1
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-04 ~ now
IIF 21 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - 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 29 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
CORPORATE INTERNATIONAL RECRUITMENT LIMITED
04960550 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2003-11-12 ~ dissolved
IIF 26 - Director → ME
4
3 Brindley Place, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2009-03-20 ~ 2009-11-20
IIF 24 - Director → ME
2009-03-20 ~ dissolved
IIF 41 - 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 39 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
Alacrity Accountancy, 21 High View Close Hamilton Office Park, Leicester
Dissolved Corporate (2 parents)
Officer
2017-06-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
Cba, 39 Castle Street, Leicester
Dissolved Corporate (7 parents)
Officer
2008-02-22 ~ 2009-04-23
IIF 20 - Director → ME
8
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
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 38 - Director → ME
12
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 7 - Director → ME
13
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 23 - Director → ME
2009-05-20 ~ 2009-11-20
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
14
PEARSON ANDERSON LONDON LIMITED
09521722 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ 2015-06-15
IIF 8 - Director → ME
15
PEARSON ANDERSON RECRUITMENT LIMITED
09038375 21 High View Close, Hamilton, Leicester
Dissolved Corporate (1 parent)
Officer
2014-05-13 ~ dissolved
IIF 9 - Director → ME
16
367 Welford Road, Leicester, England
Active Corporate (3 parents)
Officer
2019-08-30 ~ 2024-11-11
IIF 36 - Director → ME
Person with significant control
2019-08-30 ~ 2024-11-27
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2005-09-15 ~ dissolved
IIF 25 - Director → ME
2005-09-15 ~ 2007-01-19
IIF 40 - Secretary → ME
18
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-12-20 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
PROPERTY 777 LTD
- now 12598782 08363873, 11884978, 14564911Warning 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 27 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
20
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
21
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
22
1 Hedingham Grove, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ 2017-07-17
IIF 33 - Director → ME
Person with significant control
2017-07-07 ~ 2018-07-19
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
23
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 31 - Director → ME
Person with significant control
2018-02-08 ~ dissolved
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE