1
15 Hill Road, Haslemere, England
Active Corporate (2 parents)
Officer
2020-07-01 ~ now
IIF 30 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ASSOCIATED EMPLOYERS LIMITED
- now 02367086FC8934 LIMITED - 1989-05-25
55 Wells Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2014-12-08 ~ 2015-08-18
IIF 25 - Director → ME
3
22 Grenville Street, St Helier, Jersey
Active Corporate (19 parents, 3 offsprings)
Officer
2016-11-23 ~ 2020-06-30
IIF 6 - Director → ME
4
AZETS BA HOLDCO LIMITED
FC033890 BR018978, FC034262, BR019352Warning 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) 22 Grenville Street, Saint Helier, Jersey
Active Corporate (19 parents, 1 offspring)
Officer
2016-12-05 ~ 2020-06-30
IIF 17 - Director → ME
5
22 Grenville Street, St Helier, Jersey
Active Corporate (20 parents)
Officer
2016-12-07 ~ 2020-06-30
IIF 8 - Director → ME
6
22 Grenville Street, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2017-09-21 ~ 2020-06-30
IIF 16 - Director → ME
7
22 Grenville Street, St. Helier, Jersey
Active Corporate (23 parents, 1 offspring)
Officer
2016-10-31 ~ 2020-06-30
IIF 7 - Director → ME
8
AZETS HOLDCO 2 LIMITED
FC033888 BR018976, FC033911, BR018999Warning 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) 22 Grenville Street, St Helier, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2017-09-21 ~ 2020-06-30
IIF 15 - Director → ME
9
AZETS HOLDCO LIMITED
FC033911 BR018999, BR018976, FC033888Warning 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) 22 Grenville Street, St Helier, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2017-09-21 ~ 2020-06-30
IIF 13 - Director → ME
10
22 Grenville Street, St Helier, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2017-09-21 ~ 2020-06-30
IIF 14 - Director → ME
11
22 Grenville Street, St Helier, Jersey
Active Corporate (16 parents, 1 offspring)
Officer
2017-04-06 ~ 2020-06-30
IIF 9 - Director → ME
12
AZETS TOPCO LIMITED - now
COGITAL TOPCO LIMITED
- 2020-10-12
FC033887 22 Grenville Street, St Helier, Jersey
Active Corporate (19 parents, 1 offspring)
Officer
2017-09-21 ~ 2020-06-30
IIF 12 - Director → ME
13
AZETS UK HOLDCO LIMITED
FC034262 BR019352, FC033890, BR018978Warning 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) 22 Grenville Street, St Helier, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2017-04-21 ~ 2020-06-30
IIF 10 - Director → ME
14
COGITAL GROUP LIMITED - 2016-04-24
MARFLEET LIMITED - 2015-10-08
2nd Floor, Regis House, King William Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-09-21 ~ 2020-06-17
IIF 11 - Director → ME
15
COUNTRYWIDE PROPERTY LAWYERS LIMITED
- now 02066827COUNTRYWIDE CONVEYANCING DIRECT LIMITED - 1999-03-30
HAMBRO COUNTRYWIDE CONVEYANCING LIMITED - 1998-12-31
HAMBRO COUNTRYWIDE CONVEYANCING SERVICES PLC - 1997-01-31
HAMBRO SECURITY SYSTEMS PLC - 1996-12-16
HAMBRO COUNTRYWIDE SECURITY PLC - 1991-01-15
CORBETT LEACH FINANCIAL SERVICES LIMITED - 1990-10-09
Lee House, 90 Great Bridgewater Street, Manchester, Lancashire
Active Corporate (35 parents)
Officer
2010-06-04 ~ 2015-01-14
IIF 29 - Director → ME
2010-06-04 ~ 2015-01-14
IIF 57 - Secretary → ME
16
COUNTRYWIDE SOCIAL HOUSING LIMITED
- now 07090915 Duff & Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2013-05-17 ~ dissolved
IIF 18 - Director → ME
2010-06-04 ~ 2012-08-08
IIF 59 - Secretary → ME
17
DAPPLEWORTH LIMITED - 1987-07-22
2nd Floor Boundary House, 4 County Place, Chelmsford, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2010-06-04 ~ 2015-01-22
IIF 19 - Director → ME
2010-06-04 ~ 2015-01-22
IIF 56 - Secretary → ME
18
The Tun, 4 Jackson's Entry, Edinburgh The Tun, 4 Jackson's Entry, Edinburgh, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2024-01-22 ~ 2024-12-02
IIF 47 - Director → ME
19
GREAT WESTERN ESTATE AGENTS LIMITED - 1993-06-02
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (51 parents, 9 offsprings)
Officer
2014-12-08 ~ 2015-08-18
IIF 22 - Director → ME
20
CASHCOIL LIMITED - 1996-06-24
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2014-12-08 ~ 2015-08-18
IIF 26 - Director → ME
21
HARVEY DONALDSON & GIBSON LIMITED
- now SC064402HOWANORM LIMITED - 2004-07-16
NATIONWIDE ANGLIA ESTATE AGENTS (SCOTLAND) LIMITED - 1994-10-24
NATIONWIDE ESTATE AGENCY (NBS SCOTLAND) LIMITED - 1987-11-11
DONALD STORRIE HOLDINGS LIMITED - 1987-03-05
Suite 3.7, 3rd Floor Standard Buildings, 94 Hope Street, Glasgow
Active Corporate (34 parents)
Officer
2010-06-04 ~ 2015-01-12
IIF 20 - Director → ME
2010-06-04 ~ 2015-01-12
IIF 60 - Secretary → ME
22
WATTS REGENERATION LIMITED - 2006-07-05
WB CO (1332) LIMITED - 2005-01-14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-02-27 ~ 2015-08-18
IIF 4 - Director → ME
23
IT POWER CONSULTING LIMITED - 2016-09-08
Brew House Jacob Street, Tower Hill, Bristol, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-01-22 ~ 2024-12-02
IIF 46 - Director → ME
24
JOHN CURTIS LETTINGS & MANAGEMENT LIMITED
08684845 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-02-20 ~ 2015-08-18
IIF 3 - Director → ME
25
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-02-20 ~ 2015-08-18
IIF 2 - Director → ME
26
Suite 3.7, 3rd Floor Standard Buildings, 94 Hope Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2010-06-04 ~ 2015-01-12
IIF 1 - Director → ME
2010-06-04 ~ 2015-01-12
IIF 61 - Secretary → ME
27
LAMBERT SMITH HAMPTON (NIRELAND) LIMITED
- now 08760710 02510387, NF003072, 02521225Warning 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)MM&S (5794) LIMITED - 2014-05-16
55 Wells Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2014-06-11 ~ 2015-08-18
IIF 5 - Director → ME
28
LAMBERT SMITH HAMPTON GROUP LIMITED
- now 02521225 02510387, NF003072, 02222001Warning 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)LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
LEAGUECHANGE LIMITED - 1990-09-18
55 Wells Street, London, United Kingdom
Active Corporate (83 parents, 14 offsprings)
Officer
2014-12-08 ~ 2015-08-18
IIF 24 - Director → ME
29
LAMBERT SMITH HAMPTON LIMITED
- now 02222001 02510387, NF003072, 02521225Warning 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)LAMBERT SMITH HAMPTON PLC - 2002-07-26
HERRING BAKER HARRIS GROUP PLC - 1996-04-02
HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
LAKEGLEBE LIMITED - 1988-05-16
55 Wells Street, London, United Kingdom
Active Corporate (71 parents, 15 offsprings)
Officer
2014-12-08 ~ 2015-08-18
IIF 21 - Director → ME
30
PROJECT VENUS BIDCO LIMITED
- now 13587744FOOTCO 22 LIMITED - 2021-09-13
401 The Record Hall, 16-16a Baldwin's Gardens, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-07-06 ~ 2023-12-31
IIF 53 - Director → ME
31
FOOTCO 24 LIMITED - 2021-09-13
401 The Record Hall, 16-16a Baldwin's Gardens, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-07-06 ~ 2023-12-31
IIF 54 - Director → ME
32
FOOTCO 23 LIMITED - 2021-09-13
401 The Record Hall, 16-16a Baldwin's Gardens, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-07-06 ~ 2023-12-31
IIF 51 - Director → ME
33
PROJECT VENUS TOPCO LIMITED
- now 13588236FOOTCO 25 LIMITED - 2021-09-13
401 The Record Hall, 16-16a Baldwin's Gardens, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2022-07-06 ~ 2023-12-31
IIF 52 - Director → ME
34
HAMILTON BIDCO LIMITED - 2018-09-04
DMWSL 878 LIMITED - 2018-03-09
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (17 parents, 8 offsprings)
Officer
2024-01-12 ~ now
IIF 41 - Director → ME
35
HAMILTON TOPCO LIMITED - 2018-09-04
DMWSL 875 LIMITED - 2018-03-09
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2024-01-12 ~ now
IIF 33 - Director → ME
36
SECOR LIMITED - 2000-01-07
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 34 - Director → ME
37
HAMILTON HOLDCO LIMITED - 2018-09-04
DMWSL 876 LIMITED - 2018-03-09
Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2024-01-12 ~ now
IIF 43 - Director → ME
38
BEALAW (708) LIMITED - 2004-07-22
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2024-07-01 ~ now
IIF 42 - Director → ME
39
SLR INTERMEDIATE HOLDING COMPANY LIMITED
- now 04007623SLR HOLDINGS LIMITED - 2004-07-22
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2024-07-01 ~ now
IIF 36 - Director → ME
40
GREEN ACQUISITIONS LIMITED - 2008-04-25
DE FACTO 1619 LIMITED - 2008-04-21
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
2024-07-01 ~ now
IIF 40 - Director → ME
41
HAMILTON MIDCO LIMITED - 2018-09-04
DMWSL 877 LIMITED - 2018-03-09
Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2024-01-12 ~ now
IIF 44 - Director → ME
42
SLR MANAGEMENT LIMITED - 2006-08-23
SECOR LIMITED - 2000-06-02
SLR GROUP LIMITED - 2000-01-07
Third Floor Summit House, 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-05-28 ~ now
IIF 31 - Director → ME
43
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-01-12 ~ now
IIF 35 - Director → ME
44
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2024-01-12 ~ now
IIF 32 - Director → ME
45
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-01-12 ~ now
IIF 38 - Director → ME
46
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2024-01-12 ~ now
IIF 39 - Director → ME
47
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2024-01-12 ~ now
IIF 37 - Director → ME
48
Churchgate House 2nd Floor, 56 Oxford Street, Manchester
Active Corporate (29 parents)
Officer
2010-06-04 ~ 2014-12-19
IIF 28 - Director → ME
2010-06-04 ~ 2014-12-19
IIF 58 - Secretary → ME
49
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (22 parents)
Officer
2011-08-25 ~ 2014-10-31
IIF 27 - Director → ME
50
Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
Active Corporate (16 parents, 2 offsprings)
Officer
2024-01-12 ~ 2024-12-20
IIF 50 - Director → ME
51
401 The Record Hall 16 - 16a Baldwin's Garden, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-06-28 ~ 2023-12-31
IIF 49 - Director → ME
52
Sir Henry Doulton House Forge Lane, Etruria, Stoke On Trent
Active Corporate (13 parents)
Officer
2025-01-01 ~ now
IIF 45 - Director → ME
53
IKON CONSULTANCY LIMITED - 2006-07-05
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-02-27 ~ 2015-08-18
IIF 23 - Director → ME
54
The Tun, 4 Jackson's Entry, Edinburgh, United Kingdom, Scotland
Active Corporate (12 parents)
Officer
2024-01-22 ~ 2024-12-02
IIF 48 - Director → ME