1
AGEAS RETAIL LIMITED - now
AGEAS 50 LIMITED - 2014-07-25
INSURANCE ADVISORY SERVICES PLC - 2004-04-08
ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY
- 1997-06-19
01324965ASPEN INSURANCE BROKERS LIMITED
- 1995-06-30
01324965INTERMARK INSURANCE BROKERS LIMITED
- 1990-02-16
01324965 Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Active Corporate (56 parents, 2 offsprings)
Officer
(before 1991-10-24) ~ 1996-04-30
IIF 20 - Director → ME
(before 1991-10-24) ~ 1992-12-31
IIF 4 - Secretary → ME
2
ASPEN GROUP LIMITED - now
ASPEN COMMUNICATIONS PUBLIC LIMITED COMPANY
- 1997-06-12
00663645PENSORD HOLDINGS LIMITED
- 1984-12-10
00663645 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
(before 1991-06-12) ~ 1996-04-30
IIF 14 - Director → ME
(before 1991-06-12) ~ 1992-12-31
IIF 6 - Secretary → ME
3
HINTLOCK LIMITED - 2001-02-07
Chadshunt, Kineton, Warwickshire
Dissolved Corporate (13 parents)
Officer
2001-03-07 ~ 2008-07-31
IIF 1 - Director → ME
4
CLEARTONE TELECOMS LIMITED - now
CLEARTONE TELECOMS PLC - 2010-02-26
CLEARTONE TELECOMS LIMITED - 2004-06-15
CLEARTONE TELECOMS PLC
- 2003-05-22
01266167 06919842, 06919842, 06911639Warning 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)BALCO RADIO SERVICES LIMITED
- 1982-06-09
01266167 Unit 15 Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent
Active Corporate (11 parents)
Officer
(before 1992-06-08) ~ 1996-04-30
IIF 19 - Director → ME
(before 1992-06-08) ~ 1992-12-31
IIF 2 - Secretary → ME
5
MARLIN CARS LIMITED
- 2021-05-19
02881902 128 High Street, Crediton, Devon
Dissolved Corporate (5 parents)
Officer
1996-12-02 ~ dissolved
IIF 18 - Director → ME
6
C/o Grant Thornton Uk Llp Enterprise House, 115 Edmund Street, Birmingham, West Midlands
Active Corporate (19 parents)
Officer
~ 1996-04-30
IIF 21 - Director → ME
7
Wingfield Hall Hall Road, Wingfield, Diss, England
Active Corporate (9 parents, 1 offspring)
Officer
1997-01-24 ~ 2003-09-26
IIF 15 - Director → ME
1997-02-19 ~ 2003-09-26
IIF 10 - Secretary → ME
8
NEW WORLD MUSIC PUBLISHING LIMITED
- now 03447391NEW WORLD PUBLISHING LIMITED - 1997-10-24
Wingfield Hall Hall Road, Wingfield, Diss, England
Active Corporate (6 parents)
Officer
1999-03-16 ~ 2004-02-03
IIF 17 - Director → ME
1999-03-16 ~ 2004-02-03
IIF 9 - Secretary → ME
9
Paradise House, Cei Bach Road, Llanarth, Ceredigion
Active Corporate (3 parents)
Officer
2004-06-30 ~ now
IIF 11 - Director → ME
2004-06-30 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-06-01 ~ 2023-10-28
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2024-08-14 ~ now
IIF 22 - Has significant influence or control → OE
10
Goat Mill Road, Dowlais, Merthyr Tydfil, Wales
Active Corporate (29 parents)
Officer
(before 1991-06-08) ~ 1992-12-31
IIF 13 - Director → ME
(before 1991-06-08) ~ 1992-12-31
IIF 3 - Secretary → ME
11
REACH CONTACT LIMITED - now
ASPEN MARKETING COMMUNICATIONS LIMITED - 2006-09-15
ASPEN FIELD MARKETING LIMITED
- 1997-10-29
01226337ASPEN INSTORE MARKETING LIMITED
- 1991-10-22
01226337ASPEN TELEVISION LIMITED
- 1987-05-05
01226337REALMHEATH LIMITED
- 1985-03-12
01226337 Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, England
Active Corporate (42 parents, 1 offspring)
Officer
(before 1991-06-08) ~ 1996-04-30
IIF 12 - Director → ME
(before 1991-06-08) ~ 1992-12-31
IIF 7 - Secretary → ME
12
SPAFAX AIRLINE NETWORK LIMITED
- now 01947925QUAYSHELFCO 112 LIMITED
- 1985-10-24
01947925 05281077, 05281327, 05450428Warning 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) The Pumphouse, 13 - 16 Jacob's Well Mews, London
Active Corporate (26 parents, 2 offsprings)
Officer
1995-10-26 ~ 1996-04-30
IIF 16 - Director → ME
(before 1991-06-09) ~ 1992-12-31
IIF 5 - Secretary → ME