1
FUNKY NUT COMPANY LIMITED
- now 13941232GRANVILLE FORMATIONS 30 LIMITED
- 2022-03-21
13941232 14976172, 13969551, 08247290Warning 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) Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-25 ~ now
IIF 8 - Director → ME
2
GRANVILLE FORMATIONS 31 LIMITED
13969551 14976172, 13941232, 08247290Warning 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) Granville Hall, Granville Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-10 ~ now
IIF 9 - Director → ME
3
GRANVILLE FORMATIONS 32 LIMITED
14976172 13941232, 13969551, 08247290Warning 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) Granville Hall, Granville Road, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-03 ~ now
IIF 11 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
Granville Hall, Granville Road, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-22 ~ now
IIF 7 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
Granville Hall, Granville Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-11 ~ now
IIF 10 - Director → ME
Person with significant control
2024-12-11 ~ 2024-12-11
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
MANN PROPERTIES (LEICESTER) LLP
OC396886 61 Lunsford Road, Leicester
Dissolved Corporate (4 parents)
Officer
2014-12-03 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove members → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
7
SAVOURY & SWEET GROUP LTD
- now 09690860JOHNSON NEWCO THREE LIMITED
- 2015-11-26
09690860 65 Lewisher Road, Leicester, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-07-17 ~ 2016-08-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
8
SAVOURY & SWEET HOLDINGS LTD
- now 09686459JOHNSON NEWCO TWO LIMITED
- 2015-11-26
09686459 65 Lewisher Road, Leicester, England
Dissolved Corporate (6 parents)
Officer
2015-07-15 ~ 2016-08-01
IIF 16 - Director → ME
9
308-310 Elveden Road, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-08-09 ~ 2016-08-01
IIF 12 - Director → ME
10
SAVOURY & SWEET SNACK FOODS LTD
- now 09686471JOHNSON NEWCO ONE LIMITED
- 2015-11-25
09686471 308-310 Elveden Road, London, England
Active Corporate (12 parents)
Officer
2015-07-15 ~ 2016-08-01
IIF 15 - Director → ME
11
SAVOURY & SWEET TRUSTEE LTD
- now 09691035JOHNSON NEWCO FOUR LIMITED
- 2015-11-26
09691035 65 Lewisher Road, Leicester, England
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
12
Granville Hall, Granville Road, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-20 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
105 Gartree Road, Leicester, Leicestershire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2024-03-12 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
14
Granville Hall, Granville Road, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-08 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
1 Poachers Place, Oadby, Leicester, England
Active Corporate (6 parents)
Officer
2022-04-04 ~ now
IIF 14 - Director → ME
16
105 Gartree Road, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-16 ~ now
IIF 1 - Director → ME
17
UNIVERSAL DEVELOPMENTS (LEICESTER) LIMITED
04333618 61 Lunsford Road, Leicester
Active Corporate (7 parents, 3 offsprings)
Officer
2001-12-04 ~ now
IIF 3 - Director → ME
2001-12-04 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
18
UNIVERSAL FLEXIBLE PACKAGING LIMITED
03092987 61 Lunsford Road, Leicester
Active Corporate (9 parents)
Officer
1995-09-01 ~ now
IIF 4 - Director → ME
2008-02-08 ~ now
IIF 23 - Secretary → ME