1
MASS WOOD PANELS LIMITED
- 2013-11-21
06155312 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2007-03-13 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-10
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2
3 - 5 College Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-09-12 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-09-12 ~ 2024-04-26
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
PRINCIPA CONSULTING LIMITED - 2003-06-09
CHURCH LUKAS HOPPER COWLEY LIMITED - 2000-02-02
15 Middle Pavement, Nottingham, United Kingdom
Active Corporate (10 parents)
Officer
2003-10-01 ~ 2016-12-21
IIF 33 - Director → ME
4
CHURCH LUKAS MANAGEMENT LIMITED
09167071 Imperial Building, 20 Victoria Street, Nottingham
Dissolved Corporate (1 parent)
Officer
2014-08-07 ~ dissolved
IIF 57 - Director → ME
5
FOUNTAINBRIDGE DEVELOPMENTS (EDINBURGH) LIMITED
09854248 14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (7 parents)
Officer
2015-11-03 ~ dissolved
IIF 38 - Director → ME
6
FOUNTAINBRIDGE HOLDINGS LIMITED
09893377 14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2015-11-30 ~ dissolved
IIF 39 - Director → ME
7
14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2014-11-11 ~ dissolved
IIF 44 - Director → ME
8
GREYSTACKS CASTLE BOULEVARD LIMITED - 2014-11-19
OMNI DEVELOPMENTS LIMITED - 2014-11-11
14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2015-02-11 ~ 2017-04-13
IIF 36 - Director → ME
9
GRAYSTACKS CASTLE BOULEVARD PHASE TWO LIMITED
10344612 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (5 parents)
Officer
2016-08-24 ~ now
IIF 31 - Director → ME
10
GRAYSTACKS DEVELOPMENTS LIMITED
09706700 14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-07-28 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
GRAYSTACKS EXETER LETTINGS LIMITED
11002176 14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2017-10-09 ~ dissolved
IIF 47 - Director → ME
12
3-5 College Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-07-13 ~ dissolved
IIF 53 - Director → ME
13
GRAYSTACKS RADMARSH ROAD LIMITED
- now 09167040RADMARSH ROAD SA LIMITED
- 2014-11-26
09167040 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-08-07 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-31
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
14
GW 235 LIMITED
- 2003-03-26
04680933 04679674, 04889187, 04653580Warning 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) 16 Elms Gardens, Ruddington, Nottingham, Notts
Active Corporate (7 parents)
Officer
2003-03-13 ~ 2004-02-11
IIF 60 - Director → ME
15
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-11-13 ~ now
IIF 28 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
16
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2015-01-05 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
17
PENNINE HOUSE LEICESTER LIMITED
- 2015-02-16
09357437 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (6 parents)
Officer
2014-12-16 ~ 2017-04-13
IIF 34 - Director → ME
18
14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2013-11-07 ~ dissolved
IIF 40 - Director → ME
19
14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-30 ~ dissolved
IIF 45 - Director → ME
20
14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-09-18 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
21
14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2018-09-20 ~ dissolved
IIF 50 - Director → ME
22
14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-09-19 ~ dissolved
IIF 41 - Director → ME
23
14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2014-07-29 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
OSM (LEICESTER) LIMITED
- 2015-09-14
09302000OMNI STUDENT MANAGEMENT LIMITED
- 2015-02-16
09302000 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (7 parents)
Officer
2014-11-10 ~ 2015-12-09
IIF 59 - Director → ME
25
3 - 5 College Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (3 parents)
Officer
2017-12-18 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-12-18 ~ 2018-01-04
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
26
PROPTECH HOLDINGS (NOTTINGHAM) LIMITED
11122114 3 - 5 College Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-12-21 ~ dissolved
IIF 55 - Director → ME
27
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-03-06 ~ now
IIF 27 - Director → ME
28
RADMARSH ROAD MANAGEMENT LIMITED
13858285 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2022-01-19 ~ now
IIF 23 - Director → ME
29
SEED COMMUNITY PROJECTS LIMITED
- now 08914785SEED PROJECT CREATION LIMITED
- 2014-02-27
08914785 14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
2014-02-27 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
30
TEW PROPERTIES LIMITED - 2015-01-20
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (7 parents)
Officer
2021-03-01 ~ now
IIF 24 - Director → ME
31
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2023-05-16 ~ now
IIF 25 - Director → ME
32
TRELOYHAN MANOR PARK (SOUTH) MANAGEMENT COMPANY LIMITED
- 2023-07-11
12000077 12000264 C/o Whyfield Truro Business Park, Threemilestone, Truro, Cornwall, United Kingdom
Active Corporate (12 parents)
Officer
2021-05-11 ~ 2023-07-19
IIF 58 - Director → ME
33
The Old School, The Stennack, St Ives, Cornwall, England
Active Corporate (9 parents)
Officer
2021-05-11 ~ 2023-09-27
IIF 19 - Director → ME
34
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2020-11-30 ~ now
IIF 29 - Director → ME
Person with significant control
2020-11-30 ~ 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
35
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-30 ~ now
IIF 18 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
36
14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (1 parent)
Officer
2020-11-30 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
37
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (1 parent, 2 offsprings)
Officer
2017-08-11 ~ now
IIF 26 - Director → ME
Person with significant control
2017-08-11 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
38
14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (3 parents)
Officer
2019-04-12 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
39
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2017-07-26 ~ now
IIF 30 - Director → ME
Person with significant control
2017-07-26 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
40
14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (7 parents)
Officer
2015-10-28 ~ dissolved
IIF 51 - Director → ME
41
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (7 parents)
Officer
2022-11-22 ~ now
IIF 21 - Director → ME
42
OSM HOLDINGS LIMITED
- 2015-09-16
09357421MILLSTONE HOUSE LEICESTER LIMITED
- 2015-02-16
09357421 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2014-12-16 ~ 2015-12-09
IIF 35 - Director → ME
43
14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2014-12-16 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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