1
167 London Road, Leicester, Leicestershire, United KingdomDissolved Corporate (3 parents)
Officer
2019-07-03 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-07-03 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2
167 London Road, Leicester, Leicestershire, United KingdomDissolved Corporate (4 parents)
Officer
2020-06-04 ~ dissolvedIIF 3 - Director → ME
3
The Old Fire Station School Lane, Rothwell, Kettering, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-30 ~ nowIIF 9 - Director → ME
Person with significant control
2022-05-30 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
56 King Street, Leicester, EnglandDissolved Corporate (4 parents)
Officer
2019-10-03 ~ dissolvedIIF 12 - Director → ME
5
The Old Fire Station School Lane, Rothwell, Kettering, EnglandActive Corporate (1 parent)
Officer
2023-10-12 ~ nowIIF 18 - Director → ME
Person with significant control
2023-10-12 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
The Old Fire Station School Lane, Rothwell, Kettering, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-12 ~ nowIIF 10 - Director → ME
7
167 London Road, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2019-07-27 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-07-27 ~ 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
8
167 London Road, Leicester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-14,605 GBP2020-02-28
Officer
2019-06-14 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2019-06-14 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-11 ~ nowIIF 35 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
10
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-11-03 ~ nowIIF 36 - Director → ME
Person with significant control
2025-11-03 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
11
167 London Road, Leicester, Leicestershire, United KingdomDissolved Corporate (3 parents)
Officer
2020-06-09 ~ dissolvedIIF 4 - Director → ME
12
167 London Road, Leicester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-35,734 GBP2024-06-08
Officer
2022-01-18 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2022-01-18 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
13
The Old Fire Station School Lane, Rothwell, Kettering, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-17 ~ nowIIF 16 - Director → ME
Person with significant control
2023-01-17 ~ nowIIF 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
14
The Old Fire Station School Lane, Rothwell, Kettering, EnglandActive Corporate (3 parents)
Equity (Company account)
99 GBP2024-07-31
Officer
2022-07-15 ~ nowIIF 17 - Director → ME
Person with significant control
2022-07-15 ~ 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
15
The Old Fire Station School Lane, Rothwell, Kettering, EnglandActive Corporate (1 parent)
Equity (Company account)
99 GBP2024-07-31
Officer
2022-07-15 ~ nowIIF 19 - Director → ME
Person with significant control
2022-07-15 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
80 Rushton Road, Rothwell, Kettering, EnglandDissolved Corporate (2 parents)
Equity (Company account)
34 GBP2021-09-30
Officer
2020-09-07 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-09-07 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
BESWITCHED (COMMERCIAL) LIMITED - 2022-02-15
167 London Road, Leicester, EnglandDissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
-240,695 GBP2022-08-31
Officer
2019-02-26 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-02-26 ~ dissolvedIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
18
87 Paddock Lane, Desborough, Kettering, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-10,426 GBP2022-09-30
Person with significant control
2019-09-26 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
19
56 King Street, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)
Officer
2020-09-01 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-09-01 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
20
TOP TIER UTILITIES LTD - 2021-10-14
38 Mapperley Drive, Northampton, Northamptonshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-10-13 ~ dissolvedIIF 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
21
TOP TIER HOLDINGS LTD - 2021-10-14
38 Mapperley Drive, Northampton, Northamptonshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-11-19 ~ dissolvedIIF 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
22
167 London Road, Leicester, Leicestershire, United KingdomDissolved Corporate (3 parents)
Officer
2015-04-09 ~ dissolvedIIF 23 - Director → ME
23
167 London Road, Leicester, Leicestershire, United KingdomDissolved Corporate (6 parents)
Officer
2017-03-14 ~ dissolvedIIF 24 - Director → ME