1
3 Castlegate, Grantham, Lincolnshire
Active Corporate (6 parents)
Officer
(before 1990-12-31) ~ 2025-05-09
IIF 12 - Director → ME
2
Bay View House St. Ives Road, Carbis Bay, St. Ives, Cornwall, England
Active Corporate (7 parents)
Officer
(before 1991-12-08) ~ 1997-10-22
IIF 10 - Director → ME
3
D&A (2005) LIMITED
04509616 05873463, 05526084, 14359607Warning 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) Salisbury House, London Wall, London
Dissolved Corporate (6 parents)
Officer
2010-09-30 ~ dissolved
IIF 13 - Director → ME
4
3 Castlegate, Grantham, Lincolnshire
Active Corporate (11 parents)
Officer
(before 1991-10-02) ~ 2025-05-09
IIF 18 - Director → ME
5
3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (5 parents)
Officer
(before 1991-06-21) ~ dissolved
IIF 20 - Director → ME
6
3 Castlegate, Grantham, Lincolnshire
Active Corporate (7 parents, 1 offspring)
Officer
1998-03-17 ~ 2025-05-09
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
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
7
HARCOURT (LINCS) LTD - now
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (2 parents)
Officer
2019-05-24 ~ 2022-06-09
IIF 16 - Director → ME
Person with significant control
2019-05-24 ~ 2022-04-22
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
8
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (2 parents)
Officer
2019-05-24 ~ 2025-05-09
IIF 19 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
KLEGG LIMITED - now
KLEGG AUDIO EUROPE LTD.
- 2011-05-05
04391958KLEGG AUDIO UK LIMITED
- 2003-09-19
04391958 3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2002-03-11 ~ 2009-01-07
IIF 15 - Director → ME
10
3 Castlegate, Grantham, Lincolnshire
Active Corporate (5 parents, 2 offsprings)
Officer
(before 1991-05-05) ~ 2025-05-09
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 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
11
3 Castlegate, Grantham, Lincolnshire
Active Corporate (9 parents, 1 offspring)
Officer
~ 1999-09-10
IIF 14 - Director → ME
2023-09-05 ~ 2025-05-09
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
3 Castlegate, Grantham, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-19 ~ 2025-05-09
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-05-09
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
ROTHWELL HOUSE INVESTMENTS LIMITED
01085285 3 Castlegate, Grantham, Lincolnshire
Active Corporate (5 parents)
Officer
(before 1990-12-31) ~ 2025-05-09
IIF 11 - Director → ME
14
13a Kenway Road, London
Active Corporate (6 parents)
Officer
(before 1991-10-18) ~ 1993-01-06
IIF 8 - Director → ME
15
3 Castlegate, Grantham, Lincolnshire
Active Corporate (5 parents)
Officer
2001-03-01 ~ 2009-01-07
IIF 9 - Director → ME