1
4385, 08460149 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2013-03-25 ~ now
IIF 84 - Secretary → ME
2
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2014-05-23 ~ 2016-07-01
IIF 90 - Secretary → ME
3
The Barn 1 Netherne Drive, Netherne On The Hill, Coulsdon, Surrey, England
Active Corporate (2 parents)
Officer
2010-11-11 ~ 2016-05-01
IIF 105 - Secretary → ME
4
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-11-09 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
2020-11-09 ~ 2025-08-29
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
5
7 Brook House Brook Street, Wivenhoe, Colchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-28 ~ dissolved
IIF 96 - Secretary → ME
6
7 The Centre, The Crescent, Colchester Business Park, Colchester, Essex, England
Dissolved Corporate (5 parents)
Officer
2003-11-12 ~ 2015-11-16
IIF 55 - Secretary → ME
7
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF 3 - Director → ME
8
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF 15 - Director → ME
9
66 Paul Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-20 ~ now
IIF 80 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
10
Robson Scott Associates Ltd, 49 Duke Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2012-10-15 ~ dissolved
IIF 100 - Secretary → ME
11
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 17 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
12
CHEQUERED FLAG ACCOUNTS LIMITED
07140520 7 Wivenhoe Business Centre, Brook Street, Wivenhoe, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-29 ~ dissolved
IIF 74 - Director → ME
2010-01-29 ~ dissolved
IIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Grosvenor House, Chapel Street, Congleton, England
Dissolved Corporate (3 parents)
Officer
2012-05-04 ~ dissolved
IIF 94 - Secretary → ME
14
BAR 33 LIMITED
- 2009-08-13
04500624 09186177, 07187314, 15162108Warning 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) 2 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2005-05-27 ~ dissolved
IIF 53 - Secretary → ME
15
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
16
C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2015-06-10 ~ dissolved
IIF 106 - Secretary → ME
17
2 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2011-06-06 ~ dissolved
IIF 91 - Secretary → ME
18
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 8 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
19
EDITH ELMS SPECIAL SCHOOL TRUST
04394324 Ogilvie House, 114 Holland Road, Clacton-on-sea, Essex
Active Corporate (9 parents)
Officer
2022-05-16 ~ now
IIF 71 - Director → ME
20
EKBJJ FIGHT & FITNESS ACADEMY LTD
07810373 Unit Da4 - 1st Floor 43 Sutherland House, Sutherland Road, London, England
Active Corporate (3 parents)
Officer
2011-10-14 ~ 2024-10-14
IIF 107 - Secretary → ME
21
Pavilion, 20-21 Middleborough, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ 2015-11-30
IIF 92 - Secretary → ME
22
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-11-09 ~ now
IIF 4 - Director → ME
2020-11-09 ~ now
IIF 82 - Secretary → ME
Person with significant control
2020-11-09 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
23
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-11-09 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-09 ~ 2025-08-29
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2025-08-29 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
24
7 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-16 ~ dissolved
IIF 98 - Secretary → ME
25
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (4 parents)
Officer
2025-08-27 ~ now
IIF 20 - Director → ME
26
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (4 parents)
Officer
2025-08-01 ~ now
IIF 12 - Director → ME
27
GOOSTREY FOOTBALL NOMINEES LIMITED
16621037 Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (4 parents)
Officer
2025-08-01 ~ now
IIF 18 - Director → ME
Person with significant control
2025-08-01 ~ 2025-08-01
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
28
86/87 Wimpole Street, Wimpole Street, London
Dissolved Corporate (6 parents)
Officer
2010-03-18 ~ 2011-02-11
IIF 103 - Secretary → ME
29
HOLLOWAYS ACCOUNTS & I.T. LIMITED
- now 04452450XOROI CONSULTING LIMITED
- 2004-02-05
04452450 4385, 04452450 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2002-05-31 ~ now
IIF 69 - Director → ME
IIF 23 - Director → ME
2002-05-31 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
IDEA GENERATION GALLERY LIMITED
06816984 The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (2 parents)
Officer
2009-02-12 ~ dissolved
IIF 62 - Secretary → ME
31
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (2 parents)
Officer
2022-05-19 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-05-19 ~ 2025-08-29
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
32
Flat 1 30 Tite Street, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-05-30 ~ now
IIF 101 - Secretary → ME
33
2 Brook House, Brook Street Wivenhoe, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ dissolved
IIF 88 - Secretary → ME
34
2 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2009-07-09 ~ dissolved
IIF 52 - Secretary → ME
35
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2010-12-13 ~ now
IIF 7 - Director → ME
2010-12-15 ~ 2022-05-26
IIF 95 - Secretary → ME
2010-12-13 ~ 2010-12-15
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
36
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 16 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
37
MARK ANTHONY (EAST ANGLIA) LIMITED
09680825 50 Princes Street, Ipswich, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2017-04-21 ~ dissolved
IIF 79 - Director → ME
2015-07-10 ~ 2017-04-21
IIF 97 - Secretary → ME
38
MERITAS SECURITY LIMITED - now
SAS FIRE & SECURITY (UK) LIMITED
- 2015-08-11
05795247 Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2006-04-25 ~ 2008-07-25
IIF 60 - Secretary → ME
39
MORTGAGE TODAY (EAST ANGLIA) LIMITED
10801046 16 All Saints Avenue, Prettygate, Colchester, Essex, England
Active Corporate (2 parents)
Officer
2017-06-02 ~ now
IIF 85 - Secretary → ME
40
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
41
O'KEEFE LIGHTING AND ELECTRICAL LIMITED
05820008 2 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2006-05-17 ~ dissolved
IIF 56 - Secretary → ME
42
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (2 parents)
Officer
2010-08-24 ~ 2015-11-16
IIF 104 - Secretary → ME
43
2 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2009-01-27 ~ dissolved
IIF 54 - Secretary → ME
44
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 19 - Director → ME
Person with significant control
2020-12-07 ~ 2025-08-29
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2025-08-29 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
45
19 Broome Grove, Wivenhoe, Colchester, Essex, England
Active Corporate (1 parent)
Officer
2020-09-03 ~ now
IIF 26 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
46
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 11 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
47
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 13 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
48
15 Armstrong Way, Great Western Industrial Estate, Southall, England
Active Corporate (2 parents)
Officer
2013-02-19 ~ 2015-11-01
IIF 87 - Secretary → ME
49
LONDON STAMP EXCHANGE LIMITED - 2005-01-06
ALDBOROUGH LIMITED - 1995-04-24
Heathfield Tower S, Newick Lane, Heathfield, East Sussex, England
Dissolved Corporate (7 parents)
Officer
2007-09-01 ~ 2013-01-01
IIF 58 - Secretary → ME
50
Pavilion, 20-21 Middleborough, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2014-01-29 ~ 2022-04-29
IIF 102 - Secretary → ME
51
Pavilion, 20-22 Middleborough, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2009-06-10 ~ 2015-11-16
IIF 59 - Secretary → ME
52
Pavilion, 20-21 Middleborough, Colchester, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-12-16 ~ 2015-11-16
IIF 89 - Secretary → ME
53
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
54
19 Broome Grove, Wivenhoe, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2011-12-05 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
55
SCUDERIA CLUB SILVERSTONE LIMITED
16945427 86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2026-01-06 ~ now
IIF 81 - Director → ME
56
28 Mill Street, Colchester, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-09-07 ~ 2010-09-23
IIF 51 - Secretary → ME
57
20-22 Pavilion Middleborough, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2005-07-03 ~ 2015-11-16
IIF 57 - Secretary → ME
58
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (2 parents)
Officer
2013-01-14 ~ now
IIF 14 - Director → ME
2013-01-14 ~ 2021-12-27
IIF 72 - Director → ME
IIF 28 - Director → ME
2013-01-14 ~ 2021-12-27
IIF 86 - Secretary → ME
Person with significant control
2021-12-27 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
59
50 Princes Street, Ipswich, England
Active Corporate (1 parent, 2 offsprings)
Officer
2023-06-23 ~ now
IIF 75 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
60
THE CULTURE-BRAND CONSULTANCY LIMITED - now
26 Wellington Square, Hastings, England
Active Corporate (3 parents, 3 offsprings)
Officer
2012-03-23 ~ 2013-02-15
IIF 93 - Secretary → ME
61
THE FULLALOVE TRADING COMPANY LIMITED
05951228 C/o, Clarke Bell Chartered Accountants, Clarke Bell Chartered Accountants, Parsonage Chambers 3 The Parsonage, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2006-09-29 ~ 2009-02-23
IIF 50 - Secretary → ME
62
THE IDEA GENERATION COMPANY LIMITED
03639387 The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (5 parents)
Officer
2005-10-12 ~ dissolved
IIF 63 - Secretary → ME
63
TRAYLER LANE ACCOUNTANCY LIMITED
15036224 50 Princes Street, Ipswich, England
Active Corporate (2 parents)
Officer
2023-07-28 ~ now
IIF 76 - Director → ME
Person with significant control
2023-08-04 ~ 2023-08-09
IIF 120 - Right to appoint or remove directors → OE
64
4385, Oc362153 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2011-02-24 ~ now
IIF 65 - LLP Designated Member → ME
IIF 68 - LLP Designated Member → ME
2012-03-30 ~ 2014-08-31
IIF 21 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
65
TRAYLER LANE BUSINESS SERVICES LIMITED
11198010 50 Princes Street, Ipswich, Suffolk, England
Active Corporate (1 parent)
Officer
2018-02-09 ~ now
IIF 78 - Director → ME
IIF 27 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
TRAYLER LANE CONSULTANCY LIMITED
15008110 50 Princes Street, Ipswich, England
Active Corporate (2 parents)
Officer
2023-07-17 ~ now
IIF 77 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 121 - Right to appoint or remove directors → OE
67
4385, Oc361925 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2011-02-17 ~ now
IIF 64 - LLP Designated Member → ME
IIF 67 - LLP Designated Member → ME
2012-03-30 ~ 2014-08-31
IIF 22 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
4385, 07533209 - Companies House Default Address, Cardiff
Active Corporate (1 parent, 2 offsprings)
Officer
2011-02-17 ~ now
IIF 70 - Director → ME
IIF 24 - Director → ME
2011-02-17 ~ now
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
69
Grosvenor House, Chapel Street, Congleton, England
Dissolved Corporate (6 parents)
Officer
2009-04-24 ~ dissolved
IIF 61 - Secretary → ME
70
The West Cliff Theatre, Tower Rd, Clacton On Sea
Active Corporate (46 parents)
Officer
2020-12-08 ~ now
IIF 25 - Director → ME