1
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Dissolved Corporate (20 parents)
Officer
2018-08-03 ~ 2020-04-30
IIF 19 - Director → ME
2
Meadow Lane, C/o I Holland Limited, Long Eaton, Nottingham
Active Corporate (13 parents, 1 offspring)
Officer
2020-12-17 ~ now
IIF 1 - Director → ME
3
FOREST HILL LANDSCAPING LIMITED
03758075 Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Active Corporate (18 parents)
Officer
2017-08-15 ~ 2020-04-30
IIF 8 - Director → ME
2018-08-03 ~ 2018-08-03
IIF 15 - Director → ME
4
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2018-08-03 ~ 2020-04-30
IIF 17 - Director → ME
5
GELLAW 199 LIMITED
06696864 06623485, 06032292, 06543185Warning 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) Meadow Lane, Long Eaton, Nottingham, Nottinghamshire
Active Corporate (13 parents, 1 offspring)
Officer
2020-12-17 ~ now
IIF 5 - Director → ME
6
5 Hayley Croft, Duffield, Belper, England
Active Corporate (1 parent)
Officer
2026-02-11 ~ now
IIF 9 - Director → ME
7
Meadow Lane, Long Eaton, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-12-17 ~ now
IIF 7 - Director → ME
8
KELPORT LIMITED - 1998-03-12
Meadow Lane, Long Eaton, Nottingham, Nottinghamshire
Active Corporate (20 parents, 6 offsprings)
Officer
2020-12-17 ~ now
IIF 6 - Director → ME
9
HANSLOPE SERVICES LIMITED - 2004-06-24
LIGHTCARD LIMITED - 1998-01-06
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Active Corporate (29 parents)
Officer
2018-08-03 ~ 2020-04-30
IIF 16 - Director → ME
10
I Holland Ltd Meadow Lane, Long Eaton, Nottingham, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-09-21 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-21 ~ 2020-12-17
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2022-05-16 ~ 2025-11-25
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
NEWINCCO 1224 LIMITED
08413568 08551865, 08388201, 08388200Warning 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) Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2018-08-03 ~ 2020-04-30
IIF 20 - Director → ME
12
PLAYFORCE HOLDINGS LIMITED - 2009-04-09
NEWINCCO 779 LIMITED - 2007-12-14
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2018-08-03 ~ 2020-04-30
IIF 14 - Director → ME
13
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-08-03 ~ 2020-04-30
IIF 13 - Director → ME
14
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Active Corporate (25 parents)
Officer
2018-08-03 ~ 2020-04-30
IIF 23 - Director → ME
15
COLOURCRAFT INTERNATIONAL LIMITED - 2008-09-02
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-08-03 ~ 2020-04-30
IIF 22 - Director → ME
16
Octavia House Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (25 parents, 3 offsprings)
Officer
2018-08-03 ~ 2020-04-30
IIF 24 - Director → ME
17
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2018-08-03 ~ 2020-04-30
IIF 21 - Director → ME
18
T.C.L. HOLDINGS (MIDCO) LIMITED
08999061 Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2018-08-03 ~ 2020-04-30
IIF 11 - Director → ME
19
T.C.L. HOLDINGS (PARENT) LIMITED
- now 08976887SEEBECK 111 LIMITED - 2014-04-17
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2018-08-03 ~ 2020-04-30
IIF 12 - Director → ME
20
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
2018-08-03 ~ 2020-04-30
IIF 18 - Director → ME
21
Meadow Lane, Long Eaton, Nottingham
Active Corporate (13 parents)
Officer
2020-12-17 ~ now
IIF 4 - Director → ME
22
PINDER VERSATOOL LIMITED - 2002-04-02
I.HOLLAND LIMITED - 1998-03-12
Meadow Lane, Long Eaton, Nottingham
Active Corporate (13 parents)
Officer
2020-12-17 ~ now
IIF 2 - Director → ME
23
THE TECHNICAL PUNCH COMPANY LTD
14984271 100 Meadow Lane, Long Eaton, Nottingham, England
Active Corporate (3 parents)
Officer
2023-07-06 ~ now
IIF 10 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE