1
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-10 ~ now
IIF 18 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
DOCUMENT SOLUTIONS (NORTH) LTD.
SC234187 Stonehaven Road, Marywell, Aberdeen
Dissolved Corporate (12 parents)
Officer
2012-07-12 ~ dissolved
IIF 9 - Director → ME
3
Ashridge House, Oaklands Park, Wokingham, England
Active Corporate (10 parents)
Officer
2017-06-06 ~ now
IIF 15 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
4
XERETEC GROUP HOLDINGS LIMITED
- 2025-07-02
04953382ALBION HOUSE FINANCE LIMITED
- 2012-08-29
04953382 187 High Street, Bottisham, Cambridge, England
Active Corporate (15 parents, 4 offsprings)
Officer
2005-03-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-31
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
5
XERETEC ONE LIMITED
- 2009-06-23
06905420 Ashridge House, Oaklands Park, Wokingham, Berkshire
Active Corporate (6 parents)
Officer
2009-05-14 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
6
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (3 parents)
Officer
2010-06-14 ~ now
IIF 17 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 29 - Has significant influence or control → OE
7
LANDSCAPE BUSINESS SOLUTIONS LIMITED
03471635 Ashridge House, Oaklands Park, Wokingham, England
Dissolved Corporate (9 parents)
Officer
2017-06-06 ~ dissolved
IIF 16 - Director → ME
8
Ashridge House, Oaklands Park, Wokingham, England
Active Corporate (10 parents, 3 offsprings)
Officer
2017-06-06 ~ now
IIF 6 - Director → ME
Person with significant control
2017-06-06 ~ 2018-11-06
IIF 26 - Right to appoint or remove directors → OE
9
Ashridge House, Oaklands Park, Wokingham, England
Dissolved Corporate (6 parents)
Officer
2017-06-06 ~ dissolved
IIF 14 - Director → ME
10
LANDSCAPE PRINTING SYSTEMS LIMITED
03205383 Ashridge House, Oaklands Park, Wokingham, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-06-06 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
11
Cambridge House 27 Cambridge Park, Wanstead, London
Dissolved Corporate (10 parents)
Officer
2014-09-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-10-20 ~ 2018-09-30
IIF 30 - Has significant influence or control → OE
12
NORTH EAST REPROGRAPHICS LIMITED
SC158376 Stonehaven Road, Marywell, Aberdeen, Grampian, Scotland
Dissolved Corporate (12 parents)
Officer
2012-07-12 ~ dissolved
IIF 8 - Director → ME
13
Stonehaven Road, Marywell, Aberdeen
Dissolved Corporate (9 parents)
Officer
2012-07-12 ~ dissolved
IIF 10 - Director → ME
14
GRASPTRACE LIMITED - 1996-11-06
Ashridge House, Oaklands Park, Wokingham, Berkshire
Dissolved Corporate (12 parents)
Officer
2006-04-11 ~ dissolved
IIF 13 - Director → ME
15
Stonehaven Road, Marywell, Aberdeen
Dissolved Corporate (7 parents)
Officer
2012-07-12 ~ dissolved
IIF 11 - Director → ME
16
XERETEC DOCUMENT SOLUTIONS LIMITED
- now 03250151BYTES DOCUMENT SOLUTIONS LIMITED
- 2014-07-25
03250151XCLUSIVE SOLUTIONS LIMITED - 2008-12-17
Ashridge House, Oaklands Park, Wokingham, Berkshire
Dissolved Corporate (16 parents)
Officer
2014-05-01 ~ dissolved
IIF 20 - Director → ME
17
100215 LIMITED - 2015-05-08
Ashridge House, Oaklands Park, Wokingham, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2015-06-25 ~ dissolved
IIF 12 - Director → ME
18
OVAL (2296) LIMITED
- 2016-07-27
10261433 07866069, 07472703, 10410310Warning 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) Ashridge House, Oaklands Park, Wokingham, Berkshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2016-07-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-04 ~ 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
2016-07-04 ~ 2020-03-10
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Ashridge House, Oaklands Park, Wokingham, Berkshire
Active Corporate (17 parents)
Officer
2005-04-29 ~ now
IIF 5 - Director → ME
20
78 78 Carden Place, Aberdeen, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2012-07-12 ~ now
IIF 1 - Director → ME