1
Suite 6, Ripon House, 35 Station Lane, Hornchurch, Essex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2011-03-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite 6, Ripon House, 35 Station Lane, Hornchurch, England
Active Corporate (4 parents)
Officer
2019-12-05 ~ now
IIF 2 - Director → ME
3
CLEAR CONSTRUCTION FINANCE LIMITED
12388701 Suite 6, Ripon House, 35 Station Lane, Hornchurch, England
Active Corporate (4 parents)
Officer
2020-01-06 ~ now
IIF 8 - Director → ME
4
C/o Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
Active Corporate (11 parents)
Officer
2019-12-16 ~ now
IIF 6 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 34 - Has significant influence or control → OE
5
F P AGENCY LIMITED
- 2014-12-03
09310545 C/o Bevan Kidwell, 113-117 Farringdon Road, London
Active Corporate (7 parents)
Officer
2014-11-13 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
6
Bevan Kidwell Llp, 113-117 Farringdon Road, London
Active Corporate (7 parents)
Officer
2013-11-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
7
C/o Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
Active Corporate (13 parents)
Officer
2018-07-31 ~ now
IIF 23 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 50 - Has significant influence or control → OE
8
GEM U.K. MAILING SOLUTIONS LIMITED
- now 01810774GEM COMPUTER FORMS EQUIPMENT LIMITED - 1999-05-26
C/o Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-07-31 ~ now
IIF 13 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 35 - Has significant influence or control → OE
9
MAILING SYSTEMS (EUROPE) LIMITED - 2014-06-04
WATERAFTER LIMITED - 1998-06-19
C/o Bevan Kidwell Llp, 113 - 177 Farringdon Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-07-26 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
10
Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
Active Corporate (12 parents)
Officer
2018-03-23 ~ now
IIF 18 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 29 - Has significant influence or control → OE
11
MARBLE GLOBAL LIMITED - now
MEDIA MEASUREMENT LIMITED
- 2022-01-19
02587564 3 West Street, Leighton Buzzard, England
Dissolved Corporate (15 parents)
Officer
1994-06-29 ~ 1996-09-06
IIF 9 - Director → ME
12
Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
Active Corporate (11 parents)
Officer
2018-03-23 ~ now
IIF 17 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 30 - Has significant influence or control → OE
13
C/o Bevan Kidwell Llp 113-117, Farringdon Road, London, England
Active Corporate (15 parents)
Officer
2020-05-07 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 33 - Has significant influence or control → OE
14
C/o Bevan Kidwell, 113-117 Farringdon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-10 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
C/o Bevan Kidwell, 113-117 Farringdon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-28 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
16
C/o Bevan Kidwell, 113-117 Farringdon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
17
THE MAILING ROOM FINANCE LIMITED
08888310 C/o Bevan Kidwell Llp, 113-117 Farringdon Road, London
Active Corporate (8 parents)
Officer
2014-02-12 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
18
THE MAILING ROOM HOLDINGS LIMITED
- now 03530246WOOLLYBACK LIMITED - 1998-05-28
C/o Bevan Kidwell, 113-117 Farringdon Road, London
Active Corporate (9 parents, 12 offsprings)
Officer
1998-06-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Bevan Kidwell, 113-117 Farringdon Road, London
Active Corporate (10 parents, 1 offspring)
Officer
1999-02-10 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
20
TMR AGILITY COMMUNICATIONS LIMITED
- now 10604192AGILITY COMMUNICATIONS LIMITED - 2022-09-06
TMR AGILITY LIMITED
- 2022-09-06
10604192ASGR TRADING LIMITED - 2021-04-21
FRESHFIELD PROPERTY LTD - 2019-05-30
C/o Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-08-31 ~ now
IIF 7 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 36 - Has significant influence or control → OE
21
TMR EXECUTIVE AGENCY LIMITED
- now 03335982 C/o Bevan Kidwell, 113-117 Farringdon Road, London
Active Corporate (14 parents)
Officer
1998-06-08 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
22
121 High Street, Bangor, Wales
Active Corporate (2 parents)
Officer
2014-04-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
23
121 High Street, Bangor, Wales
Active Corporate (3 parents)
Officer
2009-11-18 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
24
VARCITY MANAGEMENT HOLDINGS LIMITED
11087842 121 High Street, Bangor, Wales
Active Corporate (2 parents, 2 offsprings)
Officer
2017-11-29 ~ now
IIF 10 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
25
VARCITY PROPERTY HOLDINGS LIMITED
10971091 121 High Street, Bangor, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2017-09-19 ~ now
IIF 11 - Director → ME
Person with significant control
2017-09-19 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
26
121 High Street, Bangor, Wales
Active Corporate (4 parents)
Officer
2017-12-06 ~ now
IIF 12 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 40 - Has significant influence or control → OE
27
WATERFOLD (PHASE 2) MANAGEMENT COMPANY LIMITED
05083005 04833091, 05337766, 08074211Warning 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) Centric House Centric House, Unit E2, Waterfold Business Park, Bury, England
Active Corporate (14 parents)
Officer
2009-03-10 ~ now
IIF 25 - Director → ME