1
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Dissolved Corporate (20 parents)
Officer
2018-08-03 ~ 2020-04-30
IIF 9 - 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 21 - 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 20 - Director → ME
2018-08-03 ~ 2018-08-03
IIF 5 - 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 7 - 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 17 - Director → ME
6
5 Hayley Croft, Duffield, Belper, England
Active Corporate (1 parent)
Officer
2026-02-11 ~ now
IIF 25 - Director → ME
7
Meadow Lane, Long Eaton, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-12-17 ~ now
IIF 19 - 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 18 - 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 6 - 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 15 - Director → ME
Person with significant control
2020-09-21 ~ 2020-12-17
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2022-05-16 ~ 2025-11-25
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - 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 10 - 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 4 - 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 3 - 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 13 - 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 12 - 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 14 - 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 11 - 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 1 - 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 2 - 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 8 - Director → ME
21
Meadow Lane, Long Eaton, Nottingham
Active Corporate (13 parents)
Officer
2020-12-17 ~ now
IIF 16 - 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 22 - 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 26 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE