1
9th Floor 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2017-07-19 ~ 2017-11-02
IIF 5 - Director → ME
2015-07-06 ~ 2017-07-19
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-19
IIF 60 - Ownership of shares – 75% or more → OE
2
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (11 parents)
Person with significant control
2020-11-11 ~ 2021-09-29
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
3
ANGELS 2004 LTD
05146032 11045748, 17081694, 12393355Warning 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) Unit B Ground Floor, Earlham House, Northminster, Peterborough, Cambridgeshire, England
Active Corporate (10 parents)
Officer
2010-06-01 ~ 2014-01-02
IIF 21 - Director → ME
4
Global House, Swann's Road, Cambridge, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2013-07-25 ~ dissolved
IIF 24 - Director → ME
5
1b Blackfriars House, Parsonage, Manchester, England
Active Corporate (2 parents)
Officer
2023-06-27 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
6
65 Broadway, Peterborough, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-10-22 ~ now
IIF 15 - Director → ME
7
65 Broadway, Peterborough, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-24 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
8
Global House Saville Road, Westwood, Peterborough, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2015-03-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
9
CARS 4 U (CAMBS) LTD - now
Fleet House Oxney Road, Eastern Industry, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2013-06-27 ~ 2015-03-03
IIF 26 - Director → ME
10
C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2001-02-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-01
IIF 47 - Ownership of shares – 75% or more → OE
11
Sion Park Stansted Road, Birchanger, Bishop's Stortford, England
Active Corporate (2 parents)
Officer
2016-11-22 ~ now
IIF 32 - Director → ME
2016-11-22 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-11-22 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
12
CCW INVESTMENT HOLDINGS LIMITED
11979639 Sion Park Birchanger Lane, Birchanger, Bishop's Stortford, England
Active Corporate (1 parent, 3 offsprings)
Officer
2019-05-03 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
13
CCW LONDON PROPERTIES LIMITED
- now 10490956CCW 600 INVESTMENTS LIMITED
- 2022-02-23
10490956 Sion Park Stansted Road, Birchanger, Bishop's Stortford, England
Active Corporate (1 parent)
Officer
2016-11-22 ~ now
IIF 34 - Director → ME
2016-11-22 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-11-22 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
14
Sion Park Birchanger Lane, Birchanger, Bishop's Stortford, England
Active Corporate (1 parent)
Officer
2019-05-07 ~ now
IIF 17 - Director → ME
Person with significant control
2019-05-07 ~ now
IIF 58 - Has significant influence or control → OE
15
CCW RENTAL INVESTMENTS LIMITED
- now 10474886 Sion Park Birchanger Lane, Birchanger, Bishop's Stortford, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-11-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
16
CITY GROUP SECURITY LIMITED - now
CITY SECURITY SERVICES LIMITED
- 2023-06-19
02814854CROPSEAL LIMITED - 1993-06-09
Unit 18 Greenwich Centre Business Park, 53 Norman Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-08-12 ~ 2020-09-08
IIF 20 - Director → ME
17
ELITE 600 LIMITED
- now 05144810 13713424, 06684898, NI068831Warning 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)GLOBAL DESPATCH LIMITED
- 2015-03-17
05144810 Sion Park Stansted Road, Birchanger, Bishops Stortford, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2004-06-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
18
ENSURE PROPERTY SOLUTIONS LIMITED
- now 13143246ALL ABOUT CLADDING LTD
- 2023-01-11
13143246 Sion Park Stansted Road, Birchanger, Bishop's Stortford, England
Active Corporate (1 parent)
Officer
2021-01-19 ~ now
IIF 7 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
ENTERPRISE GROWTH GROUP LIMITED
14145365 Sion Park Stansted Road, Birchanger, Bishop's Stortford, England
Active Corporate (5 parents)
Officer
2022-06-01 ~ now
IIF 14 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 52 - Has significant influence or control → OE
20
GLOBAL 600 LIMITED
08259500 06027608, 16233666, 07680230Warning 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) Sion Park Birchanger Lane, Birchanger, Bishop's Stortford, England
Active Corporate (4 parents)
Officer
2012-10-18 ~ now
IIF 10 - Director → ME
21
Signature House, 65 Broadway, Peterborough, Cambridgeshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-03-12 ~ 2016-06-21
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
22
Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents)
Officer
1995-12-05 ~ 2001-02-28
IIF 1 - Director → ME
2003-12-15 ~ 2019-12-31
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
23
100 St James Road, Northampton
Dissolved Corporate (4 parents)
Officer
2020-06-10 ~ 2021-09-30
IIF 66 - Director → ME
Person with significant control
2020-06-10 ~ 2021-09-30
IIF 68 - Has significant influence or control → OE
24
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (12 parents, 5 offsprings)
Officer
2018-05-24 ~ 2021-09-30
IIF 38 - Director → ME
Person with significant control
2018-05-24 ~ 2021-09-30
IIF 67 - Has significant influence or control → OE
2018-05-25 ~ 2021-09-30
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
25
Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (7 parents)
Officer
2020-07-28 ~ 2020-09-08
IIF 12 - Director → ME
26
1 Milnyard Square, Peterborough, England
Dissolved Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
27
GREEN CITY SOLUTIONS LIMITED
- now 07311724QUEST CLOUD SOLUTIONS LIMITED
- 2016-11-18
07311724 1 Milnyard Square, Peterborough, England
Liquidation Corporate (9 parents)
Person with significant control
2016-06-03 ~ 2020-04-02
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
28
28 Newlands Avenue 28 Newlands Avenue, Thames Ditton, Surrey, England
Active Corporate (12 parents)
Officer
1992-09-07 ~ 1994-06-22
IIF 2 - Director → ME
1992-09-07 ~ 1993-03-01
IIF 30 - Secretary → ME
29
HOSPITALITY 1 LIMITED
16468660 15246110, 06675922, 04869537Warning 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) Sion Park Birchanger Lane, Birchanger, Bishop's Stortford, England
Active Corporate (1 parent)
Officer
2025-05-22 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
30
Signature House, 65 Broadway, Peterborough, Cambridgeshire, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-08-21
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
31
MARIONETTE HOSPITALITY LTD
- 2023-06-01
14717904 18 Appold Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-03-09 ~ now
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
32
LINK CENTRAL (HOLDINGS) LIMITED - now
RADIUS VEHICLE SOLUTIONS LIMITED - 2022-06-28
LINK CENTRAL (HOLDINGS) LIMITED
- 2022-04-26
07368588 Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-09-05 ~ 2021-09-30
IIF 36 - Director → ME
33
65 Broadway, Peterborough, England
Active Corporate (5 parents)
Officer
2020-10-22 ~ now
IIF 16 - Director → ME
34
RADIUS VEHICLE SOLUTIONS LIMITED - now
LINK CENTRAL VEHICLE MANAGEMENT LIMITED
- 2019-06-03
05365266 Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (21 parents)
Officer
2018-09-05 ~ 2021-09-30
IIF 37 - Director → ME
35
RIVA PIZZA LIMITED - now
CAR FINANCE 4U LIMITED
- 2016-11-03
09404028 22 Vision Park Phorpres Close, Hampton, Peterborough, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2015-01-23 ~ 2015-12-01
IIF 23 - Director → ME
36
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (10 parents)
Officer
2020-06-19 ~ 2021-09-30
IIF 27 - Director → ME
Person with significant control
2020-06-19 ~ 2021-09-29
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
37
Sion Park, Birchanger Lane, Bishops Stortford, England
Active Corporate (1 parent)
Officer
2023-03-07 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
38
17 Berkeley Mews 29 High Street, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2010-03-12 ~ 2014-10-13
IIF 39 - Director → ME
39
Endeavour House Saville Road, Westwood, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2011-12-07 ~ dissolved
IIF 22 - Director → ME
40
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2018-12-17 ~ 2020-09-08
IIF 61 - Director → ME
Person with significant control
2018-12-17 ~ 2020-04-27
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
41
Sion Park Birchanger Lane, Birchanger, Bishop's Stortford, England
Dissolved Corporate (4 parents)
Officer
2017-08-31 ~ dissolved
IIF 18 - Director → ME