1
200 Gwendolen Road, Leicester, England
Dissolved Corporate (3 parents)
Officer
2011-11-28 ~ 2014-07-23
IIF 4 - Director → ME
2
MEYER LANSKY INVESTMENTS LIMITED
09904765 57 Park Vale Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-30 ~ now
IIF 1 - Director → ME
Person with significant control
2017-08-30 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
77 London Street, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-07-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-07-21 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
4
77 London Street, Leicester, England
Active Corporate (1 parent)
Officer
2019-03-01 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
5
Chicago House, 77 London Street, Leicester, England
Dissolved Corporate (3 parents)
Officer
2021-01-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
6
77 London Street, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-10-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
77 London Street, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-10-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
Chicago House, 77 London Street, Leicester, England
Active Corporate (1 parent)
Officer
2024-01-17 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
77 London Street, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-10-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE