1
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (11 parents, 3 offsprings)
Officer
2020-12-06 ~ 2025-09-01
IIF 35 - Director → ME
Person with significant control
2020-12-06 ~ 2021-02-23
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
2
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-22 ~ 2025-09-01
IIF 33 - Director → ME
3
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-02-17 ~ 2025-09-01
IIF 1 - Director → ME
4
AGHOCO 1719 LIMITED
- 2018-06-29
11394842 07112411, 11532793, 11394344Warning 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) Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-06-29 ~ 2019-06-21
IIF 25 - Director → ME
5
AGHOCO 1720 LIMITED
- 2018-06-29
11394872 11394888, 11404518, 11404917Warning 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) Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-06-29 ~ 2019-06-21
IIF 24 - Director → ME
6
AGHOCO 1721 LIMITED
- 2018-06-29
11394888 11394856, 11610093, 11404917Warning 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) Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-06-29 ~ 2019-06-21
IIF 23 - Director → ME
7
AUTOMOTIVE FLEET INVESTMENTS LIMITED
- now 10857874FLEET ASSIST INVESTMENTS LIMITED - 2017-12-18
1 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-10-12 ~ 2019-06-21
IIF 59 - Director → ME
8
22 St. John Street, Newport Pagnell, England
Active Corporate (6 parents)
Officer
2025-03-14 ~ now
IIF 12 - Director → ME
9
22 St. John Street, Newport Pagnell, England
Active Corporate (6 parents)
Officer
2024-10-09 ~ now
IIF 11 - Director → ME
10
BCL REALISATIONS 2026 LIMITED - now
BATT CABLES LIMITED
- 2026-03-13
01353688BATT CABLES PUBLIC LIMITED COMPANY - 2023-08-31
BATT ELECTRICAL COMPANY - 1992-04-22
C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
In Administration Corporate (18 parents, 1 offspring)
Officer
2023-09-04 ~ 2023-09-06
IIF 2 - Director → ME
11
80 Cheapside, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-05-24 ~ 2026-02-20
IIF 5 - Director → ME
12
80 Cheapside, London, England
Active Corporate (31 parents, 15 offsprings)
Officer
2020-08-10 ~ 2026-03-16
IIF 63 - LLP Member → ME
13
CONVEYANCING EXCHANGE SCOTLAND LTD.
SC365517 St. Davids House, St. Davids Drive, Dalgety Bay, Fife
Dissolved Corporate (10 parents)
Officer
2018-08-21 ~ dissolved
IIF 52 - Director → ME
14
C/o Ernst&young Llp 2, St. Peters Square, Manchester
In Administration Corporate (9 parents, 1 offspring)
Officer
2023-07-26 ~ 2025-08-01
IIF 6 - Director → ME
15
80 Cheapside, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-07-26 ~ 2025-08-01
IIF 18 - Director → ME
16
80 Cheapside, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-07-26 ~ 2025-08-01
IIF 17 - Director → ME
17
80 Cheapside, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-10-28 ~ 2025-08-01
IIF 19 - Director → ME
18
80 Cheapside, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-07-25 ~ 2026-02-20
IIF 4 - Director → ME
19
Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2018-08-23 ~ 2019-06-21
IIF 21 - Director → ME
20
Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-08-23 ~ 2019-06-21
IIF 3 - Director → ME
21
Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2018-08-23 ~ 2019-06-21
IIF 22 - Director → ME
22
2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (9 parents, 1 offspring)
Officer
2022-01-17 ~ 2023-06-01
IIF 8 - Director → ME
23
2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (9 parents, 1 offspring)
Officer
2022-01-17 ~ 2023-06-01
IIF 9 - Director → ME
24
Parkhouse Interchange, Parkhouse Industrial Estate, Newcastle-under-lyme, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-01-17 ~ dissolved
IIF 39 - Director → ME
25
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2023-04-17 ~ 2025-06-30
IIF 16 - Director → ME
26
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-04-17 ~ 2025-06-30
IIF 15 - Director → ME
27
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-04-15 ~ 2025-06-30
IIF 14 - Director → ME
28
FIRST SCOTTISH DOCUMENT MANAGEMENT LIMITED
- now SC241058DOCSAVE LIMITED - 2003-08-20
St Davids House, St Davids Drive, Dalgety Bay
Active Corporate (19 parents)
Officer
2018-08-21 ~ 2019-04-18
IIF 53 - Director → ME
29
FIRST SCOTTISH FORMATION SERVICES LIMITED
02973782 Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2018-08-21 ~ 2019-04-18
IIF 61 - Director → ME
30
FIRST SCOTTISH GROUP LIMITED
- now SC204657REDCAM LIMITED - 2005-09-13
C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
Active Corporate (27 parents, 5 offsprings)
Officer
2018-08-21 ~ 2019-04-18
IIF 62 - Director → ME
31
FIRST SCOTTISH PROPERTY SERVICES LIMITED
- now SC123352HARRISON PROPERTY SERVICES LTD. - 2002-12-06
St Davids House, St Davids Drive, Dalgety Bay
Dissolved Corporate (19 parents)
Officer
2018-08-21 ~ 2019-04-18
IIF 54 - Director → ME
32
FIRST SCOTTISH SEARCHING SERVICES LIMITED
- now 01026946INTELCO LEASING LIMITED - 1990-08-28
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2018-08-21 ~ 2019-04-18
IIF 46 - Director → ME
33
1 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-10-12 ~ 2019-06-21
IIF 60 - Director → ME
34
1 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (22 parents)
Officer
2018-10-12 ~ 2019-06-21
IIF 58 - Director → ME
35
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-08-10 ~ 2019-04-18
IIF 57 - Director → ME
36
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-08-10 ~ 2019-04-18
IIF 56 - Director → ME
37
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-08-10 ~ 2019-04-18
IIF 55 - Director → ME
38
20 Market Place, Kingston Upon Thames, Surrey, England
Active Corporate (16 parents, 2 offsprings)
Officer
2018-01-03 ~ 2019-06-21
IIF 50 - Director → ME
39
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (27 parents)
Officer
2018-05-24 ~ 2019-02-18
IIF 31 - Director → ME
40
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-07-07 ~ 2023-07-10
IIF 29 - Director → ME
41
INTERNATIONAL DECORATIVE SURFACES LIMITED - now
2nd Floor 110 Cannon Street, London
In Administration Corporate (14 parents)
Officer
2022-06-06 ~ 2022-06-06
IIF 38 - Director → ME
42
WALFELL LIMITED - 1995-11-30
20 Market Place, Kingston Upon Thames, Surrey, England
Active Corporate (20 parents)
Officer
2018-01-03 ~ 2019-06-21
IIF 49 - Director → ME
43
INTRALAN GROUP PLC - 2012-11-12
CORTINBELL PLC - 1999-07-06
Thorncroft Manor, Thorncroft Drive, Leatherhead, England
Active Corporate (25 parents, 2 offsprings)
Officer
2018-01-03 ~ 2019-06-21
IIF 48 - Director → ME
44
20 Market Place, Kingston Upon Thames, Surrey, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-12-22 ~ 2019-06-21
IIF 26 - Director → ME
45
20 Market Place, Kingston Upon Thames, Surrey, England
Active Corporate (19 parents)
Officer
2018-01-03 ~ 2019-06-21
IIF 47 - Director → ME
46
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-07-07 ~ 2023-07-10
IIF 30 - Director → ME
47
1 Orion Park, Orion Way, Kettering, Northamptonshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-10-30 ~ 2019-06-21
IIF 45 - Director → ME
48
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-19 ~ 2025-09-01
IIF 36 - Director → ME
49
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-02-17 ~ 2025-09-01
IIF 37 - Director → ME
50
22a Hambalt Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
22 St. John Street, Newport Pagnell, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-07 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
52
PRIORITY RISK MANAGEMENT LIMITED
07611531 Low Swainby Farm Swainby, Burneston, Bedale, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2011-04-21 ~ dissolved
IIF 40 - Director → ME
53
19 Comforts Farm Avenue, Oxted, England
Active Corporate (2 parents)
Officer
2020-07-07 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-02-19 ~ 2025-09-01
IIF 34 - Director → ME
55
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-17 ~ 2025-09-01
IIF 32 - Director → ME
56
HAMSARD 3649 LIMITED
- 2021-12-06
13498004 13228772, 10674769, 14387714Warning 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) C/o Interpath Ltd 10, Fleet Place, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2021-12-06 ~ now
IIF 7 - Director → ME
57
HAMSARD 3648 LIMITED
- 2021-12-06
13497998 13766030, 13942189, 14377459Warning 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) Chiltern Capital C/o Chiltern Capital, 25 Procter Street, London, England
Dissolved Corporate (10 parents)
Officer
2021-12-06 ~ dissolved
IIF 27 - Director → ME
58
HAMSARD 3647 LIMITED
- 2021-12-06
13487288 13318050, 14215176, 13766026Warning 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) Chiltern Capital C/o Chiltern Capital, 25 Procter Street, London, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2021-12-06 ~ dissolved
IIF 28 - Director → ME
59
20 Market Place, Kingston Upon Thames, England
Active Corporate (19 parents)
Officer
2018-01-03 ~ 2019-06-21
IIF 51 - Director → ME