1
38 Great Windmill Street, London, England
Active Corporate (1 parent)
Officer
2018-08-13 ~ now
IIF 6 - Director → ME
Person with significant control
2018-08-13 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Active Corporate (1 parent)
Officer
2023-03-24 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
3
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Active Corporate (1 parent)
Officer
2022-04-14 ~ now
IIF 8 - Director → ME
Person with significant control
2022-04-14 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
Station House, Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-08-14 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
AMPCO 136 LIMITED
11596960 10690640, 11695575, 11135706Warning 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) 7 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
AMPCO 147 LIMITED
12208094 11676484, 13138351, 09051098Warning 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) 4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-09-16 ~ now
IIF 10 - Director → ME
Person with significant control
2019-09-16 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
Active Corporate (2 parents)
Officer
2023-08-25 ~ now
IIF 37 - Director → ME
Person with significant control
2023-08-25 ~ 2023-08-25
IIF 46 - Right to appoint or remove directors → OE
8
18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2023-08-25 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-08-25 ~ 2023-08-25
IIF 44 - Right to appoint or remove directors → OE
9
18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
Active Corporate (2 parents)
Officer
2023-08-25 ~ now
IIF 36 - Director → ME
Person with significant control
2023-08-25 ~ 2023-08-25
IIF 45 - Right to appoint or remove directors → OE
10
18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2023-08-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-08-10 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-05-02 ~ 2018-02-21
IIF 17 - Director → ME
12
14 Cheping House Lockton Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-08-15 ~ dissolved
IIF 15 - Director → ME
13
35 The Nook, Whissendine, Oakham, Rutland
Dissolved Corporate (1 parent)
Officer
2013-01-22 ~ dissolved
IIF 19 - Director → ME
14
2 Jordan Street, Knott Mill, Manchester, England
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 4 Bank Court, Weldon Road, Loughborough, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-21 ~ now
IIF 40 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
16
RUTLAND PROFESSIONAL SOLUTIONS LTD
- 2021-11-15
13138351AMPCO 157 LIMITED - 2021-04-21
Unit 4 Bank Court, Weldon Road, Loughborough, England
Active Corporate (6 parents)
Officer
2021-10-27 ~ now
IIF 13 - Director → ME
17
MELLISH STANDARD FASTENERS LIMITED
14387820 Unit 4 Bank Court, Weldon Road, Loughborough, England
Active Corporate (1 parent)
Officer
2022-09-30 ~ now
IIF 4 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-06-27 ~ now
IIF 2 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
19
Unit 4 Bank Court, Weldon Road, Loughborough, England
Active Corporate (3 parents)
Officer
2024-11-14 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-05 ~ now
IIF 12 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
22
4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
Liquidation Corporate (2 parents)
Officer
2019-10-09 ~ now
IIF 39 - Director → ME
23
4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-24 ~ now
IIF 11 - Director → ME
24
RUTLAND ESTATE MANAGEMENT LIMITED
- now 08882945DREWITTS ESTATE MANAGEMENT LIMITED
- 2022-07-08
08882945 38 Great Windmill Street, London, England
Active Corporate (3 parents)
Officer
2018-09-28 ~ now
IIF 7 - Director → ME
Person with significant control
2018-09-28 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
25
TSPM LTD - 2014-04-07
TASKER AND STONE LIMITED - 2012-07-02
Lucas Ross Limited C/o Stanmore House, 64-68 Blackburn Street, Manchester
Liquidation Corporate (6 parents)
Officer
2020-01-22 ~ now
IIF 41 - Director → ME
26
Leigh Marina, High Street, Leigh-on-sea, England
Active Corporate (3 parents)
Officer
2024-04-12 ~ now
IIF 1 - Director → ME
27
Unit 4 Bank Court, Weldon Road, Loughborough, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-10 ~ now
IIF 14 - Director → ME
28
14-16 Brewer Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-12-06 ~ dissolved
IIF 20 - Director → ME