1
FUNKY NUT COMPANY LIMITED
- now 13941232GRANVILLE FORMATIONS 30 LIMITED
- 2022-03-21
13941232 14976172, 13969551, 08247290Warning 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) Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-25 ~ now
IIF 14 - Director → ME
2
GRANVILLE FORMATIONS 31 LIMITED
13969551 14976172, 13941232, 11156680Warning 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) Granville Hall, Granville Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-10 ~ now
IIF 15 - Director → ME
3
GRANVILLE FORMATIONS 32 LIMITED
14976172 13969551, 13941232, 11156680Warning 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) Granville Hall, Granville Road, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-03 ~ now
IIF 21 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
Granville Hall, Granville Road, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-22 ~ now
IIF 13 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
Granville Hall, Granville Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-11 ~ now
IIF 16 - Director → ME
Person with significant control
2024-12-11 ~ 2024-12-11
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
6
MANN PROPERTIES (LEICESTER) LLP
OC396886 61 Lunsford Road, Leicester
Dissolved Corporate (4 parents)
Officer
2014-12-03 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove members → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
7
SAVOURY & SWEET GROUP LTD
- now 09690860JOHNSON NEWCO THREE LIMITED
- 2015-11-26
09690860 65 Lewisher Road, Leicester, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-07-17 ~ 2016-08-01
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
8
SAVOURY & SWEET HOLDINGS LTD
- now 09686459JOHNSON NEWCO TWO LIMITED
- 2015-11-26
09686459 65 Lewisher Road, Leicester, England
Dissolved Corporate (8 parents)
Officer
2015-07-15 ~ 2016-08-01
IIF 3 - Director → ME
9
308-310 Elveden Road, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-08-09 ~ 2016-08-01
IIF 22 - Director → ME
10
SAVOURY & SWEET SNACK FOODS LTD
- now 09686471JOHNSON NEWCO ONE LIMITED
- 2015-11-25
09686471 308-310 Elveden Road, London, England
Dissolved Corporate (12 parents)
Officer
2015-07-15 ~ 2016-08-01
IIF 2 - Director → ME
11
SAVOURY & SWEET TRUSTEE LTD
- now 09691035JOHNSON NEWCO FOUR LIMITED
- 2015-11-26
09691035 65 Lewisher Road, Leicester, England
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
12
Granville Hall, Granville Road, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-20 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
13
105 Gartree Road, Leicester, Leicestershire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2024-03-12 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
14
Granville Hall, Granville Road, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-08 ~ now
IIF 12 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
1 Poachers Place, Oadby, Leicester, England
Active Corporate (6 parents)
Officer
2022-04-04 ~ now
IIF 1 - Director → ME
16
105 Gartree Road, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-16 ~ now
IIF 7 - Director → ME
17
UNIVERSAL DEVELOPMENTS (LEICESTER) LIMITED
04333618 61 Lunsford Road, Leicester
Active Corporate (7 parents, 3 offsprings)
Officer
2001-12-04 ~ now
IIF 9 - Director → ME
2001-12-04 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
18
UNIVERSAL FLEXIBLE PACKAGING LIMITED
03092987 61 Lunsford Road, Leicester
Active Corporate (9 parents)
Officer
1995-09-01 ~ now
IIF 10 - Director → ME
2008-02-08 ~ now
IIF 17 - Secretary → ME
19
WILLOUGHBY (547) LIMITED
05988570 05950008, 05984380, 05821888Warning 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 Beever And Struthers, St George's House, 215-219 Chester Road, Manchester
Dissolved Corporate (5 parents)
Officer
2006-11-16 ~ dissolved
IIF 20 - Director → ME
20
WILLOUGHBY (548) LIMITED
06755927 05997087, 05730728, 05474855Warning 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) 80 Mount Street, Nottingham
Dissolved Corporate (1 parent)
Officer
2008-11-24 ~ dissolved
IIF 6 - Director → ME