1
Flat 8, Sanvey Mill, 1 Junior Street, Leicester, England
Active Corporate (3 parents)
Officer
2024-06-10 ~ now
IIF 15 - Director → ME
2016-11-15 ~ 2024-03-03
IIF 30 - Director → ME
2024-06-10 ~ now
IIF 13 - Secretary → ME
2016-11-15 ~ 2024-03-03
IIF 2 - Secretary → ME
Person with significant control
2016-11-15 ~ 2024-03-03
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
2024-06-10 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2
7a Market Street, Loughborough, England
Active Corporate (2 parents)
Officer
2020-07-14 ~ now
IIF 29 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
7a Market Street, Loughborough, England
Active Corporate (2 parents)
Officer
2022-06-16 ~ now
IIF 18 - Director → ME
2022-06-16 ~ now
IIF 6 - Secretary → ME
Person with significant control
2022-06-16 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
4
T&T ASSET DEVELOPMENT - DERBY MARKET PLACE LTD
14482398 14294033, 14627531, 14473184Warning 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) 7a Market Street, Loughborough, England
Active Corporate (3 parents)
Officer
2022-11-14 ~ now
IIF 22 - Director → ME
2022-11-14 ~ now
IIF 11 - Secretary → ME
Person with significant control
2022-11-14 ~ 2022-11-14
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
T&T ASSET DEVELOPMENT - FORESTER HOUSE LTD
14473184 14627531, 14294033, 14294033Warning 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) 7a Market Street, Loughborough, England
Active Corporate (3 parents)
Officer
2022-11-09 ~ now
IIF 20 - Director → ME
2022-11-09 ~ now
IIF 10 - Secretary → ME
Person with significant control
2022-11-09 ~ 2022-11-22
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
T&T ASSET DEVELOPMENT - MARKET STREET LTD
14627531 14294033, 14482398, 14473184Warning 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) 7a Market Street, Loughborough, England
Active Corporate (3 parents)
Officer
2023-01-31 ~ now
IIF 23 - Director → ME
2023-01-31 ~ now
IIF 12 - Secretary → ME
Person with significant control
2023-01-31 ~ 2023-01-31
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
T&T ASSET DEVELOPMENT - SGI LTD
- now 14294033 13293987, 14627531, 14473184Warning 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)T&T ASSET DEVELOPMENT - PARK LANE LTD
- 2025-12-15
14294033 14627531, 14473184, 14482398Warning 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) 7a Market Street, Loughborough, England
Active Corporate (3 parents)
Officer
2022-08-12 ~ now
IIF 19 - Director → ME
2022-08-12 ~ now
IIF 8 - Secretary → ME
Person with significant control
2022-08-12 ~ 2022-08-12
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% as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
8
T&T ASSET DEVELOPMENT LTD
13293987 14294033, 14294033, 14627531Warning 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) 7a Market Street, Loughborough, England
Active Corporate (3 parents)
Officer
2021-03-26 ~ now
IIF 17 - Director → ME
2021-03-26 ~ now
IIF 7 - Secretary → ME
Person with significant control
2021-03-26 ~ 2026-03-10
IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
7a Market Street, Loughborough, England
Active Corporate (3 parents, 7 offsprings)
Officer
2021-02-25 ~ 2023-12-10
IIF 24 - Director → ME
2021-02-25 ~ 2023-12-10
IIF 3 - Secretary → ME
Person with significant control
2021-02-25 ~ 2023-12-10
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
7a Market Street, Loughborough, England
Active Corporate (4 parents)
Officer
2020-05-19 ~ 2023-10-10
IIF 25 - Director → ME
2020-05-19 ~ 2023-10-10
IIF 4 - Secretary → ME
Person with significant control
2020-05-19 ~ 2023-10-10
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
7a Market Street, Loughborough, England
Active Corporate (5 parents)
Officer
2021-02-19 ~ now
IIF 21 - Director → ME
2021-02-19 ~ now
IIF 9 - Secretary → ME
Person with significant control
2021-02-19 ~ 2021-02-25
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Flat 8, Sanvey Mill, 1 Junior Street, Leicester, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-10-07 ~ 2023-12-10
IIF 28 - Director → ME
2019-10-07 ~ 2023-12-10
IIF 1 - Secretary → ME
Person with significant control
2019-10-07 ~ 2023-12-10
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
Flat 8, Sanvey Mill, 1 Junior Street, Leicester, England
Active Corporate (1 parent)
Officer
2020-09-18 ~ now
IIF 16 - Director → ME
2020-09-18 ~ now
IIF 5 - Secretary → ME
Person with significant control
2020-09-18 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
14
Flat 8, Sanvey Mill, 1 Junior Street, Leicester, England
Active Corporate (3 parents)
Officer
2019-12-09 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2019-12-09 ~ now
IIF 36 - Right to appoint or remove members → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to surplus assets - 75% or more → OE