1
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 30 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2
ARCHITECTURAL PANEL SOLUTIONS LIMITED
11603798 C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
In Administration Corporate (13 parents)
Officer
2024-03-15 ~ now
IIF 3 - Director → ME
3
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (11 parents, 3 offsprings)
Officer
2025-09-01 ~ now
IIF 25 - Director → ME
4
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-09-01 ~ now
IIF 21 - Director → ME
5
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-09-01 ~ now
IIF 27 - Director → ME
6
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-14 ~ now
IIF 29 - Director → ME
7
80 Cheapside, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-05-24 ~ now
IIF 15 - Director → ME
8
80 Cheapside, London, England
Active Corporate (30 parents, 15 offsprings)
Officer
2024-02-21 ~ now
IIF 40 - LLP Member → ME
9
CLAMASON GROUP HOLDINGS LIMITED
- now 09796660ENSCO 1151 LIMITED - 2017-01-04
C/o Clamason Industries Ltd Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-03-22 ~ 2021-05-21
IIF 38 - Director → ME
10
BIDCO 1151 LIMITED - 2017-01-04
C/o Clamason Industries Ltd Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-03-22 ~ 2021-05-21
IIF 39 - Director → ME
11
80 Cheapside, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-04-09 ~ now
IIF 20 - Director → ME
12
80 Cheapside, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-04-09 ~ now
IIF 13 - Director → ME
13
80 Cheapside, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-04-09 ~ now
IIF 16 - Director → ME
14
80 Cheapside, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-10-28 ~ now
IIF 14 - Director → ME
15
80 Cheapside, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-04-09 ~ now
IIF 19 - Director → ME
16
PIXEL HOLDCO LIMITED - 2022-09-01
MOON HOLDCO LIMITED - 2019-05-02
Equinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2024-07-01 ~ now
IIF 28 - Director → ME
17
4 Muir Road, Houstoun Industrial Estate, Livingston, West Lothian, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-21 ~ now
IIF 10 - Director → ME
18
DASBREAK LIMITED - 1986-08-13
4 Muir Road, Houstoun Industrial Estate, Livingston, West Lothian
Active Corporate (17 parents, 3 offsprings)
Officer
2024-05-16 ~ now
IIF 5 - Director → ME
19
ENSCO 1400 LIMITED
13171385 13193861, 13284683, SC318186Warning 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) One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-01 ~ 2024-01-25
IIF 32 - Director → ME
20
ENSCO 1463 LIMITED
14302172 14232895, 14302693, 14618109Warning 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) One Eleven, Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-08-17 ~ 2024-05-24
IIF 41 - Director → ME
21
ESG GROUP HOLDINGS LIMITED
- now 09232785ENSCO 1093 LIMITED - 2016-03-13
1 Freebournes Road, Witham, Essex, England
Active Corporate (16 parents, 2 offsprings)
Officer
2019-03-04 ~ 2024-01-24
IIF 37 - Director → ME
22
Squire Patton Boggs (uk) Llp Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (12 parents)
Officer
2024-06-21 ~ now
IIF 6 - Director → ME
23
MATORTHO GROUP HOLDINGS LIMITED
- now 13076836ENSCO 1392 LIMITED
- 2021-06-30
13076836 11733232, SC437951, 11391346Warning 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) 19/20 Mole Business Park Randalls Road, Leatherhead, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-12-11 ~ 2024-01-25
IIF 31 - Director → ME
24
MATORTHO HOLDINGS LIMITED
- now 13141104ENSCO 1393 LIMITED
- 2021-06-30
13141104 13167233, 11733145, 11649368Warning 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) 19/20 Mole Business Park Randalls Road, Leatherhead, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-01-18 ~ 2024-01-25
IIF 33 - Director → ME
25
The Old Exchange, 12 Compton Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-16 ~ 2024-01-25
IIF 34 - Director → ME
26
The Old Exchange, 12 Compton Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-16 ~ 2024-01-25
IIF 36 - Director → ME
27
The Old Exchange, 12 Compton Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-11-14 ~ 2024-01-25
IIF 35 - Director → ME
28
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-09-01 ~ now
IIF 26 - Director → ME
29
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-09-01 ~ now
IIF 24 - Director → ME
30
4 Maxwell Square, Brucefield Industrial Park, Livingston, West Lothian
Active Corporate (12 parents)
Officer
2024-06-21 ~ now
IIF 7 - Director → ME
31
80 Cheapside, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-09-18 ~ now
IIF 17 - Director → ME
32
80 Cheapside, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-09-18 ~ now
IIF 11 - Director → ME
33
80 Cheapside, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-09-18 ~ now
IIF 18 - Director → ME
34
80 Cheapside, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-09-18 ~ now
IIF 12 - Director → ME
35
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (8 parents, 2 offsprings)
Officer
2025-09-01 ~ now
IIF 23 - Director → ME
36
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-09-01 ~ now
IIF 22 - Director → ME
37
SILVERFISH GROUP HOLDINGS LIMITED
- now 13664853ENSCO 1437 LIMITED
- 2022-01-06
13664853 13647419, 14302693, 14232831Warning 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) Units 3b And 3c Saltash Parkway Industrial Estate, Saltash, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-10-06 ~ 2023-08-23
IIF 1 - Director → ME
38
ENSCO 1296 LIMITED
- 2022-01-20
11409967 11407749, 11391346, 11439791Warning 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) Units 3b And 3c Saltash Parkway Industrial Estate, Saltash, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-10-05 ~ 2023-08-23
IIF 2 - Director → ME
39
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-05-01 ~ now
IIF 9 - Director → ME
40
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2024-05-01 ~ now
IIF 8 - Director → ME
41
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-05-01 ~ now
IIF 4 - Director → ME