1
100% PROPERTY LIMITED
05078563 10869542, 14620359, 05054182Warning 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) 106 Barrow Road, Quorn, Loughborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2004-03-19 ~ dissolved
IIF 32 - Director → ME
2004-03-19 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AIR PLANTS (BRIMSCOMBE) LIMITED
01125823 295 Aylestone Road, Leicester, Leicestershire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-06-09 ~ 2019-10-01
IIF 29 - Director → ME
3
AIR PLANTS DUST EXTRACTION LIMITED
03292598 295 Aylestone Road, Leicester, England
Active Corporate (17 parents, 1 offspring)
Officer
1996-12-17 ~ 2017-10-02
IIF 12 - Director → ME
1996-12-17 ~ 2017-10-02
IIF 1 - Secretary → ME
4
295 Aylestone Road, Leicester, England
Active Corporate (12 parents)
Officer
1996-12-17 ~ 2019-10-01
IIF 28 - Director → ME
1996-12-17 ~ 2019-10-01
IIF 5 - Secretary → ME
5
SMITH BROTHERS STORES (NORTHAMPTON) LIMITED - 1987-10-01
295 Aylestone Road, Leicester, Leicestershire, England
Active Corporate (9 parents)
Officer
1995-10-02 ~ 2019-10-01
IIF 22 - Director → ME
6
APEX TUBE & VALVES LIMITED.
- now 01915255BLAIRHEATH LIMITED - 1985-08-14
295 Aylestone Road, Leicester, England
Dissolved Corporate (15 parents)
Officer
2005-01-28 ~ 2019-10-01
IIF 27 - Director → ME
2005-01-28 ~ 2019-10-01
IIF 9 - Secretary → ME
7
295 Aylestone Road, Leicester, England
Active Corporate (10 parents, 4 offsprings)
Officer
2017-10-01 ~ 2021-11-30
IIF 19 - Director → ME
1993-08-12 ~ 2022-02-01
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
295 Aylestone Road, Leicester, England
Active Corporate (7 parents)
Officer
1997-05-01 ~ 2019-10-01
IIF 16 - Director → ME
(before 1991-01-24) ~ 2019-10-01
IIF 3 - Secretary → ME
9
CASTLE ESTATES (LEICESTERSHIRE) LIMITED
- now 03667017CASTLE RELOCATION SERVICES (LEICESTERSHIRE) LIMITED
- 1998-12-07
03667017 106 Barrow Road, Quorn, Leicestershire
Dissolved Corporate (2 parents)
Officer
1998-11-12 ~ dissolved
IIF 24 - Director → ME
1998-11-12 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
CHARLES BASS (CARRIERS) LTD
- 2007-12-20
01103245CHARLES BASS (EXPORT PACKERS) LIMITED - 1992-10-09
295 Aylestone Road, Leicester, England
Active Corporate (8 parents)
Officer
2003-12-03 ~ 2019-10-01
IIF 17 - Director → ME
11
295 Aylestone Road, Leicester, Leicestershire, England
Dissolved Corporate (5 parents)
Officer
1997-05-01 ~ 2019-10-01
IIF 21 - Director → ME
(before 1991-01-24) ~ 2019-10-01
IIF 4 - Secretary → ME
12
295 Aylestone Road, Leicester, England
Active Corporate (10 parents)
Officer
~ 2019-10-01
IIF 18 - Director → ME
~ 2019-10-01
IIF 2 - Secretary → ME
13
ELMFIELD FACILITY MANAGEMENT SERVICES LIMITED
09358415 295 Aylestone Road, Leicester, England
Active Corporate (7 parents)
Officer
2014-12-17 ~ 2019-10-01
IIF 26 - Director → ME
14
106 Barrow Road, Quorn, Loughborough, Leicestershire
Dissolved Corporate (4 parents)
Officer
2002-09-06 ~ dissolved
IIF 31 - Director → ME
2002-09-06 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 13 Walton Industrial Estate, Beacon Road, Stone, Staffordshire
Dissolved Corporate (6 parents)
Officer
2011-09-14 ~ dissolved
IIF 33 - Director → ME
16
Press House Narborough Wood Park, Desford Road Enderby, Leicester
Active Corporate (13 parents, 1 offspring)
Officer
2010-08-09 ~ 2025-04-09
IIF 13 - Director → ME
Person with significant control
2017-08-14 ~ 2019-08-23
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
17
Tollgate Ind. Estate, Tollgate Drive, Stafford, Staffs
Dissolved Corporate (5 parents)
Officer
2011-03-04 ~ dissolved
IIF 15 - Director → ME
18
SMITH BROTHERS (INSTALLATIONS) LIMITED
00962882 295 Aylestone Road, Leicester, Leicestershire, England
Dissolved Corporate (7 parents)
Officer
2017-06-09 ~ 2019-10-01
IIF 30 - Director → ME
19
SMITH BROTHERS (LEICESTER) LIMITED
00091566 295 Aylestone Road, Leicester, England
Active Corporate (15 parents, 10 offsprings)
Officer
1991-10-01 ~ 2022-09-30
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
Unit V2, Blaby Industrial Park, Winchester Avenue, Blaby, Leicester, Leicestershire, England
Active Corporate (17 parents, 3 offsprings)
Officer
1995-10-02 ~ 2017-09-30
IIF 23 - Director → ME
21
TALBOTT'S BIOMASS ENERGY SYSTEMS LTD
- now 06340312 Unit 13 Walton Industrial Estate, Beacon Road, Stone, Staffordshire
Active Corporate (17 parents)
Officer
2009-02-06 ~ 2017-10-02
IIF 14 - Director → ME
22
TAXASSIST ACCOUNTANTS (LOUGHBOROUGH) LTD - now
TAX ASSIST DIRECT (LOUGHBOROUGH) LIMITED
- 2005-08-16
03729305 95 Ashby Road, Loughborough, Leicestershire, United Kingdom
Active Corporate (5 parents)
Officer
1999-03-09 ~ 2002-12-02
IIF 25 - Director → ME
1999-03-09 ~ 2002-12-02
IIF 7 - Secretary → ME