1
61 Lyveden Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-07 ~ 2017-08-04
IIF 23 - Director → ME
Person with significant control
2016-12-07 ~ 2017-08-04
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
7 Church Street, Belper, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-12-31 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
3
FLEGG INVESTMENTS 10 LIMITED
10331492 10494869, 10909235, 13366181Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Church Street, Belper, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-16 ~ 2017-05-22
IIF 24 - Director → ME
Person with significant control
2016-08-16 ~ 2017-05-22
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
4
FLEGG INVESTMENTS 11 LIMITED
10397341 10494869, 10909235, 10630043Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Church Street, Belper, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
5
FLEGG INVESTMENTS 12 LIMITED
10406351 10494869, 10909235, 13311563Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Church Street, Belper, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
6
FLEGG INVESTMENTS 13 LIMITED
10494869 13311257, 10909235, 10630043Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Church Street, Belper, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
7
FLEGG INVESTMENTS 14 LIMITED
10528688 10494869, 10909235, 10630043Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Church Street, Belper, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
8
FLEGG INVESTMENTS 15 LIMITED
10552308 10494869, 10909235, 10630043Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Church Street, Belper, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-09 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
9
FLEGG INVESTMENTS 16 LIMITED
10630043 10494869, 10909235, 10552308Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Derby Road, Ripley, England
Active Corporate (2 parents)
Officer
2017-02-21 ~ 2017-06-14
IIF 19 - Director → ME
Person with significant control
2017-02-21 ~ 2017-06-14
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
10
FLEGG INVESTMENTS 17 LIMITED
10630133 10494869, 10909235, 13366148Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Church Street, Belper, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-21 ~ now
IIF 7 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
11
FLEGG INVESTMENTS 18 LIMITED
10909235 10494869, 10528688, 10630043Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Church Street, Belper, Derbyshire, England
Active Corporate (1 parent)
Officer
2017-08-10 ~ now
IIF 10 - Director → ME
Person with significant control
2017-08-10 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
12
FLEGG INVESTMENTS 19 LIMITED
10909309 10630133, 10909235, 10630043Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Church Street, Belper, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2017-08-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
13
FLEGG INVESTMENTS 20 LIMITED
10909258 13366221, 13311563, 13366148Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Church Street, Belper, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2017-08-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
14
FLEGG INVESTMENTS 21 LIMITED
12736479 13366221, 16854342, 13366148Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Church Street, Belper, England
Active Corporate (1 parent)
Officer
2020-07-13 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
FLEGG INVESTMENTS 22 LIMITED
13311563 13366221, 13366148, 12736479Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Church Street, Belper, England
Active Corporate (1 parent)
Officer
2021-04-03 ~ now
IIF 3 - Director → ME
Person with significant control
2021-04-03 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
16
FLEGG INVESTMENTS 23 LIMITED
13311257 13366221, 12736479, 13366148Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Church Street, Belper, England
Active Corporate (1 parent)
Officer
2021-04-03 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-03 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
FLEGG INVESTMENTS 24 LIMITED
13311252 13366221, 12736479, 13366148Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Church Street, Belper, England
Dissolved Corporate (1 parent)
Officer
2021-04-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-04-03 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
18
FLEGG INVESTMENTS 27 LIMITED
13366148 13366221, 13365770, 13311563Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Church Street, Belper, England
Dissolved Corporate (1 parent)
Officer
2021-04-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-04-29 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
FLEGG INVESTMENTS 28 LIMITED
13366153 13366221, 10909235, 13366148Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Church Street, Belper, England
Dissolved Corporate (1 parent)
Officer
2021-04-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-04-29 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
20
FLEGG INVESTMENTS 29 LIMITED
13366221 13311257, 12736479, 13366148Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Church Street, Belper, England
Dissolved Corporate (1 parent)
Officer
2021-04-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-04-29 ~ dissolved
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
21
FLEGG INVESTMENTS 30 LIMITED
13366181 10331492, 10909258, 16854342Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Church Street, Belper, England
Dissolved Corporate (1 parent)
Officer
2021-04-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-04-29 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
22
7 Church Street, Belper, Derbyshire
Active Corporate (3 parents)
Person with significant control
2018-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
MEADOWBANK MANAGEMENT COMPANY BELPER LIMITED
11518256 7 Church Street, Belper, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-15 ~ now
IIF 11 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
24
7 Church Street, Belper
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-02-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
25
Old Farm Ashbourne Road, Blackbrook, Belper, Derbyshire, England
Dissolved Corporate (3 parents)
Officer
2007-10-12 ~ 2010-05-01
IIF 57 - Director → ME
26
7 Church Street, Belper, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-26 ~ dissolved
IIF 18 - Director → ME
27
3 Derby Road, Ripley, England
Dissolved Corporate (1 parent)
Officer
2020-03-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-03-05 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE