1
AMPCONTROL UK HOLDINGS LIMITED
- 2021-04-23
SC371601AMPCONTROL UK LIMITED - 2011-09-01
20 Monument Crescent, Prestwick, South Ayrshire, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
2021-04-19 ~ now
IIF 28 - Director → ME
2
ALLENWEST WALLACETOWN LIMITED - 2011-09-01
DALGLEN (NO. 714) LIMITED - 1999-08-05
20 Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire, Scotland
Active Corporate (26 parents)
Officer
2021-04-19 ~ now
IIF 29 - Director → ME
3
ALLENWEST PIONEER LIMITED
- now 13244092 1 Mercer Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-05 ~ now
IIF 24 - Director → ME
4
SEAFOX OCELOT LIMITED
- 2019-10-24
12246054 Unit 7 President Way, President Park, Sheffield, England
Active Corporate (9 parents)
Officer
2019-10-07 ~ now
IIF 30 - Director → ME
5
1 Mercer Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-11 ~ 2025-05-30
IIF 1 - Director → ME
6
1 Mercer Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2017-03-01 ~ 2022-11-16
IIF 47 - Director → ME
7
LAWGRA (NO.380) LIMITED - 1996-10-29
Unit 2-4 Ashley Trading Estate, Ashley Parade, Bristol
Active Corporate (22 parents)
Officer
2016-01-13 ~ 2025-03-31
IIF 43 - Director → ME
8
LAWGRA (NO. 380) LIMITED - 2000-05-31
DYCEM LIMITED - 1996-10-29
DYCEM PLASTICS LIMITED - 1977-12-31
Units 3 & 4, Ashley Parade, Ashley Hill Trading Estate, Bristol
Dissolved Corporate (14 parents)
Officer
2016-01-13 ~ dissolved
IIF 44 - Director → ME
9
1 Mercer Street, London, England
Active Corporate (5 parents)
Officer
2023-05-04 ~ now
IIF 9 - Director → ME
10
CPI CARD GROUP - UK LIMITED
- 2018-12-14
01431189CPI CARD GROUP - COLCHESTER LIMITED - 2012-01-12
PCC SERVICES LIMITED - 2008-10-20
DROYHURST LIMITED - 2007-07-27
2 Seddon Place, Skelmersdale, Lancashire, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2018-08-03 ~ 2023-02-17
IIF 63 - Director → ME
11
The Ironworks, Unit 7 Norfolk Bridge Business Park, Foley Street, Sheffield, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-06-27 ~ 2025-08-15
IIF 37 - Director → ME
12
INUVI DIAGNOSTICS LIMITED
- now 11304862 Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (9 parents)
Officer
2019-07-31 ~ 2025-05-30
IIF 60 - Director → ME
13
LONGACRE MSS GROUP LTD
- 2022-06-07
12077076 Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire
Active Corporate (7 parents, 3 offsprings)
Officer
2019-07-31 ~ 2025-05-30
IIF 62 - Director → ME
14
MEDICAL SCREENING SOLUTIONS LIMITED
- 2022-06-07
08811416 Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-07-31 ~ 2025-05-30
IIF 59 - Director → ME
15
INUVI MEDICAL SERVICES LIMITED
- now 12075529LONGACRE MEDICAL SERVICES LTD
- 2022-06-09
12075529 Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire
Active Corporate (7 parents, 1 offspring)
Officer
2019-07-31 ~ 2025-05-30
IIF 61 - Director → ME
16
1 Mercer Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-15 ~ now
IIF 12 - Director → ME
17
1 Mercer Street, London, England
Active Corporate (4 parents)
Officer
2022-07-20 ~ 2025-12-01
IIF 7 - Director → ME
18
Unit 6 Lodge Causeway Trading Estate, Fishponds, Bristol, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-02-28 ~ 2025-05-29
IIF 34 - Director → ME
19
LONGACRE GROUP HOLDINGS LIMITED
13800772 1 Mercer Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2021-12-14 ~ now
IIF 22 - Director → ME
20
LONGACRE GROUP INTERNATIONAL LIMITED
- now 08878641SEA EQUITY LIMITED
- 2019-11-04
08878641 1 Mercer Street, London, England
Active Corporate (4 parents)
Officer
2014-02-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-04
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
21
1 Mercer Street, London, Mercer Street, London, England
Active Corporate (4 parents, 11 offsprings)
Officer
2019-05-02 ~ now
IIF 57 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 51 - Has significant influence or control → OE
22
LONGACRE HAWK BIDCO LIMITED
- now 13483298HAMSARD 3643 LIMITED
- 2021-11-16
13483298 09091934, 13465376, 13651604Warning 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) 1 Mercer Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-11-16 ~ 2025-03-26
IIF 38 - Director → ME
23
Unit 6 Lodge Causeway Trading Estate, Fishponds, Bristol, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-03-02 ~ 2025-05-29
IIF 35 - Director → ME
24
AGHOCO 1901 LIMITED - 2020-01-27
1 Mercer Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-02-01 ~ now
IIF 21 - Director → ME
25
1 Mercer Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-06-15 ~ 2025-12-01
IIF 23 - Director → ME
26
1 Mercer Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-04-28 ~ 2025-12-01
IIF 19 - Director → ME
27
Graphic House Telford Way, Severalls Park, Colchester, Essex
Dissolved Corporate (30 parents)
Officer
2018-12-14 ~ dissolved
IIF 58 - Director → ME
28
PFP ELECTRICAL PRODUCTS LTD. - 2007-06-13
SOLENOIDS AND REGULATORS LTD - 1997-07-03
PETREL LIMITED - 1982-04-28
1 Mercer Street, London, England
Active Corporate (24 parents)
Officer
2024-02-22 ~ now
IIF 10 - Director → ME
29
PROJECT APOLLO LIMITED
- 2024-07-23
15455554 1 Mercer Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-31 ~ now
IIF 14 - Director → ME
30
PIONEER IDESO HOLDINGS LIMITED
- now 10977978SEAFOX PIONEER LIMITED
- 2020-02-20
10977978 1 Mercer Street, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2017-09-22 ~ now
IIF 11 - Director → ME
31
EX-TECH TOPCO LIMITED
- 2024-04-16
14846393 1 Mercer Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2023-05-04 ~ now
IIF 5 - Director → ME
32
1 Lords Way, Basildon, Essex
Active Corporate (10 parents)
Officer
2022-08-11 ~ 2025-12-01
IIF 4 - Director → ME
33
27 Queensdale Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-21 ~ dissolved
IIF 32 - Director → ME
34
27 Queensdale Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-20 ~ dissolved
IIF 33 - Director → ME
35
27 Queensdale Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-20 ~ dissolved
IIF 31 - Director → ME
36
PHILIP TYRER GROUP LIMITED - 1995-07-11
BESELCOPSE LIMITED - 1990-09-05
23 Dolphin Road, Shoreham-by-sea, England
Active Corporate (25 parents, 2 offsprings)
Officer
2017-11-17 ~ now
IIF 3 - Director → ME
37
PHILIP TYRER (HOLDINGS) LIMITED - 1985-07-05
23 Dolphin Road, Shoreham-by-sea, West Sussex, England
Active Corporate (16 parents, 3 offsprings)
Officer
2017-11-17 ~ now
IIF 8 - Director → ME
38
Bell Close Newnham Industrial Estate, Plympton, Plymouth, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-01-22 ~ now
IIF 17 - Director → ME
39
Bell Close Newnham Industrial Estate, Plympton, Plymouth, England
Active Corporate (8 parents)
Officer
2018-01-22 ~ now
IIF 18 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
40
1 Mercer Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-13 ~ now
IIF 13 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
41
C/o Elliott Matthew Limited, Audley House 12-12a Margaret Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-05-11 ~ 2021-12-07
IIF 40 - Director → ME
42
1 Mercer Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-18 ~ now
IIF 20 - Director → ME
43
1 Mercer Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-05-12 ~ dissolved
IIF 39 - Director → ME
44
1 Mercer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-15 ~ dissolved
IIF 41 - Director → ME
45
2-4 Ashley Trading Estate, Ashley Parade, Bristol, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-01-13 ~ 2025-03-31
IIF 42 - Director → ME
46
2-4 Ashley Trading Estate, Ashley Parade, Bristol, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-01-13 ~ 2025-03-31
IIF 45 - Director → ME
47
1 Mercer Street, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-05-10 ~ dissolved
IIF 48 - LLP Designated Member → ME
48
1 Mercer Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-10-13 ~ dissolved
IIF 50 - LLP Designated Member → ME
49
1 Mercer Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-17 ~ now
IIF 16 - Director → ME
50
1 Mercer Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-15 ~ dissolved
IIF 46 - Director → ME
51
1 Mercer Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-12-05 ~ dissolved
IIF 49 - LLP Designated Member → ME
52
1 Mercer Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-11-12 ~ now
IIF 26 - Director → ME
53
1 Mercer Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2014-11-12 ~ now
IIF 25 - Director → ME
54
1 Mercer Street, London, England
Active Corporate (1 parent)
Officer
2025-12-22 ~ now
IIF 6 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
55
6 Atlantic Quay 3rd Floor, 55 Robertson Street, Glasgow, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2017-06-14 ~ 2021-12-07
IIF 36 - Director → ME
56
36 Scotts Road, Bromley, England
Active Corporate (13 parents)
Officer
2007-05-25 ~ 2013-10-22
IIF 56 - Director → ME
57
VACUUM FURNACE ENGINEERING LIMITED
- now 01920664IRISAVON LIMITED - 1985-08-07
Unit 8, Hayes Trading Estate, Hingley Road Halesowen, West Midlands
Active Corporate (23 parents)
Officer
2016-08-09 ~ 2021-08-04
IIF 27 - Director → ME
58
1 Mercer Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-27 ~ now
IIF 15 - Director → ME