1
139 Melton Road, Leicester, Leicestershire, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
200 GBP2024-10-31
Officer
2015-10-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
139 Melton Road, Leicester, Leicestershire, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-40,845 GBP2023-10-31
Officer
2017-06-29 ~ now
IIF 21 - Director → ME
2005-09-19 ~ now
IIF 29 - Secretary → ME
3
139 Melton Road, Leicester, Leicestershire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-450 GBP2020-10-31
Officer
2016-08-01 ~ dissolved
IIF 14 - Director → ME
4
Unit A1, Bridge Business Park Bridge Park Road, Thurmaston, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2016-06-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
5
139 Melton Road, Leicester, Leicestershire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-09-18 ~ now
IIF 25 - Director → ME
Person with significant control
2017-09-18 ~ now
IIF 52 - Has significant influence or control → OE
6
298 Uppingham Road Leicester, Leicestershire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-11-24 ~ now
IIF 24 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
7
41 Gipsy Road, Leicester, England
Dissolved Corporate (3 parents)
Officer
2012-01-05 ~ dissolved
IIF 10 - Director → ME
8
Butterworths Accountants & Tax Advisers Delamere, Clock House, High Road, Great Finborough, Suffolk, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 35 - Has significant influence or control → OE
9
Synergy House 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
2008-06-11 ~ dissolved
IIF 17 - Director → ME
10
139 Melton Road, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Equity (Company account)
34,939 GBP2022-10-31
Officer
2015-10-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
11
139 Melton Road, Leicester, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-04-04 ~ now
IIF 22 - Director → ME
12
139 Melton Road, Leicester, Leicestershire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,408,583 GBP2024-12-31
Officer
2016-07-21 ~ now
IIF 7 - Director → ME
13
9 De Montfort Street, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2011-09-30 ~ dissolved
IIF 13 - Director → ME
14
139 Melton Road, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-11-23 ~ now
IIF 2 - Director → ME
15
139 Melton Road, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2025-11-21 ~ now
IIF 20 - Director → ME
Person with significant control
2025-11-21 ~ now
IIF 43 - Has significant influence or control → OE
16
139 Melton Road, Leicester, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-12-31
Officer
2016-07-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
139 Melton Road, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2020-05-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-10 ~ now
IIF 8 - Director → ME
2025-10-10 ~ now
IIF 53 - Secretary → ME
Person with significant control
2025-10-10 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
19
41 Gipsy Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-14 ~ dissolved
IIF 12 - Director → ME
2008-10-14 ~ dissolved
IIF 30 - Secretary → ME
20
41 Gipsy Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-15 ~ dissolved
IIF 11 - Director → ME
2008-10-15 ~ dissolved
IIF 31 - Secretary → ME
21
Unit 1a, Bridge Business Park Bridge Park Road, Thurmaston, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2017-11-23 ~ dissolved
IIF 19 - Director → ME
22
ROYALE MINING RESOURCES PLC - 2022-09-05
139 Melton Road, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
-4,833 GBP2023-11-30
Officer
2017-11-24 ~ now
IIF 1 - Director → ME
23
139 Melton Road, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-12-06 ~ now
IIF 3 - Director → ME
24
BSM HEALTHCARE LIMITED - 2017-08-02
139 Melton Road, Leicester, Leicestershire, England
Active Corporate (4 parents)
Equity (Company account)
436,667 GBP2024-10-31
Officer
2015-07-10 ~ now
IIF 6 - Director → ME
25
139 Melton Road, Leicester, Leicestershire, England
Dissolved Corporate (3 parents)
Equity (Company account)
75 GBP2023-07-31
Officer
2020-07-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
26
Unit A1, Bridge Business Park Bridge Park Road, Thurmaston, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2008-12-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 49 - Has significant influence or control → OE
27
139 Melton Road, Leicester, Leicestershire, England
Active Corporate (1 parent)
Equity (Company account)
-26,918 GBP2024-07-31
Officer
2017-02-03 ~ now
IIF 23 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
28
Prebend House, 72 London Road, Leicester
Dissolved Corporate (1 parent)
Officer
2000-05-24 ~ dissolved
IIF 18 - Director → ME