1
AAG TRAFFIC MANAGEMENT LIMITED - now
MM&S (5773) LIMITED
- 2013-09-13
08647071 SC396826, SC426689, SC360558Warning 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) Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-08-23 ~ 2016-12-31
IIF 38 - Director → ME
2
AL-MET LIMITED - now
EVANS TRANSPORT SERVICES (WOLVERHAMPTON) LIMITED
- 2002-02-25
01897307RANTOCLIFF LIMITED
- 1985-05-10
01897307 Unit D1, Harrison Street, Rotherham, England
Active Corporate (24 parents)
Officer
~ 1993-12-03
IIF 54 - Director → ME
3
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2011-12-15 ~ 2016-12-31
IIF 21 - Director → ME
4
ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED
09929174 Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2015-12-24 ~ 2016-12-31
IIF 31 - Director → ME
5
ASSET ALLIANCE GROUP HOLDINGS LIMITED
- now 07726176CVCH HOLDINGS LIMITED - 2011-12-01
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2011-12-15 ~ 2016-12-31
IIF 33 - Director → ME
6
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2015-12-24 ~ 2016-12-31
IIF 37 - Director → ME
7
85 Main Street, Newmains, Wishaw, Scotland
Active Corporate (16 parents, 3 offsprings)
Officer
2011-12-15 ~ 2016-12-31
IIF 34 - Director → ME
8
ATE LAND SOLUTIONS LIMITED
- now 13153623ATD LAND SOLUTIONS LIMITED
- 2025-09-10
13153623 Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (1 parent)
Officer
2021-01-25 ~ now
IIF 45 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
ATE TRUCK & TRAILER SALES LIMITED
- now 03001122A.T.E. LOGISTICS LTD
- 1998-05-06
03001122 Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (17 parents)
Officer
1995-01-31 ~ 2016-12-31
IIF 35 - Director → ME
2002-01-21 ~ 2002-07-05
IIF 56 - Secretary → ME
10
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (3 parents)
Officer
2018-10-10 ~ now
IIF 44 - Director → ME
Person with significant control
2018-10-10 ~ 2025-09-16
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (5 parents)
Officer
2017-05-10 ~ now
IIF 40 - Director → ME
Person with significant control
2017-05-10 ~ 2017-07-03
IIF 9 - Has significant influence or control → OE
12
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (7 parents)
Officer
2010-01-26 ~ now
IIF 23 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 6 - Has significant influence or control → OE
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
13
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (5 parents)
Officer
2017-05-10 ~ now
IIF 43 - Director → ME
Person with significant control
2017-05-10 ~ 2017-07-03
IIF 7 - Has significant influence or control → OE
14
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-12-22 ~ 2016-12-31
IIF 36 - Director → ME
15
Hollydale Buildwas Road, Ironbridge, Telford, Shropshire, England
Active Corporate (5 parents)
Officer
2017-05-10 ~ now
IIF 41 - Director → ME
Person with significant control
2017-05-10 ~ 2017-07-03
IIF 8 - Has significant influence or control → OE
16
Technology House, Halesfield 7, Telford, England
Active Corporate (3 parents)
Officer
2022-06-20 ~ now
IIF 52 - Director → ME
Person with significant control
2022-06-20 ~ 2025-09-16
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
17
HORIZON ESTATE HOLDINGS LIMITED
16737423 Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (4 parents, 11 offsprings)
Officer
2025-09-23 ~ now
IIF 25 - Director → ME
18
M54 LAND & MINERALS MANAGEMENT LTD
11654867 Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (2 parents)
Officer
2018-11-01 ~ now
IIF 50 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
19
M54 MANAGEMENT LTD
07262713 SC461147, 11819979, 05663387Warning 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) Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (5 parents)
Officer
2010-05-24 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (4 parents)
Officer
2013-01-16 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 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
21
OLD STONE MEWS MANAGEMENT COMPANY LTD
05990943 1 The Malthouses, Forton Road, Newport, Shropshire
Active Corporate (18 parents)
Officer
2006-11-07 ~ 2008-12-13
IIF 20 - Director → ME
2006-11-07 ~ 2008-12-13
IIF 55 - Secretary → ME
22
POYNTON VAN & TRUCK CENTRE LIMITED
- now 05469767POYNTON VAN & TRUCK LIMITED
- 2005-12-19
05469767POYNTON VAN & TRUCK HIRE LIMITED - 2005-06-06
Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2005-12-07 ~ 2009-07-29
IIF 32 - Director → ME
23
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (3 parents)
Officer
2022-05-27 ~ now
IIF 26 - Director → ME
24
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (3 parents)
Officer
2022-01-10 ~ now
IIF 22 - Director → ME
25
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (4 parents)
Officer
2018-03-19 ~ now
IIF 47 - Director → ME
Person with significant control
2018-03-19 ~ 2019-03-01
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
26
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (6 parents)
Officer
2018-03-19 ~ now
IIF 49 - Director → ME
Person with significant control
2018-03-19 ~ 2019-03-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
27
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (6 parents)
Officer
2018-03-19 ~ now
IIF 46 - Director → ME
Person with significant control
2018-03-19 ~ 2019-03-01
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
28
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-09-10 ~ now
IIF 27 - Director → ME
29
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (7 parents)
Officer
2018-03-19 ~ now
IIF 48 - Director → ME
Person with significant control
2018-03-19 ~ 2019-03-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
30
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (5 parents)
Officer
2018-03-19 ~ now
IIF 42 - Director → ME
Person with significant control
2018-03-19 ~ 2019-03-01
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
31
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (6 parents)
Officer
2018-01-09 ~ now
IIF 29 - Director → ME
32
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (5 parents)
Officer
2015-01-12 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-21
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
33
Technology House, Halesfield 7, Telford, England
Active Corporate (1 parent)
Officer
2022-12-23 ~ now
IIF 51 - Director → ME
Person with significant control
2022-12-23 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
34
TRANSRENT TRAILER RENTAL LIMITED - now
Four Brindleyplace, Birmingham
Dissolved Corporate (17 parents)
Officer
1998-03-11 ~ 1998-12-31
IIF 53 - Director → ME
35
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (5 parents)
Officer
2011-02-18 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE