1
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
No 2 The Forum, Grenville Street, St Hellier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2010-02-09 ~ now
IIF 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Ownership of shares - More than 25% → OE
7
CLICK ON HOLDINGS LIMITED
- now 11045903 3rd Floor 9-11 Kingly Street, London, London, Uk, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2020-06-25 ~ now
IIF 32 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
4-8 Kilwardby Street, Ashby-de-la-zouch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-04 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
CLICK ON MEDIA UK LTD
- 2020-07-23
11658773 3rd Floor 9-11 Kingly Street, London, London, Uk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-28 ~ dissolved
IIF 38 - Director → ME
10
C/o Fishers, 4-8 Kilwardby Street, Ashby De La Zouch
Dissolved Corporate (5 parents)
Officer
2012-09-13 ~ dissolved
IIF 34 - Director → ME
11
EASTERNRANGE LIMITED - 2009-10-29
Wilson House, Leicester Road, Ibstock, Leicestershire, England
Active Corporate (15 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
THE PORTAL NOTTINGHAM LIMITED - 2011-04-05
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (8 parents)
Person with significant control
2024-12-24 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2022-04-20
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
ELEVEN & TWELVE LOWNDES SQUARE FREEHOLD LIMITED
11228325 Wilson House, 207 Leicester Road, Ibstock, Leicestershire, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-06 ~ now
IIF 33 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
18
ELEVEN & TWELVE LOWNDES SQUARE LIMITED
02645551 Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
Active Corporate (13 parents)
Officer
2011-02-01 ~ now
IIF 26 - Director → ME
19
FEEDRR (MEDIA AND ADVERTISING TECHNOLOGY PLATFORM) LIMITED - 2018-06-13
3rd Floor 9-11 Kingly Street, London, London, Uk, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-09 ~ now
IIF 27 - Director → ME
Person with significant control
2021-03-09 ~ 2021-03-09
IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
20
GO PLANET LIMITED - now
SHROPSHIRE ROAD SWEEPERS LIMITED
- 2021-12-15
01680582 1a Franks Road, Bardon Hill, Coalville, Leicestershire, United Kingdom
Dissolved Corporate (21 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
21
GPL 2024 REALISATIONS LIMITED - now
DE FACTO 437 LIMITED - 1995-12-19
Gpl 2024 Realisations Limited, Suite 3 Avery House 69 North Street, Brighton, East Sussex
In Administration Corporate (28 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
22
3rd Floor 9-11 Kingly Street, London, London, Uk, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-02-15 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
23
LOWESBY CORPORATE SPONSOR LIMITED
15847757 The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (4 parents)
Officer
2024-07-19 ~ now
IIF 41 - Director → ME
24
The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (5 parents)
Officer
2021-03-23 ~ now
IIF 28 - Director → ME
25
The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-10-10 ~ now
IIF 31 - Director → ME
26
Unit R, Ivanhoe Business Park, Ashby De La Zouch, Leicestershire, England
Dissolved Corporate (6 parents)
Officer
2018-10-10 ~ dissolved
IIF 35 - Director → ME
27
3rd Floor 9-11 Kingly Street, London, London, Uk, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-19 ~ now
IIF 40 - Director → ME
Person with significant control
2020-02-07 ~ 2025-02-04
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
28
The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (7 parents, 7 offsprings)
Officer
2011-03-03 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 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
29
R2 PROPERTIES LIMITED
- now 07586451 08815218, 12536217, 12764267Warning 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) The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (2 parents)
Officer
2011-03-31 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
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
30
GO PLANT CONSTRUCTION EQUIPMENT LTD
- 2017-07-19
06834976DAVIDSONS DEVELOPMENTS MIDLANDS LIMITED - 2013-11-18
DAVIDSONS DEVELOPMENTS LIMITED - 2009-10-29
Unit R, Ivanhoe Business Park, Ashby-de-la-zouch, England
Active Corporate (9 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
31
DAVIDSONS PROPERTIES LIMITED - 2011-04-05
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
32
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-13 ~ now
IIF 42 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE