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 (24 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 63 - 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 (21 parents)
Officer
2010-06-14 ~ dissolved
IIF 49 - 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 56 - Director → ME
7
DE FACTO 773 LIMITED - 1999-05-21
Harlescott Lane, Shrewsbury, Shropshire
Dissolved Corporate (16 parents)
Officer
2011-02-03 ~ dissolved
IIF 62 - Director → ME
8
ACERTEC INVESTMENTS LIMITED
- now 03721269DE FACTO 763 LIMITED - 1999-03-22
Harlescott Lane, Shrewsbury, Shropshire
Dissolved Corporate (16 parents)
Officer
2010-06-14 ~ dissolved
IIF 50 - 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 (18 parents)
Officer
2009-04-21 ~ dissolved
IIF 48 - Director → ME
10
ACERTEC MANAGEMENT LIMITED
- now 03771062DE FACTO 767 LIMITED - 1999-05-21
Harlescott Lane, Shrewsbury, Shropshire
Dissolved Corporate (15 parents)
Officer
2011-02-03 ~ dissolved
IIF 61 - 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 53 - Director → ME
12
ALBEMARLE PRIVATE CAPITAL LIMITED
- now 06260314ALBEMARLE INTERNATIONAL CORPORATION LTD
- 2018-10-11
06260314 295 Lonsdale Road, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2007-05-25 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
13
ALBEMARLE STREET (NOMINEES) LIMITED
- now 04542712HAMSARD 2590 LIMITED
- 2002-12-20
04542712 04543176, 04436986, 12905718Warning 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
Dissolved Corporate (8 parents)
Officer
2002-12-17 ~ dissolved
IIF 32 - Director → ME
2002-12-17 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - 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 - now
- 2001-06-25~2003-03-21
- - 2001-06-25~2003-03-21
01989498 - 1996-01-01~2001-06-25 - - 1996-01-01~2001-06-25
- 1986-07-03~1996-01-01 - - 1986-07-03~1996-01-01
- 1986-02-14~1986-07-03 - - 1986-02-14~1986-07-03
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (28 parents)
Officer
2002-04-11 ~ 2005-03-18
IIF 45 - Director → ME
22
BRAVO INVESTMENTS LIMITED
- now 04092652BRAVO INVESTMENTS PLC
- 2009-09-24
04092652PROJECT BRAVO LIMITED - 2000-11-27
Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (11 parents)
Officer
2007-01-18 ~ dissolved
IIF 26 - Director → ME
23
C&H PLASTICS GROUP LIMITED
- now 05460287 Vantis, 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2005-11-14 ~ 2007-09-24
IIF 31 - Director → ME
24
Frank Wessely, Vantis Business Recovery Services, 81 Station Road, Marlow, Bucks
Dissolved Corporate (8 parents)
Officer
2005-11-15 ~ 2005-12-09
IIF 25 - Director → ME
25
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 39 - Director → ME
26
BROOMCO (3866) LIMITED - 2005-10-26
Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-01 ~ dissolved
IIF 29 - Director → ME
27
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 (15 parents)
Officer
2004-10-01 ~ 2007-01-31
IIF 66 - Director → ME
2004-10-01 ~ 2007-01-31
IIF 20 - Secretary → ME
28
DE FACTO 1745 LIMITED
07159344 07040685, 06408428, 07159358Warning 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) Harlescott Lane, Shrewsbury, Shropshire
Dissolved Corporate (10 parents)
Officer
2010-02-19 ~ dissolved
IIF 36 - Director → ME
29
DIGITAL AUTOMOTIVE SOLUTIONS LTD
08927855 Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (17 parents)
Officer
2020-08-18 ~ 2025-04-13
IIF 5 - Director → ME
30
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 (29 parents)
Officer
2005-09-29 ~ 2006-02-03
IIF 43 - Director → ME
31
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (32 parents)
Officer
2005-09-29 ~ 2006-02-03
IIF 47 - Director → ME
32
DIRECT AUTO FINANCIAL SERVICES LIMITED
03444409 No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (32 parents)
Officer
2005-09-29 ~ 2006-02-03
IIF 41 - Director → ME
33
EXTRA SLIM FIT LIMITED - now
REFAL 427 LIMITED
- 1994-06-07
02934838 02888022, 02953825, 03043304Warning 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
34
BROOMCO (3865) LIMITED - 2005-10-26
Mpc Partners Llp, 3rd Floor Albemarle House, 1 Albemarle Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-10-01 ~ dissolved
IIF 28 - Director → ME
35
G & M POWER PLANT LIMITED
- now 04094653BIGFISH VENTURES LIMITED - 2005-06-22
2 Fleet Place, London, England
Dissolved Corporate (14 parents)
Officer
2005-08-31 ~ 2015-07-23
IIF 46 - Director → ME
36
INDEPENDENT MOTOR AUCTIONS (2006) LIMITED
05761061 Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (18 parents)
Officer
2020-08-18 ~ 2025-04-13
IIF 4 - Director → ME
37
BROOMCO (4071) LIMITED
- 2007-11-22
06073903 09030133, 05952992, 06765014Warning 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 58 - Director → ME
38
BROOMCO (4070) LIMITED
- 2007-11-26
06073869 05851260, 06184761, 02522537Warning 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 57 - Director → ME
39
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 40 - Director → ME
40
TRISTONE FLOWTECH LIMITED
- 2010-06-10
07124229 Albemarle House, 1 Albemarle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-13 ~ dissolved
IIF 35 - Director → ME
41
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 65 - Director → ME
42
TRISTONE FLOWTECH INDUSTRIES LIMITED
- 2010-06-10
07124199 73 Cornhill, London, England
Dissolved Corporate (4 parents)
Officer
2010-01-13 ~ 2011-03-31
IIF 38 - Director → ME
43
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
44
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2009-01-29 ~ dissolved
IIF 14 - LLP Designated Member → ME
45
MPC CORPORATE SERVICES LIMITED
- 2014-08-05
02934822MACLEOD, PHILLIPS & CO. LIMITED
- 2003-07-17
02934822REFAL 434 LIMITED
- 1994-08-12
02934822 02934820, 02398802, 02953826Warning 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, 4 offsprings)
Officer
1994-06-15 ~ now
IIF 27 - Director → ME
1994-06-15 ~ 1994-06-15
IIF 24 - Secretary → ME
1996-10-31 ~ 2000-06-27
IIF 23 - Secretary → ME
2001-06-01 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 70 - Has significant influence or control → OE
46
MACLEOD PHILLIPS & CO LLP
- 2004-03-18
OC305120 73 Cornhill, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-07-18 ~ dissolved
IIF 13 - LLP Designated Member → ME
47
MPC TRANSACTION SERVICES LIMITED
10615568 73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-13 ~ dissolved
IIF 34 - Director → ME
2017-02-13 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
48
MPC PARTNERS EUROPE LIMITED
- 2012-08-07
07124208FLOW INVESTMENT REALISATIONS LIMITED
- 2010-06-30
07124208 Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2010-01-13 ~ dissolved
IIF 37 - Director → ME
49
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Active Corporate (17 parents)
Officer
1998-02-16 ~ 2016-08-05
IIF 60 - Director → ME
50
Stadco Automotive Ltd Queensway, Hortonwood, Telford, Shropshire, England
Active Corporate (10 parents, 3 offsprings)
Officer
2010-02-19 ~ 2015-11-30
IIF 64 - Director → ME
51
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 54 - Director → ME
52
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 55 - Director → ME
53
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 52 - Director → ME
54
STADCO COVENTRY LIMITED - 2008-07-24
Stadco Services, Harlescott Lane, Shrewsbury, Shropshire
Dissolved Corporate (12 parents)
Officer
2010-06-14 ~ dissolved
IIF 51 - Director → ME
55
TACTICA PREMIUM FINANCE LIMITED
05446073 Becket House, 36 Old Jewry, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-10-08 ~ 2009-11-25
IIF 59 - Director → ME
2007-09-26 ~ 2008-01-16
IIF 42 - Director → ME
56
THERMOPOL LIMITED - 1990-12-18
Mercer & Hole, 76 Shoe Lane, London
Dissolved Corporate (13 parents)
Officer
2004-10-01 ~ 2007-01-31
IIF 30 - Director → ME
2004-10-01 ~ 2007-01-31
IIF 18 - Secretary → ME
57
THERMOPOL INTERNATIONAL LIMITED
- now 03048337BRIGHTARTIST LIMITED - 1995-06-06
Mercer & Hole, Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2004-09-17 ~ 2007-01-31
IIF 67 - Director → ME
2004-09-17 ~ 2007-01-31
IIF 21 - Secretary → ME
58
S.P.A. HOLDINGS LIMITED - 2003-08-14
SUPERDIGIT LIMITED - 1997-11-25
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (40 parents, 5 offsprings)
Officer
2005-09-29 ~ 2006-02-03
IIF 44 - Director → ME