1
BABLEY SHISHA LEICESTER LIMITED
16553213 22 Humberstone Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-07-01 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
289 Lincoln Road, Peterborough, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-17 ~ 2025-05-06
IIF 9 - Director → ME
Person with significant control
2024-10-17 ~ 2025-05-06
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
20 Harefield Road, Nuneaton, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-24 ~ now
IIF 14 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
23 Narborough Road, Leicester, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-10 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
5
16 New Road, Spalding, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-11-21 ~ dissolved
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
6
32 The Crescent, Spalding
Dissolved Corporate (1 parent)
Officer
2024-03-31 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-03-31 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
10 Bowling Green Street, Leicester, England
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
2 Chapel Street, Barwell, Leicester, England
Active Corporate (2 parents)
Officer
2025-06-05 ~ 2025-12-30
IIF 2 - Director → ME
Person with significant control
2025-06-05 ~ 2025-12-30
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
225-227 Saffron Lane, Leicester, England
Dissolved Corporate (2 parents)
Officer
2024-02-06 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-02-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
10
29a Market Street, Wellingborough, England
Active Corporate (1 parent)
Officer
2025-05-21 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
28a Rockingham Road, Kettering, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-21 ~ now
IIF 10 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
233 Freeman Street, Grimsby, England
Active Corporate (1 parent)
Officer
2024-09-09 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
46 Holbeach Road, Spalding, England
Dissolved Corporate (1 parent)
Officer
2024-02-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-02-09 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
28 Cambridge Street, Wellingborouth, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-23 ~ now
IIF 16 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
38 Belvoir Street, Leicester, England
Active Corporate (5 parents)
Officer
2024-08-28 ~ 2024-09-10
IIF 5 - Director → ME
Person with significant control
2024-08-28 ~ 2024-09-10
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
29 Winsover Road, Spalding, England
Active Corporate (1 parent)
Officer
2025-06-04 ~ now
IIF 15 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE