1
CALLOW CAPITAL 3 LIMITED
- 2019-07-17
10872369 09955411, 09955364, 10872363Warning 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) Bartle House, Oxford Court, Manchester
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-07-18 ~ 2019-07-22
IIF 30 - Director → ME
Person with significant control
2017-07-18 ~ dissolved
IIF 10 - Has significant influence or control → OE
2
CALLOW CAPITAL LTD
- 2019-10-16
09774241 10872414, 10872386, 10872363Warning 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) Derwent Business Centre, Clarke Street, Derby, Derbyshire
Liquidation Corporate (1 parent)
Officer
2015-09-11 ~ now
IIF 37 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
3
ASH 117 LIMITED
- 2012-03-09
07133609 07124287, 07005647, 07063524Warning 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 Cba Business Solutions Limited, 126 New Walk, Leicester
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-03-02 ~ 2019-09-27
IIF 40 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 18 - Has significant influence or control → OE
4
Bartle House, Oxford Court, Manchester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-10-20 ~ 2019-07-22
IIF 43 - Director → ME
5
Upper Barn Sitch Lane, Kirk Ireton, Derbyshire
Dissolved Corporate (1 parent)
Officer
2014-04-14 ~ dissolved
IIF 46 - Director → ME
6
76 Commerce Street, Melbourne, Derbyshire
Dissolved Corporate (3 parents)
Officer
2008-06-24 ~ dissolved
IIF 32 - Director → ME
7
ADVANCE LIGHTING LIMITED
- 2012-03-09
03576867 Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2002-04-01 ~ dissolved
IIF 33 - Director → ME
1998-06-05 ~ dissolved
IIF 47 - Secretary → ME
8
CALLOW CAPITAL 2 LIMITED
09955411 10872386, 09955364, 10872363Warning 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) 1 Lowman Way, Hilton, Derby, Derbyshire, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2016-01-18 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-08-22 ~ 2020-09-30
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
CALLOW CAPITAL LTD
- now 10872414 09774241, 10872363, 09955411Warning 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)CALLOW CAPITAL HOLDINGS LIMITED
- 2019-10-18
10872414 3 College Place, Derby, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-01-07 ~ 2020-04-24
IIF 39 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
10
CALLOW PARTNERS LTD
- 2020-01-15
10578710 Western House Western Street, Hockley, Nottingham, England
Active Corporate (5 parents)
Officer
2017-06-28 ~ 2022-03-01
IIF 31 - Director → ME
Person with significant control
2017-06-16 ~ 2023-02-16
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
11
EMINENCE LIGHTING LIMITED
- now 05770269EMINENCE LIFESTYLE LIMITED
- 2015-11-02
05770269 1 Lowman Way, Hilton Business Park, Hilton, Derbyshire, England
Dissolved Corporate (5 parents)
Officer
2006-04-05 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
12
3 College Place, Derby, England
Active Corporate (4 parents)
Officer
2018-12-19 ~ 2022-03-01
IIF 35 - Director → ME
Person with significant control
2018-12-19 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
Bartle House, Oxford Court, Manchester
Dissolved Corporate (7 parents)
Officer
2017-10-21 ~ dissolved
IIF 44 - Director → ME
14
FUSION DIGITAL SERVICES LTD
- now 08781632FUSION RETAIL LIMITED
- 2019-04-11
08781632 1 Lowman Way, Hilton Business Park, Hilton, Derbyshire, England
Dissolved Corporate (6 parents)
Officer
2014-05-09 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
CALLOW CAPITAL 4 LIMITED
- 2020-04-17
10872386 09955364, 10872363, 09955411Warning 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) Upper Barn Sitch Farm, Sitch Lane, Kirk Ireton, Ashbourne, England
Active Corporate (2 parents)
Officer
2019-01-07 ~ now
IIF 19 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
16
CALLOW CAPITAL 5 LIMITED
- 2020-04-17
10872363 10872386, 09955364, 09955411Warning 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) Upper Barn Sitch Farm, Sitch Lane, Kirk Ireton, Ashbourne, England
Active Corporate (2 parents)
Officer
2019-01-08 ~ now
IIF 22 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
17
HULLAND CAPITAL DEVELOPMENTS LTD
- now 12119799CALLOW CAPITAL DEVELOPMENTS LTD
- 2020-04-17
12119799 Upper Barn Sitch Farm, Sitch Lane, Kirk Ireton, Ashbourne, England
Active Corporate (1 parent)
Officer
2019-07-24 ~ now
IIF 20 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
CALLOW PARTNERSHIP LTD
- 2020-04-17
10479904 Upper Barn Sitch Farm, Sitch Lane, Kirk Ireton, Ashbourne, England
Active Corporate (2 parents)
Officer
2018-11-12 ~ now
IIF 21 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
19
LIGHT SCIENCE TECHNOLOGIES HOLDINGS PLC
- now 12398098LIGHT SCIENCE TECHNOLOGIES HOLDINGS LTD
- 2021-07-08
12398098LIGHT SCIENCE TECHNOLOGIES GROUP LTD
- 2020-06-26
12398098 The Mills, Canal Street, Derby, England
Active Corporate (9 parents, 5 offsprings)
Officer
2020-01-13 ~ now
IIF 24 - Director → ME
Person with significant control
2020-01-13 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Mills, Canal Street, Derby, England
Active Corporate (6 parents)
Officer
2019-09-06 ~ now
IIF 25 - Director → ME
Person with significant control
2019-09-06 ~ 2021-06-23
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
21
The Mills, Canal Street, Derby, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-26 ~ now
IIF 29 - Director → ME
22
ON-TIME COMMUNICATIONS LIMITED
- now 03439484PITCHPRIME LIMITED - 1997-10-23
1 Lowman Way, Hilton, Derby, England
Dissolved Corporate (8 parents)
Officer
2018-06-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 9 - Has significant influence or control → OE
23
Upper Barn, Sitch Farm, Kirk Ireton
Dissolved Corporate (1 parent)
Officer
2012-01-24 ~ dissolved
IIF 38 - Director → ME
24
Upper Barn Sitch Lane Sitch Farm, Kirk Ireton, Ashbourne
Dissolved Corporate (1 parent)
Officer
2012-01-19 ~ dissolved
IIF 34 - Director → ME
25
S M PROPERTY DEVELOPMENT LIMITED
04547453 3 College Place, Derby, England
Active Corporate (5 parents, 1 offspring)
Officer
2002-09-27 ~ now
IIF 23 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 5 - Has significant influence or control → OE
26
The Mills, Canal Street, Derby, England
Active Corporate (9 parents)
Officer
2023-09-05 ~ now
IIF 27 - Director → ME
27
UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED
- now 09955364CALLOW CAPITAL 1 LIMITED
- 2021-03-29
09955364 10872386, 10872363, 09955411Warning 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) The Mills, Canal Street, Derby, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-01-18 ~ now
IIF 26 - Director → ME
Person with significant control
2016-08-22 ~ 2021-06-23
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
28
UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED
- now 03301172FOXWEST SERVICES LIMITED - 2006-08-01
The Mills, Canal Street, Derby, England
Active Corporate (14 parents)
Officer
2016-08-25 ~ now
IIF 28 - Director → ME