1
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2020-07-22 ~ 2025-04-13
IIF 3 - Director → ME
2
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2020-09-07 ~ 2025-04-13
IIF 1 - Director → ME
3
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (23 parents, 1 offspring)
Officer
2019-12-17 ~ 2025-04-13
IIF 2 - Director → ME
4
ACERTEC (EDSTONE) LIMITED
- now 03721268ACERTEC LTD - 2006-04-21
DE FACTO 762 LIMITED - 1999-03-18
International House Siskin Parkway East, Middlemarch Business Park, Coventry, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-02-03 ~ 2015-11-30
IIF 54 - Director → ME
5
ACERTEC CONSTRUCTION PRODUCTS LIMITED
- now 03721267BRC LIMITED - 2008-09-10
DE FACTO 761 LIMITED - 1999-07-02
C/o Mercer & Hole, Fleet Place House 2 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2010-06-14 ~ dissolved
IIF 40 - Director → ME
6
ACERTEC ENGINEERING LIMITED
- now 00555532HALL ENGINEERING (HOLDINGS) PLC - 1999-08-16
Acertec Engineering Ltd Queensway, Hortonwood, Telford, Shropshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2010-06-14 ~ 2015-11-30
IIF 47 - Director → ME
7
DE FACTO 773 LIMITED - 1999-05-21
Harlescott Lane, Shrewsbury, Shropshire
Dissolved Corporate (14 parents)
Officer
2011-02-03 ~ dissolved
IIF 53 - Director → ME
8
ACERTEC INVESTMENTS LIMITED
- now 03721269DE FACTO 763 LIMITED - 1999-03-22
Harlescott Lane, Shrewsbury, Shropshire
Dissolved Corporate (14 parents)
Officer
2010-06-14 ~ dissolved
IIF 41 - Director → ME
9
ACERTEC HOLDINGS LIMITED - 2006-04-21
DE FACTO 764 LIMITED - 1999-03-25
C/o Mercer & Hole, Fleet Place House 2 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2009-04-21 ~ dissolved
IIF 39 - Director → ME
10
ACERTEC MANAGEMENT LIMITED
- now 03771062DE FACTO 767 LIMITED - 1999-05-21
Harlescott Lane, Shrewsbury, Shropshire
Dissolved Corporate (13 parents)
Officer
2011-02-03 ~ dissolved
IIF 52 - Director → ME
11
DE FACTO 1233 LIMITED - 2005-09-30
Acertec Uk Ltd Queensway, Hortonwood, Telford, Shropshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2010-06-14 ~ 2015-11-30
IIF 44 - Director → ME
12
ALBEMARLE PRIVATE CAPITAL LIMITED
- now 06260314ALBEMARLE INTERNATIONAL CORPORATION LTD
- 2018-10-11
06260314 73 Cornhill, London
Active Corporate (2 parents)
Equity (Company account)
510 GBP2024-05-31
Officer
2007-05-25 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
13
ALBEMARLE STREET (NOMINEES) LIMITED
- now 04542712HAMSARD 2590 LIMITED
- 2002-12-20
04542712 05671829, 04477365, 05322484Warning 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) 73 Cornhill, London
Active Corporate (8 parents)
Equity (Company account)
-126 GBP2024-03-31
Officer
2002-12-17 ~ now
IIF 25 - Director → ME
2002-12-17 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
14
ASTON BARCLAY CHELMSFORD LIMITED
- now 00638328CHELMSFORD AUCTIONS LIMITED - 2009-03-10
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (22 parents)
Officer
2020-08-14 ~ 2025-04-13
IIF 6 - Director → ME
15
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2020-08-14 ~ 2025-04-13
IIF 12 - Director → ME
16
FLIGHTDAWN LIMITED - 2002-12-30
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (20 parents, 6 offsprings)
Officer
2020-08-14 ~ 2025-04-13
IIF 7 - Director → ME
17
ASTON BARCLAY LEEDS LIMITED
- now 02600481CAR AUCTION SERVICES LIMITED - 2011-09-29
DURHAM COUNTY MOTOR AUCTIONS LIMITED - 2006-01-24
DETAILRAISE LIMITED - 1991-06-04
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (28 parents)
Officer
2020-08-14 ~ 2025-04-13
IIF 10 - Director → ME
18
ASTON BARCLAY PLC - 2016-12-09
ASTON BARCLAY & CO. LIMITED - 1993-07-29
VOCALHURST LIMITED - 1984-10-04
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (21 parents, 4 offsprings)
Officer
2020-08-14 ~ 2025-04-13
IIF 8 - Director → ME
19
ASTON BARCLAY PREES HEATH LIMITED
- now 02401056PREES HEATH MOTOR AUCTION LIMITED - 2009-02-17
HILTVIEW BUILDERS LIMITED - 1991-04-12
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (24 parents)
Officer
2020-08-14 ~ 2025-04-13
IIF 11 - Director → ME
20
ASTON BARCLAY WESTBURY LIMITED
- now 00849305WESTBURY MOTOR AUCTION LIMITED - 2009-03-10
FLEET INDEMNITIES LIMITED - 2000-02-04
CHELMSFORD CAR TITLE INDEMNITIES LIMITED - 1985-02-27
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (25 parents)
Officer
2020-08-14 ~ 2025-04-13
IIF 9 - Director → ME
21
AUTOMOTIVE APPLIED TECHNOLOGIES LTD
01989498 Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (24 parents)
Officer
2002-04-11 ~ 2005-03-18
IIF 36 - Director → ME
22
C/o Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull
Liquidation Corporate (9 parents, 3 offsprings)
Officer
2013-12-02 ~ 2014-07-02
IIF 30 - Director → ME
23
CONTITECH THERMOPOL LIMITED - now
THERMOPOL HOLDINGS LIMITED - 1990-12-18
CHADSTONE COMMUNICATIONS LIMITED - 1990-10-11
Mercer & Hole, Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2004-10-01 ~ 2007-01-31
IIF 57 - Director → ME
2004-10-01 ~ 2007-01-31
IIF 19 - Secretary → ME
24
DIGITAL AUTOMOTIVE SOLUTIONS LTD
08927855 Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (17 parents)
Equity (Company account)
-557,303 GBP2018-03-30
Officer
2020-08-18 ~ 2025-04-13
IIF 5 - Director → ME
25
DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED
- now 03834656PROVIDENT S.P.A. LIMITED - 2004-06-18
YES CAR CREDIT LIMITED - 2003-08-07
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2005-09-29 ~ 2006-02-03
IIF 34 - Director → ME
26
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (30 parents)
Officer
2005-09-29 ~ 2006-02-03
IIF 38 - Director → ME
27
DIRECT AUTO FINANCIAL SERVICES LIMITED
03444409 No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (30 parents)
Officer
2005-09-29 ~ 2006-02-03
IIF 32 - Director → ME
28
EXTRA SLIM FIT LIMITED - now
REFAL 427 LIMITED
- 1994-06-07
02934838 02647324, 02953825, 03110537Warning 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) Charles Tyrwhitt Llp, First Floor Cottons Centre, Cottons Lane, London
Dissolved Corporate (7 parents)
Officer
1994-06-06 ~ 1995-01-04
IIF 16 - Director → ME
29
G & M POWER PLANT LIMITED
- now 04094653BIGFISH VENTURES LIMITED - 2005-06-22
2 Fleet Place, London, England
Dissolved Corporate (12 parents)
Officer
2005-08-31 ~ 2015-07-23
IIF 37 - Director → ME
30
INDEPENDENT MOTOR AUCTIONS (2006) LIMITED
05761061 Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (18 parents)
Equity (Company account)
114,408 GBP2019-01-29
Officer
2020-08-18 ~ 2025-04-13
IIF 4 - Director → ME
31
JACKSON LLOYD GROUP LIMITED
- now 06073903BROOMCO (4071) LIMITED
- 2007-11-22
06073903 02533676, 06165501, 05952992Warning 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) 25 Harley Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-10-23 ~ dissolved
IIF 49 - Director → ME
32
JACKSON LLOYD HOLDINGS LIMITED
- now 06073869BROOMCO (4070) LIMITED
- 2007-11-26
06073869 04594356, 05851260, 06165501Warning 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) 25 Harley Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-10-23 ~ dissolved
IIF 48 - Director → ME
33
JACKSON LLOYD (D.B.M.) LIMITED - 2003-02-18
W.V. JACKSON LIMITED - 1989-03-30
Unit 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
Dissolved Corporate (18 parents)
Officer
2007-10-01 ~ 2010-09-30
IIF 31 - Director → ME
34
MIDLANDS TECHNICAL MOULDINGS (HOLDINGS) LIMITED
- now 06025437C & H MIDLANDS LIMITED
- 2007-04-04
06025437 Norfolk House Centre, 82 Saxon Gate West, Milton Keynes, Buckinghamshire
Active Corporate (5 parents)
Officer
2007-01-18 ~ 2007-05-01
IIF 56 - Director → ME
35
TRISTONE FLOWTECH INDUSTRIES LIMITED
- 2010-06-10
07124199 73 Cornhill, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-01-31
Officer
2010-01-13 ~ 2011-03-31
IIF 29 - Director → ME
36
MPC CAPITAL LIMITED LIABILITY PARTNERSHIP
OC331983 25 Harley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-10-10 ~ dissolved
IIF 15 - LLP Designated Member → ME
37
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2009-01-29 ~ dissolved
IIF 14 - LLP Designated Member → ME
38
MPC CORPORATE SERVICES LIMITED
- 2014-08-05
02934822REFAL 434 LIMITED
- 1994-08-12
02934822 02953828, 02953825, 03149601Warning 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) 295 Lonsdale Road, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
20,365 GBP2024-03-31
Officer
1994-06-15 ~ now
IIF 24 - Director → ME
1996-10-31 ~ 2000-06-27
IIF 22 - Secretary → ME
2001-06-01 ~ now
IIF 17 - Secretary → ME
1994-06-15 ~ 1994-06-15
IIF 23 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 61 - Has significant influence or control → OE
39
73 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2003-07-18 ~ dissolved
IIF 13 - LLP Designated Member → ME
40
MPC TRANSACTION SERVICES LIMITED
10615568 73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-114 GBP2024-03-31
Officer
2017-02-13 ~ now
IIF 27 - Director → ME
2017-02-13 ~ now
IIF 21 - Secretary → ME
Person with significant control
2017-02-13 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
41
MPC PARTNERS EUROPE LIMITED
- 2012-08-07
07124208FLOW INVESTMENT REALISATIONS LIMITED
- 2010-06-30
07124208 Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
330,859 GBP2016-01-31
Officer
2010-01-13 ~ dissolved
IIF 28 - Director → ME
42
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Active Corporate (17 parents)
Officer
1998-02-16 ~ 2016-08-05
IIF 51 - Director → ME
43
Stadco Automotive Ltd Queensway, Hortonwood, Telford, Shropshire, England
Active Corporate (10 parents, 3 offsprings)
Officer
2010-02-19 ~ 2015-11-30
IIF 55 - Director → ME
44
STADCO AUTOMATION LIMITED - 2003-02-04
CASTLE BROMWICH PRESSINGS LIMITED - 2001-09-27
STADCO AUTOMATION LIMITED - 2001-06-15
ALUMINIUM WINDOW CO.LIMITED - 1995-03-01
International House Siskin Parkway East, Middlemarch Business Park, Coventry, England
Dissolved Corporate (19 parents)
Officer
2010-06-14 ~ 2015-11-30
IIF 45 - Director → ME
45
OFFSHELF 282 LTD - 2001-06-28
International House Siskin Parkway East, Middlemarch Business Park, Coventry, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2010-06-14 ~ 2015-10-30
IIF 46 - Director → ME
46
SHREWSBURY TOOL & DIE CO. LIMITED - 1985-06-24
Stadco Limited Queensway, Hortonwood, Telford, Shropshire, England
Active Corporate (28 parents)
Officer
2010-06-14 ~ 2015-11-30
IIF 43 - Director → ME
47
STADCO COVENTRY LIMITED - 2008-07-24
Stadco Services, Harlescott Lane, Shrewsbury, Shropshire
Dissolved Corporate (10 parents)
Officer
2010-06-14 ~ dissolved
IIF 42 - Director → ME
48
TACTICA PREMIUM FINANCE LIMITED
05446073 Becket House, 36 Old Jewry, London, United Kingdom
Dissolved Corporate (17 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2007-09-26 ~ 2008-01-16
IIF 33 - Director → ME
2008-10-08 ~ 2009-11-25
IIF 50 - Director → ME
49
THERMOPOL INTERNATIONAL LIMITED
- now 03048337BRIGHTARTIST LIMITED - 1995-06-06
Mercer & Hole, Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2004-09-17 ~ 2007-01-31
IIF 58 - Director → ME
2004-09-17 ~ 2007-01-31
IIF 20 - Secretary → ME
50
S.P.A. HOLDINGS LIMITED - 2003-08-14
SUPERDIGIT LIMITED - 1997-11-25
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (38 parents, 5 offsprings)
Officer
2005-09-29 ~ 2006-02-03
IIF 35 - Director → ME