1
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
No 2 The Forum, Grenville Street, St Hellier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2010-02-09 ~ now
IIF 35 - Ownership of voting rights - More than 25% → OE
IIF 35 - Ownership of shares - More than 25% → OE
7
CLICK ON HOLDINGS LIMITED
- now 11045903 3rd Floor 9-11 Kingly Street, London, London, Uk, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2020-06-25 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
8
4-8 Kilwardby Street, Ashby-de-la-zouch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
CLICK ON MEDIA UK LTD
- 2020-07-23
11658773 3rd Floor 9-11 Kingly Street, London, London, Uk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-28 ~ dissolved
IIF 13 - Director → ME
10
C/o Fishers, 4-8 Kilwardby Street, Ashby De La Zouch
Dissolved Corporate (5 parents)
Officer
2012-09-13 ~ dissolved
IIF 9 - Director → ME
11
EASTERNRANGE LIMITED - 2009-10-29
Wilson House, Leicester Road, Ibstock, Leicestershire, England
Active Corporate (15 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
THE PORTAL NOTTINGHAM LIMITED - 2011-04-05
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2022-04-20
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2024-12-24 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
ELEVEN & TWELVE LOWNDES SQUARE FREEHOLD LIMITED
11228325 Wilson House, 207 Leicester Road, Ibstock, Leicestershire, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-06 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
18
ELEVEN & TWELVE LOWNDES SQUARE LIMITED
02645551 Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
Active Corporate (13 parents)
Officer
2011-02-01 ~ now
IIF 1 - Director → ME
19
FEEDRR (MEDIA AND ADVERTISING TECHNOLOGY PLATFORM) LIMITED - 2018-06-13
3rd Floor 9-11 Kingly Street, London, London, Uk, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-09 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-09 ~ 2021-03-09
IIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
20
GO PLANET LIMITED - now
SHROPSHIRE ROAD SWEEPERS LIMITED
- 2021-12-15
01680582 1a Franks Road, Bardon Hill, Coalville, Leicestershire, United Kingdom
Dissolved Corporate (21 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
21
GPL 2024 REALISATIONS LIMITED - now
DE FACTO 437 LIMITED - 1995-12-19
Gpl 2024 Realisations Limited, Suite 3 Avery House 69 North Street, Brighton, East Sussex
In Administration Corporate (28 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
3rd Floor 9-11 Kingly Street, London, London, Uk, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-02-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
23
LOWESBY CORPORATE SPONSOR LIMITED
15847757 The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (4 parents)
Officer
2024-07-19 ~ now
IIF 15 - Director → ME
24
The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (5 parents)
Officer
2021-03-23 ~ now
IIF 3 - Director → ME
25
The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-10-10 ~ now
IIF 6 - Director → ME
26
Unit R, Ivanhoe Business Park, Ashby De La Zouch, Leicestershire, England
Dissolved Corporate (6 parents)
Officer
2018-10-10 ~ dissolved
IIF 10 - Director → ME
27
3rd Floor 9-11 Kingly Street, London, London, Uk, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-19 ~ now
IIF 14 - Director → ME
Person with significant control
2020-02-07 ~ 2025-02-04
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
28
The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (7 parents, 7 offsprings)
Officer
2011-03-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
29
R2 PROPERTIES LIMITED
- now 07586451 08815218, 12536217, 12764267Warning 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) The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (2 parents)
Officer
2011-03-31 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
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
30
GO PLANT CONSTRUCTION EQUIPMENT LTD
- 2017-07-19
06834976DAVIDSONS DEVELOPMENTS MIDLANDS LIMITED - 2013-11-18
DAVIDSONS DEVELOPMENTS LIMITED - 2009-10-29
Unit R, Ivanhoe Business Park, Ashby-de-la-zouch, England
Active Corporate (9 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
31
DAVIDSONS PROPERTIES LIMITED - 2011-04-05
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
32
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-13 ~ now
IIF 41 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE