1
SPH 279 LIMITED - 2005-04-18
5th Floor, Waterfront House Station Street, Nottingham, Notts
Active Corporate (20 parents, 2 offsprings)
Officer
2024-07-30 ~ 2025-07-25
IIF 12 - Director → ME
2005-08-01 ~ 2016-08-02
IIF 7 - Director → ME
2008-04-03 ~ 2008-09-09
IIF 18 - Secretary → ME
2
WILLOUGHBY (881) LIMITED
- 2015-11-27
09582647 10014277, 10167031, 05097420Warning 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) 5th Floor Waterfront House, Station Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2015-05-08 ~ 2024-07-30
IIF 9 - Director → ME
3
WILLOUGHBY (571) LIMITED - 2008-03-27
5th Floor Waterfront House, Station Street, Nottingham, Nottinghamshire
Active Corporate (11 parents, 2 offsprings)
Officer
2008-04-03 ~ 2025-07-25
IIF 8 - Director → ME
2008-04-03 ~ 2008-09-09
IIF 17 - Secretary → ME
4
BWB REGENERATION TRUSTEE LIMITED
06758500 5th Floor, Waterfront House Station Street, Nottingham, Notts
Active Corporate (5 parents)
Officer
2008-11-25 ~ 2025-07-25
IIF 11 - Director → ME
5
DEETU CONSULTING LIMITED - now
WAVE SOLUTIONS LIMITED
- 2017-10-27
06850391 5th Floor Waterfront House, Station Street, Nottingham, Nottinghamshire
Active Corporate (8 parents)
Officer
2009-03-18 ~ 2017-10-20
IIF 10 - Director → ME
6
RED HOUSE ESTATES DEVELOPMENTS LIMITED
14930738 12 Harles Acres, Hickling, Melton Mowbray, England
Active Corporate (5 parents)
Officer
2023-06-12 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-12 ~ 2023-06-12
IIF 19 - Has significant influence or control as a member of a firm → OE
7
RED HOUSE ESTATES HOLDINGS LIMITED
14930311 12 Harles Acres, Hickling, Melton Mowbray, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-12 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BWB REGENERATION LIMITED - 2001-04-06
SPH 152 LIMITED - 2001-03-06
5th Floor, Waterfront House Station Street, Nottingham, Notts
Dissolved Corporate (16 parents)
Officer
2008-04-03 ~ dissolved
IIF 5 - Director → ME
2008-04-03 ~ 2015-10-23
IIF 15 - Secretary → ME
9
THE BWB PARTNERSHIP (TRAFFIC & TRANSPORTATION) LIMITED
03233167 5th Floor Waterfront House, Station Street, Nottingham, Notts
Dissolved Corporate (14 parents)
Officer
2008-04-03 ~ dissolved
IIF 4 - Director → ME
2008-04-03 ~ dissolved
IIF 14 - Secretary → ME
10
THE BWB PARTNERSHIP LIMITED
- now 02435793WESTFIELD (EIGHTY-EIGHT) LIMITED - 1990-04-03
5th Floor, Waterfront House Station Street, Nottingham, Nottinhamshire
Active Corporate (18 parents)
Officer
1997-04-01 ~ 2025-07-25
IIF 3 - Director → ME
2008-04-03 ~ 2015-10-23
IIF 13 - Secretary → ME
11
S SHELFCO (NO. 2) LIMITED - 1995-02-14
5th Floor Waterfront House, Station Street, Nottingham, Notts
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2008-04-03 ~ dissolved
IIF 6 - Director → ME
2008-04-03 ~ dissolved
IIF 16 - Secretary → ME