1
Flat 8, Sanvey Mill, 1 Junior Street, Leicester, England
Active Corporate (3 parents)
Officer
2024-06-10 ~ now
IIF 29 - Director → ME
2016-11-15 ~ 2024-03-03
IIF 26 - Director → ME
2024-06-10 ~ now
IIF 31 - Secretary → ME
2016-11-15 ~ 2024-03-03
IIF 33 - Secretary → ME
Person with significant control
2016-11-15 ~ 2024-03-03
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2024-06-10 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
7a Market Street, Loughborough, England
Active Corporate (2 parents)
Officer
2020-07-14 ~ now
IIF 25 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - 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 16 - Director → ME
2022-06-16 ~ now
IIF 37 - Secretary → ME
Person with significant control
2022-06-16 ~ now
IIF 7 - 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 20 - Director → ME
2022-11-14 ~ now
IIF 42 - Secretary → ME
Person with significant control
2022-11-14 ~ 2022-11-14
IIF 10 - 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 18 - Director → ME
2022-11-09 ~ now
IIF 41 - Secretary → ME
Person with significant control
2022-11-09 ~ 2022-11-22
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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 21 - Director → ME
2023-01-31 ~ now
IIF 43 - Secretary → ME
Person with significant control
2023-01-31 ~ 2023-01-31
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - 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 17 - Director → ME
2022-08-12 ~ now
IIF 39 - Secretary → ME
Person with significant control
2022-08-12 ~ 2022-08-12
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - 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 15 - Director → ME
2021-03-26 ~ now
IIF 38 - Secretary → ME
Person with significant control
2021-03-26 ~ 2026-03-10
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - 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 22 - Director → ME
2021-02-25 ~ 2023-12-10
IIF 34 - Secretary → ME
Person with significant control
2021-02-25 ~ 2023-12-10
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - 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 23 - Director → ME
2020-05-19 ~ 2023-10-10
IIF 35 - Secretary → ME
Person with significant control
2020-05-19 ~ 2023-10-10
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - 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 19 - Director → ME
2021-02-19 ~ now
IIF 40 - Secretary → ME
Person with significant control
2021-02-19 ~ 2021-02-25
IIF 9 - 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 24 - Director → ME
2019-10-07 ~ 2023-12-10
IIF 32 - Secretary → ME
Person with significant control
2019-10-07 ~ 2023-12-10
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - 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 14 - Director → ME
2020-09-18 ~ now
IIF 36 - Secretary → ME
Person with significant control
2020-09-18 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - 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 30 - LLP Designated Member → ME
Person with significant control
2019-12-09 ~ now
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to surplus assets - 75% or more → OE