1
3 Castlegate, Grantham, Lincolnshire
Active Corporate (6 parents)
Officer
(before 1990-12-31) ~ 2025-05-09
IIF 11 - Director → ME
2
BREYDON DEVELOPMENTS LIMITED
- now 01085995OLDSTONE PROPERTIES LIMITED
- 1984-08-21
01085995 Regency House, 21 The Ropewalk, Nottingham
Dissolved Corporate (7 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 1 - Director → ME
3
Bay View House St. Ives Road, Carbis Bay, St. Ives, Cornwall, England
Active Corporate (7 parents)
Officer
(before 1991-12-08) ~ 1997-10-22
IIF 9 - Director → ME
4
D & A (1896) LIMITED
03229415 03691377, 03021266, 03733793Warning 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) Easthorpe Lodge, Easthorpe, Bottesford, Nottingham
Dissolved Corporate (7 parents)
Officer
1996-09-04 ~ dissolved
IIF 4 - Director → ME
5
D&A (2005) LIMITED
04509616 05967200, 06264914, 14359607Warning 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) Salisbury House, London Wall, London
Dissolved Corporate (6 parents)
Officer
2010-09-30 ~ dissolved
IIF 12 - Director → ME
6
3 Castlegate, Grantham, Lincolnshire
Active Corporate (11 parents)
Officer
(before 1991-10-02) ~ 2025-05-09
IIF 17 - Director → ME
7
3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (5 parents)
Officer
(before 1991-06-21) ~ dissolved
IIF 19 - Director → ME
8
3 Castlegate, Grantham, Lincolnshire
Active Corporate (7 parents, 1 offspring)
Officer
1998-03-17 ~ 2025-05-09
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
HARCOURT (LINCS) LTD - now
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (2 parents)
Officer
2019-05-24 ~ 2022-06-09
IIF 15 - Director → ME
Person with significant control
2019-05-24 ~ 2022-04-22
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
10
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (2 parents)
Officer
2019-05-24 ~ 2025-05-09
IIF 18 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
KLEGG LIMITED - now
KLEGG AUDIO EUROPE LTD.
- 2011-05-05
04391958KLEGG AUDIO UK LIMITED
- 2003-09-19
04391958 3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2002-03-11 ~ 2009-01-07
IIF 14 - Director → ME
12
The Chapel High Street, Pytchley, Kettering, Northamptonshire
Dissolved Corporate (4 parents)
Officer
(before 1991-10-18) ~ 1993-01-06
IIF 3 - Director → ME
13
3 Castlegate, Grantham, Lincolnshire
Active Corporate (5 parents, 2 offsprings)
Officer
(before 1991-05-05) ~ 2025-05-09
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
14
3 Castlegate, Grantham, Lincolnshire
Active Corporate (9 parents, 1 offspring)
Officer
2023-09-05 ~ 2025-05-09
IIF 16 - Director → ME
~ 1999-09-10
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
3 Castlegate, Grantham, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-19 ~ 2025-05-09
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-05-09
IIF 20 - Right to surplus assets - 75% or more → OE
IIF 20 - Right to appoint or remove members → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
16
ROTHWELL HOUSE INVESTMENTS LIMITED
01085285 3 Castlegate, Grantham, Lincolnshire
Active Corporate (5 parents)
Officer
(before 1990-12-31) ~ 2025-05-09
IIF 10 - Director → ME
17
ROTHWELL PARK INVESTMENTS LIMITED
01654056 Regency House, 21 The Ropewalk, Nottingham
Dissolved Corporate (7 parents)
Officer
(before 1992-11-29) ~ dissolved
IIF 2 - Director → ME
18
13a Kenway Road, London
Active Corporate (6 parents)
Officer
(before 1991-10-18) ~ 1993-01-06
IIF 7 - Director → ME
19
3 Castlegate, Grantham, Lincolnshire
Active Corporate (5 parents)
Officer
2001-03-01 ~ 2009-01-07
IIF 8 - Director → ME