1
4385, 16189555 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2025-01-16 ~ 2025-01-16
IIF - Director → ME
Person with significant control
2025-01-16 ~ 2025-01-16
IIF 431 - Right to appoint or remove directors → OE
IIF 431 - Ownership of voting rights - 75% or more → OE
IIF 431 - Ownership of shares – 75% or more → OE
2
4385, 16189598 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2025-01-16 ~ 2025-01-16
IIF 674 - Director → ME
Person with significant control
2025-01-16 ~ 2025-01-16
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Ownership of shares – 75% or more → OE
3
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-12-03 ~ 2024-12-03
IIF 450 - Director → ME
Person with significant control
2024-12-03 ~ 2024-12-03
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-05-30 ~ now
IIF 709 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more → OE
5
4385, 16189640 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2025-01-16 ~ 2025-01-16
IIF - Director → ME
Person with significant control
2025-01-16 ~ 2025-01-16
IIF 411 - Ownership of voting rights - 75% or more → OE
IIF 411 - Right to appoint or remove directors → OE
IIF 411 - Ownership of shares – 75% or more → OE
6
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-04-10 ~ now
IIF 748 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 375 - Right to appoint or remove directors → OE
IIF 375 - Ownership of voting rights - 75% or more → OE
IIF 375 - Ownership of shares – 75% or more → OE
7
184 Western Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-11-04 ~ 2024-11-04
IIF 580 - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-04
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – 75% or more → OE
8
184 Western Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-11-04 ~ 2024-11-04
IIF 532 - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-04
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
9
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-26 ~ 2024-11-26
IIF 525 - Director → ME
Person with significant control
2024-11-26 ~ 2024-11-26
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
10
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-15 ~ 2025-01-15
IIF 772 - Director → ME
Person with significant control
2025-01-15 ~ 2025-01-15
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
11
184 Western Road, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-25 ~ 2024-11-26
IIF 587 - Director → ME
Person with significant control
2024-11-25 ~ 2024-11-25
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
12
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-12-04 ~ 2024-12-04
IIF 663 - Director → ME
Person with significant control
2024-12-04 ~ 2024-12-04
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
184 Western Road, Leicester, England
Dissolved Corporate (2 parents)
Officer
2024-11-05 ~ 2024-11-05
IIF 588 - Director → ME
Person with significant control
2024-11-05 ~ 2024-11-05
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
14
APINE PAYROLL EMPLOYMENT LTD
- now 16511795PINFOLD HAUGHTON LTD
- 2025-11-21
16511795 Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, England
Active Corporate (2 parents)
Officer
2025-06-11 ~ now
IIF - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 420 - Ownership of shares – 75% or more → OE
IIF 420 - Right to appoint or remove directors → OE
IIF 420 - Ownership of voting rights - 75% or more → OE
15
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ 2025-03-21
IIF - Director → ME
Person with significant control
2025-03-21 ~ 2025-03-21
IIF 392 - Ownership of shares – 75% or more → OE
IIF 392 - Right to appoint or remove directors → OE
IIF 392 - Ownership of voting rights - 75% or more → OE
16
4385, 16191379 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2025-01-17 ~ 2025-01-17
IIF 797 - Director → ME
Person with significant control
2025-01-17 ~ 2025-01-17
IIF 416 - Right to appoint or remove directors → OE
IIF 416 - Ownership of shares – 75% or more → OE
IIF 416 - Ownership of voting rights - 75% or more → OE
17
4385, 16191608 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2025-01-17 ~ 2025-01-17
IIF - Director → ME
Person with significant control
2025-01-17 ~ 2025-01-17
IIF 413 - Right to appoint or remove directors → OE
IIF 413 - Ownership of shares – 75% or more → OE
IIF 413 - Ownership of voting rights - 75% or more → OE
18
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-02 ~ 2024-12-02
IIF 509 - Director → ME
Person with significant control
2024-12-02 ~ 2024-12-02
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
19
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-12-13 ~ 2024-12-13
IIF 446 - Director → ME
Person with significant control
2024-12-13 ~ 2024-12-13
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
20
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-02 ~ 2025-01-02
IIF 464 - Director → ME
Person with significant control
2025-01-02 ~ 2025-01-02
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
21
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-26 ~ 2024-11-26
IIF 503 - Director → ME
Person with significant control
2024-11-26 ~ 2024-11-26
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
22
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-12-11 ~ 2024-12-11
IIF 647 - Director → ME
Person with significant control
2024-12-11 ~ 2024-12-11
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
23
4385, 16192218 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2025-01-17 ~ 2025-01-17
IIF 675 - Director → ME
Person with significant control
2025-01-17 ~ dissolved
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
24
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-12-11 ~ 2024-12-11
IIF 664 - Director → ME
Person with significant control
2024-12-11 ~ 2024-12-11
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
25
4385, 16192073 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2025-01-17 ~ 2025-01-17
IIF 800 - Director → ME
Person with significant control
2025-01-17 ~ 2025-01-17
IIF 415 - Ownership of shares – 75% or more → OE
IIF 415 - Ownership of voting rights - 75% or more → OE
IIF 415 - Right to appoint or remove directors → OE
26
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-04-22 ~ now
IIF 732 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 299 - Ownership of shares – 75% or more → OE
IIF 299 - Right to appoint or remove directors → OE
IIF 299 - Ownership of voting rights - 75% or more → OE
27
184 Western Road, Leicester, England
Dissolved Corporate (2 parents)
Officer
2024-11-05 ~ 2024-11-05
IIF 616 - Director → ME
Person with significant control
2024-11-05 ~ 2024-11-05
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
28
184 Western Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-11-06 ~ 2024-11-06
IIF 556 - Director → ME
Person with significant control
2024-11-06 ~ 2024-11-06
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
29
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-05-30 ~ now
IIF 712 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 390 - Right to appoint or remove directors → OE
IIF 390 - Ownership of voting rights - 75% or more → OE
IIF 390 - Ownership of shares – 75% or more → OE
30
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 762 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 404 - Ownership of voting rights - 75% or more → OE
IIF 404 - Right to appoint or remove directors → OE
IIF 404 - Ownership of shares – 75% or more → OE
31
184 Western Road, Leicester, England
Dissolved Corporate (2 parents)
Officer
2024-11-04 ~ 2024-11-04
IIF 576 - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-04
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
32
184 Western Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-11-06 ~ 2024-11-06
IIF 633 - Director → ME
Person with significant control
2024-11-06 ~ 2024-11-06
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
33
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-20 ~ 2025-01-20
IIF - Director → ME
Person with significant control
2025-01-20 ~ 2025-01-20
IIF 339 - Right to appoint or remove directors → OE
IIF 339 - Ownership of voting rights - 75% or more → OE
IIF 339 - Ownership of shares – 75% or more → OE
34
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-02 ~ 2025-01-02
IIF 445 - Director → ME
Person with significant control
2025-01-02 ~ 2025-01-02
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
35
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-04-22 ~ now
IIF 708 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Ownership of shares – 75% or more → OE
36
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-04-10 ~ now
IIF 723 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
37
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-04-23 ~ now
IIF 782 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 316 - Right to appoint or remove directors → OE
IIF 316 - Ownership of shares – 75% or more → OE
IIF 316 - Ownership of voting rights - 75% or more → OE
38
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-25 ~ 2024-11-25
IIF 528 - Director → ME
Person with significant control
2024-11-25 ~ 2024-11-25
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
39
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-12-11 ~ 2024-12-11
IIF 659 - Director → ME
Person with significant control
2024-12-11 ~ 2024-12-11
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
40
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 773 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
41
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-08 ~ 2024-11-08
IIF 550 - Director → ME
Person with significant control
2024-11-08 ~ 2024-11-08
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
42
BLUECREST CASTERS LTD - now
CORINDALE KENNEL LTD
- 2025-07-03
16129587 184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-12-11 ~ 2024-12-11
IIF 655 - Director → ME
Person with significant control
2024-12-11 ~ 2024-12-11
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
43
184 Western Road, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-21 ~ now
IIF 796 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 409 - Ownership of voting rights - 75% or more → OE
IIF 409 - Ownership of shares – 75% or more → OE
IIF 409 - Right to appoint or remove directors → OE
44
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-04-10 ~ now
IIF 777 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
45
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-13 ~ 2025-03-13
IIF - Director → ME
Person with significant control
2025-03-13 ~ 2025-03-13
IIF 407 - Ownership of voting rights - 75% or more → OE
IIF 407 - Right to appoint or remove directors → OE
IIF 407 - Ownership of shares – 75% or more → OE
46
Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, England
Active Corporate (2 parents)
Officer
2025-06-11 ~ now
IIF - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 421 - Ownership of shares – 75% or more → OE
IIF 421 - Ownership of voting rights - 75% or more → OE
IIF 421 - Right to appoint or remove directors → OE
47
CRICHTON VYNER LTD
- 2026-02-03
16511947 Initial Business Centre, Unit 7 Wilson Business Park, Manchester, England
Active Corporate (2 parents)
Officer
2025-06-11 ~ now
IIF - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 418 - Right to appoint or remove directors → OE
IIF 418 - Ownership of voting rights - 75% or more → OE
IIF 418 - Ownership of shares – 75% or more → OE
48
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-20 ~ 2025-01-20
IIF - Director → ME
Person with significant control
2025-01-20 ~ 2025-01-20
IIF 423 - Ownership of shares – 75% or more → OE
IIF 423 - Ownership of voting rights - 75% or more → OE
IIF 423 - Right to appoint or remove directors → OE
49
184 Western Rd, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 676 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of shares – 75% or more → OE
50
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-31 ~ 2025-03-31
IIF - Director → ME
Person with significant control
2025-03-31 ~ 2025-03-31
IIF 406 - Ownership of voting rights - 75% or more → OE
IIF 406 - Ownership of shares – 75% or more → OE
IIF 406 - Right to appoint or remove directors → OE
51
184 Western Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-11-04 ~ 2024-11-04
IIF 621 - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-04
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
52
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-13 ~ 2024-11-13
IIF 603 - Director → ME
Person with significant control
2024-11-13 ~ 2024-11-13
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
53
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-02 ~ 2024-12-02
IIF 495 - Director → ME
Person with significant control
2024-12-02 ~ 2024-12-02
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
54
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-16 ~ 2025-01-16
IIF 439 - Director → ME
Person with significant control
2025-01-16 ~ 2025-01-16
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
55
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 683 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 377 - Right to appoint or remove directors → OE
IIF 377 - Ownership of shares – 75% or more → OE
IIF 377 - Ownership of voting rights - 75% or more → OE
56
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-11 ~ 2024-11-11
IIF 586 - Director → ME
Person with significant control
2024-11-11 ~ 2024-11-11
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
57
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 694 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 379 - Right to appoint or remove directors → OE
IIF 379 - Ownership of shares – 75% or more → OE
IIF 379 - Ownership of voting rights - 75% or more → OE
58
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-25 ~ 2024-11-25
IIF 497 - Director → ME
Person with significant control
2024-11-25 ~ 2024-11-25
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
59
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-22 ~ 2025-03-22
IIF - Director → ME
Person with significant control
2025-03-22 ~ 2025-03-22
IIF 318 - Right to appoint or remove directors → OE
IIF 318 - Ownership of voting rights - 75% or more → OE
IIF 318 - Ownership of shares – 75% or more → OE
60
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-12-11 ~ 2024-12-11
IIF 660 - Director → ME
Person with significant control
2024-12-11 ~ 2024-12-11
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
61
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-20 ~ 2025-01-20
IIF - Director → ME
Person with significant control
2025-01-20 ~ 2025-01-20
IIF 427 - Right to appoint or remove directors → OE
IIF 427 - Ownership of shares – 75% or more → OE
IIF 427 - Ownership of voting rights - 75% or more → OE
62
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-05-30 ~ now
IIF 730 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 364 - Ownership of voting rights - 75% or more → OE
IIF 364 - Ownership of shares – 75% or more → OE
IIF 364 - Right to appoint or remove directors → OE
63
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 698 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
64
184 Western Road, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-13 ~ 2024-11-13
IIF 612 - Director → ME
Person with significant control
2024-11-13 ~ 2024-11-13
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of shares – 75% or more → OE
65
184 Western Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-11-06 ~ 2024-11-06
IIF 567 - Director → ME
Person with significant control
2024-11-06 ~ 2024-11-06
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
66
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-13 ~ 2024-11-13
IIF 512 - Director → ME
Person with significant control
2024-11-13 ~ 2024-11-13
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
67
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-20 ~ 2025-01-20
IIF - Director → ME
Person with significant control
2025-01-20 ~ 2025-01-20
IIF 424 - Ownership of voting rights - 75% or more → OE
IIF 424 - Right to appoint or remove directors → OE
IIF 424 - Ownership of shares – 75% or more → OE
68
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-04-09 ~ now
IIF 750 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 361 - Right to appoint or remove directors → OE
IIF 361 - Ownership of shares – 75% or more → OE
IIF 361 - Ownership of voting rights - 75% or more → OE
69
184 Western Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-11-06 ~ 2024-11-06
IIF 599 - Director → ME
Person with significant control
2024-11-06 ~ 2024-11-06
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
70
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-04-09 ~ now
IIF 743 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of shares – 75% or more → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
71
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-12-16 ~ 2024-12-16
IIF 444 - Director → ME
Person with significant control
2024-12-16 ~ 2024-12-16
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
72
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 791 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 325 - Ownership of voting rights - 75% or more → OE
IIF 325 - Right to appoint or remove directors → OE
IIF 325 - Ownership of shares – 75% or more → OE
73
184 Western Road, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-11-06 ~ 2024-11-06
IIF 622 - Director → ME
Person with significant control
2024-11-06 ~ 2024-11-06
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
74
184 Western Road, Leicester, England
Active Corporate (3 parents)
Officer
2025-01-20 ~ 2025-01-20
IIF - Director → ME
Person with significant control
2025-01-20 ~ 2025-01-20
IIF 388 - Ownership of voting rights - 75% or more → OE
IIF 388 - Right to appoint or remove directors → OE
IIF 388 - Ownership of shares – 75% or more → OE
75
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ 2025-03-21
IIF - Director → ME
Person with significant control
2025-03-21 ~ 2025-03-21
IIF 391 - Ownership of voting rights - 75% or more → OE
IIF 391 - Right to appoint or remove directors → OE
IIF 391 - Ownership of shares – 75% or more → OE
76
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-12-27 ~ 2024-12-27
IIF 457 - Director → ME
Person with significant control
2024-12-27 ~ 2024-12-27
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
77
44 Regent Street, Rugby, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 643 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
78
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-20 ~ 2025-01-20
IIF - Director → ME
Person with significant control
2025-01-20 ~ 2025-01-20
IIF 355 - Right to appoint or remove directors → OE
IIF 355 - Ownership of voting rights - 75% or more → OE
IIF 355 - Ownership of shares – 75% or more → OE
79
4385, 16201710 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2025-01-22 ~ 2025-01-22
IIF - Director → ME
Person with significant control
2025-01-22 ~ 2025-01-22
IIF 430 - Ownership of shares – 75% or more → OE
IIF 430 - Ownership of voting rights - 75% or more → OE
IIF 430 - Right to appoint or remove directors → OE
80
4385, 16201073 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2025-01-22 ~ 2025-01-22
IIF - Director → ME
Person with significant control
2025-01-22 ~ 2025-01-22
IIF 429 - Right to appoint or remove directors → OE
IIF 429 - Ownership of shares – 75% or more → OE
IIF 429 - Ownership of voting rights - 75% or more → OE
81
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-12-31 ~ 2024-12-31
IIF 462 - Director → ME
Person with significant control
2024-12-31 ~ 2024-12-31
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
82
184 Western Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-11-04 ~ 2024-11-04
IIF 566 - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-04
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
83
4385, 16201605 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2025-01-22 ~ 2025-01-22
IIF 799 - Director → ME
Person with significant control
2025-01-22 ~ 2025-01-22
IIF 412 - Ownership of shares – 75% or more → OE
IIF 412 - Right to appoint or remove directors → OE
IIF 412 - Ownership of voting rights - 75% or more → OE
84
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-04-10 ~ now
IIF 755 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
85
CHEDWORTH HOUSE LTD - now
CHEDWORTH ETSY LTD
- 2025-08-04
16071212 184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-11 ~ 2024-11-11
IIF 671 - Director → ME
Person with significant control
2024-11-11 ~ 2024-11-11
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
86
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 778 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 328 - Right to appoint or remove directors → OE
IIF 328 - Ownership of voting rights - 75% or more → OE
IIF 328 - Ownership of shares – 75% or more → OE
87
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-25 ~ 2024-11-25
IIF 522 - Director → ME
Person with significant control
2024-11-25 ~ 2024-11-25
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
88
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2024-11-13 ~ 2024-11-13
IIF 584 - Director → ME
Person with significant control
2024-11-13 ~ 2024-11-13
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
89
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-11 ~ 2024-11-11
IIF 575 - Director → ME
Person with significant control
2024-11-11 ~ 2024-11-11
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
90
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 711 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 320 - Ownership of shares – 75% or more → OE
IIF 320 - Right to appoint or remove directors → OE
IIF 320 - Ownership of voting rights - 75% or more → OE
91
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-02 ~ 2025-01-02
IIF 434 - Director → ME
Person with significant control
2025-01-02 ~ 2025-01-02
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
92
4385, 16202002 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2025-01-22 ~ 2025-01-22
IIF 798 - Director → ME
Person with significant control
2025-01-22 ~ 2025-01-22
IIF 414 - Right to appoint or remove directors → OE
IIF 414 - Ownership of shares – 75% or more → OE
IIF 414 - Ownership of voting rights - 75% or more → OE
93
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-23 ~ 2025-01-23
IIF 646 - Director → ME
Person with significant control
2025-01-23 ~ 2025-01-23
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
94
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-12-27 ~ 2024-12-27
IIF 452 - Director → ME
Person with significant control
2024-12-27 ~ 2024-12-27
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
95
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-23 ~ 2025-01-23
IIF - Director → ME
Person with significant control
2025-01-23 ~ 2025-01-23
IIF 315 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 315 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 315 - Right to appoint or remove directors → OE
96
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-24 ~ 2025-01-24
IIF 644 - Director → ME
Person with significant control
2025-01-24 ~ 2025-01-24
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
97
184 Western Road, Leicester, England
Active Corporate (3 parents)
Officer
2024-12-04 ~ 2024-12-04
IIF 648 - Director → ME
Person with significant control
2024-12-04 ~ 2024-12-04
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
98
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-08 ~ 2024-11-08
IIF 634 - Director → ME
Person with significant control
2024-11-08 ~ 2024-11-08
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
99
184 Western Road, Leicester, England
Active Corporate (2 parents, 99 offsprings)
Officer
2025-01-23 ~ 2025-01-23
IIF - Director → ME
Person with significant control
2025-01-23 ~ 2025-01-23
IIF 345 - Ownership of voting rights - 75% or more → OE
IIF 345 - Right to appoint or remove directors → OE
IIF 345 - Ownership of shares – 75% or more → OE
100
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-08-20 ~ now
IIF 764 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 309 - Right to appoint or remove directors → OE
IIF 309 - Ownership of voting rights - 75% or more → OE
IIF 309 - Ownership of shares – 75% or more → OE
101
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-11 ~ 2024-11-11
IIF 598 - Director → ME
Person with significant control
2024-11-11 ~ 2024-11-11
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
102
184 Western Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-11-04 ~ 2024-11-04
IIF 626 - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-04
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
103
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-23 ~ 2025-01-23
IIF - Director → ME
Person with significant control
2025-01-23 ~ 2025-01-23
IIF 362 - Ownership of shares – 75% or more → OE
IIF 362 - Right to appoint or remove directors → OE
IIF 362 - Ownership of voting rights - 75% or more → OE
104
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-25 ~ 2024-11-25
IIF 498 - Director → ME
Person with significant control
2024-11-25 ~ 2024-11-25
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
105
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-08-20 ~ now
IIF 757 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
106
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-04-23 ~ now
IIF 704 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 336 - Right to appoint or remove directors → OE
IIF 336 - Ownership of voting rights - 75% or more → OE
IIF 336 - Ownership of shares – 75% or more → OE
107
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-04-09 ~ now
IIF 786 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Ownership of shares – 75% or more → OE
108
184 Western Road, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-22 ~ 2025-03-22
IIF - Director → ME
Person with significant control
2025-03-22 ~ 2025-03-22
IIF 410 - Right to appoint or remove directors → OE
IIF 410 - Ownership of voting rights - 75% or more → OE
IIF 410 - Ownership of shares – 75% or more → OE
109
184 Western Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-11-04 ~ 2024-11-04
IIF 560 - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-04
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
110
184 Western Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-11-04 ~ 2024-11-04
IIF 595 - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-04
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
111
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-25 ~ 2025-01-25
IIF - Director → ME
Person with significant control
2025-01-25 ~ 2025-01-25
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
112
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-28 ~ 2025-01-28
IIF - Director → ME
Person with significant control
2025-01-28 ~ 2025-01-28
IIF 426 - Ownership of voting rights - 75% or more → OE
IIF 426 - Right to appoint or remove directors → OE
IIF 426 - Ownership of shares – 75% or more → OE
113
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 740 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 343 - Ownership of shares – 75% or more → OE
IIF 343 - Ownership of voting rights - 75% or more → OE
IIF 343 - Right to appoint or remove directors → OE
114
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-03-18 ~ now
IIF 785 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 348 - Ownership of voting rights - 75% or more → OE
IIF 348 - Ownership of shares – 75% or more → OE
IIF 348 - Right to appoint or remove directors → OE
115
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-12-31 ~ 2024-12-31
IIF 479 - Director → ME
Person with significant control
2024-12-31 ~ 2024-12-31
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
116
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 728 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
117
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-29 ~ 2024-11-29
IIF 499 - Director → ME
Person with significant control
2024-11-29 ~ 2024-11-29
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
118
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-11 ~ 2024-11-11
IIF 562 - Director → ME
Person with significant control
2024-11-11 ~ 2024-11-11
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of shares – 75% or more → OE
119
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-08 ~ 2024-11-08
IIF 504 - Director → ME
Person with significant control
2024-11-08 ~ 2024-11-08
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
120
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-28 ~ 2025-01-28
IIF - Director → ME
Person with significant control
2025-01-28 ~ 2025-01-28
IIF 321 - Right to appoint or remove directors → OE
IIF 321 - Ownership of shares – 75% or more → OE
IIF 321 - Ownership of voting rights - 75% or more → OE
121
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-13 ~ 2024-11-13
IIF 546 - Director → ME
Person with significant control
2024-11-13 ~ 2024-11-13
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
122
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-04-10 ~ now
IIF 718 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 346 - Ownership of shares – 75% or more → OE
IIF 346 - Ownership of voting rights - 75% or more → OE
IIF 346 - Right to appoint or remove directors → OE
123
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-03-21 ~ now
IIF 792 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
124
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-29 ~ 2025-01-29
IIF 645 - Director → ME
Person with significant control
2025-01-29 ~ 2025-01-29
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
125
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-03-18 ~ now
IIF 703 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 366 - Ownership of shares – 75% or more → OE
IIF 366 - Right to appoint or remove directors → OE
IIF 366 - Ownership of voting rights - 75% or more → OE
126
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-03-18 ~ now
IIF 788 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 370 - Ownership of voting rights - 75% or more → OE
IIF 370 - Right to appoint or remove directors → OE
IIF 370 - Ownership of shares – 75% or more → OE
127
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-29 ~ 2024-11-29
IIF 492 - Director → ME
Person with significant control
2024-11-29 ~ 2024-11-29
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
128
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-31 ~ 2025-01-31
IIF 767 - Director → ME
Person with significant control
2025-01-31 ~ 2025-01-31
IIF 387 - Right to appoint or remove directors → OE
IIF 387 - Ownership of shares – 75% or more → OE
IIF 387 - Ownership of voting rights - 75% or more → OE
129
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-08-20 ~ now
IIF 686 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 374 - Ownership of shares – 75% or more → OE
IIF 374 - Ownership of voting rights - 75% or more → OE
IIF 374 - Right to appoint or remove directors → OE
130
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-03-18 ~ now
IIF 756 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 368 - Ownership of voting rights - 75% or more → OE
IIF 368 - Ownership of shares – 75% or more → OE
IIF 368 - Right to appoint or remove directors → OE
131
184 Western Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-11-06 ~ 2024-11-06
IIF 602 - Director → ME
Person with significant control
2024-11-06 ~ 2024-11-06
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
132
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 781 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 405 - Right to appoint or remove directors → OE
IIF 405 - Ownership of voting rights - 75% or more → OE
IIF 405 - Ownership of shares – 75% or more → OE
133
184 Western Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-11-06 ~ 2024-11-06
IIF 559 - Director → ME
Person with significant control
2024-11-06 ~ 2024-11-06
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
134
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 701 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 312 - Ownership of voting rights - 75% or more → OE
IIF 312 - Right to appoint or remove directors → OE
IIF 312 - Ownership of shares – 75% or more → OE
135
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-26 ~ 2024-11-26
IIF 508 - Director → ME
Person with significant control
2024-11-26 ~ 2024-11-26
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
136
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-08 ~ 2024-11-08
IIF 636 - Director → ME
Person with significant control
2024-11-08 ~ 2024-11-08
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
137
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-03-18 ~ now
IIF 697 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
138
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-02 ~ 2025-01-02
IIF 478 - Director → ME
Person with significant control
2025-01-02 ~ 2025-01-02
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
139
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-12-11 ~ 2024-12-11
IIF 661 - Director → ME
Person with significant control
2024-12-11 ~ 2024-12-11
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
140
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-15 ~ 2025-01-15
IIF - Director → ME
Person with significant control
2025-01-15 ~ 2025-01-15
IIF 428 - Ownership of voting rights - 75% or more → OE
IIF 428 - Right to appoint or remove directors → OE
IIF 428 - Ownership of shares – 75% or more → OE
141
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 759 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
142
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-08 ~ 2024-11-08
IIF 637 - Director → ME
Person with significant control
2024-11-08 ~ 2024-11-08
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
143
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 443 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
144
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-02 ~ 2024-12-02
IIF 529 - Director → ME
Person with significant control
2024-12-02 ~ 2024-12-02
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
145
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-12-31 ~ 2024-12-31
IIF 481 - Director → ME
Person with significant control
2024-12-31 ~ 2024-12-31
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
146
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 776 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 400 - Ownership of voting rights - 75% or more → OE
IIF 400 - Right to appoint or remove directors → OE
IIF 400 - Ownership of shares – 75% or more → OE
147
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-02 ~ 2025-01-02
IIF 442 - Director → ME
Person with significant control
2025-01-02 ~ 2025-01-02
IIF 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
148
184 Western Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-11-06 ~ 2024-11-06
IIF 537 - Director → ME
Person with significant control
2024-11-06 ~ 2024-11-06
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
149
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 774 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 340 - Right to appoint or remove directors → OE
IIF 340 - Ownership of shares – 75% or more → OE
IIF 340 - Ownership of voting rights - 75% or more → OE
150
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-11-25 ~ 2024-11-25
IIF 460 - Director → ME
Person with significant control
2024-11-25 ~ 2024-11-25
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
151
184 Western Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-11-05 ~ 2024-11-05
IIF 606 - Director → ME
Person with significant control
2024-11-05 ~ 2024-11-05
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
152
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-12-13 ~ 2024-12-13
IIF 480 - Director → ME
Person with significant control
2024-12-13 ~ 2024-12-13
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
153
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-20 ~ 2025-03-20
IIF - Director → ME
Person with significant control
2025-03-20 ~ 2025-03-20
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Ownership of shares – 75% or more → OE
154
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-25 ~ 2024-11-25
IIF 506 - Director → ME
Person with significant control
2024-11-25 ~ 2024-11-25
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
155
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-20 ~ 2025-03-20
IIF - Director → ME
Person with significant control
2025-03-20 ~ 2025-03-20
IIF 298 - Ownership of shares – 75% or more → OE
IIF 298 - Ownership of voting rights - 75% or more → OE
IIF 298 - Right to appoint or remove directors → OE
156
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-20 ~ 2025-03-20
IIF - Director → ME
Person with significant control
2025-03-20 ~ 2025-03-20
IIF 302 - Right to appoint or remove directors → OE
IIF 302 - Ownership of shares – 75% or more → OE
IIF 302 - Ownership of voting rights - 75% or more → OE
157
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-06-13 ~ now
IIF 681 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 305 - Ownership of voting rights - 75% or more → OE
IIF 305 - Right to appoint or remove directors → OE
IIF 305 - Ownership of shares – 75% or more → OE
158
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-20 ~ 2025-03-20
IIF - Director → ME
Person with significant control
2025-03-20 ~ 2025-03-20
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Right to appoint or remove directors → OE
IIF 281 - Ownership of shares – 75% or more → OE
159
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-25 ~ 2024-11-25
IIF 515 - Director → ME
Person with significant control
2024-11-25 ~ 2024-11-25
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
160
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-25 ~ 2024-11-25
IIF 519 - Director → ME
Person with significant control
2024-11-25 ~ 2024-11-25
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
161
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-03-20 ~ now
IIF 725 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Ownership of shares – 75% or more → OE
162
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-11 ~ 2024-11-11
IIF 542 - Director → ME
Person with significant control
2024-11-11 ~ 2024-11-11
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
163
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-20 ~ 2025-03-20
IIF - Director → ME
Person with significant control
2025-03-20 ~ 2025-03-20
IIF 295 - Ownership of shares – 75% or more → OE
IIF 295 - Right to appoint or remove directors → OE
IIF 295 - Ownership of voting rights - 75% or more → OE
164
184 Western Road, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-11-04 ~ 2024-11-04
IIF 590 - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-04
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
165
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-11 ~ 2024-11-11
IIF 589 - Director → ME
Person with significant control
2024-11-11 ~ 2024-11-11
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
166
184 Western Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-11-04 ~ 2024-11-04
IIF 493 - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-04
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
167
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ 2025-03-21
IIF - Director → ME
Person with significant control
2025-03-21 ~ 2025-03-21
IIF 326 - Right to appoint or remove directors → OE
IIF 326 - Ownership of voting rights - 75% or more → OE
IIF 326 - Ownership of shares – 75% or more → OE
168
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-04-09 ~ now
IIF 692 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 317 - Ownership of voting rights - 75% or more → OE
IIF 317 - Ownership of shares – 75% or more → OE
IIF 317 - Right to appoint or remove directors → OE
169
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 687 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 356 - Right to appoint or remove directors → OE
IIF 356 - Ownership of shares – 75% or more → OE
IIF 356 - Ownership of voting rights - 75% or more → OE
170
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-04-22 ~ now
IIF 719 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 358 - Ownership of voting rights - 75% or more → OE
IIF 358 - Ownership of shares – 75% or more → OE
IIF 358 - Right to appoint or remove directors → OE
171
184 Western Road, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-11 ~ 2024-11-11
IIF 540 - Director → ME
Person with significant control
2024-11-11 ~ 2024-11-11
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
172
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ 2025-03-21
IIF - Director → ME
Person with significant control
2025-03-21 ~ 2025-03-21
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of shares – 75% or more → OE
173
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ 2025-03-21
IIF - Director → ME
Person with significant control
2025-03-21 ~ 2025-03-21
IIF 381 - Ownership of voting rights - 75% or more → OE
IIF 381 - Ownership of shares – 75% or more → OE
IIF 381 - Right to appoint or remove directors → OE
174
4385, 16188621 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2025-01-16 ~ dissolved
IIF 433 - Director → ME
Person with significant control
2025-01-16 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
175
184 Western Road, Leicester, England
Active Corporate (3 parents)
Officer
2024-12-11 ~ 2024-12-11
IIF 662 - Director → ME
Person with significant control
2024-12-11 ~ 2024-12-11
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
176
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-12-11 ~ 2024-12-11
IIF 653 - Director → ME
Person with significant control
2024-12-11 ~ 2024-12-11
IIF 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
177
184 Western Road, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-13 ~ 2024-11-13
IIF 639 - Director → ME
Person with significant control
2024-11-13 ~ 2024-11-13
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Ownership of shares – 75% or more → OE
178
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-22 ~ 2025-03-22
IIF - Director → ME
Person with significant control
2025-03-22 ~ 2025-03-22
IIF 322 - Right to appoint or remove directors → OE
IIF 322 - Ownership of voting rights - 75% or more → OE
IIF 322 - Ownership of shares – 75% or more → OE
179
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-22 ~ 2025-03-22
IIF - Director → ME
Person with significant control
2025-03-22 ~ 2025-03-22
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
180
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-14 ~ 2024-11-14
IIF 561 - Director → ME
Person with significant control
2024-11-14 ~ 2024-11-14
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
181
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-06-11 ~ now
IIF 739 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 371 - Ownership of voting rights - 75% or more → OE
IIF 371 - Ownership of shares – 75% or more → OE
IIF 371 - Right to appoint or remove directors → OE
182
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-22 ~ 2025-03-22
IIF - Director → ME
Person with significant control
2025-03-22 ~ 2025-03-22
IIF 363 - Ownership of shares – 75% or more → OE
IIF 363 - Right to appoint or remove directors → OE
IIF 363 - Ownership of voting rights - 75% or more → OE
183
4385, 16188711 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2025-01-16 ~ dissolved
IIF 673 - Director → ME
Person with significant control
2025-01-16 ~ dissolved
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
184
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-01-02 ~ 2025-01-02
IIF 469 - Director → ME
Person with significant control
2025-01-02 ~ 2025-01-02
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
185
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-22 ~ 2025-03-22
IIF - Director → ME
Person with significant control
2025-03-22 ~ 2025-03-22
IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
186
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-25 ~ 2024-11-25
IIF 518 - Director → ME
Person with significant control
2024-11-25 ~ 2024-11-25
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
187
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-22 ~ 2025-03-22
IIF - Director → ME
Person with significant control
2025-03-22 ~ 2025-03-22
IIF 359 - Right to appoint or remove directors → OE
IIF 359 - Ownership of voting rights - 75% or more → OE
IIF 359 - Ownership of shares – 75% or more → OE
188
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-22 ~ 2025-03-22
IIF - Director → ME
Person with significant control
2025-03-22 ~ 2025-03-22
IIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Right to appoint or remove directors → OE
IIF 277 - Ownership of shares – 75% or more → OE
189
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-22 ~ 2025-03-22
IIF - Director → ME
Person with significant control
2025-03-22 ~ 2025-03-22
IIF 384 - Right to appoint or remove directors → OE
IIF 384 - Ownership of voting rights - 75% or more → OE
IIF 384 - Ownership of shares – 75% or more → OE
190
184 Western Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 688 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of shares – 75% or more → OE
191
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-08 ~ 2024-11-08
IIF 572 - Director → ME
Person with significant control
2024-11-08 ~ 2024-11-08
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – 75% or more → OE
192
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-24 ~ 2025-03-24
IIF - Director → ME
Person with significant control
2025-03-24 ~ 2025-03-24
IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Ownership of shares – 75% or more → OE
193
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-12-16 ~ 2024-12-16
IIF 468 - Director → ME
Person with significant control
2024-12-16 ~ 2024-12-16
IIF 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
194
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-13 ~ 2024-11-13
IIF 536 - Director → ME
Person with significant control
2024-11-13 ~ 2024-11-13
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
195
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-24 ~ 2025-03-24
IIF - Director → ME
Person with significant control
2025-03-24 ~ 2025-03-24
IIF 301 - Ownership of voting rights - 75% or more → OE
IIF 301 - Ownership of shares – 75% or more → OE
IIF 301 - Right to appoint or remove directors → OE
196
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-12-03 ~ 2024-12-03
IIF 441 - Director → ME
Person with significant control
2024-12-03 ~ 2024-12-03
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
197
184 Western Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-11-04 ~ 2024-11-04
IIF 555 - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-04
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
198
184 Western Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-11-04 ~ 2024-11-04
IIF 642 - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-04
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of shares – 75% or more → OE
199
184 Western Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-23 ~ 2025-03-23
IIF - Director → ME
Person with significant control
2025-03-23 ~ 2025-03-23
IIF 337 - Ownership of voting rights - 75% or more → OE
IIF 337 - Right to appoint or remove directors → OE
IIF 337 - Ownership of shares – 75% or more → OE
200
184 Western Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-11 ~ 2024-11-11
IIF 573 - Director → ME
Person with significant control
2024-11-11 ~ 2024-11-11
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
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