1
Pearl Assurance House, Friar Lane, Nottingham, England
Active Corporate (1 parent, 23 offsprings)
Officer
2015-03-31 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
Pearl Assurance House, Friar Lane, Nottingham, England
Active Corporate (3 parents)
Officer
2024-04-27 ~ now
IIF 36 - Director → ME
Person with significant control
2024-04-27 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
Pearl Assurance House, Friar Lane, Nottingham, England
Active Corporate (3 parents)
Officer
2018-10-31 ~ now
IIF 41 - Director → ME
4
Pearl House, 5 Friar Lane, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2019-11-07 ~ now
IIF 64 - Director → ME
Person with significant control
2019-11-07 ~ 2021-10-07
IIF 58 - Ownership of shares – 75% or more → OE
5
Pearl Assurance House, Friar Lane, Nottingham, England
Active Corporate (2 parents)
Officer
2018-05-16 ~ now
IIF 63 - Director → ME
Person with significant control
2018-05-16 ~ 2021-10-07
IIF 57 - Ownership of shares – 75% or more → OE
6
CASTLE GATE HOUSE (NOTTINGHAM) LTD
15797342 Pearl Assurance House, Friar Lane, Nottingham, England
Active Corporate (2 parents)
Officer
2024-06-23 ~ now
IIF 38 - Director → ME
7
CAVENDISH BUILDINGS (WHEELER GATE) LTD
15425125 Pearl Assurance House, Friar Lane, Nottingham, England
Active Corporate (2 parents)
Officer
2024-01-18 ~ now
IIF 44 - Director → ME
8
Pearl Assurance House, Friar Lane, Nottingham, England
Active Corporate (2 parents)
Officer
2022-01-05 ~ now
IIF 34 - Director → ME
9
BEVERAGE BROKERS LIMITED
- 2008-03-18
04239199SNAPTASTIC LIMITED
- 2003-06-17
04239199 Kingsland Br, York House, 249 Manningham Lane, Bradford
Dissolved Corporate (5 parents)
Officer
2001-10-20 ~ dissolved
IIF 70 - Director → ME
10
CONSTRUCTION 9 LTD
- now 08584902 13209900, 06296590, 11886766Warning 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)FOXHALL PROPERTY LTD
- 2021-11-19
08584902 Pearl Assurance House, 5 Friar Lane, Nottingham, England
Active Corporate (2 parents)
Officer
2013-06-26 ~ now
IIF 28 - Director → ME
Person with significant control
2018-01-25 ~ 2021-10-07
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
11
Pearl Assurance House, Friar Lane, Nottingham, England
Active Corporate (2 parents)
Officer
2011-04-26 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
Pearl Assurance House, Friar Lane, Nottingham, England
Active Corporate (2 parents)
Officer
2016-08-05 ~ now
IIF 35 - Director → ME
Person with significant control
2016-08-05 ~ 2021-10-07
IIF 5 - Ownership of shares – 75% or more → OE
13
Ashfield House, Illingworth Street, Ossett
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-05-20 ~ 2015-12-09
IIF 65 - Director → ME
14
Dunbar House Sheepscar Court, Northside Business Park, Leeds
Dissolved Corporate (2 parents)
Officer
2014-06-20 ~ 2016-04-06
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
15
C/o Abbey Taylor Limited, Unit 6 Twelve O'clock Court, Attercliffe Road, Sheffield
Liquidation Corporate (3 parents, 1 offspring)
Officer
2011-08-05 ~ 2016-01-26
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Pearl Assurance House, Friar Lane, Nottingham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-11-18 ~ now
IIF 24 - Director → ME
Person with significant control
2016-06-01 ~ 2021-10-07
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Pearl Assurance House, Friar Lane, Nottingham, England
Active Corporate (3 parents)
Officer
2015-03-03 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-07
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
Pearl Assurance House, Friar Lane, Nottingham, England
Active Corporate (3 parents)
Officer
2024-04-30 ~ now
IIF 47 - Director → ME
19
4th Floor Pearl Assurance House, Friar Lane, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-15 ~ now
IIF 25 - Director → ME
20
Pearl Assurance House, Friar Lane, Nottingham, England
Active Corporate (4 parents)
Officer
2017-03-31 ~ now
IIF 29 - Director → ME
Person with significant control
2017-03-31 ~ 2017-03-31
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
21
First Floor Unit 3 Killingbeck Court, York Road, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-04-04 ~ dissolved
IIF 68 - LLP Designated Member → ME
22
Pearl House, Friar Lane, Nottinghamshire, Nottingham, England
Active Corporate (2 parents)
Officer
2019-07-31 ~ now
IIF 48 - Director → ME
Person with significant control
2019-07-31 ~ 2021-10-07
IIF 22 - Ownership of shares – 75% or more → OE
23
Pearl Assurance House, Friar Lane, Nottingham, England
Active Corporate (2 parents)
Person with significant control
2024-09-12 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
24
Pearl Assurance House, Friar Lane, Nottingham, England
Active Corporate (2 parents)
Officer
2017-08-01 ~ now
IIF 42 - Director → ME
Person with significant control
2017-08-01 ~ 2021-10-07
IIF 7 - Ownership of shares – 75% or more → OE
25
Pearl Assurance House, Friar Lane, Nottingham, England
Active Corporate (2 parents)
Officer
2017-08-03 ~ now
IIF 46 - Director → ME
Person with significant control
2017-08-03 ~ 2021-10-07
IIF 6 - Ownership of shares – 75% or more → OE
26
Archer House, 14-22 Castle Gate, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 54 - Director → ME
27
RED CIRCLE (NOTTINGHAM) LIMITED
07353249 67 Alfreton Road, Canning Circus, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2010-08-23 ~ dissolved
IIF 67 - Secretary → ME
28
Pearl Assurance House, Friar Lane, Nottingham, England
Active Corporate (4 parents)
Officer
2016-06-07 ~ now
IIF 37 - Director → ME
Person with significant control
2017-07-01 ~ 2021-10-07
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
29
Unit 3 Killingbeck Court, Killingbeck Office Village, Leeds
Dissolved Corporate (3 parents)
Officer
2014-05-27 ~ dissolved
IIF 62 - LLP Designated Member → ME
30
Pearl Assurance House, Friar Lane, Nottingham, England
Active Corporate (2 parents)
Officer
2021-12-24 ~ now
IIF 31 - Director → ME
31
Pearl Assurance House, Friar Lane, Nottingham, England
Active Corporate (2 parents)
Officer
2022-01-28 ~ now
IIF 45 - Director → ME
32
Pearl Assurance House, Friar Lane, Nottingham, England
Active Corporate (2 parents)
Officer
2021-12-24 ~ now
IIF 40 - Director → ME
33
Pearl Assurance House, Friar Lane, Nottingham, England
Active Corporate (2 parents)
Officer
2016-05-09 ~ now
IIF 33 - Director → ME
Person with significant control
2016-05-09 ~ 2017-05-09
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
34
Pearl Assurance House, Friar Lane, Nottingham, England
Active Corporate (2 parents)
Officer
2022-01-05 ~ now
IIF 30 - Director → ME
35
Pearl Assurance House, Friar Lane, Nottingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-01 ~ now
IIF 39 - Director → ME
Person with significant control
2016-12-01 ~ 2021-10-07
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
36
ST JUDE'S CARE SERVICES LTD
- now 11343827 Pearl Assurance House, Friar Lane, Nottingham, England
Active Corporate (4 parents)
Officer
2018-05-03 ~ 2023-09-19
IIF 66 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
37
2 Burns Lane, Warsop, Mansfield, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2014-03-31 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
38
Tick Tock Nursery, Summer Lane, Barnsley, England
Active Corporate (4 parents)
Officer
2014-08-28 ~ 2014-11-06
IIF 49 - Director → ME
39
Archer House, Castle Gate, Nottingham, Nottinghamshire, England
Dissolved Corporate (1 parent)
Officer
2016-11-22 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
40
129 Bagnall Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2013-11-26 ~ 2014-12-31
IIF 53 - Director → ME
41
Pearl Assurance House, Friar Lane, Nottingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-03-28 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-07
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
42
Unit 3 Killingbeck Court, Killingbeck Office Village, Leeds
Dissolved Corporate (3 parents)
Officer
2013-09-27 ~ dissolved
IIF 60 - LLP Designated Member → ME
43
Pearl Assurance House, Friar Lane, Nottingham, England
Active Corporate (2 parents)
Officer
2012-09-14 ~ now
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ now
IIF 8 - Has significant influence or control → OE
44
Archer House, Castle Gate, Nottingham
Dissolved Corporate (5 parents)
Officer
2005-01-01 ~ dissolved
IIF 69 - Director → ME
45
Pearl Assurance House, Friar Lane, Nottingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-02-12 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-07
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
46
Archer House 14-22 Castle Gate, Nottingham
Dissolved Corporate (2 parents)
Officer
2014-02-14 ~ dissolved
IIF 61 - LLP Designated Member → ME