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Company 12005792 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Alexandra Louise Slack Director · appointed 2019
Directors past 6 years
- Alexandra Louise Slack Director · appointed 2019
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Rental UK Limited 1 shared director
- Rental UK Holdings Limited 1 shared director
- The House of LM Limited 1 shared director
- Alex's Wish 1 shared director
- The House of Travel Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12005792 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 20/05/2019 |
| Address | UNIT 3 BROOK PARK OFFICES GADDESBY LANE, REARSBY, LEICESTER, LE7 4ZB |
| Accounts next due | 28/02/2026 |
| Accounts last made up | 31/05/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alexandra Louise Slack
25-50% shares, 25-50% voting, appoints directors · notified 2019-05-20 - Sophie Jones ceased 2020-05-31
25-50% shares, 25-50% voting, appoints directors · notified 2019-05-20 - confirmed: also a director of this company
Officers (2)
- Alexandra Louise Slack Director · appointed 2019
Show 1 former officer
- Sophie Jones Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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