1
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-24 ~ now
IIF 26 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite A 82 James Carter Road, Mildenhall, Suffolk, England
Active Corporate (4 parents)
Officer
2018-07-13 ~ 2022-07-29
IIF 16 - Director → ME
Person with significant control
2018-07-13 ~ 2022-07-29
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-02 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2018-08-02 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
4
DERBY SA1 LTD
14291408 14291467, 14291422, 14291433Warning 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) Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-12 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-08-12 ~ dissolved
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
5
DERBY SA2 LTD
14291414 14291467, 14291422, 14291433Warning 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) Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-08-12 ~ dissolved
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
6
DERBY SA3 LTD
14290912 14291414, 14291467, 14291422Warning 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) Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-08-11 ~ dissolved
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
7
DERBY SA4 LTD
14291422 14291414, 14291467, 14291433Warning 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) Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-08-12 ~ dissolved
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
8
DERBY SA5 LTD
14291433 14291414, 14291467, 14291422Warning 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) Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-08-12 ~ dissolved
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
9
DERBY SA6 LTD
14291467 14291414, 14291422, 14291433Warning 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) Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-08-12 ~ dissolved
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
10
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-05-19 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 33 - Has significant influence or control → OE
12
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-09-09 ~ now
IIF 23 - Director → ME
2020-09-09 ~ now
IIF 52 - Secretary → ME
Person with significant control
2020-09-09 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
13
Cawley House, 149-155 Canal Street, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2020-08-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-08-25 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
14
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-10 ~ 2026-01-13
IIF 10 - Director → ME
Person with significant control
2023-09-10 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-18 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-18 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-12 ~ now
IIF 9 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
17
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
18
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-07 ~ now
IIF 25 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
19
RGM LINDLEY HOLDINGS LIMITED
- 2021-08-26
11073660 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-21 ~ now
IIF 5 - Director → ME
2019-08-21 ~ now
IIF 51 - Secretary → ME
Person with significant control
2017-11-21 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
RGM LINDLEY 2019 LTD
- 2021-08-26
12169023 Cawley House, 149-155 Canal Street, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-22 ~ now
IIF 3 - Director → ME
2019-08-22 ~ now
IIF 53 - Secretary → ME
Person with significant control
2019-08-22 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
109 Vernon Road Friar Lane, Suite 1797, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2016-07-28 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Has significant influence or control → OE
IIF 59 - Right to appoint or remove directors → OE
22
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-25 ~ now
IIF 24 - Director → ME
Person with significant control
2017-07-25 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
23
CERBERUS REAL ESTATE LTD - 2017-06-05
Clayton & Brewill, Cawley House 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-30 ~ now
IIF 27 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
24
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 22 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
25
36 Long Acre, Bingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
26
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-08-19 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-08-19 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
28
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-08-19 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE