1
3 Castlegate, Grantham, Lincolnshire
Active Corporate (6 parents)
Officer
~ 2025-05-09
IIF 5 - Director → ME
2
Bay View House St. Ives Road, Carbis Bay, St. Ives, Cornwall, England
Active Corporate (7 parents)
Officer
~ 1997-10-22
IIF 3 - Director → ME
3
D&A (2005) LIMITED
04509616 05873463, 05526084, 05967200Warning 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) Salisbury House, London Wall, London
Dissolved Corporate (6 parents)
Officer
2010-09-30 ~ dissolved
IIF 8 - Director → ME
4
3 Castlegate, Grantham, Lincolnshire
Active Corporate (11 parents)
Officer
~ 2025-05-09
IIF 13 - Director → ME
5
3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 15 - Director → ME
6
3 Castlegate, Grantham, Lincolnshire
Active Corporate (7 parents, 1 offspring)
Officer
1998-03-17 ~ 2025-05-09
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
HARCOURT (LINCS) LTD - now
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (2 parents)
Officer
2019-05-24 ~ 2022-06-09
IIF 11 - Director → ME
Person with significant control
2019-05-24 ~ 2022-04-22
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (2 parents)
Officer
2019-05-24 ~ 2025-05-09
IIF 14 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
KLEGG LIMITED - now
KLEGG AUDIO EUROPE LTD.
- 2011-05-05
04391958KLEGG AUDIO UK LIMITED
- 2003-09-19
04391958 3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2002-03-11 ~ 2009-01-07
IIF 10 - Director → ME
10
3 Castlegate, Grantham, Lincolnshire
Active Corporate (5 parents, 2 offsprings)
Officer
~ 2025-05-09
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
3 Castlegate, Grantham, Lincolnshire
Active Corporate (9 parents, 1 offspring)
Officer
~ 1999-09-10
IIF 9 - Director → ME
2023-09-05 ~ 2025-05-09
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
3 Castlegate, Grantham, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-19 ~ 2025-05-09
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-05-09
IIF 17 - Right to surplus assets - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove members → OE
13
ROTHWELL HOUSE INVESTMENTS LIMITED
01085285 3 Castlegate, Grantham, Lincolnshire
Active Corporate (5 parents)
Officer
~ 2025-05-09
IIF 4 - Director → ME
14
13a Kenway Road, London
Active Corporate (6 parents)
Officer
~ 1993-01-06
IIF 1 - Director → ME
15
3 Castlegate, Grantham, Lincolnshire
Active Corporate (5 parents)
Officer
2001-03-01 ~ 2009-01-07
IIF 2 - Director → ME