1
ADVANCED TRAFFIC SERVICES LIMITED
12359243 Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
Active Corporate (13 parents)
Officer
2020-02-18 ~ 2022-09-01
IIF 31 - Director → ME
2
Tormohun House, Barton Hill Road, Torquay, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2019-11-01 ~ dissolved
IIF 23 - Director → ME
3
BRABCO 703 LIMITED
06038640 05700544, 05089541, 05305001Warning 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) St Johns Chambers, Love Street, Chester, Cheshire
Dissolved Corporate (7 parents)
Officer
2007-07-06 ~ 2008-03-05
IIF 1 - Secretary → ME
4
CORE HIGHWAYS (BARRIER) LIMITED - now
OPALFERN LIMITED - 1983-03-25
Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
Active Corporate (21 parents)
Officer
2019-11-01 ~ 2022-09-01
IIF 19 - Director → ME
5
CORE HIGHWAYS (SIGNS) LIMITED - now
Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
Active Corporate (18 parents)
Officer
2019-11-01 ~ 2022-09-01
IIF 22 - Director → ME
6
CORE HIGHWAYS (SOUTHEAST) LIMITED - now
Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
Active Corporate (19 parents)
Officer
2019-11-01 ~ 2022-09-01
IIF 21 - Director → ME
7
CORE HIGHWAYS (TRAFFIC MANAGEMENT) LIMITED - now
CORE HIGHWAYS (REGIONS) LIMITED - 2026-03-17
Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-11-01 ~ 2022-09-01
IIF 9 - Director → ME
2019-01-14 ~ 2019-11-21
IIF 8 - Director → ME
8
CORE HIGHWAYS ACQUISITIONS LIMITED
- now 11666040AMBERON ACQUISITIONS LIMITED
- 2020-07-30
11666040AMPEL BIDCO LIMITED - 2018-12-28
Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
Active Corporate (13 parents, 12 offsprings)
Officer
2019-11-01 ~ 2022-09-01
IIF 18 - Director → ME
9
CORE HIGHWAYS GROUP LIMITED
- now 11665703AMBERON GROUP LIMITED
- 2020-07-17
11665703AMPEL TOPCO LIMITED - 2018-12-28
Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-11-01 ~ 2022-09-01
IIF 20 - Director → ME
10
CORE HIGHWAYS HOLDINGS LIMITED - now
CORE HIGHWAYS (PROJECTS) LIMITED - 2026-03-17
FOREST TRAFFIC SIGNALS LIMITED - 2011-04-07
F.T.S. PLANT LIMITED - 1989-04-07
FOREST TRAFFIC SIGNALS LIMITED - 1989-01-24
Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
Active Corporate (32 parents, 2 offsprings)
Officer
2020-02-18 ~ 2022-09-01
IIF 10 - Director → ME
11
A.A.GRIGGS AND COMPANY LIMITED - 2011-06-01
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2013-01-09 ~ 2013-04-30
IIF 15 - Director → ME
12
ST. REGIS PAPER COMPANY LIMITED - 2011-06-01
ST.REGIS PAPER COMPANY(U.K.)LIMITED - 1988-08-10
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
2013-01-09 ~ 2013-04-30
IIF 14 - Director → ME
13
CASWELL SUPPORT SERVICES LIMITED - 2011-03-09
Unit 1 22 Aspen Way, Paignton, Devon, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2020-02-18 ~ dissolved
IIF 26 - Director → ME
14
GROVEHURST ENERGY LIMITED
- now 02197516ALNERY NO. 647 LIMITED - 1988-02-26
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-01-09 ~ 2013-04-30
IIF 16 - Director → ME
15
The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2024-01-22 ~ now
IIF 11 - Director → ME
16
KWIK SAVE CORPORATION LIMITED
- now 00627900SOMERFIELD CORPORATION LIMITED - 2006-10-11
KWIK SAVE GROUP P.L.C. - 1999-04-28
KWIK SAVE DISCOUNT GROUP P L C - 1986-01-29
K P M G Llp Restructuring, St James' Square, Manchester
Dissolved Corporate (43 parents)
Officer
2007-02-13 ~ dissolved
IIF 4 - Secretary → ME
17
BACK TO THE FUTURE TRADING LTD - 2006-03-08
K P M G Llp Restructuring, St James' Square, Manchester
Dissolved Corporate (10 parents)
Officer
2007-02-13 ~ dissolved
IIF 2 - Secretary → ME
18
HELPBAR LIMITED - 1994-08-03
K P M G Llp Restructuring, St James' Square, Manchester
Dissolved Corporate (45 parents)
Officer
2007-02-13 ~ dissolved
IIF 3 - Secretary → ME
19
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-11-18 ~ 2018-03-19
IIF 33 - Director → ME
20
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-11-18 ~ 2018-03-19
IIF 29 - Director → ME
21
NWV LIMITED - now
Tavistock House (north), Tavistock Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-03-04 ~ 2018-03-19
IIF 12 - Director → ME
22
Petainer Investment Limited, 2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-04-28 ~ 2018-03-19
IIF 13 - Director → ME
23
PETAINER LARGE CONTAINER IP LIMITED
08159927 Capital Tower, 91 Waterloo Road, London, England
Active Corporate (7 parents)
Officer
2013-11-18 ~ 2018-03-19
IIF 32 - Director → ME
24
PETAINER LARGE CONTAINER MANUFACTURING (UK) LIMITED
07901737 Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (8 parents)
Officer
2013-11-18 ~ 2018-03-19
IIF 28 - Director → ME
25
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (19 parents, 1 offspring)
Officer
2016-03-30 ~ 2018-03-19
IIF 25 - Director → ME
26
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2013-11-18 ~ 2018-03-19
IIF 7 - Director → ME
27
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (8 parents)
Officer
2013-11-18 ~ 2018-03-19
IIF 27 - Director → ME
28
THE FIRST MILK CHEESE COMPANY LIMITED
- now 05893846GRASSFLIP LIMITED - 2006-10-16
The Lake District Creamery Station Road, Aspatria, Wigton, Cumbria
Active Corporate (22 parents, 1 offspring)
Officer
2007-12-21 ~ 2009-05-13
IIF 5 - Director → ME
29
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
30
Tormohun House, Barton Hill Road, Torquay, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-11-01 ~ dissolved
IIF 17 - Director → ME
31
Belmont Suite, Paragon Business Park, Chorley New Road, Horwich, Bolton, England
Dissolved Corporate (1 parent)
Officer
2023-01-17 ~ 2023-01-17
IIF 34 - Director → ME
2023-01-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-01-17 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2023-01-17 ~ 2023-01-19
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
32
Belmont Suite Paragon Business Park, Chorley New Road, Bolton, Lancashire, England
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 6 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE