1
2nd Floor 94 New Walk, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2012-10-11 ~ 2015-11-08
IIF 27 - LLP Designated Member → ME
2016-11-01 ~ dissolved
IIF 28 - LLP Designated Member → ME
2
140 Regent Road, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2014-10-18 ~ dissolved
IIF 26 - LLP Designated Member → ME
2012-10-17 ~ 2013-11-14
IIF 38 - LLP Designated Member → ME
3
EASTFIELD LODGE CARE LIMITED
- now 08559918MONTESSORI (SYSTON) LIMITED - 2015-06-30
140 Regent Road, Leicester
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolved
IIF 9 - Director → ME
4
140 Regent Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
5
140 Regent Road, Leicester, England
Active Corporate (2 parents)
Officer
2022-08-14 ~ now
IIF 14 - Director → ME
Person with significant control
2022-08-14 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
INFINITY GROUP PHARMACEUTICALS LTD
15558224 140 Regent Road, Leicester, England
Active Corporate (3 parents)
Officer
2026-01-17 ~ now
IIF 12 - Director → ME
Person with significant control
2026-01-17 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
7
INFINITY MEDICAL CLINICS LIMITED
14591534 140 Regent Road, Leicester, England
Active Corporate (1 parent)
Officer
2023-01-13 ~ now
IIF 15 - Director → ME
Person with significant control
2023-01-13 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
8
INFINITY MEDICAL GROUP LTD
- now 12353154 140 Regent Road, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-06 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
140 Regent Road, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-25 ~ now
IIF 17 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
The Old Mill, 9 Soar Lane, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-08 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
27 Elms Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-20 ~ 2023-11-21
IIF 18 - Director → ME
2023-12-04 ~ 2023-12-04
IIF 23 - Director → ME
Person with significant control
2022-01-20 ~ 2023-11-21
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LEICESTER MONTESSORI GRAMMAR SCHOOL LLP
OC339337 140 Regent Road, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2008-08-14 ~ 2010-01-31
IIF 39 - LLP Designated Member → ME
13
140 Regent Road, Leicester
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ 2019-04-15
IIF 8 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 30 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
14
140 Regent Road, Leicester
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ 2019-04-15
IIF 7 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
15
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ 2019-02-07
IIF 20 - Director → ME
Person with significant control
2016-04-07 ~ 2020-02-01
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
16
MONTESSORI (LOUGHBOROUGH ROAD) LIMITED
08559783 140 Regent Road, Leicester
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ 2019-04-15
IIF 10 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
17
MONTESSORI (PREP & GRAMMAR) LIMITED
08559692 140 Regent Road, Leicester
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolved
IIF 11 - Director → ME
18
162 London Road, Leicester
Dissolved Corporate (1 parent)
Officer
2008-09-02 ~ dissolved
IIF 22 - Director → ME
19
140 Regent Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-23 ~ 2019-10-23
IIF 19 - Director → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
2-16 Loughborough Road Loughborough Road, Leicester, England
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ 2017-07-08
IIF 21 - Director → ME
Person with significant control
2016-07-26 ~ 2017-07-08
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
140 Regent Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-04-20 ~ now
IIF 16 - Director → ME
Person with significant control
2025-04-20 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE