1
4385, 08460149 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2013-03-25 ~ now
IIF 99 - Secretary → ME
2
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2014-05-23 ~ 2016-07-01
IIF 105 - Secretary → ME
3
The Barn 1 Netherne Drive, Netherne On The Hill, Coulsdon, Surrey, England
Active Corporate (2 parents)
Officer
2010-11-11 ~ 2016-05-01
IIF 120 - Secretary → ME
4
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-11-09 ~ now
IIF 36 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
2020-11-09 ~ 2025-08-29
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
7 Brook House Brook Street, Wivenhoe, Colchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-28 ~ dissolved
IIF 111 - Secretary → ME
6
7 The Centre, The Crescent, Colchester Business Park, Colchester, Essex, England
Dissolved Corporate (5 parents)
Officer
2003-11-12 ~ 2015-11-16
IIF 72 - Secretary → ME
7
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF 29 - Director → ME
8
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF 41 - Director → ME
9
66 Paul Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-20 ~ now
IIF 96 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
10
Robson Scott Associates Ltd, 49 Duke Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2012-10-15 ~ dissolved
IIF 115 - Secretary → ME
11
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 43 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
CHEQUERED FLAG ACCOUNTS LIMITED
07140520 7 Wivenhoe Business Centre, Brook Street, Wivenhoe, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-29 ~ dissolved
IIF 90 - Director → ME
2010-01-29 ~ dissolved
IIF 114 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Grosvenor House, Chapel Street, Congleton, England
Dissolved Corporate (3 parents)
Officer
2012-05-04 ~ dissolved
IIF 109 - Secretary → ME
14
BAR 33 LIMITED
- 2009-08-13
04500624 09186177, 07187314, 15162108Warning 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) 2 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2005-05-27 ~ dissolved
IIF 70 - Secretary → ME
15
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 28 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
16
C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2015-06-10 ~ dissolved
IIF 121 - Secretary → ME
17
2 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2011-06-06 ~ dissolved
IIF 106 - Secretary → ME
18
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 34 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
19
EDITH ELMS SPECIAL SCHOOL TRUST
04394324 Ogilvie House, 114 Holland Road, Clacton-on-sea, Essex
Active Corporate (9 parents)
Officer
2022-05-16 ~ now
IIF 87 - Director → ME
20
EKBJJ FIGHT & FITNESS ACADEMY LTD
07810373 Unit Da4 - 1st Floor 43 Sutherland House, Sutherland Road, London, England
Active Corporate (3 parents)
Officer
2011-10-14 ~ 2024-10-14
IIF 122 - Secretary → ME
21
Pavilion, 20-21 Middleborough, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ 2015-11-30
IIF 107 - Secretary → ME
22
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-11-09 ~ now
IIF 30 - Director → ME
2020-11-09 ~ now
IIF 124 - Secretary → ME
Person with significant control
2020-11-09 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
23
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-11-09 ~ now
IIF 31 - Director → ME
Person with significant control
2020-11-09 ~ 2025-08-29
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2025-08-29 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
24
7 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-16 ~ dissolved
IIF 113 - Secretary → ME
25
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (4 parents)
Officer
2025-08-27 ~ now
IIF 46 - Director → ME
26
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (4 parents)
Officer
2025-08-01 ~ now
IIF 38 - Director → ME
27
GOOSTREY FOOTBALL NOMINEES LIMITED
16621037 Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (4 parents)
Officer
2025-08-01 ~ now
IIF 44 - Director → ME
Person with significant control
2025-08-01 ~ 2025-08-01
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
28
86/87 Wimpole Street, Wimpole Street, London
Dissolved Corporate (6 parents)
Officer
2010-03-18 ~ 2011-02-11
IIF 118 - Secretary → ME
29
HOLLOWAYS ACCOUNTS & I.T. LIMITED
- now 04452450XOROI CONSULTING LIMITED
- 2004-02-05
04452450 4385, 04452450 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2002-05-31 ~ now
IIF 85 - Director → ME
IIF 60 - Director → ME
2002-05-31 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
IDEA GENERATION GALLERY LIMITED
06816984 The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (2 parents)
Officer
2009-02-12 ~ dissolved
IIF 79 - Secretary → ME
31
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (2 parents)
Officer
2022-05-19 ~ now
IIF 35 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-05-19 ~ 2025-08-29
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
32
Flat 1 30 Tite Street, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-05-30 ~ now
IIF 116 - Secretary → ME
33
2 Brook House, Brook Street Wivenhoe, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ dissolved
IIF 103 - Secretary → ME
34
2 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2009-07-09 ~ dissolved
IIF 69 - Secretary → ME
35
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2010-12-13 ~ now
IIF 33 - Director → ME
2010-12-15 ~ 2022-05-26
IIF 110 - Secretary → ME
2010-12-13 ~ 2010-12-15
IIF 123 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
36
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 42 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
37
MARK ANTHONY (EAST ANGLIA) LIMITED
09680825 50 Princes Street, Ipswich, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2017-04-21 ~ dissolved
IIF 95 - Director → ME
2015-07-10 ~ 2017-04-21
IIF 112 - Secretary → ME
38
MERITAS SECURITY LIMITED - now
SAS FIRE & SECURITY (UK) LIMITED
- 2015-08-11
05795247 Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2006-04-25 ~ 2008-07-25
IIF 77 - Secretary → ME
39
MORTGAGE TODAY (EAST ANGLIA) LIMITED
10801046 16 All Saints Avenue, Prettygate, Colchester, Essex, England
Active Corporate (2 parents)
Officer
2017-06-02 ~ now
IIF 100 - Secretary → ME
40
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 27 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
41
O'KEEFE LIGHTING AND ELECTRICAL LIMITED
05820008 2 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2006-05-17 ~ dissolved
IIF 73 - Secretary → ME
42
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (2 parents)
Officer
2010-08-24 ~ 2015-11-16
IIF 119 - Secretary → ME
43
2 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2009-01-27 ~ dissolved
IIF 71 - Secretary → ME
44
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 45 - Director → ME
Person with significant control
2020-12-07 ~ 2025-08-29
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2025-08-29 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
45
19 Broome Grove, Wivenhoe, Colchester, Essex, England
Active Corporate (1 parent)
Officer
2020-09-03 ~ now
IIF 63 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
46
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 37 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
47
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 39 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
48
15 Armstrong Way, Great Western Industrial Estate, Southall, England
Active Corporate (2 parents)
Officer
2013-02-19 ~ 2015-11-01
IIF 102 - Secretary → ME
49
LONDON STAMP EXCHANGE LIMITED - 2005-01-06
ALDBOROUGH LIMITED - 1995-04-24
Heathfield Tower S, Newick Lane, Heathfield, East Sussex, England
Dissolved Corporate (7 parents)
Officer
2007-09-01 ~ 2013-01-01
IIF 75 - Secretary → ME
50
Pavilion, 20-21 Middleborough, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2014-01-29 ~ 2022-04-29
IIF 117 - Secretary → ME
51
Pavilion, 20-22 Middleborough, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2009-06-10 ~ 2015-11-16
IIF 76 - Secretary → ME
52
Pavilion, 20-21 Middleborough, Colchester, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-12-16 ~ 2015-11-16
IIF 104 - Secretary → ME
53
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 32 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
54
19 Broome Grove, Wivenhoe, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2011-12-05 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
55
SCUDERIA CLUB SILVERSTONE LIMITED
16945427 86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2026-01-06 ~ now
IIF 97 - Director → ME
56
28 Mill Street, Colchester, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-09-07 ~ 2010-09-23
IIF 68 - Secretary → ME
57
20-22 Pavilion Middleborough, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2005-07-03 ~ 2015-11-16
IIF 74 - Secretary → ME
58
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (2 parents)
Officer
2013-01-14 ~ now
IIF 40 - Director → ME
2013-01-14 ~ 2021-12-27
IIF 88 - Director → ME
IIF 65 - Director → ME
2013-01-14 ~ 2021-12-27
IIF 101 - Secretary → ME
Person with significant control
2021-12-27 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
59
50 Princes Street, Ipswich, England
Active Corporate (1 parent, 2 offsprings)
Officer
2023-06-23 ~ now
IIF 91 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
60
THE CULTURE-BRAND CONSULTANCY LIMITED - now
26 Wellington Square, Hastings, England
Active Corporate (3 parents, 3 offsprings)
Officer
2012-03-23 ~ 2013-02-15
IIF 108 - Secretary → ME
61
THE FULLALOVE TRADING COMPANY LIMITED
05951228 C/o, Clarke Bell Chartered Accountants, Clarke Bell Chartered Accountants, Parsonage Chambers 3 The Parsonage, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2006-09-29 ~ 2009-02-23
IIF 67 - Secretary → ME
62
THE IDEA GENERATION COMPANY LIMITED
03639387 The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (5 parents)
Officer
2005-10-12 ~ dissolved
IIF 80 - Secretary → ME
63
TRAYLER LANE ACCOUNTANCY LIMITED
15036224 50 Princes Street, Ipswich, England
Active Corporate (2 parents)
Officer
2023-07-28 ~ now
IIF 92 - Director → ME
Person with significant control
2023-08-04 ~ 2023-08-09
IIF 53 - Right to appoint or remove directors → OE
64
4385, Oc362153 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2011-02-24 ~ now
IIF 82 - LLP Designated Member → ME
IIF 84 - LLP Designated Member → ME
2012-03-30 ~ 2014-08-31
IIF 58 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
65
TRAYLER LANE BUSINESS SERVICES LIMITED
11198010 50 Princes Street, Ipswich, Suffolk, England
Active Corporate (1 parent)
Officer
2018-02-09 ~ now
IIF 94 - Director → ME
IIF 64 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
TRAYLER LANE CONSULTANCY LIMITED
15008110 50 Princes Street, Ipswich, England
Active Corporate (2 parents)
Officer
2023-07-17 ~ now
IIF 93 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 54 - Right to appoint or remove directors → OE
67
4385, Oc361925 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2011-02-17 ~ now
IIF 81 - LLP Designated Member → ME
IIF 83 - LLP Designated Member → ME
2012-03-30 ~ 2014-08-31
IIF 59 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
4385, 07533209 - Companies House Default Address, Cardiff
Active Corporate (1 parent, 2 offsprings)
Officer
2011-02-17 ~ now
IIF 86 - Director → ME
IIF 61 - Director → ME
2011-02-17 ~ now
IIF 98 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
69
Grosvenor House, Chapel Street, Congleton, England
Dissolved Corporate (6 parents)
Officer
2009-04-24 ~ dissolved
IIF 78 - Secretary → ME
70
The West Cliff Theatre, Tower Rd, Clacton On Sea
Active Corporate (46 parents)
Officer
2020-12-08 ~ now
IIF 62 - Director → ME