1
HYLTONSCAN LIMITED - 1986-06-26
Avery House, 69 North Street, Portslade, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1999-07-05 ~ now
IIF 1 - Director → ME
1999-07-05 ~ now
IIF 33 - Secretary → ME
2
Avery House, 69 North Street, Portslade, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-06 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
BACK2FRONT MALVERN LIMITED
- now 05461966HUNTS & INGHAM LIMITED
- 2013-12-19
05461966 271 High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2005-12-16 ~ dissolved
IIF 24 - Director → ME
2005-12-16 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
Avery House, 69 North Street, Portslade, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-28 ~ dissolved
IIF 11 - Director → ME
2012-08-28 ~ dissolved
IIF 36 - Secretary → ME
5
DOCUMENT SOLUTIONS (NORTH) LTD.
SC234187 Stonehaven Road, Marywell, Aberdeen
Dissolved Corporate (12 parents)
Officer
2012-07-12 ~ dissolved
IIF 7 - Director → ME
6
Ashridge House, Oaklands Park, Wokingham, England
Dissolved Corporate (10 parents)
Officer
2017-06-06 ~ 2019-11-11
IIF 23 - Director → ME
Person with significant control
2017-06-06 ~ 2019-11-30
IIF 29 - Right to appoint or remove directors → OE
7
FIRST COPY IT LIMITED - now
XERETEC GROUP HOLDINGS LIMITED
- 2025-07-02
04953382ALBION HOUSE FINANCE LIMITED
- 2012-08-29
04953382 187 High Street, Bottisham, Cambridge, England
Active Corporate (15 parents, 4 offsprings)
Officer
2003-11-05 ~ 2005-03-31
IIF 3 - Director → ME
2008-08-01 ~ 2019-11-11
IIF 5 - Director → ME
2003-11-05 ~ 2006-04-11
IIF 32 - Secretary → ME
8
HAWKCLIFF PROPERTY LTD - now
Ashridge House, Oaklands Park, Wokingham, Berkshire
Active Corporate (6 parents)
Officer
2009-05-14 ~ 2019-11-11
IIF 16 - Director → ME
9
LANDSCAPE BUSINESS SOLUTIONS LIMITED
03471635 Ashridge House, Oaklands Park, Wokingham, England
Dissolved Corporate (9 parents)
Officer
2017-06-06 ~ dissolved
IIF 19 - Director → ME
10
Ashridge House, Oaklands Park, Wokingham, England
Active Corporate (10 parents, 3 offsprings)
Officer
2017-06-06 ~ 2019-11-11
IIF 21 - Director → ME
Person with significant control
2017-06-06 ~ 2018-11-06
IIF 30 - Right to appoint or remove directors → OE
11
Ashridge House, Oaklands Park, Wokingham, England
Dissolved Corporate (6 parents)
Officer
2017-06-06 ~ dissolved
IIF 22 - Director → ME
12
LANDSCAPE PRINTING SYSTEMS LIMITED
03205383 Ashridge House, Oaklands Park, Wokingham, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-06-06 ~ 2019-11-11
IIF 20 - Director → ME
Person with significant control
2017-06-06 ~ 2019-11-11
IIF 28 - Right to appoint or remove directors → OE
13
NORTH EAST REPROGRAPHICS LIMITED
SC158376 Stonehaven Road, Marywell, Aberdeen, Grampian, Scotland
Dissolved Corporate (12 parents)
Officer
2012-07-12 ~ dissolved
IIF 9 - Director → ME
14
Stonehaven Road, Marywell, Aberdeen
Dissolved Corporate (9 parents)
Officer
2012-07-12 ~ dissolved
IIF 8 - Director → ME
15
THE CLOSE FILM SALE AND LEASEBACK (2004/5) LLP
OC306215 OC301522, OC304948, OC301482Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-05 during the appointment or period of control
Due to be dissolved on 2024-05-02 during the appointment or period of control
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol, Avon
Dissolved Corporate (163 parents)
Officer
2005-04-05 ~ dissolved
IIF 25 - LLP Member → ME
16
GRASPTRACE LIMITED - 1996-11-06
Ashridge House, Oaklands Park, Wokingham, Berkshire
Dissolved Corporate (12 parents)
Officer
2011-05-03 ~ dissolved
IIF 17 - Director → ME
17
Stonehaven Road, Marywell, Aberdeen
Dissolved Corporate (7 parents)
Officer
2012-07-12 ~ dissolved
IIF 10 - Director → ME
18
XERETEC DOCUMENT SOLUTIONS LIMITED
- now 03250151BYTES DOCUMENT SOLUTIONS LIMITED
- 2014-07-25
03250151XCLUSIVE SOLUTIONS LIMITED - 2008-12-17
Ashridge House, Oaklands Park, Wokingham, Berkshire
Dissolved Corporate (16 parents)
Officer
2014-05-01 ~ dissolved
IIF 14 - Director → ME
2014-05-01 ~ dissolved
IIF 37 - Secretary → ME
19
100215 LIMITED - 2015-05-08
Ashridge House, Oaklands Park, Wokingham, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2015-06-25 ~ dissolved
IIF 13 - Director → ME
2015-06-25 ~ dissolved
IIF 38 - Secretary → ME
20
OVAL (2296) LIMITED
- 2016-07-27
10261433 08178832, 01955966, 09777661Warning 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) Ashridge House, Oaklands Park, Wokingham, Berkshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2016-07-04 ~ 2019-11-11
IIF 15 - Director → ME
2016-07-04 ~ 2019-11-11
IIF 39 - Secretary → ME
21
Ashridge House, Oaklands Park, Wokingham, Berkshire
Active Corporate (17 parents)
Officer
2008-08-01 ~ 2019-11-11
IIF 18 - Director → ME
1991-09-13 ~ 2005-04-29
IIF 12 - Director → ME
2000-09-01 ~ 2006-04-11
IIF 34 - Secretary → ME
22
XERETEC ONE LIMITED - now
Unit 17, Wokingham Business Centre, Molly Millars Lane Wokingham, Berkshire
Dissolved Corporate (10 parents)
Officer
1991-08-19 ~ 2005-04-29
IIF 4 - Director → ME
1991-08-19 ~ 2006-04-11
IIF 31 - Secretary → ME
23
78 78 Carden Place, Aberdeen, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2012-07-12 ~ 2019-11-11
IIF 6 - Director → ME