1
8 Hooley Close, Long Eaton, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2015-12-14 ~ dissolved
IIF 14 - Director → ME
2015-12-14 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ENSCO 1512 LIMITED
- now 13343576 SC534986, SC534992, 14943697Warning 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)FOIL BLOCKING LIMITED
- 2023-08-04
13343576 8 Hooley Close, Long Eaton, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2021-04-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
8 Hooley Close, Long Eaton, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2013-10-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
GREEN ROCK MANUFACTURING GROUP LTD
13604182 Unit 4 Whitegate Industrial Estate, Whitegate Road, Wrexham
Active Corporate (6 parents)
Officer
2024-04-23 ~ now
IIF 13 - Director → ME
5
C/o Gateley Plc, Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire
Active Corporate (1 parent)
Officer
2013-01-15 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
C/o Gateley Llp, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (3 parents)
Officer
2012-12-05 ~ dissolved
IIF 28 - Director → ME
7
C/o Simply Cartons Ltd, Perry Road, Nottingham
Dissolved Corporate (2 parents)
Officer
2012-08-29 ~ dissolved
IIF 32 - Director → ME
8
RANGERS (PRIZE COMPETITIONS) LIMITED - 2002-10-29
Broomloan House 150 Edmiston Drive, Ibrox Stadium, Glasgow
Dissolved Corporate (19 parents)
Officer
2013-07-29 ~ 2013-10-21
IIF 23 - Director → ME
9
RANGERS FC YOUTH DEVELOPMENT COMPANY LIMITED - now
RANGERS F.C. DEVELOPMENT FUND LIMITED
- 2015-07-09
SC040033 Broomloan House 150 Edmiston Drive, Ibrox Stadium, Glasgow
Active Corporate (23 parents)
Officer
2013-07-29 ~ 2013-10-21
IIF 22 - Director → ME
10
RANGERS INTERNATIONAL FOOTBALL CLUB LIMITED - now
RANGERS INTERNATIONAL FOOTBALL CLUB PLC
- 2025-07-01
SC437060RANGERS FOOTBALL PLC - 2012-11-27
Ibrox Stadium, 150 Edmiston Drive, Glasgow
Active Corporate (39 parents, 3 offsprings)
Officer
2013-04-24 ~ 2013-10-16
IIF 21 - Director → ME
11
RANGERS LOTTERIES LIMITED
- now SC040034RANGERS POOLS LIMITED - 2002-10-08
Broomloan House Ibrox Stadium, 150 Edmiston Drive, Glasgow
Active Corporate (21 parents)
Officer
2013-07-29 ~ 2013-10-21
IIF 24 - Director → ME
12
C/o Simply Cartons Ltd, Perry Road, Nottingham, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2016-02-08 ~ 2025-03-18
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-28
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
8 Hooley Close, Long Eaton, Nottingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-11-26 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
C/o Simply Cartons Ltd, Perry Road, Nottingham, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-07-07 ~ 2025-03-18
IIF 12 - Director → ME
2015-07-07 ~ 2023-07-28
IIF 37 - Secretary → ME
15
SIMPLY CARTONS HOLDINGS LIMITED
- now 07810601ENSCO 889 LIMITED
- 2011-11-21
07810601 07735145, 07372491, 07735142Warning 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) C/o Simply Cartons Limited, Perry Road, Nottingham
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-10-24 ~ 2025-03-18
IIF 20 - Director → ME
16
Perry Road, Nottingham
Active Corporate (12 parents)
Officer
2006-06-29 ~ 2025-03-18
IIF 25 - Director → ME
2006-06-29 ~ 2015-08-12
IIF 36 - Secretary → ME
17
8 Hooley Close, Long Eaton, Nottingham, England
Active Corporate (2 parents)
Officer
2016-01-14 ~ now
IIF 34 - Director → ME
18
C/o Simply Cartons Limited, Perry Road, Nottingham, United Kingdom
Active Corporate (6 parents)
Officer
2015-12-23 ~ 2025-03-18
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-28
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
C/o Simply Cartons Limited, Perry Road, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-15 ~ dissolved
IIF 30 - Director → ME
20
Perry Road, Nottingham
Dissolved Corporate (2 parents)
Officer
2007-10-29 ~ dissolved
IIF 26 - Director → ME
21
8 Hooley Close, Long Eaton, Nottingham, England
Active Corporate (1 parent)
Officer
2019-10-14 ~ now
IIF 11 - Director → ME
Person with significant control
2019-10-14 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
22
SIMPLY SPORT MANAGEMENT LIMITED
07887858 8 Hooley Close, Long Eaton, Nottingham, England
Active Corporate (7 parents)
Officer
2011-12-21 ~ 2013-08-09
IIF 31 - Director → ME
2013-10-25 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
23
SPIRIT SPORTS ENTERTAINMENT AND MEDIA LIMITED
08157445 Gateley Llp, City Gate East, Tollhouse Hill, Nottingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-15 ~ dissolved
IIF 29 - Director → ME
24
SEVCO SCOTLAND LIMITED - 2012-07-31
Ibrox Stadium, 150 Edmiston Drive, Glasgow
Active Corporate (34 parents, 2 offsprings)
Officer
2013-04-22 ~ 2013-10-16
IIF 27 - Director → ME
25
3 East Circus Street, Nottingham, England
Active Corporate (5 parents)
Officer
2017-05-18 ~ 2021-05-13
IIF 19 - Director → ME