1
AFFRIC INVESTMENTS LIMITED
- now 09798451SOUTHERNWOOD GROUP LIMITED
- 2021-09-30
09798451DMWSL 803 LIMITED
- 2015-11-17
09798451 09606726, 10588557, 09948040Warning 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) 18 The Triangle, Nottingham, England
Active Corporate (4 parents, 4 offsprings)
Officer
2015-11-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
GREENPOINT CAPITAL LIMITED
- now 09798452SOUTHERNWOOD CONSULTING LIMITED
- 2021-07-28
09798452DMWSL 804 LIMITED
- 2015-11-18
09798452 10084903, 11935855, 09948040Warning 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) 18 The Triangle, Nottingham, England
Active Corporate (7 parents, 5 offsprings)
Officer
2015-11-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-02
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
18 The Triangle, Nottingham, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2025-01-20 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
GREENPOINT LIVING LIMITED
- now 13334565 18 The Triangle, Nottingham, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-04-14 ~ now
IIF 3 - Director → ME
Person with significant control
2021-04-14 ~ 2025-03-28
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
HIGH ROAD BALBY MANAGEMENT COMPANY LIMITED
06227313 18 The Triangle, Nottingham, England
Active Corporate (5 parents)
Officer
2024-05-31 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Has significant influence or control → OE
6
RIVER BUILDINGS MANAGEMENT COMPANY LIMITED
- now 08133534RIVER BUILDINGS RESIDENTS LIMITED - 2015-11-16
RIVER BUILDINGS MANAGEMENT COMPANY LIMITED - 2013-07-02
40 Howard Road, Clarendon Park, Leicester
Active Corporate (11 parents)
Officer
2019-02-25 ~ now
IIF 1 - Director → ME
7
18 The Triange, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-06-18 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2020-06-18 ~ 2026-01-30
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to surplus assets - 75% or more → OE
IIF 15 - Right to appoint or remove members → OE
8
SOUTHERNWOOD DEVELOPMENTS LIMITED
- 2018-06-04
09248648DMWSL 778 LIMITED
- 2015-01-20
09248648 09248626, 09162741, 09162759Warning 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) 1st Floor 13 St. Marys Street, Stamford, Lincolnshire
Dissolved Corporate (8 parents)
Officer
2015-01-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-28
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
9
DMWSL 780 LIMITED
- 2014-11-25
09248653 09515615, 08816533, 09337587Warning 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) 18 The Triangle, Nottingham, England
Dissolved Corporate (7 parents)
Officer
2014-11-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-02
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SOUTHERNWOOD RESIDENTIAL I FOUNDER PARTNER LIMITED PARTNERSHIP
- now SL033671 SL035323, SL033677, SL035340Warning 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)SOUTHERNWOOD INVESTMENTS 3 FOUNDER PARTNER LIMITED PARTNERSHIP
- 2021-10-06
SL033671 SL035323, SL033677, SL035340Warning 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) 18 The Triangle, Nottingham
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2019-03-29 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to surplus assets - 75% or more → OE
IIF 20 - Right to appoint or remove persons → OE
11
SOUTHERNWOOD INVESTMENTS 3 GP LLP
- 2021-10-20
SO306671 6 St Andrew Square, Level 3, Edinburgh, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-03-26 ~ 2025-12-08
IIF 9 - LLP Designated Member → ME
Person with significant control
2019-03-26 ~ 2025-12-08
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SOUTHERNWOOD RESIDENTIAL II FOUNDER PARTNER LIMITED PARTNERSHIP
SL035323 SL033671, SL033671, SL035340Warning 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) 18 The Triangle, Nottingham
Active Corporate (2 parents, 1 offspring)
Person with significant control
2021-11-05 ~ now
IIF 22 - Right to surplus assets - 75% or more → OE
13
6 St Andrew Square, Level 3, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2021-10-20 ~ 2025-12-08
IIF 11 - LLP Designated Member → ME
Person with significant control
2021-10-20 ~ 2025-12-08
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE