1
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
1999-08-19 ~ dissolved
IIF 47 - Director → ME
2
ALTERNATIVE FOODS LONDON LTD.
- now 11299079IMPACT FOODS LTD - 2018-04-26
Cheyenne Studio, West Street, Farnham, Surrey
Active Corporate (5 parents)
Officer
2023-05-15 ~ now
IIF 11 - Director → ME
3
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
1999-12-08 ~ dissolved
IIF 27 - Director → ME
4
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
1999-12-08 ~ 2009-07-08
IIF 67 - Director → ME
5
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (10 parents)
Officer
2000-12-21 ~ 2015-04-02
IIF 22 - Director → ME
6
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
1999-12-08 ~ dissolved
IIF 51 - Director → ME
7
FRESHNAME NO. 257 LIMITED
- 1999-06-28
03780694 03710562, 03780693, 03497445Warning 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) Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
1999-06-21 ~ dissolved
IIF 54 - Director → ME
8
BCA CENTRAL LIMITED - now
BCA CENTRAL LTD - 2017-09-21
CD&R OSPREY BIDCO LIMITED - 2010-02-17
RAINCOVE LIMITED - 2009-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 7 offsprings)
Officer
2010-02-24 ~ 2015-04-02
IIF 21 - Director → ME
9
FRESHNAME NO.272 LIMITED
- 2000-12-13
03918542 03639796, 03875979, 04048339Warning 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) Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents)
Officer
2000-03-10 ~ 2015-04-02
IIF 39 - Director → ME
10
ITS FINANCE LIMITED
- 1999-12-08
03113180CAREERINPUT LIMITED
- 1996-02-13
03113180 Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (12 parents)
Officer
2000-03-31 ~ 2015-04-02
IIF 41 - Director → ME
1995-12-29 ~ 2000-03-31
IIF 81 - Secretary → ME
11
ITS SERVICES LIMITED
- 1999-12-29
03105112LOANOPTION LIMITED
- 1997-07-09
03105112 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2000-03-31 ~ 2015-04-02
IIF 50 - Director → ME
1995-12-29 ~ 2000-03-31
IIF 80 - Secretary → ME
12
DAYCAREER LIMITED - 1995-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2003-04-30 ~ 2015-04-02
IIF 5 - Director → ME
1995-12-29 ~ 2000-03-31
IIF 82 - Secretary → ME
13
ALNERY NO. 1458 LIMITED
- 1995-08-31
03059233 03036382, 03036381, 03059232Warning 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) Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (14 parents)
Officer
1995-07-26 ~ 2015-04-02
IIF 43 - Director → ME
14
STARFLEET LIMITED - 1991-01-14
PECKWELL LIMITED - 1990-09-28
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
2008-07-11 ~ 2015-04-02
IIF 18 - Director → ME
15
BCA OSPREY FINANCE LIMITED - now
CONSTELLATION AUTOMOTIVE GROUP LIMITED - 2020-10-23
BCA OSPREY FINANCE LIMITED
- 2020-10-09
09227213 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2014-09-19 ~ 2015-04-02
IIF 7 - Director → ME
16
CD&R OSPREY TOPCO LIMITED - 2010-02-17
CYCLONEBAY LIMITED - 2009-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2010-02-24 ~ 2015-04-02
IIF 19 - Director → ME
17
CD&R OSPREY MIDCO LIMITED - 2010-02-17
HURRICANEGROVE LIMITED - 2009-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2010-02-24 ~ 2015-04-02
IIF 15 - Director → ME
18
BCA OUTSOURCE SOLUTIONS LIMITED - now
ADT VEHICLE PREPARATION LIMITED - 1995-12-06
BCA VEHICLE PREPARATION LIMITED - 1989-03-06
BCA - 1986-07-25
DEALERPARK LIMITED - 1985-09-27
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
1995-12-19 ~ 2015-04-02
IIF 28 - Director → ME
19
ALNERY NO. 1457 LIMITED
- 1995-08-31
03059232 03059234, 03036383, 03080761Warning 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) Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (8 parents)
Officer
1995-07-26 ~ dissolved
IIF 46 - Director → ME
20
BCA REMARKETING GROUP LIMITED
- now 07083959CD&R OSPREY HOLDCO LIMITED - 2010-02-17
HURRICANEGREEN LIMITED - 2009-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2010-02-24 ~ 2015-04-02
IIF 17 - Director → ME
21
BCA REMARKETING SOLUTIONS LIMITED
- now 04394828JTK AUTOMOTIVE LIMITED
- 2013-07-02
04394828 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
2009-07-23 ~ 2015-04-02
IIF 77 - Director → ME
22
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (12 parents)
Officer
1995-12-19 ~ 2015-04-02
IIF 33 - Director → ME
23
ADT SERVICES LIMITED
- 1996-07-11
00941192PROSPECT HOUSE NO 1 LIMITED - 1989-12-29
MEDISERVE LIMITED - 1989-08-17
PRITCHARD ENTERPRISES LIMITED - 1988-04-20
WETTERN ENTERPRISES LIMITED - 1982-05-05
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (22 parents)
Officer
1996-03-04 ~ 2015-04-02
IIF 36 - Director → ME
24
FRESHNAME NO.268 LIMITED
- 2000-10-05
03875979 03918542, 03780693, 04048339Warning 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) Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
1999-11-30 ~ dissolved
IIF 42 - Director → ME
25
BRITISH CAR AUCTION HOLDINGS LIMITED
- 1999-10-15
02340242ADT AUCTIONS HOLDINGS LIMITED
- 1997-01-01
02340242ALNERY NO.804 LIMITED - 1989-04-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 16 offsprings)
Officer
1995-12-15 ~ 2015-04-02
IIF 24 - Director → ME
26
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (13 parents)
Officer
2013-10-01 ~ 2015-04-02
IIF 16 - Director → ME
27
BLACKBUSHE AIRPORT LIMITED
- now 01642908BLACKBUSHE AIRPORT 85 LIMITED - 1995-08-31
BLACKBUSHE AIRPORT (1985) LIMITED - 1985-02-04
PACEGREEN LIMITED - 1985-01-15
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (16 parents)
Officer
1996-03-04 ~ 2015-04-02
IIF 26 - Director → ME
28
Ashcombe Court, Woolsack Way, Godalming, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-02 ~ now
IIF 86 - Director → ME
2016-08-02 ~ now
IIF 89 - Secretary → ME
Person with significant control
2016-08-02 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
29
FRESHNAME NO. 258 LIMITED
- 1999-06-28
03780693 03710562, 03780694, 03875979Warning 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) Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (10 parents)
Officer
1999-06-21 ~ 2015-04-02
IIF 44 - Director → ME
30
BRITISH CAR AUCTIONS LIMITED - 1989-03-06
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (43 parents)
Officer
1994-03-18 ~ 2015-04-02
IIF 35 - Director → ME
31
BRITISH COMMERCIAL AUCTIONS LIMITED
- now 03639796FRESHNAME NO. 242 LIMITED
- 1998-11-20
03639796 03639784, 03710562, 03780693Warning 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) Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
1998-09-28 ~ dissolved
IIF 30 - Director → ME
32
BRITISH TRUCK AUCTIONS LIMITED
- now 03570347 Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
1998-10-07 ~ dissolved
IIF 23 - Director → ME
33
BRITISH VAN AUCTIONS LIMITED
- now 03639784FRESHNAME NO. 243 LIMITED
- 1998-11-20
03639784 03639796, 03780693, 03497445Warning 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) Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
1998-09-28 ~ dissolved
IIF 48 - Director → ME
34
Cleveland House, 33 King Street, London, England
Dissolved Corporate (10 parents)
Officer
2014-09-19 ~ 2015-04-02
IIF 14 - Director → ME
2014-09-22 ~ 2014-09-22
IIF 12 - Director → ME
35
The Milking Parlour Lower Springfield Farm Westcott Street, Westcott, Dorking, England
Active Corporate (4 parents)
Officer
2025-04-08 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
36
CHAWTON HILL ASSOCIATES LIMITED
04297679 Wesley House, Bull Hill, Leatherhead, England
Active Corporate (7 parents)
Officer
2017-01-03 ~ 2022-05-25
IIF 13 - Director → ME
Person with significant control
2017-01-01 ~ 2022-05-27
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
37
EURO AUCTION HOLDINGS LIMITED
- now 03080741ALNERY NO. 1501 LIMITED
- 1995-12-06
03080741 03675005, 03080737, 03173926Warning 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) Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
1995-11-28 ~ dissolved
IIF 49 - Director → ME
1995-11-28 ~ 1995-12-29
IIF 83 - Secretary → ME
38
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
1999-08-19 ~ dissolved
IIF 45 - Director → ME
39
EUROPEAN AUCTION HOLDINGS LIMITED
- now 03080740ALNERY NO. 1502 LIMITED
- 1995-12-06
03080740 03226955, 02707222, 03121947Warning 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) Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
1995-11-28 ~ dissolved
IIF 37 - Director → ME
1995-11-28 ~ 1995-12-29
IIF 84 - Secretary → ME
40
EXPEDIER CATERING LIMITED
- now 03710562THE SMART REPAIR COMPANY LIMITED
- 2000-07-31
03710562FRESHNAME NO. 252 LIMITED
- 1999-05-25
03710562 03639796, 03780693, 03780694Warning 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) Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents)
Officer
1999-05-20 ~ 2015-04-02
IIF 6 - Director → ME
41
EXPERT REMARKETING LIMITED
- now 072321703669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-06-14
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (16 parents)
Officer
2013-08-16 ~ 2015-04-02
IIF 55 - Director → ME
42
HACKREMCO (NO. 2402) LIMITED - 2006-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2006-10-20 ~ 2009-12-23
IIF 63 - Director → ME
43
FALCON OPCO 1 LIMITED - now
HACKREMCO (NO. 2486) LIMITED
- 2007-06-01
06250970 06250981, 06003338, 05936396Warning 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) Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (8 parents)
Officer
2007-06-01 ~ 2009-12-23
IIF 64 - Director → ME
44
FALCON OPCO 2 LIMITED - now
HACKREMCO (NO. 2487) LIMITED
- 2007-06-01
06250981 06814818, 06195213, 06127274Warning 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) Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (8 parents)
Officer
2007-06-01 ~ 2009-12-23
IIF 60 - Director → ME
45
Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2006-11-13 ~ 2010-01-14
IIF 69 - Director → ME
46
HACKREMCO (NO. 2405) LIMITED - 2006-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2006-10-20 ~ 2009-12-22
IIF 73 - Director → ME
47
FALCON PROPCO 1 LIMITED - now
BCA PROPCO 1 LIMITED
- 2010-03-24
06195298 06195180, 06195237, 06195213Warning 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)HACKREMCO (NO. 2480) LIMITED
- 2007-06-01
06195298 06250981, 06195213, 06132894Warning 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) Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (8 parents)
Officer
2007-06-01 ~ 2009-12-23
IIF 71 - Director → ME
48
FALCON PROPCO 2 LIMITED - now
BCA PROPCO 2 LIMITED
- 2010-03-24
06195237 06195298, 06195180, 06195213Warning 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)HACKREMCO (NO. 2481) LIMITED
- 2007-06-01
06195237 06250981, 06195298, 05844645Warning 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) Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (8 parents)
Officer
2007-06-01 ~ 2009-12-23
IIF 61 - Director → ME
49
FALCON PROPCO 3 LIMITED - now
BCA PROPCO 3 LIMITED
- 2010-03-24
06195180 06195298, 06195237, 06195213Warning 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)HACKREMCO (NO. 2482) LIMITED
- 2007-06-01
06195180 14551205, 06195298, 06127300Warning 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) Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (8 parents)
Officer
2007-06-01 ~ 2009-12-23
IIF 68 - Director → ME
50
FALCON PROPCO 4 LIMITED - now
BCA PROPCO 4 LIMITED
- 2010-03-25
06195210 06195180, 06195237, 06195213Warning 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)HACKREMCO (NO. 2483) LIMITED
- 2007-06-01
06195210 06250981, 06195298, 06003425Warning 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) Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (12 parents)
Officer
2007-06-01 ~ 2009-12-23
IIF 66 - Director → ME
51
FALCON PROPCO 5 LIMITED - now
BCA PROPCO 5 LIMITED
- 2010-03-25
06195213 06195298, 06195180, 06195237Warning 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)HACKREMCO (NO. 2484) LIMITED
- 2007-06-01
06195213 06250981, 06025407, 06195298Warning 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) Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (12 parents)
Officer
2007-06-01 ~ 2009-12-23
IIF 70 - Director → ME
52
FALCON PROPCO LIMITED
- now 05879152 06195298, 06195213, 06195210Warning 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)HACKREMCO (NO. 2403) LIMITED - 2006-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2006-10-20 ~ 2009-12-22
IIF 65 - Director → ME
53
FALCON PROPHOLDCO 4 LIMITED - now
HACKREMCO (NO. 2495) LIMITED
- 2007-07-11
06251063 06025389, 05936498, 06195165Warning 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) Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (12 parents)
Officer
2007-07-11 ~ 2009-12-23
IIF 74 - Director → ME
54
FALCON PROPHOLDCO 5 LIMITED - now
HACKREMCO (NO. 2496) LIMITED
- 2007-07-11
06250998 06275621, 06003338, 05936396Warning 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) Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (12 parents)
Officer
2007-07-11 ~ 2009-12-23
IIF 72 - Director → ME
55
HOWPER 260 LIMITED
02625043 03735655, 03775647, 03791174Warning 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) 8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
Liquidation Corporate (36 parents)
Officer
1996-03-04 ~ 1999-04-09
IIF 75 - Director → ME
56
INTEGRATED TRANSPORT SOLUTIONS LIMITED
- 2000-02-11
03122082ALNERY NO. 1518 LIMITED
- 1996-02-13
03122082 03226961, 03121936, 03121947Warning 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) Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (7 parents)
Officer
1996-01-31 ~ dissolved
IIF 20 - Director → ME
57
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
1999-09-22 ~ dissolved
IIF 40 - Director → ME
58
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2014-08-08 ~ 2015-04-02
IIF 76 - Director → ME
59
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (9 parents)
Officer
1995-12-15 ~ 2009-07-08
IIF 62 - Director → ME
60
Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, England
Active Corporate (15 parents)
Officer
1995-12-19 ~ 2015-04-02
IIF 8 - Director → ME
61
NKL LIMITED - 2004-12-17
ROLCO 193 LIMITED - 2003-11-18
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (16 parents)
Officer
2013-04-19 ~ 2015-04-02
IIF 29 - Director → ME
62
NKL AUTOMOTIVE LIMITED - 2004-12-17
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (12 parents)
Officer
2013-04-19 ~ 2015-04-02
IIF 52 - Director → ME
63
Ridgmount, Lawbrook Lane, Guildford, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
OMEGA FINANCE COMPANY LIMITED(THE)
- now 00506882OMEGA FINANCE AND LEASING COMPANY LIMITED (THE) - 1980-12-31
OMEGA FINANCE COMPANY LIMITED (THE) - 1979-12-31
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (13 parents)
Officer
1996-03-04 ~ 2015-04-02
IIF 31 - Director → ME
65
OMEGA INSURANCE COMPANY LIMITED(THE)
00483161 Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (12 parents)
Officer
1996-03-04 ~ 2015-04-02
IIF 34 - Director → ME
66
PENNINE METALS B LIMITED
07257783 08638439, 07257855, 07257868Warning 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) Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2013-08-16 ~ 2015-04-02
IIF 56 - Director → ME
67
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (4 parents)
Officer
2016-07-04 ~ dissolved
IIF 57 - Director → ME
68
Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-28 ~ dissolved
IIF 59 - Director → ME
69
Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-28 ~ dissolved
IIF 58 - Director → ME
70
RIDGE HILL TRADING LIMITED
- now 10067269RIDGE HILL INVESTMENTS LIMITED
- 2018-10-23
10067269 Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (3 parents, 14 offsprings)
Officer
2016-03-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (13 parents)
Officer
1999-08-19 ~ 2015-04-02
IIF 3 - Director → ME
72
ALNERY NO. 1455 LIMITED
- 1995-08-31
03036382 03080780, 03036383, 03059232Warning 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) Loxley House Little Oak Drive, Annesley, Nottingham, England
Active Corporate (23 parents)
Officer
1995-07-26 ~ 2015-04-02
IIF 38 - Director → ME
73
THE BRITISH CAR AUCTION GROUP LIMITED - 1989-03-06
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
1996-03-04 ~ 2015-04-02
IIF 32 - Director → ME
1995-12-29 ~ 2000-03-31
IIF 85 - Secretary → ME
74
THE G.B. AUCTION GROUP LIMITED
- now 03059234ALNERY NO. 1459 LIMITED
- 1995-08-31
03059234 03036382, 03026610, 02929119Warning 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) Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (8 parents)
Officer
1995-07-26 ~ dissolved
IIF 25 - Director → ME
75
THE PANGEA FOUNDATION - 2018-02-06
Mariner House, 62 Prince Street, Bristol, England
Active Corporate (15 parents)
Officer
2023-07-10 ~ now
IIF 1 - Director → ME
76
UK BANNERS LIMITED - 2011-11-21
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents)
Officer
2014-07-16 ~ 2015-04-02
IIF 4 - Director → ME
77
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2013-08-16 ~ 2015-04-02
IIF 53 - Director → ME