1
148-150 OPL MANAGEMENT LIMITED
- now 05893262AMSPROP EUSTON LIMITED
- 2017-10-09
05893262AMSPROP (NO. 4) LIMITED - 2007-11-01
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-02-07 ~ 2021-05-25
IIF 35 - Director → ME
2012-02-07 ~ 2021-05-25
IIF 92 - Secretary → ME
2
AMSTRAD COMPUTERS LIMITED
- 2007-11-21
00942631AMSTRAD PUBLIC LIMITED COMPANY - 1997-08-05
AMSTRAD CONSUMER ELECTRONICS PUBLIC LIMITED COMPANY - 1986-12-30
AMS TRADING(AMSTRAD)LIMITED - 1977-12-31
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (19 parents)
Officer
2010-06-30 ~ now
IIF 33 - Director → ME
1997-08-29 ~ now
IIF 86 - Secretary → ME
3
Amshold House, Goldings Hill, Loughton, England
Active Corporate (7 parents)
Officer
2025-05-23 ~ now
IIF 183 - Secretary → ME
4
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (12 parents)
Officer
2012-02-07 ~ now
IIF 7 - Director → ME
2012-02-07 ~ now
IIF 103 - Secretary → ME
5
AMSAIR EXECUTIVE AVIATION LIMITED
05025981 Amshold House, Goldings Hill, Loughton, Essex, England
Dissolved Corporate (12 parents)
Officer
2012-02-07 ~ dissolved
IIF 46 - Director → ME
2012-02-07 ~ dissolved
IIF 99 - Secretary → ME
6
AMSAIL LIMITED - 2004-01-23
STRYMO LIMITED - 1993-07-27
Amshold House, Goldings Hill, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2012-02-07 ~ dissolved
IIF 36 - Director → ME
2012-02-07 ~ dissolved
IIF 120 - Secretary → ME
7
AMSHOLD HOLDINGS LIMITED
- 2013-07-19
08557403 Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (6 parents, 7 offsprings)
Officer
2013-06-05 ~ now
IIF 17 - Director → ME
2013-06-05 ~ now
IIF 135 - Secretary → ME
8
AMSHOLD INTERNATIONAL LIMITED
- now 03710962TRELLA LIMITED - 1999-06-15
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (13 parents)
Officer
2009-07-01 ~ now
IIF 14 - Director → ME
2012-02-07 ~ now
IIF 119 - Secretary → ME
9
AMSHOLD INVESTMENTS LIMITED
- now 03006505RHINEDOCK LIMITED - 1995-01-27
West Wing Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2009-07-01 ~ dissolved
IIF 55 - Director → ME
1996-02-02 ~ 2002-12-16
IIF 75 - Director → ME
2012-02-07 ~ dissolved
IIF 163 - Secretary → ME
1996-02-02 ~ 2002-12-20
IIF 89 - Secretary → ME
10
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-05-03 ~ now
IIF 26 - Director → ME
2019-03-13 ~ now
IIF 189 - Secretary → ME
11
18 Grenville Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (11 parents)
Officer
2009-07-01 ~ now
IIF 29 - Director → ME
12
AMSHOLD SECURITIES LIMITED
- now 03337575AMSHOLD SECURITIES PLC
- 2003-04-15
03337575SECUREFORECAST PUBLIC LIMITED COMPANY - 1997-05-27
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (15 parents, 2 offsprings)
Officer
1997-06-04 ~ 2002-12-16
IIF 72 - Director → ME
2012-02-07 ~ now
IIF 13 - Director → ME
1997-06-04 ~ 2003-01-14
IIF 90 - Secretary → ME
2012-02-07 ~ now
IIF 114 - Secretary → ME
13
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (7 parents, 3 offsprings)
Officer
2013-06-05 ~ now
IIF 20 - Director → ME
2013-06-05 ~ now
IIF 127 - Secretary → ME
14
VIGLEN TRUSTEES LIMITED
- 2003-01-07
03385164PRECIS (1543) LIMITED
- 1997-08-19
03385164 03385406, 03385362, 01719970Warning 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) Amshold House, Goldings Hill, Loughton, Essex, England
Dissolved Corporate (10 parents)
Officer
2012-02-07 ~ dissolved
IIF 37 - Director → ME
1997-08-29 ~ 2002-12-16
IIF 76 - Director → ME
2012-02-07 ~ dissolved
IIF 106 - Secretary → ME
1997-08-06 ~ 2003-01-14
IIF 82 - Secretary → ME
15
AMSPROP (NO. 6) LIMITED
05893334 05893192, 06511554, 05893186Warning 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) Amshold House, Goldings Hill, Loughton, Essex, England
Dissolved Corporate (11 parents)
Officer
2012-02-07 ~ dissolved
IIF 41 - Director → ME
2012-02-07 ~ dissolved
IIF 98 - Secretary → ME
16
AMSPROP BISHOPSGATE LIMITED
- now 05893192AMSPROP (NO. 3) LIMITED - 2008-02-07
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (12 parents)
Officer
2012-02-07 ~ now
IIF 6 - Director → ME
2012-02-07 ~ now
IIF 108 - Secretary → ME
17
FARMINSTER LIMITED - 2001-12-05
Amshold House, Goldings Hill, Loughton, Essex
Dissolved Corporate (14 parents)
Officer
2012-02-07 ~ dissolved
IIF 38 - Director → ME
2012-02-07 ~ dissolved
IIF 105 - Secretary → ME
18
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-30 ~ now
IIF 22 - Director → ME
2019-05-30 ~ now
IIF 197 - Secretary → ME
19
AMSPROP DEVELOPMENTS LIMITED - 2005-02-10
RETELLA LIMITED - 2001-08-13
Amshold House, Goldings Hill, Loughton, Essex
Dissolved Corporate (14 parents)
Officer
2012-02-07 ~ dissolved
IIF 45 - Director → ME
2012-02-07 ~ dissolved
IIF 116 - Secretary → ME
20
AMSPROP DEVONSHIRE LIMITED
- now 10197316AMSPROP RESIDENTIAL LIMITED
- 2019-10-15
10197316 Amshold House, Goldings Hill, Loughton, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-05-24 ~ dissolved
IIF 78 - Director → ME
2016-05-24 ~ dissolved
IIF 210 - Secretary → ME
21
Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-06-08 ~ dissolved
IIF 66 - Director → ME
2020-06-08 ~ dissolved
IIF 170 - Secretary → ME
22
AMSPROP TRADING LIMITED - 2003-02-05
WINTERTIDE LIMITED - 1993-05-06
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (15 parents, 1 offspring)
Officer
2009-07-01 ~ now
IIF 5 - Director → ME
2012-02-07 ~ now
IIF 112 - Secretary → ME
23
AMSPROP INVESTMENTS LIMITED
- now 02477288AMPGLADE LIMITED - 1990-04-25
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (12 parents)
Officer
2012-02-07 ~ now
IIF 8 - Director → ME
2012-02-07 ~ now
IIF 111 - Secretary → ME
24
Amshold House, Goldings Hill, Loughton, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-06-05 ~ dissolved
IIF 70 - Director → ME
2020-06-05 ~ dissolved
IIF 195 - Secretary → ME
25
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-16 ~ now
IIF 28 - Director → ME
2019-10-16 ~ now
IIF 194 - Secretary → ME
26
BREEZESIGN LIMITED - 1985-10-09
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (12 parents, 8 offsprings)
Officer
2012-02-07 ~ now
IIF 10 - Director → ME
2012-02-07 ~ now
IIF 102 - Secretary → ME
27
TILEYARD PROPERTIES LIMITED - 2001-03-23
ORAVA PROPERTIES LIMITED - 1995-08-30
KANSALLIS PROPERTY FINANCE LIMITED - 1990-07-27
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (25 parents, 1 offspring)
Officer
2009-07-01 ~ now
IIF 15 - Director → ME
2012-02-07 ~ now
IIF 96 - Secretary → ME
28
Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-06-12 ~ dissolved
IIF 63 - Director → ME
2020-06-12 ~ dissolved
IIF 172 - Secretary → ME
29
CARMERE LIMITED - 2001-12-05
Amshold House, Goldings Hill, Loughton, Essex, England
Dissolved Corporate (13 parents)
Officer
2012-02-07 ~ dissolved
IIF 39 - Director → ME
2012-02-07 ~ dissolved
IIF 109 - Secretary → ME
30
Amshold House, Goldings Hill, Loughton, England
Active Corporate (7 parents)
Officer
2023-11-24 ~ now
IIF 4 - Director → ME
2023-11-24 ~ now
IIF 93 - Secretary → ME
31
Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-06-08 ~ dissolved
IIF 65 - Director → ME
2020-06-08 ~ dissolved
IIF 175 - Secretary → ME
32
AMSPROP (NO. 5) LIMITED - 2008-02-12
Amshold House, Goldings Hill, Loughton, Essex
Dissolved Corporate (11 parents)
Officer
2012-02-07 ~ dissolved
IIF 42 - Director → ME
2012-02-07 ~ dissolved
IIF 95 - Secretary → ME
33
AMSPROP (NO. 2) LIMITED - 2007-07-03
Amshold House, Goldings Hill, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2012-02-07 ~ dissolved
IIF 48 - Director → ME
2012-02-07 ~ dissolved
IIF 115 - Secretary → ME
34
ALBERSTORE LIMITED - 2001-08-13
West Wing Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (13 parents)
Officer
2012-02-07 ~ dissolved
IIF 54 - Director → ME
2012-02-07 ~ dissolved
IIF 164 - Secretary → ME
35
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-31 ~ now
IIF 23 - Director → ME
2019-03-27 ~ now
IIF 204 - Secretary → ME
36
AMSGAL PROPERTIES LIMITED
- 2018-10-04
03058930KILAGO LIMITED - 1996-06-26
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (19 parents, 12 offsprings)
Officer
2012-02-07 ~ now
IIF 12 - Director → ME
2012-02-07 ~ now
IIF 113 - Secretary → ME
37
Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-06-08 ~ dissolved
IIF 64 - Director → ME
2020-06-08 ~ dissolved
IIF 174 - Secretary → ME
38
Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2020-06-08 ~ now
IIF 3 - Director → ME
2020-06-08 ~ now
IIF 176 - Secretary → ME
39
AMSPROP USA HOLDINGS LIMITED
- now 04293810AMSPROP REGENT LIMITED
- 2015-02-21
04293810STEERSTONE LIMITED - 2001-12-05
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (14 parents)
Officer
2012-02-07 ~ now
IIF 16 - Director → ME
2012-02-07 ~ now
IIF 97 - Secretary → ME
40
Amshold House, Goldings Hill, Loughton, England
Active Corporate (6 parents)
Officer
2020-02-21 ~ now
IIF 157 - Secretary → ME
41
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (7 parents)
Officer
2019-06-07 ~ now
IIF 27 - Director → ME
2019-06-07 ~ now
IIF 191 - Secretary → ME
42
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (7 parents)
Officer
2019-06-05 ~ now
IIF 25 - Director → ME
2019-06-05 ~ now
IIF 205 - Secretary → ME
43
AMSTAR ENTERTAINMENT LIMITED
- now 06039349 Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (11 parents)
Officer
2009-07-01 ~ now
IIF 9 - Director → ME
2012-02-07 ~ now
IIF 100 - Secretary → ME
44
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (7 parents)
Officer
2014-05-14 ~ now
IIF 31 - Director → ME
2014-05-14 ~ now
IIF 209 - Secretary → ME
45
AMSTED PROPERTIES LIMITED
- now 03119990DEKALON LIMITED - 1996-05-28
Amshold House, Goldings Hill, Loughton, Essex, England
Dissolved Corporate (14 parents)
Officer
2012-02-07 ~ dissolved
IIF 47 - Director → ME
2012-02-07 ~ dissolved
IIF 104 - Secretary → ME
46
AMSTRAD CONSUMER ELECTRONICS COMPANY
- now 03006504SATINPORT LIMITED - 1995-01-27
Amshold House, Goldings Hill, Loughton, Essex
Dissolved Corporate (14 parents)
Officer
1997-10-31 ~ 2002-12-16
IIF 71 - Director → ME
2012-02-07 ~ dissolved
IIF 44 - Director → ME
2012-02-07 ~ dissolved
IIF 107 - Secretary → ME
1997-08-29 ~ 2002-12-20
IIF 87 - Secretary → ME
47
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-19 ~ 2024-03-04
IIF 53 - Director → ME
2023-12-19 ~ now
IIF 152 - Secretary → ME
48
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-01 ~ now
IIF 19 - Director → ME
2024-05-01 ~ now
IIF 132 - Secretary → ME
49
AMSPROP (NO. 7) LIMITED - 2008-05-29
Amshold House, Goldings Hill, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2012-02-07 ~ dissolved
IIF 43 - Director → ME
2012-02-07 ~ dissolved
IIF 110 - Secretary → ME
50
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (4 parents, 26 offsprings)
Officer
2012-02-07 ~ now
IIF 11 - Director → ME
2012-02-07 ~ now
IIF 117 - Secretary → ME
51
BAUER MEDIA OUTDOOR TECHNIC HOLDINGS LIMITED - now
AMSCREEN PUBLIC LIMITED COMPANY
- 2025-08-07
06618670 Bauer Media Outdoor Technic, Wharton Hall Avenue, Bolton, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-02-13 ~ 2025-08-29
IIF 1 - Director → ME
52
BAUER MEDIA OUTDOOR TECHNIC LIMITED - now
COMTECH M2M LIMITED - 2008-09-01
COMTECH HOLDINGS LIMITED - 2007-12-05
COMPLEMENTARY TECHNOLOGIES LIMITED - 2002-06-12
Bauer Media Outdoor Technic, Wharton Hall Avenue, Bolton, England
Active Corporate (17 parents)
Officer
2012-02-13 ~ 2025-08-29
IIF 2 - Director → ME
53
BH (54) LIMITED - now
Hillfoot House, Beenham Hill, Beenham, Berkshire, United Kingdom
Active Corporate (10 parents)
Officer
2019-10-18 ~ 2022-06-30
IIF 68 - Director → ME
2019-10-18 ~ 2022-06-30
IIF 207 - Secretary → ME
54
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-28 ~ now
IIF 153 - Secretary → ME
55
NOTORIOUS SOUTH LTD - 2021-02-08
Amshold House, Goldings Hill, Loughton, England
Active Corporate (7 parents)
Officer
2023-03-28 ~ now
IIF 158 - Secretary → ME
56
1 Balland Way, Northampton, Northamptonshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-07 ~ 2020-04-17
IIF 67 - Director → ME
2019-01-25 ~ 2020-04-17
IIF 182 - Secretary → ME
57
1 Balland Way, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Officer
2019-10-18 ~ 2020-04-17
IIF 192 - Secretary → ME
58
NARNAS LIMITED - 2016-12-07
2.2 Park Merlin Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Wales
Active Corporate (5 parents, 2 offsprings)
Officer
2017-02-16 ~ 2019-09-20
IIF 161 - Secretary → ME
59
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-21 ~ now
IIF 130 - Secretary → ME
60
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-29 ~ now
IIF 154 - Secretary → ME
61
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-23 ~ now
IIF 145 - Secretary → ME
62
Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-14 ~ now
IIF 202 - Secretary → ME
63
Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2021-05-10 ~ now
IIF 173 - Secretary → ME
64
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-15 ~ now
IIF 193 - Secretary → ME
65
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-16 ~ now
IIF 206 - Secretary → ME
66
CITIVEST TRI LIMITED
- 2024-02-17
15408156CITIVEST FS LIMITED
- 2024-02-05
15408156 Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-12 ~ now
IIF 148 - Secretary → ME
67
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-05-30 ~ now
IIF 136 - Secretary → ME
68
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2021-10-28 ~ 2022-08-19
IIF 196 - Secretary → ME
69
Fourth Floor Aldgate Tower, 2 Leman Street, London, England
Active Corporate (12 parents)
Officer
2014-06-17 ~ 2015-01-05
IIF 40 - Director → ME
2014-06-17 ~ 2022-11-02
IIF 179 - Secretary → ME
70
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-30 ~ now
IIF 131 - Secretary → ME
71
Amshold House, Goldings Hill, Loughton, England
Active Corporate (5 parents)
Officer
2024-07-17 ~ now
IIF 159 - Secretary → ME
72
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-05-29 ~ now
IIF 24 - Director → ME
2018-12-14 ~ now
IIF 203 - Secretary → ME
73
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-28 ~ 2025-05-28
IIF 49 - Director → ME
2025-05-28 ~ now
IIF 125 - Secretary → ME
74
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2025-05-19 ~ 2025-05-28
IIF 52 - Director → ME
2025-05-19 ~ now
IIF 149 - Secretary → ME
75
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (7 parents, 2 offsprings)
Officer
2013-07-16 ~ now
IIF 94 - Secretary → ME
76
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-28 ~ 2025-05-28
IIF 50 - Director → ME
2025-05-28 ~ now
IIF 151 - Secretary → ME
77
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-28 ~ 2025-05-28
IIF 51 - Director → ME
2025-05-28 ~ now
IIF 139 - Secretary → ME
78
Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-31 ~ now
IIF 171 - Secretary → ME
79
ESAG COMMERCIAL PROPERTIES LIMITED
- now 05891745Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-20
Dissolved on 2018-09-23
AMSPROP SOUTHBANK LIMITED
- 2013-10-01
05891745AMSPROP (NO. 1) LIMITED - 2006-08-09
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
Dissolved Corporate (17 parents)
Officer
2012-02-07 ~ 2013-10-07
IIF 34 - Director → ME
2012-02-07 ~ 2013-10-07
IIF 91 - Secretary → ME
80
Unit 304 The Argent Centre, 60 Frederick Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2021-07-16 ~ 2023-07-28
IIF 184 - Secretary → ME
81
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-05-29 ~ 2024-05-29
IIF 18 - Director → ME
2024-05-29 ~ dissolved
IIF 142 - Secretary → ME
Person with significant control
2024-05-29 ~ 2024-05-29
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
82
HERNSHEAD RECRUITMENT LIMITED
- 2023-05-08
12007779 Unit 6 Beech Court, Hurst, Reading, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-05-21 ~ 2019-07-15
IIF 77 - Director → ME
2019-05-21 ~ 2025-03-03
IIF 211 - Secretary → ME
Person with significant control
2019-05-21 ~ 2019-07-15
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
83
HYPER RECRUITMENT SOLUTIONS LTD
07747824 Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (7 parents)
Officer
2012-06-12 ~ now
IIF 101 - Secretary → ME
84
INTELLIGENT NETWORK TECHNOLOGY LIMITED
- 2002-01-28
03438922 41 Lothbury, London, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
2000-02-23 ~ 2000-06-09
IIF 62 - Director → ME
2000-08-22 ~ 2007-05-24
IIF 61 - Director → ME
85
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-23 ~ now
IIF 143 - Secretary → ME
86
Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-22 ~ now
IIF 177 - Secretary → ME
87
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-24 ~ now
IIF 200 - Secretary → ME
88
Cowley Green Cottage Cowley Lane, Holmesfield, Dronfield, Derbyshire, England
Dissolved Corporate (9 parents)
Officer
2000-10-16 ~ 2018-11-01
IIF 74 - Director → ME
89
PERIVALE EDUCATIONAL LIMITED
- now 17035663TRI CAPITAL 2026 LIMITED
- 2026-04-16
17035663 Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-16 ~ now
IIF 129 - Secretary → ME
90
Amshold House, Goldings Hill, Loughton, England
Active Corporate (4 parents)
Officer
2024-06-17 ~ now
IIF 160 - Secretary → ME
91
24 St. Stephens Avenue, St. Albans, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-15 ~ now
IIF 32 - Director → ME
2019-02-15 ~ now
IIF 208 - Secretary → ME
Person with significant control
2019-02-15 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-29
Lawrence House 5, St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (5 parents)
Officer
2018-01-29 ~ 2020-12-31
IIF 156 - Secretary → ME
93
SCEPTRE COURT UK LIMITED - now
AMSPROP TOWER LIMITED
- 2020-02-03
11734769 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (17 parents)
Officer
2018-12-19 ~ 2020-01-31
IIF 69 - Director → ME
2018-12-19 ~ 2020-01-31
IIF 190 - Secretary → ME
94
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-17
Dissolved on 2026-02-24
C/o Bridgestones Limited, 2 Cromwell Court, Brunswick Street, Oldham
Dissolved Corporate (5 parents)
Officer
2019-01-04 ~ 2022-03-18
IIF 180 - Secretary → ME
95
SITEFORM FLOORING CONTRACTORS LTD
08206359 Amshold House, Goldings Hill, Loughton, England
Active Corporate (5 parents)
Officer
2019-10-18 ~ now
IIF 186 - Secretary → ME
96
SOUTHERN COUNTIES BRICKWORK LIMITED
12409184 Amshold House, Goldings Hill, Loughton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-17 ~ dissolved
IIF 169 - Secretary → ME
97
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-03 ~ now
IIF 141 - Secretary → ME
98
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (6 parents)
Officer
2012-02-07 ~ 2025-12-11
IIF 150 - Secretary → ME
99
JAKE SUGAR LIMITED
- 2024-06-03
15663278 Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-20 ~ now
IIF 166 - Secretary → ME
100
LUNA AND JAMES LTD - 2021-01-28
Amshold House, Goldings Hill, Loughton, England
Active Corporate (5 parents)
Officer
2021-04-21 ~ now
IIF 185 - Secretary → ME
101
Amshold House, Goldings Hill, Loughton, England
Active Corporate (6 parents)
Officer
2021-12-09 ~ now
IIF 21 - Director → ME
2021-12-09 ~ now
IIF 162 - Secretary → ME
102
TRI CAPITAL R LIMITED
15462841 16739155, 15745151, 16739155Warning 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) Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-02 ~ now
IIF 133 - Secretary → ME
103
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2024-08-02 ~ now
IIF 124 - Secretary → ME
104
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-27 ~ now
IIF 137 - Secretary → ME
105
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-19 ~ now
IIF 123 - Secretary → ME
106
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-24 ~ now
IIF 201 - Secretary → ME
107
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-12 ~ now
IIF 199 - Secretary → ME
108
TRI CAPITAL CH LIMITED
14054173 16290056, 14719959, 16739155Warning 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) Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-19 ~ 2022-07-14
IIF 187 - Secretary → ME
109
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-09 ~ now
IIF 146 - Secretary → ME
110
TRI CAPITAL EC LIMITED
14719959 16739155, 16290056, 14054173Warning 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) Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-09 ~ now
IIF 178 - Secretary → ME
111
TRI CAPITAL KT LIMITED
16290056 16739155, 15236481, 16739155Warning 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) Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-04 ~ now
IIF 155 - Secretary → ME
112
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-04 ~ now
IIF 128 - Secretary → ME
113
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-22 ~ now
IIF 122 - Secretary → ME
114
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-16 ~ now
IIF 147 - Secretary → ME
115
TRI CAPITAL T LIMITED
- now 16739155 16290056, 16759207, 14054173Warning 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)TRI CAPITAL ER LIMITED
- 2025-10-02
16739155 15745151, 14719959, 16290056Warning 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) Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2025-09-24 ~ now
IIF 134 - Secretary → ME
116
TRI CAPITAL TNV LIMITED
- now 16759207 16739155, 15236481, 16290056Warning 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)TRI CAPITAL TRADING NV LIMITED
- 2026-02-25
16759207 Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-02 ~ now
IIF 126 - Secretary → ME
117
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-20 ~ now
IIF 188 - Secretary → ME
118
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-14 ~ now
IIF 198 - Secretary → ME
119
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-25 ~ now
IIF 138 - Secretary → ME
120
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-29 ~ now
IIF 121 - Secretary → ME
121
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-09 ~ now
IIF 144 - Secretary → ME
122
SUSMACO LIMITED - 2011-12-01
115-117 Beddington Lane, Croydon, England
Active Corporate (8 parents)
Officer
2012-02-07 ~ 2023-10-24
IIF 118 - Secretary → ME
123
VBH ASSETS LIMITED - now
Suite 44 Dunston House, Dunston Road, Chesterfield
Liquidation Corporate (9 parents)
Officer
2016-01-29 ~ 2017-04-10
IIF 181 - Secretary → ME
124
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-17 ~ now
IIF 140 - Secretary → ME
125
RAPIDHART LIMITED - 1984-02-01
7 Handley Page Way, Colney, Street, St. Albans, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
1997-10-31 ~ dissolved
IIF 73 - Director → ME
1997-08-25 ~ dissolved
IIF 88 - Secretary → ME
126
BONIEL PLASTICS LIMITED - 1976-12-31
7 Handley Page Way, Colney, Street, St Albans, Hertfordshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
1996-04-15 ~ 2018-06-29
IIF 59 - Director → ME
1996-01-31 ~ 2018-06-29
IIF 83 - Secretary → ME
127
7 Handley Page Way, Colney, Street, St Albans, Hertfordshire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2002-08-22 ~ dissolved
IIF 57 - Director → ME
2002-08-22 ~ dissolved
IIF 84 - Secretary → ME
128
C/o Xma Ltd Willford Industrial, Estate Ruddington Lane, Wilford, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2014-05-01 ~ dissolved
IIF 60 - Director → ME
2014-05-01 ~ dissolved
IIF 168 - Secretary → ME
129
XENON GREEN LIMITED
- 2006-06-07
05614791VIGLEN (NI) LIMITED
- 2006-05-11
05614791 7 Handley Page Way, Old Parkbury Lane, Colney Street, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2005-11-07 ~ dissolved
IIF 58 - Director → ME
2005-11-07 ~ dissolved
IIF 85 - Secretary → ME
130
XENON NETWORK SERVICES LIMITED
- now 01556878XENON COMPUTER SYSTEMS LIMITED
- 1998-06-24
01556878 7 Handley Page Way, Colney Street, St. Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
1998-02-13 ~ dissolved
IIF 56 - Director → ME
2013-10-23 ~ dissolved
IIF 167 - Secretary → ME
131
ELGANHURST LIMITED - 1986-10-08
Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts
Active Corporate (31 parents, 3 offsprings)
Officer
2014-05-01 ~ 2018-06-30
IIF 30 - Director → ME
2014-05-01 ~ 2018-06-29
IIF 165 - Secretary → ME