1
148-150 OPL MANAGEMENT LIMITED
- now 05893262AMSPROP EUSTON LIMITED
- 2017-10-09
05893262AMSPROP (NO. 4) LIMITED - 2007-11-01
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-02-07 ~ 2021-05-25
IIF 165 - Director → ME
2012-02-07 ~ 2021-05-25
IIF 11 - Secretary → ME
2
AMSTRAD COMPUTERS LIMITED
- 2007-11-21
00942631AMSTRAD PUBLIC LIMITED COMPANY - 1997-08-05
AMSTRAD CONSUMER ELECTRONICS PUBLIC LIMITED COMPANY - 1986-12-30
AMS TRADING(AMSTRAD)LIMITED - 1977-12-31
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (19 parents)
Officer
2010-06-30 ~ now
IIF 163 - Director → ME
1997-08-29 ~ now
IIF 5 - Secretary → ME
3
Amshold House, Goldings Hill, Loughton, England
Active Corporate (7 parents)
Officer
2025-05-23 ~ now
IIF 102 - Secretary → ME
4
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (12 parents)
Officer
2012-02-07 ~ now
IIF 137 - Director → ME
2012-02-07 ~ now
IIF 22 - Secretary → ME
5
AMSAIR EXECUTIVE AVIATION LIMITED
05025981 Amshold House, Goldings Hill, Loughton, Essex, England
Dissolved Corporate (12 parents)
Officer
2012-02-07 ~ dissolved
IIF 176 - Director → ME
2012-02-07 ~ dissolved
IIF 18 - Secretary → ME
6
AMSAIL LIMITED - 2004-01-23
STRYMO LIMITED - 1993-07-27
Amshold House, Goldings Hill, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2012-02-07 ~ dissolved
IIF 166 - Director → ME
2012-02-07 ~ dissolved
IIF 39 - Secretary → ME
7
AMSHOLD HOLDINGS LIMITED
- 2013-07-19
08557403 Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (6 parents, 7 offsprings)
Officer
2013-06-05 ~ now
IIF 147 - Director → ME
2013-06-05 ~ now
IIF 54 - Secretary → ME
8
AMSHOLD INTERNATIONAL LIMITED
- now 03710962TRELLA LIMITED - 1999-06-15
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (13 parents)
Officer
2009-07-01 ~ now
IIF 144 - Director → ME
2012-02-07 ~ now
IIF 38 - Secretary → ME
9
AMSHOLD INVESTMENTS LIMITED
- now 03006505RHINEDOCK LIMITED - 1995-01-27
West Wing Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2009-07-01 ~ dissolved
IIF 185 - Director → ME
1996-02-02 ~ 2002-12-16
IIF 205 - Director → ME
2012-02-07 ~ dissolved
IIF 82 - Secretary → ME
1996-02-02 ~ 2002-12-20
IIF 8 - Secretary → ME
10
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-05-03 ~ now
IIF 156 - Director → ME
2019-03-13 ~ now
IIF 108 - Secretary → ME
11
18 Grenville Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (11 parents)
Officer
2009-07-01 ~ now
IIF 159 - Director → ME
12
AMSHOLD SECURITIES LIMITED
- now 03337575AMSHOLD SECURITIES PLC
- 2003-04-15
03337575SECUREFORECAST PUBLIC LIMITED COMPANY - 1997-05-27
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (15 parents, 2 offsprings)
Officer
1997-06-04 ~ 2002-12-16
IIF 202 - Director → ME
2012-02-07 ~ now
IIF 143 - Director → ME
1997-06-04 ~ 2003-01-14
IIF 9 - Secretary → ME
2012-02-07 ~ now
IIF 33 - Secretary → ME
13
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (7 parents, 3 offsprings)
Officer
2013-06-05 ~ now
IIF 150 - Director → ME
2013-06-05 ~ now
IIF 46 - Secretary → ME
14
VIGLEN TRUSTEES LIMITED
- 2003-01-07
03385164PRECIS (1543) LIMITED
- 1997-08-19
03385164 03385406, 03385362, 01719970Warning 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) Amshold House, Goldings Hill, Loughton, Essex, England
Dissolved Corporate (10 parents)
Officer
2012-02-07 ~ dissolved
IIF 167 - Director → ME
1997-08-29 ~ 2002-12-16
IIF 206 - Director → ME
2012-02-07 ~ dissolved
IIF 25 - Secretary → ME
1997-08-06 ~ 2003-01-14
IIF 1 - Secretary → ME
15
AMSPROP (NO. 6) LIMITED
05893334 05893192, 06511554, 05893186Warning 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) Amshold House, Goldings Hill, Loughton, Essex, England
Dissolved Corporate (11 parents)
Officer
2012-02-07 ~ dissolved
IIF 171 - Director → ME
2012-02-07 ~ dissolved
IIF 17 - Secretary → ME
16
AMSPROP BISHOPSGATE LIMITED
- now 05893192AMSPROP (NO. 3) LIMITED - 2008-02-07
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (12 parents)
Officer
2012-02-07 ~ now
IIF 136 - Director → ME
2012-02-07 ~ now
IIF 27 - Secretary → ME
17
FARMINSTER LIMITED - 2001-12-05
Amshold House, Goldings Hill, Loughton, Essex
Dissolved Corporate (14 parents)
Officer
2012-02-07 ~ dissolved
IIF 168 - Director → ME
2012-02-07 ~ dissolved
IIF 24 - Secretary → ME
18
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-30 ~ now
IIF 152 - Director → ME
2019-05-30 ~ now
IIF 116 - Secretary → ME
19
AMSPROP DEVELOPMENTS LIMITED - 2005-02-10
RETELLA LIMITED - 2001-08-13
Amshold House, Goldings Hill, Loughton, Essex
Dissolved Corporate (14 parents)
Officer
2012-02-07 ~ dissolved
IIF 175 - Director → ME
2012-02-07 ~ dissolved
IIF 35 - Secretary → ME
20
AMSPROP DEVONSHIRE LIMITED
- now 10197316AMSPROP RESIDENTIAL LIMITED
- 2019-10-15
10197316 Amshold House, Goldings Hill, Loughton, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-05-24 ~ dissolved
IIF 208 - Director → ME
2016-05-24 ~ dissolved
IIF 129 - Secretary → ME
21
Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-06-08 ~ dissolved
IIF 196 - Director → ME
2020-06-08 ~ dissolved
IIF 89 - Secretary → ME
22
AMSPROP TRADING LIMITED - 2003-02-05
WINTERTIDE LIMITED - 1993-05-06
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (15 parents, 1 offspring)
Officer
2009-07-01 ~ now
IIF 135 - Director → ME
2012-02-07 ~ now
IIF 31 - Secretary → ME
23
AMSPROP INVESTMENTS LIMITED
- now 02477288AMPGLADE LIMITED - 1990-04-25
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (12 parents)
Officer
2012-02-07 ~ now
IIF 138 - Director → ME
2012-02-07 ~ now
IIF 30 - Secretary → ME
24
Amshold House, Goldings Hill, Loughton, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-06-05 ~ dissolved
IIF 200 - Director → ME
2020-06-05 ~ dissolved
IIF 114 - Secretary → ME
25
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-16 ~ now
IIF 158 - Director → ME
2019-10-16 ~ now
IIF 113 - Secretary → ME
26
BREEZESIGN LIMITED - 1985-10-09
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (12 parents, 8 offsprings)
Officer
2012-02-07 ~ now
IIF 140 - Director → ME
2012-02-07 ~ now
IIF 21 - Secretary → ME
27
TILEYARD PROPERTIES LIMITED - 2001-03-23
ORAVA PROPERTIES LIMITED - 1995-08-30
KANSALLIS PROPERTY FINANCE LIMITED - 1990-07-27
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (25 parents, 1 offspring)
Officer
2009-07-01 ~ now
IIF 145 - Director → ME
2012-02-07 ~ now
IIF 15 - Secretary → ME
28
Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-06-12 ~ dissolved
IIF 193 - Director → ME
2020-06-12 ~ dissolved
IIF 91 - Secretary → ME
29
CARMERE LIMITED - 2001-12-05
Amshold House, Goldings Hill, Loughton, Essex, England
Dissolved Corporate (13 parents)
Officer
2012-02-07 ~ dissolved
IIF 169 - Director → ME
2012-02-07 ~ dissolved
IIF 28 - Secretary → ME
30
Amshold House, Goldings Hill, Loughton, England
Active Corporate (7 parents)
Officer
2023-11-24 ~ now
IIF 134 - Director → ME
2023-11-24 ~ now
IIF 12 - Secretary → ME
31
Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-06-08 ~ dissolved
IIF 195 - Director → ME
2020-06-08 ~ dissolved
IIF 94 - Secretary → ME
32
AMSPROP (NO. 5) LIMITED - 2008-02-12
Amshold House, Goldings Hill, Loughton, Essex
Dissolved Corporate (11 parents)
Officer
2012-02-07 ~ dissolved
IIF 172 - Director → ME
2012-02-07 ~ dissolved
IIF 14 - Secretary → ME
33
AMSPROP (NO. 2) LIMITED - 2007-07-03
Amshold House, Goldings Hill, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2012-02-07 ~ dissolved
IIF 178 - Director → ME
2012-02-07 ~ dissolved
IIF 34 - Secretary → ME
34
ALBERSTORE LIMITED - 2001-08-13
West Wing Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (13 parents)
Officer
2012-02-07 ~ dissolved
IIF 184 - Director → ME
2012-02-07 ~ dissolved
IIF 83 - Secretary → ME
35
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-31 ~ now
IIF 153 - Director → ME
2019-03-27 ~ now
IIF 123 - Secretary → ME
36
AMSGAL PROPERTIES LIMITED
- 2018-10-04
03058930KILAGO LIMITED - 1996-06-26
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (19 parents, 12 offsprings)
Officer
2012-02-07 ~ now
IIF 142 - Director → ME
2012-02-07 ~ now
IIF 32 - Secretary → ME
37
Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-06-08 ~ dissolved
IIF 194 - Director → ME
2020-06-08 ~ dissolved
IIF 93 - Secretary → ME
38
Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2020-06-08 ~ now
IIF 133 - Director → ME
2020-06-08 ~ now
IIF 95 - Secretary → ME
39
AMSPROP USA HOLDINGS LIMITED
- now 04293810AMSPROP REGENT LIMITED
- 2015-02-21
04293810STEERSTONE LIMITED - 2001-12-05
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (14 parents)
Officer
2012-02-07 ~ now
IIF 146 - Director → ME
2012-02-07 ~ now
IIF 16 - Secretary → ME
40
Amshold House, Goldings Hill, Loughton, England
Active Corporate (6 parents)
Officer
2020-02-21 ~ now
IIF 76 - Secretary → ME
41
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (7 parents)
Officer
2019-06-07 ~ now
IIF 157 - Director → ME
2019-06-07 ~ now
IIF 110 - Secretary → ME
42
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (7 parents)
Officer
2019-06-05 ~ now
IIF 155 - Director → ME
2019-06-05 ~ now
IIF 124 - Secretary → ME
43
AMSTAR ENTERTAINMENT LIMITED
- now 06039349 Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (11 parents)
Officer
2009-07-01 ~ now
IIF 139 - Director → ME
2012-02-07 ~ now
IIF 19 - Secretary → ME
44
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (7 parents)
Officer
2014-05-14 ~ now
IIF 161 - Director → ME
2014-05-14 ~ now
IIF 128 - Secretary → ME
45
AMSTED PROPERTIES LIMITED
- now 03119990DEKALON LIMITED - 1996-05-28
Amshold House, Goldings Hill, Loughton, Essex, England
Dissolved Corporate (14 parents)
Officer
2012-02-07 ~ dissolved
IIF 177 - Director → ME
2012-02-07 ~ dissolved
IIF 23 - Secretary → ME
46
AMSTRAD CONSUMER ELECTRONICS COMPANY
- now 03006504SATINPORT LIMITED - 1995-01-27
Amshold House, Goldings Hill, Loughton, Essex
Dissolved Corporate (14 parents)
Officer
1997-10-31 ~ 2002-12-16
IIF 201 - Director → ME
2012-02-07 ~ dissolved
IIF 174 - Director → ME
2012-02-07 ~ dissolved
IIF 26 - Secretary → ME
1997-08-29 ~ 2002-12-20
IIF 6 - Secretary → ME
47
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-19 ~ 2024-03-04
IIF 183 - Director → ME
2023-12-19 ~ now
IIF 71 - Secretary → ME
48
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-01 ~ now
IIF 149 - Director → ME
2024-05-01 ~ now
IIF 51 - Secretary → ME
49
AMSPROP (NO. 7) LIMITED - 2008-05-29
Amshold House, Goldings Hill, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2012-02-07 ~ dissolved
IIF 173 - Director → ME
2012-02-07 ~ dissolved
IIF 29 - Secretary → ME
50
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (4 parents, 26 offsprings)
Officer
2012-02-07 ~ now
IIF 141 - Director → ME
2012-02-07 ~ now
IIF 36 - Secretary → ME
51
BAUER MEDIA OUTDOOR TECHNIC HOLDINGS LIMITED - now
AMSCREEN PUBLIC LIMITED COMPANY
- 2025-08-07
06618670 Bauer Media Outdoor Technic, Wharton Hall Avenue, Bolton, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-02-13 ~ 2025-08-29
IIF 131 - Director → ME
52
BAUER MEDIA OUTDOOR TECHNIC LIMITED - now
COMTECH M2M LIMITED - 2008-09-01
COMTECH HOLDINGS LIMITED - 2007-12-05
COMPLEMENTARY TECHNOLOGIES LIMITED - 2002-06-12
Bauer Media Outdoor Technic, Wharton Hall Avenue, Bolton, England
Active Corporate (17 parents)
Officer
2012-02-13 ~ 2025-08-29
IIF 132 - Director → ME
53
BH (54) LIMITED - now
Hillfoot House, Beenham Hill, Beenham, Berkshire, United Kingdom
Active Corporate (10 parents)
Officer
2019-10-18 ~ 2022-06-30
IIF 198 - Director → ME
2019-10-18 ~ 2022-06-30
IIF 126 - Secretary → ME
54
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-28 ~ now
IIF 72 - Secretary → ME
55
NOTORIOUS SOUTH LTD - 2021-02-08
Amshold House, Goldings Hill, Loughton, England
Active Corporate (7 parents)
Officer
2023-03-28 ~ now
IIF 77 - Secretary → ME
56
1 Balland Way, Northampton, Northamptonshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-07 ~ 2020-04-17
IIF 197 - Director → ME
2019-01-25 ~ 2020-04-17
IIF 101 - Secretary → ME
57
1 Balland Way, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Officer
2019-10-18 ~ 2020-04-17
IIF 111 - Secretary → ME
58
NARNAS LIMITED - 2016-12-07
2.2 Park Merlin Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Wales
Active Corporate (5 parents, 2 offsprings)
Officer
2017-02-16 ~ 2019-09-20
IIF 80 - Secretary → ME
59
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-21 ~ now
IIF 49 - Secretary → ME
60
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-29 ~ now
IIF 73 - Secretary → ME
61
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-23 ~ now
IIF 64 - Secretary → ME
62
Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-14 ~ now
IIF 121 - Secretary → ME
63
Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2021-05-10 ~ now
IIF 92 - Secretary → ME
64
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-15 ~ now
IIF 112 - Secretary → ME
65
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-16 ~ now
IIF 125 - Secretary → ME
66
CITIVEST TRI LIMITED
- 2024-02-17
15408156CITIVEST FS LIMITED
- 2024-02-05
15408156 Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-12 ~ now
IIF 67 - Secretary → ME
67
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-05-30 ~ now
IIF 55 - Secretary → ME
68
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2021-10-28 ~ 2022-08-19
IIF 115 - Secretary → ME
69
Fourth Floor Aldgate Tower, 2 Leman Street, London, England
Active Corporate (12 parents)
Officer
2014-06-17 ~ 2015-01-05
IIF 170 - Director → ME
2014-06-17 ~ 2022-11-02
IIF 98 - Secretary → ME
70
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-30 ~ now
IIF 50 - Secretary → ME
71
Amshold House, Goldings Hill, Loughton, England
Active Corporate (5 parents)
Officer
2024-07-17 ~ now
IIF 78 - Secretary → ME
72
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-05-29 ~ now
IIF 154 - Director → ME
2018-12-14 ~ now
IIF 122 - Secretary → ME
73
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-28 ~ 2025-05-28
IIF 179 - Director → ME
2025-05-28 ~ now
IIF 44 - Secretary → ME
74
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2025-05-19 ~ 2025-05-28
IIF 182 - Director → ME
2025-05-19 ~ now
IIF 68 - Secretary → ME
75
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (7 parents, 2 offsprings)
Officer
2013-07-16 ~ now
IIF 13 - Secretary → ME
76
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-28 ~ 2025-05-28
IIF 180 - Director → ME
2025-05-28 ~ now
IIF 70 - Secretary → ME
77
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-28 ~ 2025-05-28
IIF 181 - Director → ME
2025-05-28 ~ now
IIF 58 - Secretary → ME
78
Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-31 ~ now
IIF 90 - Secretary → ME
79
ESAG COMMERCIAL PROPERTIES LIMITED
- now 05891745Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-20
Dissolved on 2018-09-23
AMSPROP SOUTHBANK LIMITED
- 2013-10-01
05891745AMSPROP (NO. 1) LIMITED - 2006-08-09
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
Dissolved Corporate (17 parents)
Officer
2012-02-07 ~ 2013-10-07
IIF 164 - Director → ME
2012-02-07 ~ 2013-10-07
IIF 10 - Secretary → ME
80
Unit 304 The Argent Centre, 60 Frederick Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2021-07-16 ~ 2023-07-28
IIF 103 - Secretary → ME
81
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-05-29 ~ 2024-05-29
IIF 148 - Director → ME
2024-05-29 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2024-05-29 ~ 2024-05-29
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
82
HERNSHEAD RECRUITMENT LIMITED
- 2023-05-08
12007779 Unit 6 Beech Court, Hurst, Reading, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-05-21 ~ 2019-07-15
IIF 207 - Director → ME
2019-05-21 ~ 2025-03-03
IIF 130 - Secretary → ME
Person with significant control
2019-05-21 ~ 2019-07-15
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of shares – 75% or more → OE
83
HYPER RECRUITMENT SOLUTIONS LTD
07747824 Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (7 parents)
Officer
2012-06-12 ~ now
IIF 20 - Secretary → ME
84
INTELLIGENT NETWORK TECHNOLOGY LIMITED
- 2002-01-28
03438922 41 Lothbury, London, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
2000-02-23 ~ 2000-06-09
IIF 192 - Director → ME
2000-08-22 ~ 2007-05-24
IIF 191 - Director → ME
85
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-23 ~ now
IIF 62 - Secretary → ME
86
Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-22 ~ now
IIF 96 - Secretary → ME
87
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-24 ~ now
IIF 119 - Secretary → ME
88
Cowley Green Cottage Cowley Lane, Holmesfield, Dronfield, Derbyshire, England
Dissolved Corporate (9 parents)
Officer
2000-10-16 ~ 2018-11-01
IIF 204 - Director → ME
89
PERIVALE EDUCATIONAL LIMITED
- now 17035663TRI CAPITAL 2026 LIMITED
- 2026-04-16
17035663 Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-16 ~ now
IIF 48 - Secretary → ME
90
Amshold House, Goldings Hill, Loughton, England
Active Corporate (4 parents)
Officer
2024-06-17 ~ now
IIF 79 - Secretary → ME
91
24 St. Stephens Avenue, St. Albans, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-15 ~ now
IIF 162 - Director → ME
2019-02-15 ~ now
IIF 127 - Secretary → ME
Person with significant control
2019-02-15 ~ now
IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-29
Lawrence House 5, St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (5 parents)
Officer
2018-01-29 ~ 2020-12-31
IIF 75 - Secretary → ME
93
SCEPTRE COURT UK LIMITED - now
AMSPROP TOWER LIMITED
- 2020-02-03
11734769 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (17 parents)
Officer
2018-12-19 ~ 2020-01-31
IIF 199 - Director → ME
2018-12-19 ~ 2020-01-31
IIF 109 - Secretary → ME
94
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-17
Dissolved on 2026-02-24
C/o Bridgestones Limited, 2 Cromwell Court, Brunswick Street, Oldham
Dissolved Corporate (5 parents)
Officer
2019-01-04 ~ 2022-03-18
IIF 99 - Secretary → ME
95
SITEFORM FLOORING CONTRACTORS LTD
08206359 Amshold House, Goldings Hill, Loughton, England
Active Corporate (5 parents)
Officer
2019-10-18 ~ now
IIF 105 - Secretary → ME
96
SOUTHERN COUNTIES BRICKWORK LIMITED
12409184 Amshold House, Goldings Hill, Loughton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-17 ~ dissolved
IIF 88 - Secretary → ME
97
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-03 ~ now
IIF 60 - Secretary → ME
98
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (6 parents)
Officer
2012-02-07 ~ 2025-12-11
IIF 69 - Secretary → ME
99
JAKE SUGAR LIMITED
- 2024-06-03
15663278 Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-20 ~ now
IIF 85 - Secretary → ME
100
LUNA AND JAMES LTD - 2021-01-28
Amshold House, Goldings Hill, Loughton, England
Active Corporate (5 parents)
Officer
2021-04-21 ~ now
IIF 104 - Secretary → ME
101
Amshold House, Goldings Hill, Loughton, England
Active Corporate (6 parents)
Officer
2021-12-09 ~ now
IIF 151 - Director → ME
2021-12-09 ~ now
IIF 81 - Secretary → ME
102
TRI CAPITAL R LIMITED
15462841 16739155, 15745151, 16739155Warning 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) Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-02 ~ now
IIF 52 - Secretary → ME
103
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2024-08-02 ~ now
IIF 43 - Secretary → ME
104
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-27 ~ now
IIF 56 - Secretary → ME
105
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-19 ~ now
IIF 42 - Secretary → ME
106
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-24 ~ now
IIF 120 - Secretary → ME
107
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-12 ~ now
IIF 118 - Secretary → ME
108
TRI CAPITAL CH LIMITED
14054173 16290056, 14719959, 16739155Warning 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) Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-19 ~ 2022-07-14
IIF 106 - Secretary → ME
109
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-09 ~ now
IIF 65 - Secretary → ME
110
TRI CAPITAL EC LIMITED
14719959 16739155, 16290056, 14054173Warning 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) Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-09 ~ now
IIF 97 - Secretary → ME
111
TRI CAPITAL KT LIMITED
16290056 16739155, 15236481, 16739155Warning 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) Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-04 ~ now
IIF 74 - Secretary → ME
112
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-04 ~ now
IIF 47 - Secretary → ME
113
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-22 ~ now
IIF 41 - Secretary → ME
114
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-16 ~ now
IIF 66 - Secretary → ME
115
TRI CAPITAL T LIMITED
- now 16739155 16290056, 16759207, 14054173Warning 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)TRI CAPITAL ER LIMITED
- 2025-10-02
16739155 15745151, 14719959, 16290056Warning 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) Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2025-09-24 ~ now
IIF 53 - Secretary → ME
116
TRI CAPITAL TNV LIMITED
- now 16759207 16739155, 15236481, 16290056Warning 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)TRI CAPITAL TRADING NV LIMITED
- 2026-02-25
16759207 Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-02 ~ now
IIF 45 - Secretary → ME
117
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-20 ~ now
IIF 107 - Secretary → ME
118
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-14 ~ now
IIF 117 - Secretary → ME
119
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-25 ~ now
IIF 57 - Secretary → ME
120
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-29 ~ now
IIF 40 - Secretary → ME
121
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-09 ~ now
IIF 63 - Secretary → ME
122
SUSMACO LIMITED - 2011-12-01
115-117 Beddington Lane, Croydon, England
Active Corporate (8 parents)
Officer
2012-02-07 ~ 2023-10-24
IIF 37 - Secretary → ME
123
VBH ASSETS LIMITED - now
Suite 44 Dunston House, Dunston Road, Chesterfield
Liquidation Corporate (9 parents)
Officer
2016-01-29 ~ 2017-04-10
IIF 100 - Secretary → ME
124
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-17 ~ now
IIF 59 - Secretary → ME
125
RAPIDHART LIMITED - 1984-02-01
7 Handley Page Way, Colney, Street, St. Albans, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
1997-10-31 ~ dissolved
IIF 203 - Director → ME
1997-08-25 ~ dissolved
IIF 7 - Secretary → ME
126
BONIEL PLASTICS LIMITED - 1976-12-31
7 Handley Page Way, Colney, Street, St Albans, Hertfordshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
1996-04-15 ~ 2018-06-29
IIF 189 - Director → ME
1996-01-31 ~ 2018-06-29
IIF 2 - Secretary → ME
127
7 Handley Page Way, Colney, Street, St Albans, Hertfordshire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2002-08-22 ~ dissolved
IIF 187 - Director → ME
2002-08-22 ~ dissolved
IIF 3 - Secretary → ME
128
C/o Xma Ltd Willford Industrial, Estate Ruddington Lane, Wilford, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2014-05-01 ~ dissolved
IIF 190 - Director → ME
2014-05-01 ~ dissolved
IIF 87 - Secretary → ME
129
XENON GREEN LIMITED
- 2006-06-07
05614791VIGLEN (NI) LIMITED
- 2006-05-11
05614791 7 Handley Page Way, Old Parkbury Lane, Colney Street, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2005-11-07 ~ dissolved
IIF 188 - Director → ME
2005-11-07 ~ dissolved
IIF 4 - Secretary → ME
130
XENON NETWORK SERVICES LIMITED
- now 01556878XENON COMPUTER SYSTEMS LIMITED
- 1998-06-24
01556878 7 Handley Page Way, Colney Street, St. Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
1998-02-13 ~ dissolved
IIF 186 - Director → ME
2013-10-23 ~ dissolved
IIF 86 - Secretary → ME
131
ELGANHURST LIMITED - 1986-10-08
Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts
Active Corporate (31 parents, 3 offsprings)
Officer
2014-05-01 ~ 2018-06-30
IIF 160 - Director → ME
2014-05-01 ~ 2018-06-29
IIF 84 - Secretary → ME