1
38 Great Windmill Street, London, England
Active Corporate (1 parent)
Officer
2018-08-13 ~ now
IIF 25 - Director → ME
Person with significant control
2018-08-13 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Active Corporate (1 parent)
Officer
2023-03-24 ~ now
IIF 28 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
3
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Active Corporate (1 parent)
Officer
2022-04-14 ~ now
IIF 27 - Director → ME
Person with significant control
2022-04-14 ~ now
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
4
Station House, Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-14 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2023-08-14 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
AMPCO 136 LIMITED
11596960 10470012, 11341008, 11135706Warning 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) 7 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
AMPCO 147 LIMITED
12208094 11676484, 12111398, 12225281Warning 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) 4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-09-16 ~ now
IIF 29 - Director → ME
Person with significant control
2019-09-16 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
Active Corporate (2 parents)
Officer
2023-08-25 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-25 ~ 2023-08-25
IIF 4 - Right to appoint or remove directors → OE
8
18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2023-08-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-08-25 ~ 2023-08-25
IIF 2 - Right to appoint or remove directors → OE
9
18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
Active Corporate (2 parents)
Officer
2023-08-25 ~ now
IIF 7 - Director → ME
Person with significant control
2023-08-25 ~ 2023-08-25
IIF 3 - Right to appoint or remove directors → OE
10
18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2023-08-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-08-10 ~ 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
11
4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-05-02 ~ 2018-02-21
IIF 36 - Director → ME
12
14 Cheping House Lockton Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-08-15 ~ dissolved
IIF 34 - Director → ME
13
35 The Nook, Whissendine, Oakham, Rutland
Dissolved Corporate (1 parent)
Officer
2013-01-22 ~ dissolved
IIF 38 - Director → ME
14
2 Jordan Street, Knott Mill, Manchester, England
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
15
Unit 4 Bank Court, Weldon Road, Loughborough, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-21 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
16
RUTLAND PROFESSIONAL SOLUTIONS LTD
- 2021-11-15
13138351AMPCO 157 LIMITED - 2021-04-21
Unit 4 Bank Court, Weldon Road, Loughborough, England
Active Corporate (6 parents)
Officer
2021-10-27 ~ now
IIF 32 - Director → ME
17
MELLISH STANDARD FASTENERS LIMITED
14387820 Unit 4 Bank Court, Weldon Road, Loughborough, England
Active Corporate (1 parent)
Officer
2022-09-30 ~ now
IIF 45 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-06-27 ~ now
IIF 43 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
19
Unit 4 Bank Court, Weldon Road, Loughborough, England
Active Corporate (3 parents)
Officer
2024-11-14 ~ now
IIF 44 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
20
4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-05 ~ now
IIF 31 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
21
4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
22
4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
Liquidation Corporate (2 parents)
Officer
2019-10-09 ~ now
IIF 10 - Director → ME
23
4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-24 ~ now
IIF 30 - Director → ME
24
RUTLAND ESTATE MANAGEMENT LIMITED
- now 08882945DREWITTS ESTATE MANAGEMENT LIMITED
- 2022-07-08
08882945 38 Great Windmill Street, London, England
Active Corporate (3 parents)
Officer
2018-09-28 ~ now
IIF 26 - Director → ME
Person with significant control
2018-09-28 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
25
TSPM LTD - 2014-04-07
TASKER AND STONE LIMITED - 2012-07-02
Lucas Ross Limited C/o Stanmore House, 64-68 Blackburn Street, Manchester
Liquidation Corporate (6 parents)
Officer
2020-01-22 ~ now
IIF 12 - Director → ME
26
Leigh Marina, High Street, Leigh-on-sea, England
Active Corporate (3 parents)
Officer
2024-04-12 ~ now
IIF 42 - Director → ME
27
Unit 4 Bank Court, Weldon Road, Loughborough, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-10 ~ now
IIF 33 - Director → ME
28
14-16 Brewer Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-12-06 ~ dissolved
IIF 39 - Director → ME