1
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-04 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
2
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
CORPORATE INTERNATIONAL RECRUITMENT LIMITED
04960550 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2003-11-12 ~ dissolved
IIF 6 - Director → ME
4
3 Brindley Place, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2009-03-20 ~ 2009-11-20
IIF 4 - Director → ME
2009-03-20 ~ dissolved
IIF 34 - Secretary → ME
5
GATELY & RYLAND PROPERTIES LIMITED
- now 08504222GATLEY & RYLAND PROPERTIES LIMITED
- 2018-01-19
08504222 21 High View Close, Hamilton, Leicester
Dissolved Corporate (1 parent)
Officer
2013-04-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
6
Alacrity Accountancy, 21 High View Close Hamilton Office Park, Leicester
Active Corporate (2 parents)
Officer
2017-06-27 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
7
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
PEARSON ANDERSON BIRMINGHAM LIMITED
- now 07266664PEARSON ANDERSON HEALTH LIMITED - 2011-06-02
21 High View Close, Hamilton, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-20 ~ dissolved
IIF 18 - Director → ME
11
PEARSON ANDERSON FRANCHISE LTD
- now 10054494PEARSON ANDERSON SOCIAL HOUSING LTD
- 2016-08-02
10054494 Citygate House, St Margarets Way, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2016-03-10 ~ dissolved
IIF 25 - Director → ME
12
St George’s House 3rd Floor St George’s House, 6 St. Georges Way, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-06-01 ~ now
IIF 3 - Director → ME
2009-05-20 ~ 2009-11-20
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
13
PEARSON ANDERSON LONDON LIMITED
09521722 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ 2015-06-15
IIF 26 - Director → ME
14
PEARSON ANDERSON RECRUITMENT LIMITED
09038375 21 High View Close, Hamilton, Leicester
Dissolved Corporate (1 parent)
Officer
2014-05-13 ~ dissolved
IIF 27 - Director → ME
15
367 Welford Road, Leicester, England
Active Corporate (3 parents)
Officer
2019-08-30 ~ 2024-11-11
IIF 16 - Director → ME
Person with significant control
2019-08-30 ~ 2024-11-27
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2005-09-15 ~ dissolved
IIF 5 - Director → ME
2005-09-15 ~ 2007-01-19
IIF 33 - Secretary → ME
17
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-12-20 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
18
PROPERTY 777 LTD
- now 12598782 11884978, 12664840, 13007952Warning 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) 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
19
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
20
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
21
1 Hedingham Grove, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ 2017-07-17
IIF 13 - Director → ME
Person with significant control
2017-07-07 ~ 2018-07-19
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
22
WARNER SANDERSON ENTERTAINMENT GROUP LTD
11194508 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-02-08 ~ dissolved
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE