1
Northgate House North Gate, New Basford, Nottingham, England
Active Corporate (3 parents)
Officer
2019-06-07 ~ now
IIF 11 - Director → ME
Person with significant control
2019-06-07 ~ 2020-12-14
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C13 HOLDINGS LTD
12654959 04125583, 14801085, 10776611Warning 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) Northgate House North Gate, New Basford, Nottingham, England
Active Corporate (2 parents, 4 offsprings)
Officer
2020-06-09 ~ now
IIF 10 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C13 PROPERTIES LTD
12658983 09879160, 08690583, 14688856Warning 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) Northgate House North Gate, New Basford, Nottingham, England
Active Corporate (2 parents)
Officer
2020-06-10 ~ now
IIF 9 - Director → ME
4
HOWIESON COURT MANAGEMENT COMPANY LIMITED
14024987 R W B Chartered Accountants, Northgate House, North Gate, Nottingham, England
Active Corporate (2 parents)
Officer
2022-04-05 ~ now
IIF 16 - Director → ME
5
Rwb Accountants, North Gate, Nottingham, England
Active Corporate (5 parents)
Officer
2024-07-03 ~ now
IIF 13 - Director → ME
6
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-12 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-09-04 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
MIDLAND LAND AND INVESTMENTS LTD
13019558 Northgate House North Gate, New Basford, Nottingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-26 ~ now
IIF 12 - Director → ME
9
Rwb Accountants North Gate House, New Basford, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-01-18 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
38 Melbourne Road, Nottingham, England
Active Corporate (3 parents)
Officer
2011-03-14 ~ 2023-04-20
IIF 19 - Director → ME
2023-05-10 ~ 2023-09-10
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-20
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
OTEZ LIMITED - 2022-06-21
64 Castle Boulevard, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2022-08-23 ~ 2023-01-10
IIF 17 - Director → ME
Person with significant control
2022-09-27 ~ 2023-01-10
IIF 6 - Right to appoint or remove directors → OE