1
4 Felstead Gardens, Ferry Street, London
Active Corporate (18 parents)
Officer
2002-07-04 ~ 2025-03-04
IIF 74 - Director → ME
2
6a George Street, Hockley, Nottingham, England
Dissolved Corporate (4 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 32 - Director → ME
1993-06-24 ~ 2016-02-01
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
3
C/o Firtrees Hotel, Derry Road, Strabane, Co. Tyrone, Northern Ireland
Active Corporate (2 parents)
Officer
2015-09-17 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
DERBY DIOCESAN BOARD OF EDUCATION
- now 00463908DERBY DIOCESAN COUNCIL OF EDUCATION
- 1992-02-24
00463908 Derby Church House, Full Street, Derby, Derbyshire
Active Corporate (146 parents, 2 offsprings)
Officer
(before 1992-08-08) ~ 1996-12-31
IIF 70 - Director → ME
5
E1019 LEASING LIMITED
04654696 04620492, 04654684, 04654690Warning 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) 6a George Street, Hockley, Nottingham, England
Active Corporate (8 parents)
Officer
2003-03-19 ~ 2018-01-17
IIF 38 - Director → ME
2017-12-19 ~ 2022-07-11
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
2017-12-19 ~ 2022-02-25
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
2022-02-24 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
6
E1026 LEASING LIMITED
04654690 04654684, 04654696, 06586469Warning 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 8, Blandel Bridge House, 56 Sloane Square, London, England
Dissolved Corporate (3 parents)
Officer
2003-03-19 ~ dissolved
IIF 42 - Director → ME
7
E1032 LEASING LIMITED
04654684 04654696, 04625148, 04654690Warning 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) Blacksmiths Forge Old Sawyard Off Greatham Lane, Parham Park, Pulborough, West Sussex, England
Active Corporate (7 parents)
Officer
2003-03-19 ~ 2007-10-23
IIF 44 - Director → ME
8
E1076 TRADING LIMITED
- now 04377507 13109110, 13005231, 07278491Warning 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)INVENTUS UK LIMITED
- 2003-11-12
04377507 6a George Street, Hockley, Nottingham, England
Active Corporate (7 parents)
Officer
2017-12-19 ~ 2022-07-11
IIF 59 - Director → ME
2003-11-10 ~ 2018-01-18
IIF 43 - Director → ME
Person with significant control
2017-12-19 ~ 2022-07-11
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Right to appoint or remove directors → OE
2022-07-11 ~ now
IIF 13 - Has significant influence or control → OE
2016-04-06 ~ 2018-01-18
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
9
E1124 TRADING LIMITED
04620534 05291478, 07278491, 13005231Warning 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) 6a George Street, Hockley, Nottingham, England
Active Corporate (5 parents)
Officer
2002-12-24 ~ 2018-01-18
IIF 34 - Director → ME
2017-12-19 ~ 2022-07-11
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 12 - Has significant influence or control → OE
2022-02-24 ~ now
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
2017-12-19 ~ 2025-01-06
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors → OE
10
E2040 LEASING LIMITED
05380743 06586469, 04620492, 04620548Warning 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) 6a George Street, Hockley, Nottingham, England
Active Corporate (8 parents)
Officer
2005-03-02 ~ 2018-01-18
IIF 40 - Director → ME
2017-12-19 ~ 2022-07-11
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
2022-02-22 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
2017-12-19 ~ 2022-02-25
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
E2043 LEASING LIMITED
06586469 05380743, 04620492, 04620548Warning 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) 6a George Street, Hockley, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2008-05-07 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
12
E2052 LEASING LIMITED
04625148 04654684, 04620492, 06586469Warning 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 8, Blandel Bridge House, 56 Sloane Square, London
Dissolved Corporate (3 parents)
Officer
2003-02-12 ~ dissolved
IIF 37 - Director → ME
13
E2094 LEASING LIMITED
04620548 05380743, 04620492, 06586469Warning 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) Office 4.03 Office 4.03, 2-6 Eaton Gate, London
Dissolved Corporate (3 parents)
Officer
2002-12-28 ~ dissolved
IIF 33 - Director → ME
14
E3174 TRADING LIMITED
05291478 04620534, 13005231, 04377507Warning 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) 6a George Street, Hockley, Nottingham, England
Active Corporate (8 parents)
Officer
2017-12-19 ~ 2022-07-11
IIF 58 - Director → ME
2004-11-19 ~ 2018-01-17
IIF 46 - Director → ME
Person with significant control
2017-12-19 ~ 2022-02-25
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Right to appoint or remove directors → OE
2022-02-24 ~ now
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
2016-04-06 ~ 2018-01-17
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
15
E3205 TRADING LIMITED
05291474 04430103, 14494796, 13109110Warning 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) 6a George Street, Hockley, Nottingham, England
Active Corporate (8 parents)
Officer
2004-11-19 ~ 2018-01-17
IIF 47 - Director → ME
2017-12-19 ~ 2022-07-11
IIF 60 - Director → ME
Person with significant control
2017-12-19 ~ 2022-02-23
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
2022-02-22 ~ now
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-04-06 ~ 2018-01-17
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
16
EUROPEAN RAIL TIMETABLE LIMITED
08590554 6a George Street, George Street, Nottingham, England
Active Corporate (5 parents)
Officer
2025-01-06 ~ now
IIF 25 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 23 - Has significant influence or control → OE
17
4 Elmwood, Crockford Lane Chineham Park, Basingstoke, Hants
Dissolved Corporate (6 parents)
Officer
1997-10-30 ~ 2003-06-20
IIF 31 - Director → ME
18
HIREPLANE CARGO CONVERSIONS LIMITED
- now 04430103E2033 TRADING LIMITED
- 2003-02-14
04430103 04377507, 14494796, 13109110Warning 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)AURORA AIRCRAFT MAINTENANCE LIMITED - 2003-02-10
Suite 8, Blandel Bridge House, 56 Sloane Square, London, England
Dissolved Corporate (4 parents)
Officer
2003-02-14 ~ dissolved
IIF 36 - Director → ME
19
95 Windermere Avenue, London
Active Corporate (7 parents)
Officer
2006-01-10 ~ 2006-02-24
IIF 39 - Director → ME
20
Arkenis House, Brook Way, Leatherhead, Surrey
Dissolved Corporate (2 parents)
Officer
2008-02-26 ~ dissolved
IIF 55 - LLP Designated Member → ME
21
6a George Street, Nottingham, England
Active Corporate (2 parents, 8 offsprings)
Officer
2017-09-26 ~ now
IIF 29 - Director → ME
2017-06-15 ~ 2021-11-23
IIF 73 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
22
6a George Street, Hockley, Nottingham, England
Active Corporate (3 parents)
Officer
2017-05-15 ~ 2021-11-23
IIF 66 - Director → ME
2017-05-15 ~ now
IIF 26 - Director → ME
23
THE SLOW TRAVEL COMPANY LIMITED
- now 04620492E2049 LEASING LIMITED
- 2021-03-05
04620492 05380743, 06586469, 04654696Warning 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) 6a George Street, Hockley, Nottingham, England
Active Corporate (7 parents)
Officer
2017-12-19 ~ 2022-07-11
IIF 65 - Director → ME
2002-12-24 ~ 2018-01-17
IIF 35 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Has significant influence or control → OE
2017-12-19 ~ 2022-02-24
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
2016-04-06 ~ 2018-01-17
IIF 3 - Has significant influence or control → OE
24
6a George Street, Hockley, Nottingham, England
Active Corporate (1 parent)
Officer
2016-01-18 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
25
6a George Street, Nottingham, England
Active Corporate (9 parents, 8 offsprings)
Officer
1993-08-11 ~ 2022-01-27
IIF 71 - Director → ME
1994-02-16 ~ now
IIF 28 - Director → ME
2001-10-12 ~ 2022-01-27
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-07-22
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
2022-07-22 ~ now
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Has significant influence or control → OE
2017-08-18 ~ 2022-01-27
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
6a George Street, Nottingham, England
Active Corporate (18 parents, 7 offsprings)
Officer
2002-11-04 ~ 2013-02-05
IIF 72 - Director → ME
2017-12-19 ~ 2022-07-11
IIF 64 - Director → ME
1998-09-28 ~ 2018-01-17
IIF 45 - Director → ME
2002-05-31 ~ 2007-04-02
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-17
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2017-12-19 ~ 2018-04-25
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
2016-04-06 ~ 2022-07-11
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 57 - Has significant influence or control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE