1
15 Hill Road, Haslemere, England
Active Corporate (2 parents)
Officer
2020-07-01 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2
ASSOCIATED EMPLOYERS LIMITED
- now 02367086FC8934 LIMITED - 1989-05-25
55 Wells Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2014-12-08 ~ 2015-08-18
IIF 34 - Director → ME
3
22 Grenville Street, St Helier, Jersey
Active Corporate (19 parents, 3 offsprings)
Officer
2016-11-23 ~ 2020-06-30
IIF 44 - Director → ME
4
AZETS BA HOLDCO LIMITED
FC033890 BR018978, FC034262, BR019352Warning 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) 22 Grenville Street, Saint Helier, Jersey
Active Corporate (19 parents, 1 offspring)
Officer
2016-12-05 ~ 2020-06-30
IIF 55 - Director → ME
5
22 Grenville Street, St Helier, Jersey
Active Corporate (20 parents)
Officer
2016-12-07 ~ 2020-06-30
IIF 46 - Director → ME
6
22 Grenville Street, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2017-09-21 ~ 2020-06-30
IIF 54 - Director → ME
7
22 Grenville Street, St. Helier, Jersey
Active Corporate (23 parents, 1 offspring)
Officer
2016-10-31 ~ 2020-06-30
IIF 45 - Director → ME
8
AZETS HOLDCO 2 LIMITED
FC033888 BR018976, BR018999, FC033911Warning 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) 22 Grenville Street, St Helier, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2017-09-21 ~ 2020-06-30
IIF 53 - Director → ME
9
AZETS HOLDCO LIMITED
FC033911 BR018999, BR018976, FC033888Warning 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) 22 Grenville Street, St Helier, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2017-09-21 ~ 2020-06-30
IIF 51 - Director → ME
10
22 Grenville Street, St Helier, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2017-09-21 ~ 2020-06-30
IIF 52 - Director → ME
11
22 Grenville Street, St Helier, Jersey
Active Corporate (16 parents, 1 offspring)
Officer
2017-04-06 ~ 2020-06-30
IIF 47 - Director → ME
12
AZETS TOPCO LIMITED - now
COGITAL TOPCO LIMITED
- 2020-10-12
FC033887 22 Grenville Street, St Helier, Jersey
Active Corporate (19 parents, 1 offspring)
Officer
2017-09-21 ~ 2020-06-30
IIF 50 - Director → ME
13
AZETS UK HOLDCO LIMITED
FC034262 BR019352, FC033890, BR018978Warning 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) 22 Grenville Street, St Helier, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2017-04-21 ~ 2020-06-30
IIF 48 - Director → ME
14
COGITAL GROUP LIMITED - 2016-04-24
MARFLEET LIMITED - 2015-10-08
2nd Floor, Regis House, King William Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-09-21 ~ 2020-06-17
IIF 49 - Director → ME
15
COUNTRYWIDE PROPERTY LAWYERS LIMITED
- now 02066827COUNTRYWIDE CONVEYANCING DIRECT LIMITED - 1999-03-30
HAMBRO COUNTRYWIDE CONVEYANCING LIMITED - 1998-12-31
HAMBRO COUNTRYWIDE CONVEYANCING SERVICES PLC - 1997-01-31
HAMBRO SECURITY SYSTEMS PLC - 1996-12-16
HAMBRO COUNTRYWIDE SECURITY PLC - 1991-01-15
CORBETT LEACH FINANCIAL SERVICES LIMITED - 1990-10-09
Lee House, 90 Great Bridgewater Street, Manchester, Lancashire
Active Corporate (35 parents)
Officer
2010-06-04 ~ 2015-01-14
IIF 38 - Director → ME
2010-06-04 ~ 2015-01-14
IIF 57 - Secretary → ME
16
COUNTRYWIDE SOCIAL HOUSING LIMITED
- now 07090915Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-06 during the appointment or period of control
Dissolved on 2016-09-07 during the appointment or period of control
Duff & Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2013-05-17 ~ dissolved
IIF 27 - Director → ME
2010-06-04 ~ 2012-08-08
IIF 59 - Secretary → ME
17
DAPPLEWORTH LIMITED - 1987-07-22
2nd Floor Boundary House, 4 County Place, Chelmsford, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2010-06-04 ~ 2015-01-22
IIF 28 - Director → ME
2010-06-04 ~ 2015-01-22
IIF 56 - Secretary → ME
18
The Tun, 4 Jackson's Entry, Edinburgh The Tun, 4 Jackson's Entry, Edinburgh, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2024-01-22 ~ 2024-12-02
IIF 20 - Director → ME
19
GREAT WESTERN ESTATE AGENTS LIMITED - 1993-06-02
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (51 parents, 9 offsprings)
Officer
2014-12-08 ~ 2015-08-18
IIF 31 - Director → ME
20
CASHCOIL LIMITED - 1996-06-24
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2014-12-08 ~ 2015-08-18
IIF 35 - Director → ME
21
HARVEY DONALDSON & GIBSON LIMITED
- now SC064402HOWANORM LIMITED - 2004-07-16
NATIONWIDE ANGLIA ESTATE AGENTS (SCOTLAND) LIMITED - 1994-10-24
NATIONWIDE ESTATE AGENCY (NBS SCOTLAND) LIMITED - 1987-11-11
DONALD STORRIE HOLDINGS LIMITED - 1987-03-05
Suite 3.7, 3rd Floor Standard Buildings, 94 Hope Street, Glasgow
Active Corporate (34 parents, 1 offspring)
Officer
2010-06-04 ~ 2015-01-12
IIF 29 - Director → ME
2010-06-04 ~ 2015-01-12
IIF 60 - Secretary → ME
22
WATTS REGENERATION LIMITED - 2006-07-05
WB CO (1332) LIMITED - 2005-01-14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-02-27 ~ 2015-08-18
IIF 42 - Director → ME
23
IT POWER CONSULTING LIMITED - 2016-09-08
Brew House Jacob Street, Tower Hill, Bristol, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-01-22 ~ 2024-12-02
IIF 19 - Director → ME
24
JOHN CURTIS LETTINGS & MANAGEMENT LIMITED
08684845 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-02-20 ~ 2015-08-18
IIF 41 - Director → ME
25
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-02-20 ~ 2015-08-18
IIF 40 - Director → ME
26
Suite 3.7, 3rd Floor Standard Buildings, 94 Hope Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2010-06-04 ~ 2015-01-12
IIF 39 - Director → ME
2010-06-04 ~ 2015-01-12
IIF 61 - Secretary → ME
27
LAMBERT SMITH HAMPTON (NIRELAND) LIMITED
- now 08760710 02510387, 02521225, NF003072Warning 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)MM&S (5794) LIMITED - 2014-05-16
55 Wells Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2014-06-11 ~ 2015-08-18
IIF 43 - Director → ME
28
LAMBERT SMITH HAMPTON GROUP LIMITED
- now 02521225 NF003072, 02510387, 02222001Warning 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)LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
LEAGUECHANGE LIMITED - 1990-09-18
55 Wells Street, London, United Kingdom
Active Corporate (83 parents, 14 offsprings)
Officer
2014-12-08 ~ 2015-08-18
IIF 33 - Director → ME
29
LAMBERT SMITH HAMPTON LIMITED
- now 02222001 02510387, NF003072, 02521225Warning 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)LAMBERT SMITH HAMPTON PLC - 2002-07-26
HERRING BAKER HARRIS GROUP PLC - 1996-04-02
HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
LAKEGLEBE LIMITED - 1988-05-16
55 Wells Street, London, United Kingdom
Active Corporate (71 parents, 15 offsprings)
Officer
2014-12-08 ~ 2015-08-18
IIF 30 - Director → ME
30
PROJECT VENUS BIDCO LIMITED
- now 13587744FOOTCO 22 LIMITED - 2021-09-13
401 The Record Hall, 16-16a Baldwin's Gardens, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-07-06 ~ 2023-12-31
IIF 25 - Director → ME
31
FOOTCO 24 LIMITED - 2021-09-13
401 The Record Hall, 16-16a Baldwin's Gardens, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-07-06 ~ 2023-12-31
IIF 26 - Director → ME
32
FOOTCO 23 LIMITED - 2021-09-13
401 The Record Hall, 16-16a Baldwin's Gardens, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-07-06 ~ 2023-12-31
IIF 23 - Director → ME
33
PROJECT VENUS TOPCO LIMITED
- now 13588236FOOTCO 25 LIMITED - 2021-09-13
401 The Record Hall, 16-16a Baldwin's Gardens, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2022-07-06 ~ 2023-12-31
IIF 24 - Director → ME
34
HAMILTON BIDCO LIMITED - 2018-09-04
DMWSL 878 LIMITED - 2018-03-09
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (17 parents, 8 offsprings)
Officer
2024-01-12 ~ now
IIF 13 - Director → ME
35
HAMILTON TOPCO LIMITED - 2018-09-04
DMWSL 875 LIMITED - 2018-03-09
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2024-01-12 ~ now
IIF 5 - Director → ME
36
SECOR LIMITED - 2000-01-07
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 6 - Director → ME
37
HAMILTON HOLDCO LIMITED - 2018-09-04
DMWSL 876 LIMITED - 2018-03-09
Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2024-01-12 ~ now
IIF 15 - Director → ME
38
BEALAW (708) LIMITED - 2004-07-22
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2024-07-01 ~ now
IIF 14 - Director → ME
39
SLR INTERMEDIATE HOLDING COMPANY LIMITED
- now 04007623SLR HOLDINGS LIMITED - 2004-07-22
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2024-07-01 ~ now
IIF 8 - Director → ME
40
GREEN ACQUISITIONS LIMITED - 2008-04-25
DE FACTO 1619 LIMITED - 2008-04-21
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2024-07-01 ~ now
IIF 12 - Director → ME
41
HAMILTON MIDCO LIMITED - 2018-09-04
DMWSL 877 LIMITED - 2018-03-09
Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2024-01-12 ~ now
IIF 16 - Director → ME
42
SLR MANAGEMENT LIMITED - 2006-08-23
SECOR LIMITED - 2000-06-02
SLR GROUP LIMITED - 2000-01-07
Third Floor Summit House, 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-05-28 ~ now
IIF 3 - Director → ME
43
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-01-12 ~ now
IIF 7 - Director → ME
44
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2024-01-12 ~ now
IIF 4 - Director → ME
45
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-01-12 ~ now
IIF 10 - Director → ME
46
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2024-01-12 ~ now
IIF 11 - Director → ME
47
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2024-01-12 ~ now
IIF 9 - Director → ME
48
Churchgate House 2nd Floor, 56 Oxford Street, Manchester
Active Corporate (29 parents)
Officer
2010-06-04 ~ 2014-12-19
IIF 37 - Director → ME
2010-06-04 ~ 2014-12-19
IIF 58 - Secretary → ME
49
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (22 parents)
Officer
2011-08-25 ~ 2014-10-31
IIF 36 - Director → ME
50
Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
Active Corporate (16 parents, 2 offsprings)
Officer
2024-01-12 ~ 2024-12-20
IIF 22 - Director → ME
51
401 The Record Hall 16 - 16a Baldwin's Garden, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-06-28 ~ 2023-12-31
IIF 17 - Director → ME
52
Sir Henry Doulton House Forge Lane, Etruria, Stoke On Trent
Active Corporate (13 parents)
Officer
2025-01-01 ~ now
IIF 18 - Director → ME
53
IKON CONSULTANCY LIMITED - 2006-07-05
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-02-27 ~ 2015-08-18
IIF 32 - Director → ME
54
The Tun, 4 Jackson's Entry, Edinburgh, United Kingdom, Scotland
Active Corporate (12 parents)
Officer
2024-01-22 ~ 2024-12-02
IIF 21 - Director → ME