1
1 Melton Way, Mansfield, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-08-13 ~ now
IIF 6 - Director → ME
2
1 Melton Way, Mansfield, Nottinghamshire, England
Active Corporate (6 parents)
Officer
2024-11-27 ~ now
IIF 22 - Director → ME
3
1 Melton Way, Mansfield, Nottinghamshire
Active Corporate (2 parents)
Officer
2010-06-25 ~ 2017-12-04
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
1 Melton Way, Mansfield, Nottinghamshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-28 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
5
1 Melton Way, Mansfield, Nottinghamshire, England
Active Corporate (5 parents)
Officer
2020-02-28 ~ now
IIF 9 - Director → ME
Person with significant control
2020-02-28 ~ 2021-04-29
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
6
1 Melton Way, Mansfield, Nottinghamshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-02-28 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
7
EXEL TECHNOLOGY GROUP HOLDINGS LTD
12488684 1 Melton Way, Mansfield, Nottinghamshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-28 ~ now
IIF 12 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
8
EXEL TECHNOLOGY GROUP LIMITED
- now 03488931EXEL MANAGEMENT LIMITED
- 2013-12-09
03488931 1 Melton Way, Mansfield, Nottinghamshire
Active Corporate (16 parents)
Officer
2003-05-14 ~ now
IIF 1 - Director → ME
2017-04-03 ~ 2021-02-19
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-29
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
EXEL TELECOMS HOLDINGS LTD
- now 12488471TARGET TELECOMS HOLDINGS LTD
- 2021-07-19
12488471 1 Melton Way, Mansfield, Nottinghamshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-27 ~ now
IIF 11 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
10
1 Melton Way, Mansfield, Nottinghamshire, England
Active Corporate (5 parents)
Officer
2020-02-26 ~ now
IIF 10 - Director → ME
Person with significant control
2020-02-26 ~ 2021-04-29
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
11
1 Melton Way, Mansfield, Nottinghamshire, England
Active Corporate (3 parents)
Officer
2024-06-06 ~ now
IIF 21 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
1 Melton Way, Mansfield, Nottinghamshire
Active Corporate (1 parent)
Officer
2012-07-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
13
1 Melton Way, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-06-26 ~ now
IIF 23 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
14
1 Melton Way, Mansfield, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2025-03-24 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 Melton Way, Mansfield, England
Active Corporate (6 parents)
Officer
2019-09-06 ~ now
IIF 7 - Director → ME
16
1 Melton Way, Mansfield, Nottinghamshire
Active Corporate (1 parent)
Officer
2012-07-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
17
1 Melton Way, Mansfield, Nottinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-07-31 ~ dissolved
IIF 15 - Director → ME
18
1 Melton Way, Mansfield, Nottinghamshire
Active Corporate (1 parent)
Officer
2012-07-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
19
CASTLEGATE 453 LIMITED
- 2007-03-09
06032060 06006623, 06299923, 06032073Warning 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) Suite 501 Unit 2a, 94 Wycliffe Road, Northampton
Liquidation Corporate (9 parents)
Officer
2007-03-01 ~ now
IIF 24 - Director → ME
2008-08-29 ~ now
IIF 28 - Secretary → ME
20
The Unwin Limited, Unwin Road, Sutton In Ashfield, Nottinghamshire, England
Active Corporate (1 parent)
Officer
2023-08-02 ~ now
IIF 25 - Director → ME
Person with significant control
2023-08-02 ~ now
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
21
1 Outgang Lane, Pleasley Vale, Mansfield, England
Active Corporate (8 parents)
Officer
2021-02-15 ~ now
IIF 14 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 27 - Has significant influence or control → OE