1
Flat 8, Sanvey Mill, 1 Junior Street, Leicester, England
Active Corporate (3 parents)
Officer
2016-11-15 ~ 2024-03-03
IIF 13 - Director → ME
2024-06-10 ~ now
IIF 25 - Director → ME
2016-11-15 ~ 2024-03-03
IIF 31 - Secretary → ME
2024-06-10 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-11-15 ~ 2024-03-03
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2024-06-10 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2
7a Market Street, Loughborough, England
Active Corporate (2 parents)
Officer
2020-07-14 ~ now
IIF 12 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
3
7a Market Street, Loughborough, England
Active Corporate (2 parents)
Officer
2022-06-16 ~ now
IIF 3 - Director → ME
2022-06-16 ~ now
IIF 35 - Secretary → ME
Person with significant control
2022-06-16 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
4
T&T ASSET DEVELOPMENT - DERBY MARKET PLACE LTD
14482398 14294033, 14627531, 14473184Warning 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) 7a Market Street, Loughborough, England
Active Corporate (3 parents)
Officer
2022-11-14 ~ now
IIF 7 - Director → ME
2022-11-14 ~ now
IIF 40 - Secretary → ME
Person with significant control
2022-11-14 ~ 2022-11-14
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
T&T ASSET DEVELOPMENT - FORESTER HOUSE LTD
14473184 14627531, 14294033, 14294033Warning 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) 7a Market Street, Loughborough, England
Active Corporate (3 parents)
Officer
2022-11-09 ~ now
IIF 5 - Director → ME
2022-11-09 ~ now
IIF 39 - Secretary → ME
Person with significant control
2022-11-09 ~ 2022-11-22
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
6
T&T ASSET DEVELOPMENT - MARKET STREET LTD
14627531 14294033, 14482398, 14473184Warning 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) 7a Market Street, Loughborough, England
Active Corporate (3 parents)
Officer
2023-01-31 ~ now
IIF 8 - Director → ME
2023-01-31 ~ now
IIF 41 - Secretary → ME
Person with significant control
2023-01-31 ~ 2023-01-31
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
T&T ASSET DEVELOPMENT - SGI LTD
- now 14294033 13293987, 14627531, 14473184Warning 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)T&T ASSET DEVELOPMENT - PARK LANE LTD
- 2025-12-15
14294033 14627531, 14473184, 14482398Warning 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) 7a Market Street, Loughborough, England
Active Corporate (3 parents)
Officer
2022-08-12 ~ now
IIF 4 - Director → ME
2022-08-12 ~ now
IIF 37 - Secretary → ME
Person with significant control
2022-08-12 ~ 2022-08-12
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
8
T&T ASSET DEVELOPMENT LTD
13293987 14294033, 14294033, 14627531Warning 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) 7a Market Street, Loughborough, England
Active Corporate (3 parents)
Officer
2021-03-26 ~ now
IIF 2 - Director → ME
2021-03-26 ~ now
IIF 36 - Secretary → ME
Person with significant control
2021-03-26 ~ 2026-03-10
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
7a Market Street, Loughborough, England
Active Corporate (3 parents, 7 offsprings)
Officer
2021-02-25 ~ 2023-12-10
IIF 9 - Director → ME
2021-02-25 ~ 2023-12-10
IIF 32 - Secretary → ME
Person with significant control
2021-02-25 ~ 2023-12-10
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
7a Market Street, Loughborough, England
Active Corporate (4 parents)
Officer
2020-05-19 ~ 2023-10-10
IIF 10 - Director → ME
2020-05-19 ~ 2023-10-10
IIF 33 - Secretary → ME
Person with significant control
2020-05-19 ~ 2023-10-10
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
7a Market Street, Loughborough, England
Active Corporate (5 parents)
Officer
2021-02-19 ~ now
IIF 6 - Director → ME
2021-02-19 ~ now
IIF 38 - Secretary → ME
Person with significant control
2021-02-19 ~ 2021-02-25
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Flat 8, Sanvey Mill, 1 Junior Street, Leicester, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-10-07 ~ 2023-12-10
IIF 11 - Director → ME
2019-10-07 ~ 2023-12-10
IIF 30 - Secretary → ME
Person with significant control
2019-10-07 ~ 2023-12-10
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
Flat 8, Sanvey Mill, 1 Junior Street, Leicester, England
Active Corporate (1 parent)
Officer
2020-09-18 ~ now
IIF 1 - Director → ME
2020-09-18 ~ now
IIF 34 - Secretary → ME
Person with significant control
2020-09-18 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
14
Flat 8, Sanvey Mill, 1 Junior Street, Leicester, England
Active Corporate (3 parents)
Officer
2019-12-09 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2019-12-09 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove members → OE
IIF 17 - Right to surplus assets - 75% or more → OE