1
AFFRIC INVESTMENTS LIMITED
- now 09798451SOUTHERNWOOD GROUP LIMITED
- 2021-09-30
09798451DMWSL 803 LIMITED
- 2015-11-17
09798451 10233992, 09948040, 11279469Warning 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) 18 The Triangle, Nottingham, England
Active Corporate (4 parents, 4 offsprings)
Officer
2015-11-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
GREENPOINT CAPITAL LIMITED
- now 09798452SOUTHERNWOOD CONSULTING LIMITED
- 2021-07-28
09798452DMWSL 804 LIMITED
- 2015-11-18
09798452 11319802, 09948040, 09606726Warning 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) 18 The Triangle, Nottingham, England
Active Corporate (7 parents, 5 offsprings)
Officer
2015-11-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-02
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
18 The Triangle, Nottingham, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2025-01-20 ~ now
IIF 17 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
GREENPOINT LIVING LIMITED
- now 13334565 18 The Triangle, Nottingham, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-04-14 ~ now
IIF 15 - Director → ME
Person with significant control
2021-04-14 ~ 2025-03-28
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
HIGH ROAD BALBY MANAGEMENT COMPANY LIMITED
06227313 18 The Triangle, Nottingham, England
Active Corporate (5 parents)
Officer
2024-05-31 ~ now
IIF 18 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control → OE
6
RIVER BUILDINGS MANAGEMENT COMPANY LIMITED
- now 08133534RIVER BUILDINGS RESIDENTS LIMITED - 2015-11-16
RIVER BUILDINGS MANAGEMENT COMPANY LIMITED - 2013-07-02
40 Howard Road, Clarendon Park, Leicester
Active Corporate (11 parents)
Officer
2019-02-25 ~ now
IIF 13 - Director → ME
7
18 The Triange, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-06-18 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2020-06-18 ~ 2026-01-30
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Right to surplus assets - 75% or more → OE
8
SOUTHERNWOOD DEVELOPMENTS LIMITED
- 2018-06-04
09248648DMWSL 778 LIMITED
- 2015-01-20
09248648 09162748, 09337690, 08929318Warning 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) 1st Floor 13 St. Marys Street, Stamford, Lincolnshire
Dissolved Corporate (8 parents)
Officer
2015-01-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-28
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
9
DMWSL 780 LIMITED
- 2014-11-25
09248653 09337562, 09162741, 09337690Warning 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) 18 The Triangle, Nottingham, England
Dissolved Corporate (7 parents)
Officer
2014-11-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-02
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
10
SOUTHERNWOOD RESIDENTIAL I FOUNDER PARTNER LIMITED PARTNERSHIP
- now SL033671 SL035323, SL035340, SL033677Warning 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)SOUTHERNWOOD INVESTMENTS 3 FOUNDER PARTNER LIMITED PARTNERSHIP
- 2021-10-06
SL033671 SL035323, SL033677, SL033677Warning 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) 18 The Triangle, Nottingham
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2019-03-29 ~ now
IIF 9 - Right to surplus assets - 75% or more → OE
IIF 9 - Right to appoint or remove persons → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
SOUTHERNWOOD INVESTMENTS 3 GP LLP
- 2021-10-20
SO306671 6 St Andrew Square, Level 3, Edinburgh, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-03-26 ~ 2025-12-08
IIF 21 - LLP Designated Member → ME
Person with significant control
2019-03-26 ~ 2025-12-08
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SOUTHERNWOOD RESIDENTIAL II FOUNDER PARTNER LIMITED PARTNERSHIP
SL035323 SL033671, SL033671, SL035340Warning 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) 18 The Triangle, Nottingham
Active Corporate (2 parents, 1 offspring)
Person with significant control
2021-11-05 ~ now
IIF 11 - Right to surplus assets - 75% or more → OE
13
6 St Andrew Square, Level 3, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2021-10-20 ~ 2025-12-08
IIF 23 - LLP Designated Member → ME
Person with significant control
2021-10-20 ~ 2025-12-08
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE