CONTRACTORS) LTD
- 2013-07-12
05782742 15a Ashley Road, Altrincham, Cheshire
Dissolved Corporate (9 parents)
Officer
2013-03-01 ~ 2013-04-01
IIF 79 - Director → ME
14
7 A Mandervell Road, Oadby, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-20 ~ 2023-02-03
IIF 38 - Director → ME
2023-02-03 ~ now
IIF 48 - Secretary → ME
Person with significant control
2022-06-20 ~ 2023-02-03
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
15
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 32 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
16
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (6 parents)
Officer
2022-04-01 ~ 2023-02-07
IIF 105 - Director → ME
2020-05-14 ~ 2022-04-01
IIF 81 - Director → ME
2023-02-07 ~ 2023-05-05
IIF 85 - Director → ME
2025-08-01 ~ now
IIF 104 - Director → ME
2020-05-06 ~ 2021-03-15
IIF 43 - Secretary → ME
Person with significant control
2023-02-07 ~ 2023-05-01
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
2020-05-14 ~ 2022-04-01
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Has significant influence or control over the trustees of a trust → OE
2022-04-01 ~ 2023-02-07
IIF 136 - Has significant influence or control as a member of a firm → OE
IIF 136 - Right to appoint or remove directors → OE
17
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (3 parents)
Officer
2025-01-22 ~ 2025-09-19
IIF 34 - Secretary → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-27
Dissolved on 2023-10-21
SLEEP EASY DEBT ADVISORY SERVICES LIMITED - 2002-12-10
Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (7 parents)
Officer
2004-07-01 ~ 2010-08-01
IIF 19 - Secretary → ME
19
GK INSOLVENCY SOLUTIONS LTD
- now 05740239 Suit 3.1 C, 39 The Parade, Oadby, Leicester, Leic, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-08-01 ~ 2009-09-01
IIF 25 - Secretary → ME
20
Suite 3.1 C, 39 The Parade Oadby, Leicester
Dissolved Corporate (4 parents)
Officer
2014-03-31 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 130 - Has significant influence or control → OE
IIF 130 - Has significant influence or control as a member of a firm → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Right to appoint or remove directors as a member of a firm → OE
IIF 130 - Has significant influence or control over the trustees of a trust → OE
21
GREYHOUND FABRICATIONS LTD
- now 04721617 Ash Tree Farm Melton Road, East Langton, Market Harborough, England
Active Corporate (4 parents)
Officer
2003-06-01 ~ 2012-01-01
IIF 6 - Secretary → ME
22
123 Edward Avenue, Leicester, England
Dissolved Corporate (2 parents)
Officer
2016-06-03 ~ 2016-06-06
IIF 99 - Director → ME
23
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (1 parent)
Officer
2020-01-24 ~ now
IIF 102 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
24
BUILDSCAPES WITNEY LTD
- 2014-11-10
07265640 Suite 3.1 C, 39 The Parade, Oadby, Leicester, Leic
Dissolved Corporate (4 parents)
Officer
2010-05-26 ~ 2010-06-02
IIF 55 - Director → ME
2011-01-01 ~ 2014-12-15
IIF 78 - Director → ME
2010-05-26 ~ 2010-06-02
IIF 30 - Secretary → ME
25
Unit D, Hudson Road, Melton Mowbray, Leicestershire, England
Active Corporate (5 parents)
Officer
2004-06-10 ~ 2011-06-01
IIF 15 - Secretary → ME
26
CYCLE BAY (UK) LTD
- 2008-03-11
05594445 123 Edward Avenue, Leicester, England
Dissolved Corporate (4 parents)
Officer
2007-04-01 ~ 2010-12-01
IIF 2 - Secretary → ME
27
Suit 3.1 C, 39 The Parade, Oadby, Leicester, Leic, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-01 ~ dissolved
IIF 74 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-26
Dissolved on 2020-04-30
Exchange House 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2008-04-01 ~ 2010-12-01
IIF 7 - Secretary → ME
29
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (2 parents)
Officer
2026-04-08 ~ 2026-04-15
IIF 35 - Director → ME
Person with significant control
2026-04-08 ~ 2026-04-13
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
30
Suit 3.1 C, 39 The Parade, Oadby, Leicester, Leic, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-01 ~ dissolved
IIF 62 - Director → ME
2007-10-22 ~ dissolved
IIF 11 - Secretary → ME
31
2 - 4 Church Street, Pilsley, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2005-09-17 ~ 2005-12-02
IIF 5 - Secretary → ME
32
LEE WELLS AUTO BODIES LTD
- now 05445016ROBERTO ITALIONA LTD
- 2005-11-28
05445016 113-115 Belvoir Road, Coalville, England
Active Corporate (8 parents)
Officer
2005-11-01 ~ 2009-12-01
IIF 3 - Secretary → ME
33
7 A Mandervell Road Oadby, Leicester, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-15 ~ now
IIF 49 - Secretary → ME
34
N & E PROPERTY SERVICES LTD
- 2013-10-08
08718344 39 The Parade, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2013-10-04 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 115 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 115 - Right to appoint or remove directors as a member of a firm → OE
IIF 115 - Has significant influence or control over the trustees of a trust → OE
35
Suite 3.1 C, 39 The Parade Oadby, Leicester
Dissolved Corporate (3 parents)
Officer
2014-04-01 ~ 2014-09-01
IIF 73 - Director → ME
36
M + K MOBILE CATERING LTD
- now 04759401TONIC BAR SOLUTIONS LTD
- 2004-05-11
04759401 53a London Road, Leicester
Dissolved Corporate (1 parent)
Officer
2004-02-01 ~ dissolved
IIF 21 - Secretary → ME
37
7 A Mandervell Road, Oadby, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-10 ~ 2024-04-16
IIF 88 - Director → ME
Person with significant control
2024-04-10 ~ 2024-04-16
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
38
123 Edward Avenue, Leicester, England
Dissolved Corporate (4 parents)
Officer
2007-07-01 ~ 2012-01-01
IIF 22 - Secretary → ME
39
S BOSLEY FITTERS LTD
- 2013-09-06
07305525 39 The Parade, Oadby, Leicester
Dissolved Corporate (3 parents)
Officer
2010-07-06 ~ 2013-07-01
IIF 58 - Director → ME
2014-08-01 ~ dissolved
IIF 72 - Director → ME
2010-07-06 ~ 2013-04-01
IIF 29 - Secretary → ME
40
MDR INTERIOR SPECIALISTS LTD
- now 07219516SBI OFFICE FITTERS LTD
- 2011-12-22
07219516 123 Edward Avenue, Leicester, England
Active Corporate (4 parents)
Officer
2010-05-01 ~ 2012-12-12
IIF 101 - Director → ME
41
MEI FA THAI MASSAGE & FOOT SPA LTD.
- now 16897150MEI FA THAI MASSAGE & FOOD SPA LTD
- 2025-12-15
16897150 7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 86 - Director → ME
Person with significant control
2026-02-10 ~ 2026-02-15
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
2025-12-08 ~ 2026-02-15
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
2026-02-15 ~ now
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
42
METHOD (CAMBRIDGE) LTD - 2003-12-18
5 Malcolm Arcade, Leicester, England
Dissolved Corporate (5 parents)
Officer
2004-09-01 ~ 2010-12-01
IIF 27 - Secretary → ME
43
Bramleys Farm Bungalow Watford Road, Welton, Daventry, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2011-04-01 ~ 2012-05-01
IIF 77 - Director → ME
44
7 A Mandervell Road, Oadby, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-31 ~ 2025-04-07
IIF 90 - Director → ME
Person with significant control
2025-03-25 ~ 2025-04-07
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
S6 HAIRDRESSING LTD
- 2024-02-17
07580457N.D.H TRANSPORT LIMITED
- 2014-02-25
07580457 7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (5 parents)
Officer
2015-01-01 ~ 2024-02-01
IIF 87 - Director → ME
2013-04-01 ~ 2014-02-01
IIF 52 - Director → ME
2024-02-02 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-02
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 121 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 121 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 121 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Has significant influence or control over the trustees of a trust → OE
IIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OE
46
NEERANIN THAI AND WELLNESS LTD
- now 14896629NEERANIN THAI MASSAGE AND BODY WELLNESS LTD
- 2024-01-26
14896629 7 A Mandervell Road, Oadby, Leicester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-07-20 ~ 2024-06-17
IIF 89 - Director → ME
Person with significant control
2023-07-20 ~ 2024-01-15
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
47
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (2 parents)
Officer
2012-02-21 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Has significant influence or control over the trustees of a trust → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OE
48
53a London Road, Leicester, Uk
Dissolved Corporate (1 parent)
Officer
2008-08-01 ~ 2009-02-01
IIF 67 - Director → ME
2008-07-03 ~ 2009-02-01
IIF 14 - Secretary → ME
49
R MENDEZ ACCOUNTANCY LTD - now
DIAMOND SERVICE CLEANING COMPANY LTD
- 2016-02-15
08609250ANY NEW COMPANY LTD
- 2014-12-16
08609250 123 Edward Avenue Edward Avenue, Leicester, England
Active Corporate (3 parents)
Officer
2013-07-15 ~ 2016-02-02
IIF 61 - Director → ME
50
53a London Road, Leicester
Dissolved Corporate (1 parent)
Officer
2009-08-21 ~ dissolved
IIF 66 - Director → ME
51
RUEN SABAI & AROMATHERAPY LTD - 2019-03-11
651 Soth Fith Street, Fortuna House, Milton Keynes, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-15 ~ 2022-12-05
IIF 42 - Secretary → ME
52
S & S EQUIPMENT AND CONSULTING LTD
- now 08647544 39 The Parade, Oadby, Leicester, England
Active Corporate (5 parents)
Officer
2019-03-12 ~ 2024-07-10
IIF 80 - Director → ME
2014-08-01 ~ 2017-04-26
IIF 93 - Director → ME
Person with significant control
2023-05-20 ~ 2024-07-10
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-04-26
IIF 128 - Has significant influence or control → OE
IIF 128 - Has significant influence or control over the trustees of a trust → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Has significant influence or control as a member of a firm → OE
IIF 128 - Right to appoint or remove directors as a member of a firm → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors with control over the trustees of a trust → OE
2018-10-01 ~ 2023-03-01
IIF 116 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Has significant influence or control over the trustees of a trust → OE
53
7 A Mandervell Road, Oadby, Leicester, England
Dissolved Corporate (4 parents)
Officer
2020-12-28 ~ dissolved
IIF 41 - Secretary → ME
54
SECOND 2 NONE (VALETING) LTD
- now 05670086 Unit A8 Springboard Centre, Mantle Lane, Coalville, Leicestershire, England
Active Corporate (5 parents)
Officer
2008-04-05 ~ 2011-01-01
IIF 4 - Secretary → ME
55
SEDGLEY CEILINGS & PARTITIONS LTD
06697612Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-17
Due to be dissolved on 2023-04-25
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (5 parents)
Officer
2008-09-15 ~ 2012-03-31
IIF 28 - Secretary → ME
56
NO WORRIES MARKETING LIMITED
- 2013-03-06
06404051 The Hop Pole, 49 Horsemarket Street, Warrington, England
Dissolved Corporate (4 parents)
Officer
2012-04-01 ~ 2013-05-07
IIF 54 - Director → ME
57
Suit 3.1 C, 39 The Parade, Oadby, Leicester, Leic, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-07-01 ~ 2011-01-01
IIF 13 - Secretary → ME
58
Suit 3.1 C, 39 The Parade, Oadby, Leicester, Leic, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-03-02 ~ dissolved
IIF 10 - Secretary → ME
59
SU & NIN THAI SPA LTD
- now 07356487 09722073, 08999246, 08999246Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SI NEE THAI AROMA LTD - 2011-01-28
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (5 parents)
Officer
2020-05-20 ~ now
IIF 33 - Secretary → ME
60
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (5 parents)
Officer
2020-11-01 ~ 2022-01-01
IIF 45 - Secretary → ME
61
SUPATRA THAI SPA LTD - now
NIN SU THAI SPA LTD - 2020-07-24
SUWAN THAI SPA LTD - 2012-03-07
SMOOTH HOUSE RECORDS LTD
- 2009-11-11
06301997 7 A Mandervell Road, Oadby, Leicester, England
Dissolved Corporate (7 parents)
Officer
2007-08-23 ~ 2009-11-01
IIF 9 - Secretary → ME
62
Suite 3.1 C 39 The Parade, Oadby, Leicester
Dissolved Corporate (3 parents)
Officer
2016-02-01 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 129 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 129 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Has significant influence or control over the trustees of a trust → OE
63
TAAD - PAYROLL LTD
- 2007-01-24
05044402 53a London Road, Leicester
Dissolved Corporate (1 parent)
Officer
2004-04-01 ~ dissolved
IIF 68 - Director → ME
2009-01-01 ~ dissolved
IIF 20 - Secretary → ME
64
123 Edward Avenue, Leicester, England
Active Corporate (5 parents)
Officer
2015-05-01 ~ 2019-04-01
IIF 53 - Director → ME
2019-02-04 ~ 2021-05-01
IIF 100 - Director → ME
2019-04-01 ~ now
IIF 39 - Secretary → ME
2015-04-01 ~ 2015-05-01
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-10
IIF 114 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 114 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 114 - Has significant influence or control over the trustees of a trust → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
65
T & B BAUMANAGEMENT LTD
- 2015-04-28
09348298 39 The Parade, Oadby, Leicester, England
Dissolved Corporate (4 parents)
Officer
2015-03-01 ~ 2022-10-04
IIF 84 - Director → ME
2014-12-10 ~ 2015-10-01
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-10-04
IIF 123 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 123 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 123 - Has significant influence or control over the trustees of a trust → OE
IIF 123 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
66
TEXTILES TEC SERVICES LTD - now
VERTIGO (SPORTS TURF DRAINAGE) LTD
- 2013-04-29
07032501 123 Edward Avenue, Leicester, England
Dissolved Corporate (4 parents)
Officer
2013-03-01 ~ 2013-03-01
IIF 76 - Director → ME
67
123 Edward Avenue, Leicester, England
Active Corporate (4 parents)
Officer
2014-12-10 ~ 2015-04-01
IIF 51 - Secretary → ME
68
Thomas J Doblander 7 A Mandervell Road, Oadby, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 97 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
69
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (2 parents)
Officer
2017-10-09 ~ 2023-08-01
IIF 96 - Director → ME
Person with significant control
2017-10-09 ~ 2023-08-01
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 131 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors as a member of a firm → OE
70
7 A Mandervell Road, Oadby, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-16 ~ now
IIF 36 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
71
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (2 parents)
Officer
2022-11-08 ~ 2026-01-19
IIF 91 - Director → ME
2026-01-20 ~ now
IIF 98 - Director → ME
2025-07-10 ~ 2025-09-01
IIF 103 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
72
EASTER EGG LIMITED
- 2008-04-15
06496864WESTRAK HJOLDINGS LTD - 2008-03-19
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (3 parents, 2 offsprings)
Officer
2008-04-01 ~ now
IIF 69 - Director → ME
2008-04-05 ~ 2014-01-01
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Has significant influence or control over the trustees of a trust → OE
IIF 119 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OE
73
53a London Road, Leicester, Leic, U K
Dissolved Corporate (1 parent)
Officer
2008-04-01 ~ 2009-10-01
IIF 65 - Director → ME
2004-07-02 ~ dissolved
IIF 26 - Secretary → ME
74
53a London Road, Leicester
Dissolved Corporate (1 parent)
Officer
2007-12-30 ~ 2008-04-07
IIF 18 - Secretary → ME
75
TOWER COMMERCIAL CATERING LIMITED
05977365 123 Edward Avenue, Leicester, England
Active Corporate (3 parents)
Officer
2019-12-10 ~ now
IIF 40 - Secretary → ME
76
GLAS & GEBAUDEREINIGUNG SANDERS LTD
- 2016-08-16
09245330 123 Edward Avenue, Leicester, England
Active Corporate (3 parents)
Officer
2014-10-31 ~ 2016-11-01
IIF 95 - Director → ME
77
WAWATHALAPI LTD - now
WHITE PEARL & WANNA LTD
- 2023-10-25
05764649EARTHQUAKE MACHINERY LIMITED
- 2013-12-10
05764649 7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (8 parents)
Officer
2012-04-01 ~ 2023-07-28
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-28
IIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 118 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 118 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Has significant influence or control over the trustees of a trust → OE
IIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 118 - Ownership of shares – 75% or more → OE