1
HYLTONSCAN LIMITED - 1986-06-26
Avery House, 69 North Street, Portslade, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1999-07-05 ~ now
IIF 1 - Director → ME
1999-07-05 ~ now
IIF 30 - Secretary → ME
2
Avery House, 69 North Street, Portslade, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-06 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
BACK2FRONT MALVERN LIMITED
- now 05461966HUNTS & INGHAM LIMITED
- 2013-12-19
05461966 271 High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2005-12-16 ~ dissolved
IIF 23 - Director → ME
2005-12-16 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
Avery House, 69 North Street, Portslade, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-28 ~ dissolved
IIF 8 - Director → ME
2012-08-28 ~ dissolved
IIF 34 - Secretary → ME
5
DOCUMENT SOLUTIONS (NORTH) LTD.
SC234187 Stonehaven Road, Marywell, Aberdeen
Dissolved Corporate (12 parents)
Officer
2012-07-12 ~ dissolved
IIF 4 - Director → ME
6
Ashridge House, Oaklands Park, Wokingham, England
Active Corporate (10 parents)
Officer
2017-06-06 ~ 2019-11-11
IIF 22 - Director → ME
Person with significant control
2017-06-06 ~ 2019-11-30
IIF 28 - Right to appoint or remove directors → OE
7
FIRST COPY IT LIMITED - now
XERETEC GROUP HOLDINGS LIMITED
- 2025-07-02
04953382ALBION HOUSE FINANCE LIMITED
- 2012-08-29
04953382 187 High Street, Bottisham, Cambridge, England
Active Corporate (15 parents, 4 offsprings)
Officer
2003-11-05 ~ 2005-03-31
IIF 9 - Director → ME
2008-08-01 ~ 2019-11-11
IIF 11 - Director → ME
2003-11-05 ~ 2006-04-11
IIF 31 - Secretary → ME
8
HAWKCLIFF PROPERTY LTD - now
XERETEC ONE LIMITED
- 2009-06-23
06905420 Ashridge House, Oaklands Park, Wokingham, Berkshire
Active Corporate (6 parents)
Officer
2009-05-14 ~ 2019-11-11
IIF 15 - Director → ME
9
LANDSCAPE BUSINESS SOLUTIONS LIMITED
03471635 Ashridge House, Oaklands Park, Wokingham, England
Dissolved Corporate (9 parents)
Officer
2017-06-06 ~ dissolved
IIF 18 - Director → ME
10
Ashridge House, Oaklands Park, Wokingham, England
Active Corporate (10 parents, 3 offsprings)
Officer
2017-06-06 ~ 2019-11-11
IIF 20 - Director → ME
Person with significant control
2017-06-06 ~ 2018-11-06
IIF 29 - Right to appoint or remove directors → OE
11
Ashridge House, Oaklands Park, Wokingham, England
Dissolved Corporate (6 parents)
Officer
2017-06-06 ~ dissolved
IIF 21 - Director → ME
12
LANDSCAPE PRINTING SYSTEMS LIMITED
03205383 Ashridge House, Oaklands Park, Wokingham, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-06-06 ~ 2019-11-11
IIF 19 - Director → ME
Person with significant control
2017-06-06 ~ 2019-11-11
IIF 27 - Right to appoint or remove directors → OE
13
NORTH EAST REPROGRAPHICS LIMITED
SC158376 Stonehaven Road, Marywell, Aberdeen, Grampian, Scotland
Dissolved Corporate (12 parents)
Officer
2012-07-12 ~ dissolved
IIF 6 - Director → ME
14
Stonehaven Road, Marywell, Aberdeen
Dissolved Corporate (9 parents)
Officer
2012-07-12 ~ dissolved
IIF 5 - Director → ME
15
THE CLOSE FILM SALE AND LEASEBACK (2004/5) LLP
OC306215 OC301522, OC304948, OC301482Warning 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) C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol, Avon
Dissolved Corporate (161 parents)
Officer
2005-04-05 ~ dissolved
IIF 24 - LLP Member → ME
16
GRASPTRACE LIMITED - 1996-11-06
Ashridge House, Oaklands Park, Wokingham, Berkshire
Dissolved Corporate (12 parents)
Officer
2011-05-03 ~ dissolved
IIF 16 - Director → ME
17
Stonehaven Road, Marywell, Aberdeen
Dissolved Corporate (7 parents)
Officer
2012-07-12 ~ dissolved
IIF 7 - Director → ME
18
XERETEC DOCUMENT SOLUTIONS LIMITED
- now 03250151BYTES DOCUMENT SOLUTIONS LIMITED
- 2014-07-25
03250151XCLUSIVE SOLUTIONS LIMITED - 2008-12-17
Ashridge House, Oaklands Park, Wokingham, Berkshire
Dissolved Corporate (16 parents)
Officer
2014-05-01 ~ dissolved
IIF 13 - Director → ME
2014-05-01 ~ dissolved
IIF 35 - Secretary → ME
19
100215 LIMITED - 2015-05-08
Ashridge House, Oaklands Park, Wokingham, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2015-06-25 ~ dissolved
IIF 12 - Director → ME
2015-06-25 ~ dissolved
IIF 36 - Secretary → ME
20
OVAL (2296) LIMITED
- 2016-07-27
10261433 07866069, 07472703, 10410310Warning 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) Ashridge House, Oaklands Park, Wokingham, Berkshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2016-07-04 ~ 2019-11-11
IIF 14 - Director → ME
2016-07-04 ~ 2019-11-11
IIF 37 - Secretary → ME
21
Ashridge House, Oaklands Park, Wokingham, Berkshire
Active Corporate (17 parents)
Officer
2008-08-01 ~ 2019-11-11
IIF 17 - Director → ME
1991-09-13 ~ 2005-04-29
IIF 10 - Director → ME
2000-09-01 ~ 2006-04-11
IIF 32 - Secretary → ME
22
78 78 Carden Place, Aberdeen, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2012-07-12 ~ 2019-11-11
IIF 3 - Director → ME