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 20 - Director → ME
2
GRANVILLE FORMATIONS 31 LIMITED
13969551 14976172, 13941232, 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, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-10 ~ now
IIF 21 - Director → ME
3
GRANVILLE FORMATIONS 32 LIMITED
14976172 13941232, 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, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-03 ~ now
IIF 11 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
Granville Hall, Granville Road, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-22 ~ now
IIF 19 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
Granville Hall, Granville Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-11 ~ now
IIF 22 - Director → ME
Person with significant control
2024-12-11 ~ 2024-12-11
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
MANN PROPERTIES (LEICESTER) LLP
OC396886 61 Lunsford Road, Leicester
Dissolved Corporate (4 parents)
Officer
2014-12-03 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove members → OE
IIF 5 - 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 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares – 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 (6 parents)
Officer
2015-07-15 ~ 2016-08-01
IIF 26 - Director → ME
9
308-310 Elveden Road, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-08-09 ~ 2016-08-01
IIF 12 - Director → ME
10
SAVOURY & SWEET SNACK FOODS LTD
- now 09686471JOHNSON NEWCO ONE LIMITED
- 2015-11-25
09686471 308-310 Elveden Road, London, England
Active Corporate (12 parents)
Officer
2015-07-15 ~ 2016-08-01
IIF 25 - 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 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - 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 17 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
105 Gartree Road, Leicester, Leicestershire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2024-03-12 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 18 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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 24 - Director → ME
16
105 Gartree Road, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-16 ~ now
IIF 13 - Director → ME
17
UNIVERSAL DEVELOPMENTS (LEICESTER) LIMITED
04333618 61 Lunsford Road, Leicester
Active Corporate (7 parents, 3 offsprings)
Officer
2001-12-04 ~ now
IIF 15 - Director → ME
2001-12-04 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - 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 16 - Director → ME
2008-02-08 ~ now
IIF 29 - Secretary → ME