1
38 Great Windmill Street, London, England
Active Corporate (1 parent)
Officer
2018-08-13 ~ now
IIF 14 - Director → ME
Person with significant control
2018-08-13 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Active Corporate (1 parent)
Officer
2023-03-24 ~ now
IIF 17 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Active Corporate (1 parent)
Officer
2022-04-14 ~ now
IIF 16 - Director → ME
Person with significant control
2022-04-14 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
Station House, Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-14 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-08-14 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
AMPCO 136 LIMITED
11596960 10690640, 10000671, 10676225Warning 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) 7 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
AMPCO 147 LIMITED
12208094 10030540, 13138351, 11676484Warning 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) 4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-09-16 ~ now
IIF 18 - Director → ME
Person with significant control
2019-09-16 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
Active Corporate (2 parents)
Officer
2023-08-25 ~ now
IIF 42 - Director → ME
Person with significant control
2023-08-25 ~ 2023-08-25
IIF 39 - Right to appoint or remove directors → OE
8
18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
Active Corporate (2 parents)
Officer
2023-08-25 ~ now
IIF 40 - Director → ME
Person with significant control
2023-08-25 ~ 2023-08-25
IIF 37 - Right to appoint or remove directors → OE
9
18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
Active Corporate (2 parents)
Officer
2023-08-25 ~ now
IIF 41 - Director → ME
Person with significant control
2023-08-25 ~ 2023-08-25
IIF 38 - Right to appoint or remove directors → OE
10
18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-08-10 ~ now
IIF 43 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-05-02 ~ 2018-02-21
IIF 25 - Director → ME
12
14 Cheping House Lockton Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-08-15 ~ dissolved
IIF 23 - Director → ME
13
35 The Nook, Whissendine, Oakham, Rutland
Dissolved Corporate (1 parent)
Officer
2013-01-22 ~ dissolved
IIF 27 - Director → ME
14
2 Jordan Street, Knott Mill, Manchester, England
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 4 Bank Court, Weldon Road, Loughborough, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-21 ~ now
IIF 45 - Director → ME
Person with significant control
2024-02-21 ~ 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
16
RUTLAND PROFESSIONAL SOLUTIONS LTD
- 2021-11-15
13138351AMPCO 157 LIMITED - 2021-04-21
Unit 4 Bank Court, Weldon Road, Loughborough, England
Active Corporate (6 parents)
Officer
2021-10-27 ~ now
IIF 21 - Director → ME
17
MELLISH STANDARD FASTENERS LIMITED
14387820 Unit 4 Bank Court, Weldon Road, Loughborough, England
Active Corporate (1 parent)
Officer
2022-09-30 ~ now
IIF 34 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
18
4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-06-27 ~ now
IIF 32 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
19
Unit 4 Bank Court, Weldon Road, Loughborough, England
Active Corporate (3 parents)
Officer
2024-11-14 ~ now
IIF 33 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
20
4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-05 ~ now
IIF 20 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
22
4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
Liquidation Corporate (2 parents)
Officer
2019-10-09 ~ now
IIF 44 - Director → ME
23
4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-24 ~ now
IIF 19 - Director → ME
24
RUTLAND ESTATE MANAGEMENT LIMITED
- now 08882945DREWITTS ESTATE MANAGEMENT LIMITED
- 2022-07-08
08882945 38 Great Windmill Street, London, England
Active Corporate (3 parents)
Officer
2018-09-28 ~ now
IIF 15 - Director → ME
Person with significant control
2018-09-28 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
25
TSPM LTD - 2014-04-07
TASKER AND STONE LIMITED - 2012-07-02
Lucas Ross Limited C/o Stanmore House, 64-68 Blackburn Street, Manchester
Liquidation Corporate (6 parents)
Officer
2020-01-22 ~ now
IIF 46 - Director → ME
26
Leigh Marina, High Street, Leigh-on-sea, England
Active Corporate (3 parents)
Officer
2024-04-12 ~ now
IIF 31 - Director → ME
27
Unit 4 Bank Court, Weldon Road, Loughborough, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-10 ~ now
IIF 22 - Director → ME
28
14-16 Brewer Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-12-06 ~ dissolved
IIF 28 - Director → ME