1
MASS WOOD PANELS LIMITED
- 2013-11-21
06155312 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2007-03-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-10
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
2
3 - 5 College Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-09-12 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-09-12 ~ 2024-04-26
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
PRINCIPA CONSULTING LIMITED - 2003-06-09
CHURCH LUKAS HOPPER COWLEY LIMITED - 2000-02-02
15 Middle Pavement, Nottingham, United Kingdom
Active Corporate (10 parents)
Officer
2003-10-01 ~ 2016-12-21
IIF 16 - Director → ME
4
CHURCH LUKAS MANAGEMENT LIMITED
09167071 Imperial Building, 20 Victoria Street, Nottingham
Dissolved Corporate (1 parent)
Officer
2014-08-07 ~ dissolved
IIF 40 - Director → ME
5
FOUNTAINBRIDGE DEVELOPMENTS (EDINBURGH) LIMITED
09854248 14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (7 parents)
Officer
2015-11-03 ~ dissolved
IIF 21 - Director → ME
6
FOUNTAINBRIDGE HOLDINGS LIMITED
09893377 14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2015-11-30 ~ dissolved
IIF 22 - Director → ME
7
14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2014-11-11 ~ dissolved
IIF 27 - Director → ME
8
GREYSTACKS CASTLE BOULEVARD LIMITED - 2014-11-19
OMNI DEVELOPMENTS LIMITED - 2014-11-11
14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2015-02-11 ~ 2017-04-13
IIF 19 - Director → ME
9
GRAYSTACKS CASTLE BOULEVARD PHASE TWO LIMITED
10344612 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (5 parents)
Officer
2016-08-24 ~ now
IIF 14 - Director → ME
10
GRAYSTACKS DEVELOPMENTS LIMITED
09706700 14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-07-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
11
GRAYSTACKS EXETER LETTINGS LIMITED
11002176 14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2017-10-09 ~ dissolved
IIF 30 - Director → ME
12
3-5 College Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-07-13 ~ dissolved
IIF 36 - Director → ME
13
GRAYSTACKS RADMARSH ROAD LIMITED
- now 09167040RADMARSH ROAD SA LIMITED
- 2014-11-26
09167040 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-08-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-31
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
14
GW 235 LIMITED
- 2003-03-26
04680933 04679674, 04889187, 04653580Warning 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) 16 Elms Gardens, Ruddington, Nottingham, Notts
Active Corporate (7 parents)
Officer
2003-03-13 ~ 2004-02-11
IIF 43 - Director → ME
15
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-11-13 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
16
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2015-01-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
17
PENNINE HOUSE LEICESTER LIMITED
- 2015-02-16
09357437 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (6 parents)
Officer
2014-12-16 ~ 2017-04-13
IIF 17 - Director → ME
18
14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2013-11-07 ~ dissolved
IIF 23 - Director → ME
19
14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-30 ~ dissolved
IIF 28 - Director → ME
20
14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-09-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
21
14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2018-09-20 ~ dissolved
IIF 33 - Director → ME
22
14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-09-19 ~ dissolved
IIF 24 - Director → ME
23
14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2014-07-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
OSM (LEICESTER) LIMITED
- 2015-09-14
09302000OMNI STUDENT MANAGEMENT LIMITED
- 2015-02-16
09302000 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (7 parents)
Officer
2014-11-10 ~ 2015-12-09
IIF 42 - Director → ME
25
3 - 5 College Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (3 parents)
Officer
2017-12-18 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-12-18 ~ 2018-01-04
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
26
PROPTECH HOLDINGS (NOTTINGHAM) LIMITED
11122114 3 - 5 College Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-12-21 ~ dissolved
IIF 38 - Director → ME
27
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-03-06 ~ now
IIF 10 - Director → ME
28
RADMARSH ROAD MANAGEMENT LIMITED
13858285 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2022-01-19 ~ now
IIF 6 - Director → ME
29
SEED COMMUNITY PROJECTS LIMITED
- now 08914785SEED PROJECT CREATION LIMITED
- 2014-02-27
08914785 14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
2014-02-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
30
TEW PROPERTIES LIMITED - 2015-01-20
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (7 parents)
Officer
2021-03-01 ~ now
IIF 7 - Director → ME
31
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2023-05-16 ~ now
IIF 8 - Director → ME
32
TRELOYHAN MANOR PARK (SOUTH) MANAGEMENT COMPANY LIMITED
- 2023-07-11
12000077 12000264 C/o Whyfield Truro Business Park, Threemilestone, Truro, Cornwall, United Kingdom
Active Corporate (12 parents)
Officer
2021-05-11 ~ 2023-07-19
IIF 41 - Director → ME
33
The Old School, The Stennack, St Ives, Cornwall, England
Active Corporate (9 parents)
Officer
2021-05-11 ~ 2023-09-27
IIF 2 - Director → ME
34
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2020-11-30 ~ now
IIF 12 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
35
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-30 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
36
14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (1 parent)
Officer
2020-11-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
37
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (1 parent, 2 offsprings)
Officer
2017-08-11 ~ now
IIF 9 - Director → ME
Person with significant control
2017-08-11 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
38
14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (3 parents)
Officer
2019-04-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
39
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2017-07-26 ~ now
IIF 13 - Director → ME
Person with significant control
2017-07-26 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
40
14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (7 parents)
Officer
2015-10-28 ~ dissolved
IIF 34 - Director → ME
41
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (7 parents)
Officer
2022-11-22 ~ now
IIF 4 - Director → ME
42
OSM HOLDINGS LIMITED
- 2015-09-16
09357421MILLSTONE HOUSE LEICESTER LIMITED
- 2015-02-16
09357421 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2014-12-16 ~ 2015-12-09
IIF 18 - Director → ME
43
14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2014-12-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE