1
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (11 parents, 3 offsprings)
Officer
2020-12-06 ~ 2025-09-01
IIF 39 - Director → ME
Person with significant control
2020-12-06 ~ 2021-02-23
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-22 ~ 2025-09-01
IIF 37 - Director → ME
3
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-02-17 ~ 2025-09-01
IIF 5 - Director → ME
4
AGHOCO 1719 LIMITED
- 2018-06-29
11394842 09628914, 11647370, 11384714Warning 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) Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-06-29 ~ 2019-06-21
IIF 29 - Director → ME
5
AGHOCO 1720 LIMITED
- 2018-06-29
11394872 09643506, 11830415, 11405798Warning 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) Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-06-29 ~ 2019-06-21
IIF 28 - Director → ME
6
AGHOCO 1721 LIMITED
- 2018-06-29
11394888 11647415, 11404518, 11096033Warning 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) Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-06-29 ~ 2019-06-21
IIF 27 - Director → ME
7
AUTOMOTIVE FLEET INVESTMENTS LIMITED
- now 10857874FLEET ASSIST INVESTMENTS LIMITED - 2017-12-18
1 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-10-12 ~ 2019-06-21
IIF 59 - Director → ME
8
22 St. John Street, Newport Pagnell, England
Active Corporate (6 parents)
Officer
2025-03-14 ~ now
IIF 16 - Director → ME
9
22 St. John Street, Newport Pagnell, England
Active Corporate (6 parents)
Officer
2024-10-09 ~ now
IIF 15 - Director → ME
10
BCL REALISATIONS 2026 LIMITED - now
BATT CABLES LIMITED
- 2026-03-13
01353688Insolvency (Case 1) In administration
Administration started on 2026-01-06
BATT CABLES PUBLIC LIMITED COMPANY - 2023-08-31
BATT ELECTRICAL COMPANY - 1992-04-22
C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
In Administration Corporate (20 parents, 1 offspring)
Officer
2023-09-04 ~ 2023-09-06
IIF 6 - Director → ME
11
80 Cheapside, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-05-24 ~ 2026-02-20
IIF 9 - Director → ME
12
80 Cheapside, London, England
Active Corporate (31 parents, 15 offsprings)
Officer
2020-08-10 ~ 2026-03-16
IIF 63 - LLP Member → ME
13
CONVEYANCING EXCHANGE SCOTLAND LTD.
SC365517 St. Davids House, St. Davids Drive, Dalgety Bay, Fife
Dissolved Corporate (10 parents)
Officer
2018-08-21 ~ dissolved
IIF 52 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2026-01-06
C/o Ernst&young Llp 2, St. Peters Square, Manchester
In Administration Corporate (11 parents, 1 offspring)
Officer
2023-07-26 ~ 2025-08-01
IIF 10 - Director → ME
15
80 Cheapside, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-07-26 ~ 2025-08-01
IIF 22 - Director → ME
16
80 Cheapside, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-07-26 ~ 2025-08-01
IIF 21 - Director → ME
17
80 Cheapside, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-10-28 ~ 2025-08-01
IIF 23 - Director → ME
18
80 Cheapside, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-07-25 ~ 2026-02-20
IIF 8 - Director → ME
19
Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2018-08-23 ~ 2019-06-21
IIF 25 - Director → ME
20
Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-08-23 ~ 2019-06-21
IIF 7 - Director → ME
21
Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2018-08-23 ~ 2019-06-21
IIF 26 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-12
2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (11 parents, 1 offspring)
Officer
2022-01-17 ~ 2023-06-01
IIF 12 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-12
2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (11 parents, 1 offspring)
Officer
2022-01-17 ~ 2023-06-01
IIF 13 - Director → ME
24
Parkhouse Interchange, Parkhouse Industrial Estate, Newcastle-under-lyme, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-01-17 ~ dissolved
IIF 43 - Director → ME
25
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2023-04-17 ~ 2025-06-30
IIF 20 - Director → ME
26
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-04-17 ~ 2025-06-30
IIF 19 - Director → ME
27
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-04-15 ~ 2025-06-30
IIF 18 - Director → ME
28
FIRST SCOTTISH DOCUMENT MANAGEMENT LIMITED
- now SC241058DOCSAVE LIMITED - 2003-08-20
St Davids House, St Davids Drive, Dalgety Bay
Active Corporate (19 parents)
Officer
2018-08-21 ~ 2019-04-18
IIF 53 - Director → ME
29
FIRST SCOTTISH FORMATION SERVICES LIMITED
02973782 Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2018-08-21 ~ 2019-04-18
IIF 61 - Director → ME
30
FIRST SCOTTISH GROUP LIMITED
- now SC204657REDCAM LIMITED - 2005-09-13
C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
Active Corporate (27 parents, 5 offsprings)
Officer
2018-08-21 ~ 2019-04-18
IIF 62 - Director → ME
31
FIRST SCOTTISH PROPERTY SERVICES LIMITED
- now SC123352HARRISON PROPERTY SERVICES LTD. - 2002-12-06
St Davids House, St Davids Drive, Dalgety Bay
Dissolved Corporate (19 parents)
Officer
2018-08-21 ~ 2019-04-18
IIF 54 - Director → ME
32
FIRST SCOTTISH SEARCHING SERVICES LIMITED
- now 01026946INTELCO LEASING LIMITED - 1990-08-28
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2018-08-21 ~ 2019-04-18
IIF 46 - Director → ME
33
1 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-10-12 ~ 2019-06-21
IIF 60 - Director → ME
34
1 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (22 parents)
Officer
2018-10-12 ~ 2019-06-21
IIF 58 - Director → ME
35
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-08-10 ~ 2019-04-18
IIF 57 - Director → ME
36
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-08-10 ~ 2019-04-18
IIF 56 - Director → ME
37
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-08-10 ~ 2019-04-18
IIF 55 - Director → ME
38
20 Market Place, Kingston Upon Thames, Surrey, England
Active Corporate (16 parents, 2 offsprings)
Officer
2018-01-03 ~ 2019-06-21
IIF 50 - Director → ME
39
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (27 parents)
Officer
2018-05-24 ~ 2019-02-18
IIF 35 - Director → ME
40
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-07-07 ~ 2023-07-10
IIF 33 - Director → ME
41
INTERNATIONAL DECORATIVE SURFACES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-09-09
2nd Floor 110 Cannon Street, London
In Administration Corporate (16 parents)
Officer
2022-06-06 ~ 2022-06-06
IIF 42 - Director → ME
42
WALFELL LIMITED - 1995-11-30
20 Market Place, Kingston Upon Thames, Surrey, England
Active Corporate (20 parents)
Officer
2018-01-03 ~ 2019-06-21
IIF 49 - Director → ME
43
INTRALAN GROUP PLC - 2012-11-12
CORTINBELL PLC - 1999-07-06
Thorncroft Manor, Thorncroft Drive, Leatherhead, England
Active Corporate (25 parents, 2 offsprings)
Officer
2018-01-03 ~ 2019-06-21
IIF 48 - Director → ME
44
20 Market Place, Kingston Upon Thames, Surrey, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-12-22 ~ 2019-06-21
IIF 30 - Director → ME
45
20 Market Place, Kingston Upon Thames, Surrey, England
Active Corporate (19 parents)
Officer
2018-01-03 ~ 2019-06-21
IIF 47 - Director → ME
46
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-07-07 ~ 2023-07-10
IIF 34 - Director → ME
47
1 Orion Park, Orion Way, Kettering, Northamptonshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-10-30 ~ 2019-06-21
IIF 45 - Director → ME
48
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-19 ~ 2025-09-01
IIF 40 - Director → ME
49
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-02-17 ~ 2025-09-01
IIF 41 - Director → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-19 during the appointment or period of control
Dissolved on 2022-01-27 during the appointment or period of control
22a Hambalt Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
51
22 St. John Street, Newport Pagnell, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-07 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
52
PRIORITY RISK MANAGEMENT LIMITED
07611531 Low Swainby Farm Swainby, Burneston, Bedale, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2011-04-21 ~ dissolved
IIF 44 - Director → ME
53
19 Comforts Farm Avenue, Oxted, England
Active Corporate (2 parents)
Officer
2020-07-07 ~ now
IIF 17 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
54
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-02-19 ~ 2025-09-01
IIF 38 - Director → ME
55
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-17 ~ 2025-09-01
IIF 36 - Director → ME
56
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-28 during the appointment or period of control
HAMSARD 3649 LIMITED
- 2021-12-06
13498004 13483363, 12118560, 13318041Warning 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 Interpath Ltd 10, Fleet Place, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2021-12-06 ~ now
IIF 11 - Director → ME
57
HAMSARD 3648 LIMITED
- 2021-12-06
13497998 13483363, 10674918, 13228752Warning 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) Chiltern Capital C/o Chiltern Capital, 25 Procter Street, London, England
Dissolved Corporate (10 parents)
Officer
2021-12-06 ~ dissolved
IIF 31 - Director → ME
58
HAMSARD 3647 LIMITED
- 2021-12-06
13487288 13318020, 14215176, 15459072Warning 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) Chiltern Capital C/o Chiltern Capital, 25 Procter Street, London, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2021-12-06 ~ dissolved
IIF 32 - Director → ME
59
20 Market Place, Kingston Upon Thames, England
Active Corporate (19 parents)
Officer
2018-01-03 ~ 2019-06-21
IIF 51 - Director → ME