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