1
AMERICAS 2 LLP
- now OC312339 OC312341, OC312340, OC312343Warning 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)COSTA RICA 1 LLP - 2005-10-25
Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
Dissolved Corporate (35 parents)
Officer
2006-03-29 ~ 2020-02-07
IIF 37 - LLP Member → ME
2
AMERICAS 3 LLP
- now OC312340 OC312341, OC312343, OC312339Warning 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)INDIA 1 LLP - 2005-10-25
Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
Dissolved Corporate (36 parents)
Officer
2006-03-29 ~ 2020-02-07
IIF 38 - LLP Member → ME
3
THE BIRCHES NURSING HOME LIMITED
- 2002-11-27
03066354EDWIN ARTHUR (BIRCHES) LIMITED
- 1995-08-02
03066354 7 St John Street, Mansfield, Nottinghamshire
Dissolved Corporate (9 parents)
Officer
2016-09-21 ~ dissolved
IIF 32 - Director → ME
2002-05-28 ~ 2016-09-26
IIF 21 - Director → ME
1995-06-09 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 53 - Has significant influence or control → OE
2021-09-16 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
4
EAST MIDLANDS RENEWABLE ENERGY CENTRE LIMITED
07639518 7 St John Street, Mansfield, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2011-05-18 ~ dissolved
IIF 27 - Director → ME
5
EDWIN ARTHUR (NURSING HOMES) LIMITED
- 1997-10-24
02774379EDWIN ARTHUR LIMITED
- 1993-07-15
02774379VOICETRIAL LIMITED
- 1993-03-19
02774379 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-05-28 ~ 2023-09-10
IIF 36 - Director → ME
1993-01-12 ~ 2023-09-10
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
6
7 St John Street, Mansfield, Nottinghamshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-04-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
7
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (9 parents, 1 offspring)
Officer
1999-12-13 ~ 2023-09-10
IIF 31 - Director → ME
1999-12-13 ~ 2023-09-10
IIF 6 - Secretary → ME
Person with significant control
2017-05-03 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
8
7 St John Street, Mansfield, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2007-12-17 ~ 2016-03-01
IIF 33 - Director → ME
2007-12-17 ~ 2016-03-01
IIF 8 - Secretary → ME
9
SWALLOWNEST NURSING HOME LIMITED
- 1997-10-24
03066036EDWIN ARTHUR (SWALLOWNEST) LIMITED
- 1995-08-02
03066036 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2002-05-28 ~ 2023-09-10
IIF 17 - Director → ME
1995-06-09 ~ 2023-09-10
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
10
LPM PLANT HIRE & SALES LIMITED
- now 06858070LIQUIDATION PLANT & MACHINERY LIMITED
- 2013-10-15
06858070 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2009-03-25 ~ 2023-09-10
IIF 30 - Director → ME
2009-03-25 ~ 2023-09-10
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
11
LPM PRESTIGE SALES LIMITED
- 2018-04-27
08736112ASHCROFT (HALAM) LIMITED
- 2017-01-18
08736112ASHCROFT PLANT & MACHINERY LIMITED
- 2014-07-16
08736112 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2013-10-17 ~ 2023-09-10
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
12
7 St John Street, Mansfield, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2002-10-04 ~ dissolved
IIF 19 - Director → ME
2002-10-04 ~ dissolved
IIF 3 - Secretary → ME
13
MINSTER BUILDING COMPANY LTD
- now 06402398VITAL PROPERTY LIMITED
- 2016-09-07
06402398 Knowhill 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (8 parents)
Officer
2007-10-18 ~ 2023-09-10
IIF 29 - Director → ME
2007-10-18 ~ 2023-09-10
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
14
MINSTER DEVELOPMENTS LIMITED
- now 07515798THE WELLYWASHER CO LIMITED
- 2016-03-17
07515798 Opus Restructuring Llp, 1 Radian Court, Milton Keynes, Buckinghamshire
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2011-02-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
15
PATHFINDING (COMMERCIAL) LIMITED
06901852 C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, England
Active Corporate (6 parents)
Officer
2009-05-11 ~ 2016-04-06
IIF 22 - Director → ME
2009-05-11 ~ 2016-04-06
IIF 11 - Secretary → ME
16
C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, England
Active Corporate (6 parents)
Officer
2010-12-13 ~ 2016-04-06
IIF 15 - Director → ME
17
FASTHANDLE LIMITED
- 2007-04-02
04444608 Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2002-08-07 ~ 2016-09-26
IIF 35 - Director → ME
2002-08-07 ~ 2023-09-10
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
18
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2005-07-15 ~ 2016-09-26
IIF 34 - Director → ME
2005-07-15 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
19
STEPPING STONES PROPERTY INVESTMENTS LTD
12134022 Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2019-08-01 ~ 2023-09-10
IIF 16 - Director → ME
Person with significant control
2019-08-01 ~ 2020-07-01
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
20
7 St John Street, Mansfield, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2011-10-14 ~ 2014-04-22
IIF 25 - Director → ME
21
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2004-09-09 ~ 2016-09-26
IIF 20 - Director → ME
2021-09-16 ~ 2023-09-10
IIF 18 - Director → ME
2004-09-09 ~ 2017-12-07
IIF 4 - Secretary → ME
Person with significant control
2021-09-16 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2017-12-07
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
22
THELANDAGENTCO (MANSFIELD) LIMITED
11086958 7 St John Street, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-28 ~ 2021-03-01
IIF 23 - Director → ME
Person with significant control
2017-11-28 ~ 2021-03-01
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
23
7 St John Street, Mansfield, Nottinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-08-21 ~ dissolved
IIF 28 - Director → ME
2013-08-21 ~ dissolved
IIF 12 - Secretary → ME