1
The Old Mill, 9 Soar Lane, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2011-10-24 ~ 2011-10-25
IIF 4 - Director → ME
2
190 London Road, Leicester, England
Active Corporate (4 parents)
Officer
2013-01-29 ~ 2018-06-26
IIF 3 - Director → ME
2013-01-29 ~ 2018-06-26
IIF 34 - Secretary → ME
Person with significant control
2017-01-01 ~ 2018-06-26
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
The Old Mill, 9 Soar Lane, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2014-02-26 ~ 2018-06-26
IIF 5 - Director → ME
2014-02-26 ~ 2018-06-26
IIF 35 - Secretary → ME
Person with significant control
2017-02-26 ~ 2018-06-26
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
4
The Old Mill, 9 Soar Lane, Leicester, United Kingdom
Active Corporate (5 parents)
Officer
~ 2018-11-02
IIF 2 - Director → ME
~ 2018-11-02
IIF 17 - Secretary → ME
Person with significant control
2016-12-30 ~ 2018-11-02
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
EPHA INTERNATIONAL LTD
- 2008-07-11
06605956 13 Pomeroy Drive, Leicester
Dissolved Corporate (3 parents)
Officer
2008-06-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
13 Pomeroy Drive, Oadby, Leicester
Active Corporate (6 parents)
Officer
2005-04-07 ~ 2018-11-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Old Mill, 9 Soar Lane, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2011-02-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-02-11 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (10 parents)
Officer
2011-03-01 ~ dissolved
IIF 6 - Director → ME
2000-06-15 ~ 2000-10-31
IIF 14 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 32 - Has significant influence or control → OE
9
The Old Mill, 9 Soar Lane, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-26 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2019-09-26 ~ 2021-11-12
IIF 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
10
The Old Mill, 9 Soar Lane, Leicester
Dissolved Corporate (5 parents)
Officer
2008-07-25 ~ 2019-01-31
IIF 7 - Director → ME
Person with significant control
2016-07-24 ~ 2019-01-31
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
The Old Mill, 9 Soar Lane, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2008-07-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-24 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
12
The Old Mill, 9 Soar Lane, Leicester
Dissolved Corporate (4 parents)
Officer
2008-07-25 ~ 2019-01-31
IIF 11 - Director → ME
Person with significant control
2016-07-25 ~ 2019-01-31
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
C/o Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (2 parents, 2 offsprings)
Officer
~ dissolved
IIF 12 - Director → ME
~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Old Mill, 9 Soar Lane, Leicester
Dissolved Corporate (3 parents)
Officer
2008-07-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-24 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
The Old Mill, 9 Soar Lane, Leicester
Dissolved Corporate (7 parents)
Officer
2008-07-25 ~ 2019-01-31
IIF 9 - Director → ME
Person with significant control
2016-11-27 ~ 2019-01-31
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE