1
1668 MANAGEMENT LTD
15925623 14457928, 17052828, 04446933Warning 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) 1 Duffield Road, Derby, England
Active Corporate (1 parent)
Officer
2024-08-29 ~ now
IIF 25 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
Astroworld, 42-44, Bridgford Road, Nottingham, England
Dissolved Corporate (4 parents)
Person with significant control
2017-02-01 ~ dissolved
IIF 47 - Has significant influence or control → OE
3
Victoria Office Unit 3, 1/f, Winston Churchill Hse, Ethel St, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (3 parents)
Officer
2022-11-16 ~ now
IIF 9 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
F10, 5th Floor, Scala House, 36 Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-08-12 ~ 2016-08-12
IIF 14 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
6
51 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
7
151 Melton Road, West Bridgford, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2016-11-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Oriental Pearl 42-44 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2015-04-10 ~ dissolved
IIF 24 - Director → ME
9
27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-08-03 ~ dissolved
IIF 42 - Has significant influence or control → OE
10
1 Duffield Road, Derby, England
Active Corporate (4 parents)
Officer
2018-05-17 ~ now
IIF 8 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
C/o Yla 29-30 Frith Street, 3rd Floor, London
Liquidation Corporate (2 parents)
Officer
2013-07-01 ~ now
IIF 51 - Director → ME
Person with significant control
2016-08-20 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
12
Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ dissolved
IIF 16 - Director → ME
13
C/o Bad Juju, 9a Broad Street, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2016-08-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
14
Winston Churchill House, Ethel Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-09-01 ~ dissolved
IIF 17 - Director → ME
15
Kct Enterprises Ltd, 101a Melton Road, West Bridgford, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-03-22 ~ dissolved
IIF 22 - Director → ME
16
151 Melton Road, West Bridgford, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2016-08-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
17
1 Duffield Road, Derby, England
Active Corporate (3 parents)
Officer
2016-02-20 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-19 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
47 Stoney Street, Lace Market, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2015-12-08 ~ 2016-01-11
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Has significant influence or control → OE
19
1 Duffield Road, Derby, England
Active Corporate (2 parents)
Officer
2020-07-14 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-14 ~ 2024-06-05
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
20
Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-26 ~ dissolved
IIF 18 - Director → ME
21
Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-04 ~ dissolved
IIF 15 - Director → ME
22
14a Park Terrace, Nottingham, England
Active Corporate (2 parents)
Officer
2025-02-06 ~ 2026-01-21
IIF 26 - Director → ME
23
42 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2016-03-29 ~ dissolved
IIF 28 - Director → ME
24
1 Duffield Road, Derby, England
Active Corporate (2 parents)
Officer
2024-12-16 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
25
44 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2016-03-23 ~ dissolved
IIF 23 - Director → ME
26
Apartment 10 Balfour House Forfar Road, Battersea, London, England
Dissolved Corporate (3 parents)
Officer
2018-02-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 43 - Has significant influence or control → OE
27
TANG DEVELOPMENTS CONSTRUCTION LIMITED
13371550 1 Duffield Road, Derby, England
Receiver Action Corporate (1 parent)
Officer
2021-05-03 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-03 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
28
1 Duffield Road, Derby, England
Receiver Action Corporate (1 parent, 2 offsprings)
Officer
2019-05-22 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
29
1 Duffield Road, Derby, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-09 ~ now
IIF 5 - Director → ME
Person with significant control
2020-10-09 ~ 2020-10-21
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
2024-01-12 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
30
1 Duffield Road, Derby, England
Active Corporate (3 parents)
Officer
2020-10-07 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-07 ~ 2020-10-21
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE