1
A T PROPERTY (KNIGHTON) LIMITED
10033529 1st Floor The Freeschool Building, 170 Scudamore Road, Leicester, United Kingdom
Active Corporate (6 parents)
Officer
2016-03-04 ~ 2016-03-31
IIF 2 - Director → ME
2
68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (2 parents)
Officer
2022-08-22 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-30 ~ 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
3
ALLEN & HALE CONSULTANCY LIMITED
13645052 68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (3 parents)
Officer
2021-09-27 ~ 2022-10-17
IIF 20 - Director → ME
Person with significant control
2021-09-27 ~ 2022-09-26
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
4
Lawrence House, 5 St. Andrews Hill, Norwich
Liquidation Corporate (2 parents)
Officer
2021-03-28 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-28 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
Office 3b, New Winnings Court Ormonde Drive, Denby Hall Business Park, Ripley, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-10-08 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
6
Rushall Barn Rushey Lane, Woodhouse, Loughborough, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
68 Nottingham Road, Eastwood, Nottingham, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-12-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
8
68 Nottingham Road, Eastwood, Nottingham, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-12-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, Derby, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-26 ~ 2025-05-01
IIF 23 - Director → ME
Person with significant control
2024-03-26 ~ 2025-05-01
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
10
The Hemington, Millhouse Business Centre Station Road, Castle Donington, Derby, England
Active Corporate (1 parent)
Officer
2021-01-25 ~ now
IIF 12 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
11
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (256 parents, 22 offsprings)
Officer
2011-07-01 ~ 2020-12-31
IIF 8 - LLP Member → ME
12
Moorgate House 201 Silbury Boulevard, Milton Keynes
Dissolved Corporate (57 parents, 2 offsprings)
Officer
2014-04-01 ~ 2014-10-01
IIF 7 - LLP Member → ME
13
NOOYOU HEALTHCARE & NUTRITION LTD
14417864 68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (2 parents)
Person with significant control
2022-10-13 ~ now
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
14
68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (1 parent)
Officer
2023-09-08 ~ now
IIF 25 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
15
68 Nottingham Road, Eastwood, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2021-12-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
68 Nottingham Road, Eastwood, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2021-12-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
17
SHELF COMPANY 101 LTD
- 2021-07-16
13380689 10556263, 13076554, NI626334Warning 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) Ratcliffe College Fosse Way, Ratcliffe On The Wreake, Leicester, England
Dissolved Corporate (7 parents)
Officer
2021-05-06 ~ 2022-05-13
IIF 15 - Director → ME
Person with significant control
2021-05-06 ~ 2022-06-06
IIF 22 - Ownership of shares – 75% or more → OE
2021-05-06 ~ 2022-05-13
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
18
68 Nottingham Road, Eastwood, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2021-12-13 ~ dissolved
IIF 14 - Director → ME
19
68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (3 parents)
Officer
2019-10-03 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
20
40 Howard Road, Clarendon Park, Leicester, England
Active Corporate (5 parents)
Officer
2016-09-17 ~ 2019-10-01
IIF 26 - Director → ME
Person with significant control
2016-09-17 ~ 2018-09-25
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
21
The Hemington, Millhouse Business Centre Station Road, Castle Donington, Derby, England
Active Corporate (3 parents)
Officer
2024-01-01 ~ now
IIF 5 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
22
40 Howard Road, Leicester, England
Active Corporate (5 parents)
Person with significant control
2018-02-12 ~ 2021-12-16
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
23
40 Howard Road, Leicester, England
Active Corporate (7 parents)
Person with significant control
2019-01-29 ~ 2021-12-16
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
24
68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (3 parents)
Officer
2019-10-03 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE