1
A T PROPERTY (KNIGHTON) LIMITED
10033529 1st Floor The Freeschool Building, 170 Scudamore Road, Leicester, United Kingdom
Active Corporate (6 parents)
Officer
2016-03-04 ~ 2016-03-31
IIF 36 - Director → ME
2
68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (2 parents)
Officer
2022-08-22 ~ now
IIF 40 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
ALLEN & HALE CONSULTANCY LIMITED
13645052 68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (3 parents)
Officer
2021-09-27 ~ 2022-10-17
IIF 24 - Director → ME
Person with significant control
2021-09-27 ~ 2022-09-26
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
Lawrence House, 5 St. Andrews Hill, Norwich
Liquidation Corporate (2 parents)
Officer
2021-03-28 ~ now
IIF 17 - Director → ME
Person with significant control
2021-03-28 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
Office 3b, New Winnings Court Ormonde Drive, Denby Hall Business Park, Ripley, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-10-08 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
Rushall Barn Rushey Lane, Woodhouse, Loughborough, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-01 ~ now
IIF 35 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
68 Nottingham Road, Eastwood, Nottingham, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-12-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
68 Nottingham Road, Eastwood, Nottingham, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-12-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, Derby, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-26 ~ 2025-05-01
IIF 26 - Director → ME
Person with significant control
2024-03-26 ~ 2025-05-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
The Hemington, Millhouse Business Centre Station Road, Castle Donington, Derby, England
Active Corporate (1 parent)
Officer
2021-01-25 ~ now
IIF 16 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (256 parents, 22 offsprings)
Officer
2011-07-01 ~ 2020-12-31
IIF 42 - LLP Member → ME
12
Moorgate House 201 Silbury Boulevard, Milton Keynes
Dissolved Corporate (57 parents, 2 offsprings)
Officer
2014-04-01 ~ 2014-10-01
IIF 41 - LLP Member → ME
13
NOOYOU HEALTHCARE & NUTRITION LTD
14417864 68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (2 parents)
Person with significant control
2022-10-13 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
14
68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (1 parent)
Officer
2023-09-08 ~ now
IIF 32 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
15
68 Nottingham Road, Eastwood, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2021-12-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
68 Nottingham Road, Eastwood, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2021-12-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
17
SHELF COMPANY 101 LTD
- 2021-07-16
13380689 13076554, NI626334, 10556263Warning 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) Ratcliffe College Fosse Way, Ratcliffe On The Wreake, Leicester, England
Dissolved Corporate (7 parents)
Officer
2021-05-06 ~ 2022-05-13
IIF 19 - Director → ME
Person with significant control
2021-05-06 ~ 2022-06-06
IIF 31 - Ownership of shares – 75% or more → OE
2021-05-06 ~ 2022-05-13
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
68 Nottingham Road, Eastwood, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2021-12-13 ~ dissolved
IIF 18 - Director → ME
19
68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (3 parents)
Officer
2019-10-03 ~ now
IIF 38 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
20
40 Howard Road, Clarendon Park, Leicester, England
Active Corporate (5 parents)
Officer
2016-09-17 ~ 2019-10-01
IIF 33 - Director → ME
Person with significant control
2016-09-17 ~ 2018-09-25
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
21
The Hemington, Millhouse Business Centre Station Road, Castle Donington, Derby, England
Active Corporate (3 parents)
Officer
2024-01-01 ~ now
IIF 39 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
22
40 Howard Road, Leicester, England
Active Corporate (5 parents)
Person with significant control
2018-02-12 ~ 2021-12-16
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
23
40 Howard Road, Leicester, England
Active Corporate (7 parents)
Person with significant control
2019-01-29 ~ 2021-12-16
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
24
68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (3 parents)
Officer
2019-10-03 ~ now
IIF 37 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE