1
1 Melton Way, Mansfield, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-08-13 ~ now
IIF 23 - Director → ME
2
1 Melton Way, Mansfield, Nottinghamshire, England
Active Corporate (6 parents)
Officer
2024-11-27 ~ now
IIF 13 - Director → ME
3
1 Melton Way, Mansfield, Nottinghamshire
Active Corporate (2 parents)
Officer
2010-06-25 ~ 2017-12-04
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
1 Melton Way, Mansfield, Nottinghamshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-28 ~ now
IIF 30 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
5
1 Melton Way, Mansfield, Nottinghamshire, England
Active Corporate (5 parents)
Officer
2020-02-28 ~ now
IIF 26 - Director → ME
Person with significant control
2020-02-28 ~ 2021-04-29
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
1 Melton Way, Mansfield, Nottinghamshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-02-28 ~ now
IIF 25 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
7
EXEL TECHNOLOGY GROUP HOLDINGS LTD
12488684 1 Melton Way, Mansfield, Nottinghamshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-28 ~ now
IIF 29 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
8
EXEL TECHNOLOGY GROUP LIMITED
- now 03488931EXEL MANAGEMENT LIMITED
- 2013-12-09
03488931 1 Melton Way, Mansfield, Nottinghamshire
Active Corporate (16 parents)
Officer
2003-05-14 ~ now
IIF 33 - Director → ME
2017-04-03 ~ 2021-02-19
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-29
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
EXEL TELECOMS HOLDINGS LTD
- now 12488471TARGET TELECOMS HOLDINGS LTD
- 2021-07-19
12488471 1 Melton Way, Mansfield, Nottinghamshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-27 ~ now
IIF 28 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
10
1 Melton Way, Mansfield, Nottinghamshire, England
Active Corporate (5 parents)
Officer
2020-02-26 ~ now
IIF 27 - Director → ME
Person with significant control
2020-02-26 ~ 2021-04-29
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
1 Melton Way, Mansfield, Nottinghamshire, England
Active Corporate (3 parents)
Officer
2024-06-06 ~ now
IIF 12 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
1 Melton Way, Mansfield, Nottinghamshire
Active Corporate (1 parent)
Officer
2012-07-13 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
13
1 Melton Way, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-06-26 ~ now
IIF 14 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
14
1 Melton Way, Mansfield, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2025-03-24 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 Melton Way, Mansfield, England
Active Corporate (6 parents)
Officer
2019-09-06 ~ now
IIF 24 - Director → ME
16
1 Melton Way, Mansfield, Nottinghamshire
Active Corporate (1 parent)
Officer
2012-07-13 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
17
1 Melton Way, Mansfield, Nottinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-07-31 ~ dissolved
IIF 32 - Director → ME
18
1 Melton Way, Mansfield, Nottinghamshire
Active Corporate (1 parent)
Officer
2012-07-13 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
19
CASTLEGATE 453 LIMITED
- 2007-03-09
06032060 06006623, 06299923, 06032073Warning 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) Suite 501 Unit 2a, 94 Wycliffe Road, Northampton
Liquidation Corporate (9 parents)
Officer
2007-03-01 ~ now
IIF 15 - Director → ME
2008-08-29 ~ now
IIF 38 - Secretary → ME
20
The Unwin Limited, Unwin Road, Sutton In Ashfield, Nottinghamshire, England
Active Corporate (1 parent)
Officer
2023-08-02 ~ now
IIF 16 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
21
1 Outgang Lane, Pleasley Vale, Mansfield, England
Active Corporate (8 parents)
Officer
2021-02-15 ~ now
IIF 31 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 18 - Has significant influence or control → OE