1
A4 HOLDINGS PLC
- now 03329481 15713507, 12750266, 11675886Warning 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)INGLEBY (986) LIMITED - 1997-07-02
Suite 2 Second Floor, 107 Power Road, London, England
Dissolved Corporate (14 parents)
Officer
2004-01-23 ~ 2005-08-31
IIF 28 - Secretary → ME
2
14 Victoria Square, Droitwich Spa, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-26 ~ 2025-12-31
IIF 3 - Director → ME
3
BEPCO AGRI LIMITED - now
MIFFLIN TRADING LIMITED - 1991-04-05
Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (27 parents)
Officer
2006-03-21 ~ 2012-11-30
IIF 8 - Director → ME
2006-03-31 ~ 2012-11-30
IIF 29 - Secretary → ME
4
BEPCO UK LIMITED - now
BEPCO GROUP LIMITED
- 2013-02-01
03472543POLISHPOSED LIMITED - 1997-12-18
Bepco Uk Limited, Zortech Avenue, Kidderminster, England
Active Corporate (30 parents)
Officer
2006-03-15 ~ 2012-11-30
IIF 12 - Director → ME
2007-02-16 ~ 2012-11-30
IIF 25 - Secretary → ME
5
BLACK BOX TELEMATICS LIMITED - 2000-10-20
4 Roman Park Roman Way, Coleshill, Birmingham, West Midlands, United Kingdom
Active Corporate (18 parents)
Officer
2013-02-18 ~ 2014-01-21
IIF 6 - Director → ME
6
CROCO WORLDWIDE LTD - now
CROCO WORLDWIDE SOURCING LIMITED
- 2010-02-16
04672015 Chantrey Vellacott Dfk Llp 35 Calthorpe Road, Edgbaston, Birmingham
Dissolved Corporate (10 parents)
Officer
2004-05-05 ~ 2005-08-31
IIF 14 - Director → ME
2005-05-19 ~ 2005-10-12
IIF 32 - Secretary → ME
2004-05-05 ~ 2004-07-23
IIF 33 - Secretary → ME
7
EX OVER50S.COM LIMITED - now
OVER 5OS.COM LIMITED
- 2013-07-08
03930401 C/o R P Rendle & Co Limited No 9 Hockley Court, Hockley Heath, Solihull
Dissolved Corporate (12 parents)
Officer
2000-06-09 ~ 2001-05-31
IIF 15 - Director → ME
8
14 Victoria Square, Droitwich Spa, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-26 ~ 2025-12-31
IIF 7 - Director → ME
9
TRUE TO FORM LIMITED - 2012-06-28
Unit 12 Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex
Active Corporate (11 parents)
Officer
2014-11-27 ~ 2015-06-30
IIF 19 - Director → ME
10
ANDAMAN RESOURCES P.L.C.
- 2001-12-05
NI030649 50 Bedford Street, Belfast
Dissolved Corporate (20 parents)
Officer
2001-12-03 ~ 2005-08-31
IIF 11 - Director → ME
1996-03-26 ~ 2005-08-31
IIF 34 - Secretary → ME
11
INNOVATIVE SAFETY SYSTEMS LIMITED
06875015 Unit 19 Kempton Road, Pershore, England
Active Corporate (15 parents)
Officer
2016-02-29 ~ 2024-04-25
IIF 20 - Director → ME
12
International House, 55 Longsmith Street, Gloucester, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-13 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
55 Longsmith Street, Gloucester, England
Active Corporate (2 parents)
Officer
2026-03-06 ~ now
IIF 5 - Director → ME
14
Suite 2 Second Floor, 107 Power Road, London, England
Dissolved Corporate (9 parents)
Officer
2004-04-20 ~ 2005-08-31
IIF 24 - Secretary → ME
15
Unit 19 Kempton Road, Pershore, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-03-09 ~ 2024-04-25
IIF 22 - Director → ME
16
Unit 19 Kempton Road, Pershore, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-03-09 ~ 2024-04-25
IIF 21 - Director → ME
17
Unit 2 Amber Way, Halesowen, England
Active Corporate (7 parents, 2 offsprings)
Officer
2025-06-26 ~ 2025-12-31
IIF 4 - Director → ME
18
2 Amber Way, Halesown, Birmingham, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2025-06-26 ~ 2025-12-31
IIF 1 - Director → ME
19
DIMENSION CREATIVE DESIGNS LIMITED - 1999-11-15
Suite 2 Second Floor, 107 Power Road, London, England
Dissolved Corporate (11 parents)
Officer
2001-06-01 ~ 2005-08-31
IIF 16 - Director → ME
2001-06-01 ~ 2005-08-31
IIF 30 - Secretary → ME
20
INGLEBY (1528) LIMITED - 2002-10-31
Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (15 parents)
Officer
2011-09-01 ~ 2012-11-30
IIF 18 - Director → ME
2007-02-19 ~ 2012-11-30
IIF 26 - Secretary → ME
21
Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (18 parents)
Officer
2006-03-31 ~ 2012-11-30
IIF 13 - Director → ME
2007-02-16 ~ 2012-11-30
IIF 27 - Secretary → ME
22
QUOTELAST LIMITED - 1997-12-02
Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (17 parents)
Officer
2006-03-31 ~ 2012-11-30
IIF 17 - Director → ME
2006-03-31 ~ 2012-11-30
IIF 31 - Secretary → ME
23
TRUEFORM ENGINEERING HOLDINGS LIMITED
- now 07816081 09610881, 01324196, 05672922Warning 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)ENSCO 894 LIMITED - 2012-08-10
Unit 12 Pasadena Trading Estate, Pasadena Close Pump Lane, Hayes, Middlesex, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2014-11-28 ~ 2015-06-30
IIF 10 - Director → ME
24
TRUEFORM CORPORATION LIMITED - 2006-02-14
TRUEFORM ENGINEERING LIMITED - 2006-01-12
WIGHTKEYNE LIMITED - 1980-12-31
Unit 12 Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex
Active Corporate (14 parents, 2 offsprings)
Officer
2014-11-28 ~ 2015-06-30
IIF 9 - Director → ME