1
1st Floor, 1 Atlantic Quay, 1 Robertson Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-02 ~ now
IIF 1 - Director → ME
2
Cumberland Court, 80 Mount Street, Nottingham, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-28 ~ now
IIF 4 - Director → ME
3
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2022-12-23 ~ now
IIF 5 - Director → ME
Person with significant control
2022-12-23 ~ now
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
4
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-08-10 ~ now
IIF 6 - Director → ME
5
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-13 ~ now
IIF 11 - Director → ME
6
SPH 279 LIMITED - 2005-04-18
5th Floor, Waterfront House Station Street, Nottingham, Notts
Active Corporate (20 parents, 2 offsprings)
Officer
2008-09-09 ~ 2015-11-06
IIF 22 - Director → ME
2008-09-09 ~ 2015-11-06
IIF 26 - Secretary → ME
7
WILLOUGHBY (881) LIMITED
- 2015-11-27
09582647 10014277, 10167031, 05097420Warning 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) 5th Floor Waterfront House, Station Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2015-10-23 ~ 2024-07-30
IIF 14 - Director → ME
8
WILLOUGHBY (571) LIMITED - 2008-03-27
5th Floor Waterfront House, Station Street, Nottingham, Nottinghamshire
Active Corporate (11 parents, 2 offsprings)
Officer
2008-09-09 ~ 2021-09-16
IIF 13 - Director → ME
2008-09-09 ~ 2015-10-23
IIF 25 - Secretary → ME
9
BWB REGENERATION TRUSTEE LIMITED
06758500 5th Floor, Waterfront House Station Street, Nottingham, Notts
Active Corporate (5 parents)
Officer
2008-11-25 ~ 2021-09-16
IIF 18 - Director → ME
2008-11-25 ~ 2015-10-23
IIF 24 - Secretary → ME
10
2nd Floor Arcadia House 15 Forlease Road, Maidenhead
In Administration Corporate (16 parents, 1 offspring)
Officer
2020-11-12 ~ 2022-05-18
IIF 2 - Director → ME
11
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-12-10 ~ now
IIF 8 - Director → ME
12
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 7 - Director → ME
13
DEETU CONSULTING LIMITED - now
WAVE SOLUTIONS LIMITED
- 2017-10-27
06850391 5th Floor Waterfront House, Station Street, Nottingham, Nottinghamshire
Active Corporate (8 parents)
Officer
2009-03-18 ~ 2017-10-20
IIF 21 - Director → ME
2009-03-18 ~ 2015-10-23
IIF 23 - Secretary → ME
14
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-30 ~ now
IIF 10 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
15
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, England
Active Corporate (7 parents)
Officer
2023-08-10 ~ 2023-09-15
IIF 3 - Director → ME
16
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2024-12-10 ~ now
IIF 9 - Director → ME
17
82 Nottingham Road, Mansfield, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2004-09-24 ~ dissolved
IIF 12 - Director → ME
18
QUINCEY MASON PRACTICES LIMITED
02718680 Waterfront House (5th Floor), Station Street, Nottingham, England
Active Corporate (17 parents)
Officer
2015-08-11 ~ 2017-11-01
IIF 20 - Director → ME
19
BWB REGENERATION LIMITED - 2001-04-06
SPH 152 LIMITED - 2001-03-06
5th Floor, Waterfront House Station Street, Nottingham, Notts
Dissolved Corporate (16 parents)
Officer
2009-03-17 ~ dissolved
IIF 19 - Director → ME
20
THE BWB PARTNERSHIP (TRAFFIC & TRANSPORTATION) LIMITED
03233167 5th Floor Waterfront House, Station Street, Nottingham, Notts
Dissolved Corporate (14 parents)
Officer
2009-03-17 ~ dissolved
IIF 17 - Director → ME
21
THE BWB PARTNERSHIP LIMITED
- now 02435793WESTFIELD (EIGHTY-EIGHT) LIMITED - 1990-04-03
5th Floor, Waterfront House Station Street, Nottingham, Nottinhamshire
Active Corporate (18 parents)
Officer
2009-03-17 ~ 2021-09-16
IIF 15 - Director → ME
22
S SHELFCO (NO. 2) LIMITED - 1995-02-14
5th Floor Waterfront House, Station Street, Nottingham, Notts
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2009-03-17 ~ dissolved
IIF 16 - Director → ME