1
AGHOCO 1005 LIMITED
07070379 07070428, 10090807, 13106899Warning 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) 30 Berners Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-01-27 ~ 2014-02-28
IIF 18 - Director → ME
2
AGHOCO 1018 LIMITED
07112414 11094171, 07086981, 07087013Warning 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) 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2012-01-27 ~ 2014-02-28
IIF 12 - Director → ME
3
Unit 1c Eagle Industrial Estate, Church Green, Witney, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-08-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
4
ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
ROSSBOROUGH (UK) LIMITED - 1993-11-09
181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (65 parents)
Officer
2013-02-07 ~ 2013-12-04
IIF 13 - Director → ME
5
BERLITZ PUBLISHING COMPANY LIMITED
- now 02126017MAXWELL SCIENTIFIC TECHNICAL & MEDICAL INTERNATIONAL PUBLISHING LIMITED - 1991-07-03
PERGAMON SCIENTIFIC TECHNICAL AND MEDICAL INTERNATIONAL PUBLISHING LTD - 1991-05-14
BPCC INVESTMENTS LIMITED - 1988-09-23
RAPID 2968 LIMITED - 1987-05-08
4th Floor, 233 High Holborn High Holborn, London
Dissolved Corporate (19 parents)
Officer
1994-04-29 ~ 1996-02-09
IIF 30 - Director → ME
6
CAPITA (06243477) LIMITED - now
FISH ADMINISTRATION HOLDINGS LIMITED
- 2016-05-11
06243477COBCO 836 LIMITED - 2007-06-20
30 Berners Street, London, England
Dissolved Corporate (20 parents)
Officer
2012-01-27 ~ 2014-02-28
IIF 32 - Director → ME
7
AURORA CORPORATE SERVICES LIMITED - 2004-09-29
PRECIS (1970) LIMITED - 2001-08-15
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2008-12-15 ~ 2014-02-28
IIF 21 - Director → ME
8
BUYJEWEL LIMITED - 1994-12-13
Suite 2 Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
Dissolved Corporate (22 parents)
Officer
2002-10-01 ~ 2003-06-20
IIF 29 - Director → ME
2002-10-01 ~ 2003-06-20
IIF 33 - Secretary → ME
9
Milton Court, Westcott Road, Dorking, Surrey, England
Dissolved Corporate (26 parents)
Officer
2011-10-13 ~ 2014-04-24
IIF 6 - Director → ME
10
CYBERDESK INTEGRATED SOLUTIONS LIMITED
01316484 Becket House, 1 Lambeth Palace Road London
Active Corporate (20 parents)
Officer
1996-02-12 ~ 1997-02-01
IIF 26 - Director → ME
11
DELTA UNDERWRITING AGENCY LIMITED
05762298 45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (25 parents)
Officer
2013-02-07 ~ 2013-12-04
IIF 16 - Director → ME
12
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (39 parents)
Officer
2012-02-15 ~ 2014-02-03
IIF 15 - Director → ME
13
FISH FINANCIAL SOLUTIONS LIMITED
07467833 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2012-01-27 ~ 2014-02-28
IIF 7 - Director → ME
14
FRIARY HOUSE (GLOUCESTER) LIMITED
10405758 44 Southgate Street, Gloucester, England
Active Corporate (7 parents)
Officer
2016-10-01 ~ 2017-10-25
IIF 31 - Director → ME
15
HERO INSURANCE SERVICES LIMITED
- now 04092570DIRECT MOTORLINE LIMITED - 2007-01-11
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (52 parents)
Officer
2013-02-07 ~ 2013-12-04
IIF 19 - Director → ME
16
INGENTA PLC - now
PUBLISHING TECHNOLOGY PLC - 2016-05-12
DELYN GROUP PLC - 2000-05-26
DELYN PACKAGING PLC - 1991-03-28
DELYN LIMITED - 1981-12-08
Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
Active Corporate (29 parents, 5 offsprings)
Officer
2002-10-01 ~ 2003-06-20
IIF 27 - Director → ME
2002-10-01 ~ 2003-06-20
IIF 34 - Secretary → ME
17
INGENTA UK LIMITED - now
INGENTA LIMITED - 2016-05-12
PUBLISHING TECHNOLOGY (EUROPE) LIMITED - 2016-03-30
INGENTA UK LIMITED
- 2007-03-28
03571231INGENTA LIMITED - 2000-05-26
OXFORD DATA SERVICES LIMITED - 1998-11-03
Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
Active Corporate (19 parents)
Officer
2002-10-01 ~ 2003-06-20
IIF 28 - Director → ME
2002-10-01 ~ 2003-06-20
IIF 35 - Secretary → ME
18
Unit 1c Eagle Industrial Estate, Church Green, Witney, England
Dissolved Corporate (2 parents)
Officer
2014-05-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
19
LANCASTER INSURANCE SERVICES LIMITED
02395332 45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (40 parents)
Officer
2013-02-07 ~ 2013-12-04
IIF 17 - Director → ME
20
MINTON HOUSE GROUP LIMITED - now
CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED
- 2018-06-07
03397518CAPITA ABSENCE MANAGEMENT SERVICES LIMITED - 2009-12-31
WYNCHGATE HOLDINGS (1997) LIMITED - 2003-01-15
VELOCITY 202 LIMITED - 1997-08-07
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2010-06-24 ~ 2014-02-03
IIF 8 - Director → ME
21
Milton Court, Westcott Road, Dorking, Surrey
Active Corporate (24 parents)
Officer
2010-08-23 ~ 2014-02-03
IIF 4 - Director → ME
22
NDP HOLDINGS LIMITED - 2008-04-19
INGLEBY (1722) LIMITED - 2007-03-20
Milton Court, Westcott Road, Dorking, Surrey
Dissolved Corporate (16 parents)
Officer
2011-10-13 ~ 2014-02-28
IIF 5 - Director → ME
23
INGLEBY (1775) LIMITED - 2008-04-25
Milton Court, Westcott Road, Dorking, Surrey, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-10-13 ~ 2014-02-28
IIF 3 - Director → ME
24
OMNI 2 LIMITED LIABILITY PARTNERSHIP - 2008-05-28
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (176 parents)
Officer
2009-04-01 ~ 2015-12-30
IIF 24 - LLP Member → ME
25
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (87 parents)
Officer
2010-02-18 ~ 2015-12-30
IIF 25 - LLP Member → ME
26
POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
- 2022-05-09
02845397CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
IRISC LIMITED - 1998-10-02
IRISC LONDON LIMITED - 1995-12-12
'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
Active Corporate (69 parents, 25 offsprings)
Officer
2009-07-01 ~ 2010-03-04
IIF 22 - Director → ME
27
REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED
- now 05258770CAPITA NT HOLDINGS LIMITED
- 2009-06-26
05258770 12714191, 02081330, 06027254Warning 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)M.V.R.A. HOLDINGS LIMITED
- 2009-06-17
05258770MARPLACE (NUMBER 640) LIMITED - 2004-12-08
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2009-01-02 ~ 2014-02-28
IIF 20 - Director → ME
28
REPAIR MANAGEMENT SERVICES LIMITED
- now 02318881 30 Berners Street, London, England
Dissolved Corporate (19 parents)
Officer
2009-01-02 ~ 2014-02-28
IIF 9 - Director → ME
29
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (26 parents)
Officer
2013-02-07 ~ 2013-12-04
IIF 14 - Director → ME
30
21 Barlow Close Wheatley, Oxford, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2014-03-26 ~ dissolved
IIF 10 - Director → ME