1
14 Hawthorn Avenue, Headington, Oxford, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-28 ~ 2018-03-21
IIF 14 - Director → ME
2018-05-12 ~ 2019-01-01
IIF 12 - Director → ME
2
ASTON ESTATES (DERBY) LIMITED
- now 06457107ASTON PROPERTY DEVELOPMENTS LIMITED
- 2008-02-01
06457107 101 Bondgate, Castle Donington, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2007-12-19 ~ 2008-10-14
IIF 16 - Director → ME
2007-12-19 ~ 2008-04-07
IIF 21 - Secretary → ME
3
2 Old Hall Court, Diseworth, Derby, England
Active Corporate (1 parent)
Officer
2015-03-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 3 - Has significant influence or control → OE
4
BRAMBLE HOUSE (DERBY) MANAGEMENT COMPANY LIMITED
- now 05848895THE BRAMBLES (DERBY) MANAGEMENT COMPANY LIMITED
- 2007-04-10
05848895 Bramble House Apartment 5, 100 Whitaker Road, Derby, England
Active Corporate (8 parents)
Officer
2006-06-16 ~ 2008-06-25
IIF 15 - Director → ME
5
2 Old Hall Court, Diseworth, Derby, England
Active Corporate (4 parents)
Officer
2021-10-25 ~ now
IIF 19 - Director → ME
6
BUILDING VALUE (PROPERTY) LIMITED
- now 04496154CASTLEGATE 232 LIMITED
- 2002-08-27
04496154 04416668, 04292372, 04496150Warning 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) Unit 3 Elgar Business Centre Moseley Road, Hallow, Worcester, England
Dissolved Corporate (5 parents)
Officer
2002-08-23 ~ 2009-11-05
IIF 17 - Director → ME
2003-06-25 ~ 2009-11-05
IIF 22 - Secretary → ME
7
CASTLEGATE 391 LIMITED
05563799 05607777, 05149939, 07149590Warning 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) Unit 3 Elgar Business Centre Moseley Road, Hallow, Worcester, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-11-14 ~ 2007-05-06
IIF 18 - Director → ME
8
2 Old Hall Court, Diseworth, Derby, England
Active Corporate (2 parents)
Officer
2013-10-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
9
LONG WHATTON PROPERTY MANAGEMENT LTD
12965517 1 Meadow Court Meadow Court, Long Whatton, Loughborough, England
Active Corporate (6 parents)
Officer
2020-10-21 ~ 2025-02-07
IIF 11 - Director → ME
Person with significant control
2020-10-21 ~ 2025-01-21
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
10
101a Bondgate, Castle Donington, Derby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
THURMAN HAMBLETON ENTERPRISES LIMITED
09205343 101a Bondgate Bondgate, Castle Donington, Derby
Active Corporate (2 parents)
Officer
2014-09-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
WORLD OF TILES, KITCHENS AND BATHROOMS LIMITED
- now 06179039WORLD OF TILES AND BATHROOMS LIMITED
- 2009-07-02
06179039 101a Bondgate, Castle Donington, Derby, England
Active Corporate (5 parents)
Officer
2016-02-01 ~ now
IIF 8 - Director → ME
2008-02-01 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE