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 9 - Director → ME
2
68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (2 parents)
Officer
2022-08-22 ~ now
IIF 7 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → 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 38 - Director → ME
Person with significant control
2021-09-27 ~ 2022-09-26
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - 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 31 - Director → ME
Person with significant control
2021-03-28 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - 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 39 - Director → ME
Person with significant control
2021-10-08 ~ dissolved
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
6
Rushall Barn Rushey Lane, Woodhouse, Loughborough, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-01 ~ now
IIF 8 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
68 Nottingham Road, Eastwood, Nottingham, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-12-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - 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 37 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - 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 29 - Director → ME
Person with significant control
2024-03-26 ~ 2025-05-01
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
The Hemington, Millhouse Business Centre Station Road, Castle Donington, Derby, England
Active Corporate (1 parent)
Officer
2021-01-25 ~ now
IIF 30 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - 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 24 - 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 23 - 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 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - 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 41 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
15
68 Nottingham Road, Eastwood, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2021-12-13 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
68 Nottingham Road, Eastwood, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2021-12-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
17
SHELF COMPANY 101 LTD
- 2021-07-16
13380689 13076554, NI626334, 10556263Warning 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 33 - Director → ME
Person with significant control
2021-05-06 ~ 2022-06-06
IIF 1 - Ownership of shares – 75% or more → OE
2021-05-06 ~ 2022-05-13
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
18
68 Nottingham Road, Eastwood, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2021-12-13 ~ dissolved
IIF 32 - Director → ME
19
68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (3 parents)
Officer
2019-10-03 ~ now
IIF 11 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 42 - Director → ME
Person with significant control
2016-09-17 ~ 2018-09-25
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 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 6 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - 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 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - 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 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
24
68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (3 parents)
Officer
2019-10-03 ~ now
IIF 10 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE