1
9 PROPERTY GROUP LIMITED
09519708 15806583, 15486485, 15486485Warning 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) Pearl Assurance House, Friar Lane, Nottingham, England
Active Corporate (1 parent, 23 offsprings)
Officer
2015-03-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - 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 19 - Director → ME
Person with significant control
2024-04-27 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - 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 24 - Director → ME
4
Pearl House, 5 Friar Lane, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2019-11-07 ~ now
IIF 40 - Director → ME
Person with significant control
2019-11-07 ~ 2021-10-07
IIF 67 - 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 39 - Director → ME
Person with significant control
2018-05-16 ~ 2021-10-07
IIF 66 - 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 21 - 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 27 - Director → ME
8
Pearl Assurance House, Friar Lane, Nottingham, England
Active Corporate (2 parents)
Officer
2022-01-05 ~ now
IIF 17 - 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, 11886766, 06296590Warning 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 11 - Director → ME
Person with significant control
2018-01-25 ~ 2021-10-07
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
11
Pearl Assurance House, Friar Lane, Nottingham, England
Active Corporate (2 parents)
Officer
2011-04-26 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
12
Pearl Assurance House, Friar Lane, Nottingham, England
Active Corporate (2 parents)
Officer
2016-08-05 ~ now
IIF 18 - Director → ME
Person with significant control
2016-08-05 ~ 2021-10-07
IIF 47 - 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 41 - Director → ME
14
Dunbar House Sheepscar Court, Northside Business Park, Leeds
Dissolved Corporate (2 parents)
Officer
2014-06-20 ~ 2016-04-06
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
15
C/o Abbey Taylor Limited, Unit 6 Twelve O'clock Court, Attercliffe Road, Sheffield
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-08-05 ~ 2016-01-26
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - 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 7 - Director → ME
Person with significant control
2016-06-01 ~ 2021-10-07
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – 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 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-07
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - 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 30 - Director → ME
19
4th Floor Pearl Assurance House, Friar Lane, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-15 ~ now
IIF 8 - Director → ME
20
Pearl Assurance House, Friar Lane, Nottingham, England
Active Corporate (4 parents)
Officer
2017-03-31 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-31 ~ 2017-03-31
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → 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 31 - Director → ME
Person with significant control
2019-07-31 ~ 2021-10-07
IIF 64 - 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 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
24
Pearl Assurance House, Friar Lane, Nottingham, England
Active Corporate (2 parents)
Officer
2017-08-01 ~ now
IIF 25 - Director → ME
Person with significant control
2017-08-01 ~ 2021-10-07
IIF 49 - 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 29 - Director → ME
Person with significant control
2017-08-03 ~ 2021-10-07
IIF 48 - 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 37 - 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 1 - Secretary → ME
28
Pearl Assurance House, Friar Lane, Nottingham, England
Active Corporate (4 parents)
Officer
2016-06-07 ~ now
IIF 20 - Director → ME
Person with significant control
2017-07-01 ~ 2021-10-07
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
29
Unit 3 Killingbeck Court, Killingbeck Office Village, Leeds
Dissolved Corporate (3 parents)
Officer
2014-05-27 ~ dissolved
IIF 5 - LLP Designated Member → ME
30
Pearl Assurance House, Friar Lane, Nottingham, England
Active Corporate (2 parents)
Officer
2021-12-24 ~ now
IIF 14 - Director → ME
31
Pearl Assurance House, Friar Lane, Nottingham, England
Active Corporate (2 parents)
Officer
2022-01-28 ~ now
IIF 28 - Director → ME
32
Pearl Assurance House, Friar Lane, Nottingham, England
Active Corporate (2 parents)
Officer
2021-12-24 ~ now
IIF 23 - Director → ME
33
Pearl Assurance House, Friar Lane, Nottingham, England
Active Corporate (2 parents)
Officer
2016-05-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-09 ~ 2017-05-09
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - 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 13 - Director → ME
35
Pearl Assurance House, Friar Lane, Nottingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-12-01 ~ 2021-10-07
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 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 42 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
37
2 Burns Lane, Warsop, Mansfield, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2014-03-31 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
38
Tick Tock Nursery, Summer Lane, Barnsley, England
Dissolved Corporate (4 parents)
Officer
2014-08-28 ~ 2014-11-06
IIF 32 - Director → ME
39
Archer House, Castle Gate, Nottingham, Nottinghamshire, England
Dissolved Corporate (1 parent)
Officer
2016-11-22 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 51 - 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 36 - Director → ME
41
Pearl Assurance House, Friar Lane, Nottingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-03-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-07
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
42
Unit 3 Killingbeck Court, Killingbeck Office Village, Leeds
Dissolved Corporate (3 parents)
Officer
2013-09-27 ~ dissolved
IIF 3 - LLP Designated Member → ME
43
Pearl Assurance House, Friar Lane, Nottingham, England
Active Corporate (2 parents)
Officer
2012-09-14 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ now
IIF 50 - 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 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-07
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - 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 4 - LLP Designated Member → ME