1
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-24 ~ now
IIF 55 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite A 82 James Carter Road, Mildenhall, Suffolk, England
Active Corporate (4 parents)
Officer
2018-07-13 ~ 2022-07-29
IIF 45 - Director → ME
Person with significant control
2018-07-13 ~ 2022-07-29
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-02 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2018-08-02 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
4
DERBY SA1 LTD
14291408 14291467, 14291422, 14291433Warning 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) Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-08-12 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
5
DERBY SA2 LTD
14291414 14291467, 14291422, 14291433Warning 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) Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-12 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-08-12 ~ dissolved
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
6
DERBY SA3 LTD
14290912 14291414, 14291467, 14291422Warning 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) Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-11 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-08-11 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
7
DERBY SA4 LTD
14291422 14291414, 14291467, 14291433Warning 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) Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-08-12 ~ dissolved
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
8
DERBY SA5 LTD
14291433 14291414, 14291467, 14291422Warning 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) Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-12 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-08-12 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
9
DERBY SA6 LTD
14291467 14291414, 14291422, 14291433Warning 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) Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-12 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-08-12 ~ dissolved
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
10
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-19 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-05-19 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 8 - Has significant influence or control → OE
12
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-09-09 ~ now
IIF 52 - Director → ME
2020-09-09 ~ now
IIF 58 - Secretary → ME
Person with significant control
2020-09-09 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
Cawley House, 149-155 Canal Street, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2020-08-25 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-08-25 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-10 ~ 2026-01-13
IIF 39 - Director → ME
Person with significant control
2023-09-10 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-18 ~ now
IIF 37 - Director → ME
Person with significant control
2022-05-18 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
16
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-12 ~ now
IIF 38 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-24 ~ now
IIF 30 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
18
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-07 ~ now
IIF 54 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
RGM LINDLEY HOLDINGS LIMITED
- 2021-08-26
11073660 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-21 ~ now
IIF 34 - Director → ME
2019-08-21 ~ now
IIF 57 - Secretary → ME
Person with significant control
2017-11-21 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
RGM LINDLEY 2019 LTD
- 2021-08-26
12169023 Cawley House, 149-155 Canal Street, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-22 ~ now
IIF 32 - Director → ME
2019-08-22 ~ now
IIF 59 - Secretary → ME
Person with significant control
2019-08-22 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
109 Vernon Road Friar Lane, Suite 1797, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2016-07-28 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
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
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
22
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-25 ~ now
IIF 53 - Director → ME
Person with significant control
2017-07-25 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
23
CERBERUS REAL ESTATE LTD - 2017-06-05
Clayton & Brewill, Cawley House 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-30 ~ now
IIF 56 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
24
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 51 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
25
36 Long Acre, Bingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-24 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
26
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-19 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-08-19 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-08-19 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
28
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-19 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-08-19 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE