1
8 Hooley Close, Long Eaton, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2015-12-14 ~ dissolved
IIF 5 - Director → ME
2015-12-14 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ENSCO 1512 LIMITED
- now 13343576 SC534986, 09382890, 13367096Warning 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)FOIL BLOCKING LIMITED
- 2023-08-04
13343576 8 Hooley Close, Long Eaton, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2021-04-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
8 Hooley Close, Long Eaton, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2013-10-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
GREEN ROCK MANUFACTURING GROUP LTD
13604182 Unit 4 Whitegate, Whitegate Industrial Estate, Wrexham, Wales
Active Corporate (6 parents)
Officer
2024-04-23 ~ now
IIF 4 - Director → ME
5
C/o Gateley Plc, Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire
Active Corporate (1 parent)
Officer
2013-01-15 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
6
C/o Gateley Llp, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (3 parents)
Officer
2012-12-05 ~ dissolved
IIF 19 - Director → ME
7
C/o Simply Cartons Ltd, Perry Road, Nottingham
Dissolved Corporate (2 parents)
Officer
2012-08-29 ~ dissolved
IIF 23 - Director → ME
8
RANGERS (PRIZE COMPETITIONS) LIMITED - 2002-10-29
Broomloan House 150 Edmiston Drive, Ibrox Stadium, Glasgow
Active Corporate (19 parents)
Officer
2013-07-29 ~ 2013-10-21
IIF 14 - Director → ME
9
RANGERS FC YOUTH DEVELOPMENT COMPANY LIMITED - now
RANGERS F.C. DEVELOPMENT FUND LIMITED
- 2015-07-09
SC040033 Broomloan House 150 Edmiston Drive, Ibrox Stadium, Glasgow
Active Corporate (23 parents)
Officer
2013-07-29 ~ 2013-10-21
IIF 13 - Director → ME
10
RANGERS INTERNATIONAL FOOTBALL CLUB LIMITED - now
RANGERS INTERNATIONAL FOOTBALL CLUB PLC
- 2025-07-01
SC437060RANGERS FOOTBALL PLC - 2012-11-27
Ibrox Stadium, 150 Edmiston Drive, Glasgow
Active Corporate (39 parents, 3 offsprings)
Officer
2013-04-24 ~ 2013-10-16
IIF 12 - Director → ME
11
RANGERS LOTTERIES LIMITED
- now SC040034RANGERS POOLS LIMITED - 2002-10-08
Broomloan House Ibrox Stadium, 150 Edmiston Drive, Glasgow
Active Corporate (21 parents)
Officer
2013-07-29 ~ 2013-10-21
IIF 15 - Director → ME
12
C/o Simply Cartons Ltd, Perry Road, Nottingham, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2016-02-08 ~ 2025-03-18
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-28
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
8 Hooley Close, Long Eaton, Nottingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-11-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
C/o Simply Cartons Ltd, Perry Road, Nottingham, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2015-07-07 ~ 2025-03-18
IIF 3 - Director → ME
2015-07-07 ~ 2023-07-28
IIF 37 - Secretary → ME
15
SIMPLY CARTONS HOLDINGS LIMITED
- now 07810601ENSCO 889 LIMITED
- 2011-11-21
07810601 SC335132, 06242988, 07747668Warning 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) C/o Simply Cartons Limited, Perry Road, Nottingham
Active Corporate (10 parents, 1 offspring)
Officer
2011-10-24 ~ 2025-03-18
IIF 11 - Director → ME
16
Perry Road, Nottingham
Active Corporate (12 parents)
Officer
2006-06-29 ~ 2025-03-18
IIF 16 - Director → ME
2006-06-29 ~ 2015-08-12
IIF 34 - Secretary → ME
17
8 Hooley Close, Long Eaton, Nottingham, England
Active Corporate (2 parents)
Officer
2016-01-14 ~ now
IIF 25 - Director → ME
18
C/o Simply Cartons Limited, Perry Road, Nottingham, United Kingdom
Active Corporate (6 parents)
Officer
2015-12-23 ~ 2025-03-18
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-28
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
19
C/o Simply Cartons Limited, Perry Road, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-15 ~ dissolved
IIF 21 - Director → ME
20
Perry Road, Nottingham
Dissolved Corporate (2 parents)
Officer
2007-10-29 ~ dissolved
IIF 17 - Director → ME
21
8 Hooley Close, Long Eaton, Nottingham, England
Active Corporate (1 parent)
Officer
2019-10-14 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-14 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
22
SIMPLY SPORT MANAGEMENT LIMITED
07887858 8 Hooley Close, Long Eaton, Nottingham, England
Active Corporate (7 parents)
Officer
2011-12-21 ~ 2013-08-09
IIF 22 - Director → ME
2013-10-25 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
23
SPIRIT SPORTS ENTERTAINMENT AND MEDIA LIMITED
08157445 Gateley Llp, City Gate East, Tollhouse Hill, Nottingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-15 ~ dissolved
IIF 20 - Director → ME
24
SEVCO SCOTLAND LIMITED - 2012-07-31
Ibrox Stadium, 150 Edmiston Drive, Glasgow
Active Corporate (33 parents, 2 offsprings)
Officer
2013-04-22 ~ 2013-10-16
IIF 18 - Director → ME
25
3 East Circus Street, Nottingham, England
Active Corporate (5 parents)
Officer
2017-05-18 ~ 2021-05-13
IIF 10 - Director → ME