1
130-132 Regent Road, Leicester, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-04-05 ~ nowIIF 8 - director → ME
Person with significant control
2023-04-05 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2
GLEDHOLT LTD - 2025-03-13
130-132 Regent Road ., Leicester, United KingdomCorporate (3 parents)
Officer
2025-01-13 ~ nowIIF 12 - director → ME
3
130-132 Regent Road, Leicester, United KingdomCorporate (2 parents, 5 offsprings)
Person with significant control
2025-03-07 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
4
130-132 Regent Road, Leicester, EnglandCorporate (4 parents)
Equity (Company account)
278,170 GBP2023-06-30
Officer
2015-04-15 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Right to appoint or remove directors → OE
5
109 Coleman Road, Leicester, EnglandCorporate (1 parent)
Equity (Company account)
1,836 GBP2024-04-30
Officer
2020-04-29 ~ nowIIF 10 - director → ME
Person with significant control
2020-04-29 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
6
130-132 Regent Road, Leicester, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
6,796,843 GBP2023-08-31
Officer
2019-03-01 ~ nowIIF 23 - director → ME
Person with significant control
2019-03-01 ~ nowIIF 40 - Has significant influence or control → OE
7
109 Coleman Road, Leicester, United KingdomDissolved corporate (4 parents)
Equity (Company account)
19,536 GBP2020-03-31
Officer
2016-10-05 ~ dissolvedIIF 1 - director → ME
8
130-132 Regent Road, Leicester, EnglandCorporate (1 parent)
Equity (Company account)
763,907 GBP2023-09-30
Officer
2017-09-01 ~ nowIIF 24 - director → ME
Person with significant control
2017-09-01 ~ nowIIF 43 - Has significant influence or control → OE
9
130-132 Regent Road, Leicester, EnglandCorporate (3 parents)
Equity (Company account)
231,111 GBP2023-09-30
Officer
2020-09-07 ~ nowIIF 21 - director → ME
10
130-132 Regent Road, Leicester, EnglandCorporate (3 parents)
Equity (Company account)
-42,235 GBP2023-12-31
Officer
2021-05-28 ~ nowIIF 14 - director → ME
11
130-132 Regent Road, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
-512,133 GBP2023-12-31
Officer
2021-11-02 ~ nowIIF 16 - director → ME
12
WATERGATES INVESTMENTS LIMITED - 2016-08-08
130-132 Regent Road, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-247,832 GBP2024-03-31
Officer
2003-11-20 ~ nowIIF 13 - director → ME
13
130-132 Regent Road, Leicester, EnglandCorporate (3 parents)
Equity (Company account)
1,577,835 GBP2023-08-31
Officer
2016-11-08 ~ nowIIF 3 - director → ME
Person with significant control
2016-11-08 ~ nowIIF 42 - Right to appoint or remove directors → OE
14
137a East Park Road, LeicesterDissolved corporate (3 parents)
Equity (Company account)
227 GBP2019-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
15
OBSIDIAN TRUSTEES LTD - 2019-08-30
130-132 Regent Road, Leicester, EnglandCorporate (1 parent)
Officer
2020-10-27 ~ nowIIF 22 - director → ME
Person with significant control
2020-10-26 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
16
OBSIDIAN STRATEGIES LIMITED - 2018-10-03
130-132 Regent Road, Leicester, EnglandCorporate (3 parents)
Equity (Company account)
1,150 GBP2023-10-31
Officer
2017-01-26 ~ nowIIF 19 - director → ME
17
130-132 Regent Road, Leicester, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
385,033 GBP2023-08-31
Officer
2022-09-12 ~ nowIIF 15 - director → ME
18
130-132 Regent Road, Leicester, EnglandCorporate (3 parents)
Equity (Company account)
35 GBP2023-12-31
Officer
2022-02-16 ~ nowIIF 17 - director → ME
Person with significant control
2022-02-16 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
19
130-132 Regent Road, Leicester, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
300 GBP2023-08-31
Officer
2020-10-27 ~ nowIIF 18 - director → ME
Person with significant control
2019-08-30 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
20
109 Coleman Road, LeicesterCorporate (3 parents)
Equity (Company account)
209,173 GBP2024-03-31
Officer
2000-01-10 ~ nowIIF 2 - director → ME
21
130-132 Regent Road, Leicester, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2019-11-25 ~ nowIIF 20 - director → ME
Person with significant control
2019-11-25 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
22
VEGIMED LTD - 2017-06-12
109 Coleman Road, Leicester, United KingdomDissolved corporate (4 parents)
Person with significant control
2017-05-25 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
23
130-132 Regent Road, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
30,450 GBP2023-07-31
Officer
2006-03-27 ~ nowIIF 4 - director → ME
24
Watergates Building, 109 Coleman Road, LeicesterCorporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2023-10-31
Officer
2006-10-12 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
25
WATERGATES DEVELOPMENTS T/A ALXR LTD - 2020-09-29
WATERGATES DEVELOPMENTS LTD - 2020-09-21
109 Coleman Road, LeicesterCorporate (3 parents)
Equity (Company account)
-39,175 GBP2024-03-31
Officer
2021-05-17 ~ nowIIF 11 - director → ME
26
109 Coleman Road, LeicesterCorporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
200,414 GBP2023-12-31
Officer
2018-12-04 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
27
R F ACCOUNTING SOLUTIONS LTD - 2000-07-03
Watergates Building, 109 Coleman Road, Leicester, LeicestershireCorporate (2 parents)
Equity (Company account)
1,084,030 GBP2023-11-30
Officer
2013-12-13 ~ nowIIF 7 - director → ME
2002-06-01 ~ nowIIF 47 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE