1
99 Melton Road, Leicester, England
Active Corporate (2 parents)
Officer
2023-08-03 ~ now
IIF 28 - Director → ME
Person with significant control
2023-08-03 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
99 Melton Road, Leicester, England
Dissolved Corporate (2 parents)
Officer
2023-07-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-07-21 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
99 Melton Road, Leicester, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Officer
2019-10-10 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-10-10 ~ dissolved
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
4
99 Melton Road, Leicester, England
Dissolved Corporate (2 parents)
Officer
2023-07-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-07-13 ~ 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
5
99 Melton Road, Leicester, England
Dissolved Corporate (2 parents)
Officer
2023-07-18 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-07-18 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
99 Melton Road, Leicester, England
Dissolved Corporate (2 parents)
Officer
2023-07-17 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2023-07-17 ~ 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
7
99 Melton Road, Leicester, England
Dissolved Corporate (2 parents)
Officer
2023-07-12 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
CHEETAH1 MEDIA UK LTD - 2024-10-21
10 Weymouth Street, Leicester, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2023-06-30
Officer
2019-06-27 ~ now
IIF 26 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
99, Melton Road, 1st Floor Melton Road, Leicester, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
2,875 GBP2022-06-30
Officer
2019-06-24 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
10
99 Melton Road, 1st Floor, Leicester, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2019-08-21 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-08-21 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
99 Melton Road, 1st Floor, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2019-08-19 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-08-19 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
12
99 Melton Road, 1st Floor, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-08-31
Officer
2019-08-21 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-08-21 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
99 Melton Road, Leicester, England
Active Corporate (2 parents)
Officer
2023-08-09 ~ now
IIF 27 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
99, Melton Road, 1st Floor Melton Road, Leicester, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-06-27 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-06-27 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
99 Melton Road, Leicester, England
Dissolved Corporate (2 parents)
Officer
2023-08-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-08-17 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
99, Melton Road, 1st Floor Melton Road, Leicester, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-06-27 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-06-27 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
17
143 Loughborough Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-09-21 ~ dissolved
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
18
195a Gwendolen Road, Leicester, England
Dissolved Corporate (1 parent)
Officer
2017-03-15 ~ dissolved
IIF 43 - Director → ME
19
SM ASSET LEASING LIMITED - 2012-11-29
99 Melton Road, 1st Floor, Leicester, England
Dissolved Corporate (1 parent)
Equity (Company account)
-14,186 GBP2020-03-31
Officer
2012-11-23 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
20
99 Melton Road, Leicester, England
Active Corporate (2 parents)
Officer
2023-08-08 ~ now
IIF 29 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
21
99 Melton Road, Leicester, England
Active Corporate (2 parents)
Officer
2023-08-15 ~ now
IIF 31 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
22
99, Melton Road, 1st Floor Melton Road, Leicester, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-01-09 ~ dissolved
IIF 51 - Director → ME
2019-01-09 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2019-01-09 ~ dissolved
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
23
148b Melton Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-05-04 ~ now
IIF 33 - Director → ME
Person with significant control
2024-05-04 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
24
99 Melton Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-23 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
25
99 Melton Road, Leicester, England
Dissolved Corporate (2 parents)
Officer
2023-07-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-07-21 ~ dissolved
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
26
99, Melton Road, 1st Floor 99, Melton Road,1st Floor, Leicester, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2018-09-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
27
99 Melton Road, Leicester, England
Active Corporate (2 parents)
Officer
2023-08-15 ~ now
IIF 32 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
28
10 Weymouth St, Leicester, England
Dissolved Corporate (1 parent)
Officer
2012-07-09 ~ dissolved
IIF 40 - Director → ME
2012-07-09 ~ dissolved
IIF 61 - Secretary → ME
29
99 Melton Road, Leicester, England
Active Corporate (2 parents)
Officer
2023-08-14 ~ now
IIF 30 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
30
99, Melton Road, 1st Floor Melton Road, Leicester, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-01-21 ~ dissolved
IIF 50 - Director → ME
2019-01-21 ~ dissolved
IIF 60 - Secretary → ME