1
ANGLO CHESHAM MANAGEMENT LIMITED
05226018 Unit 4, Anglo Business Park, Asheridge Road, Chesham, England
Active Corporate (10 parents)
Officer
2015-02-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-20
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
2
ANGLO INDUSTRIAL HOLDINGS LTD
- now 07290171ELDER SHEET METAL LTD
- 2019-08-26
07290171 Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (1 parent)
Officer
2010-06-21 ~ now
IIF 44 - Director → ME
IIF 3 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
3
Greyfriars 16 South Road, Chorleywood, Rickmansworth, Hertfordshire
Active Corporate (1 parent)
Officer
2009-04-17 ~ now
IIF 6 - Director → ME
2010-04-15 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
4
THE MIDCOUNTIES CREMATORIA LIMITED - 2015-02-19
Co-operative House Gallows Hill, Warwick Technology Park, Warwick, England
Active Corporate (41 parents)
Officer
2022-10-19 ~ 2026-01-26
IIF 24 - Director → ME
5
VOLT ENERGY SUPPLY LIMITED - 2010-11-09
Central House, Queen Street, Lichfield, England
Active Corporate (54 parents, 2 offsprings)
Officer
2022-10-19 ~ 2026-01-26
IIF 13 - Director → ME
6
CO-OPERATIVE HOLIDAYS LIMITED
- now 09709386INGLEBY (1983) LIMITED - 2015-12-15
Co-operative House Gallows Hill, Warwick Technology Park, Warwick, England
Active Corporate (42 parents)
Officer
2022-10-19 ~ 2026-01-26
IIF 14 - Director → ME
7
CO-OPERATIVE PAYROLL GIVING LIMITED
07660849 Central House, Queen Street, Lichfield, England
Active Corporate (40 parents)
Officer
2022-10-19 ~ 2026-01-26
IIF 15 - Director → ME
8
2nd Floor, 145-157 St John Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-01-13 ~ 2010-04-28
IIF 42 - Director → ME
9
Foxglove House, 168 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2008-01-18 ~ 2008-05-09
IIF 7 - Director → ME
10
RYE CLEARVIEW LTD - 2005-08-25
Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2007-09-13 ~ 2008-05-14
IIF 27 - Director → ME
11
Greyfriars, 16 South Road, Chorleywood, Hertfordshire
Active Corporate (1 parent)
Officer
2011-04-04 ~ now
IIF 9 - Director → ME
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
12
CIRCUIT ENERGY SUPPLY LIMITED - 2012-12-14
Central House, Queen Street, Lichfield, England
Active Corporate (47 parents)
Officer
2022-10-19 ~ 2026-01-26
IIF 12 - Director → ME
13
GRIPWORX HOLDINGS LIMITED
- now 05363111GRIP STAR HOLDINGS LIMITED
- 2022-01-27
05363111BROADGATE RESIDENTIAL LIMITED
- 2020-05-26
05363111 13a Beira Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-05-20 ~ 2022-01-25
IIF 49 - Director → ME
2008-05-20 ~ 2024-11-01
IIF 43 - Secretary → ME
Person with significant control
2022-01-26 ~ 2024-10-31
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2022-01-26
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
14
129 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-26 ~ dissolved
IIF 29 - Director → ME
15
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2014-12-16 ~ now
IIF 17 - Director → ME
16
HORIZON DEVELOPMENT CAPITAL LIMITED
12057157 Greyfriars 16 South Road, Chorleywood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-18 ~ now
IIF 50 - Director → ME
17
HORIZON DEVELOPMENT FINANCE LIMITED
- now 12057654INTERBRIDGE HORIZON DEVELOPMENT FINANCE LIMITED
- 2021-01-25
12057654 Greyfriars 16 South Road, Chorleywood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-18 ~ now
IIF 51 - Director → ME
Person with significant control
2019-06-18 ~ 2019-06-18
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (9 parents, 3 offsprings)
Officer
2018-03-29 ~ 2018-04-11
IIF 36 - Director → ME
2019-05-22 ~ now
IIF 18 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
19
Greyfriars, 16 South Road, Chorleywood, Rickmansworth, England
Active Corporate (3 parents)
Officer
2018-12-07 ~ now
IIF 10 - Director → ME
Person with significant control
2020-02-01 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
20
Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-04-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
21
Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-03-29 ~ 2018-04-11
IIF 34 - Director → ME
2019-05-22 ~ now
IIF 20 - Director → ME
22
Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-03-29 ~ 2018-04-11
IIF 37 - Director → ME
2019-05-22 ~ now
IIF 21 - Director → ME
23
HORIZON INVESTMENTS (ONE) LIMITED
11284520 Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (8 parents)
Officer
2019-05-22 ~ now
IIF 22 - Director → ME
2018-03-29 ~ 2018-04-11
IIF 35 - Director → ME
24
HORIZON INVESTMENTS (TWO) LIMITED
11284512 Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (8 parents)
Officer
2019-05-22 ~ now
IIF 23 - Director → ME
2018-03-29 ~ 2018-04-11
IIF 33 - Director → ME
25
101 Rose Street South Lane, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2018-04-06 ~ now
IIF 19 - Director → ME
26
'greyfriars', 16 South Road, Chorleywood, Hertfordshire
Active Corporate (1 parent)
Officer
2013-02-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
27
Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (3 parents)
Officer
2019-04-01 ~ now
IIF 65 - LLP Designated Member → ME
2013-07-09 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-07-09 ~ now
IIF 60 - Right to surplus assets - 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove members → OE
IIF 60 - Has significant influence or control → OE
28
INTERBRIDGE TRANSITION FINANCE LIMITED - now
HORIZON LOANS LIMITED
- 2025-02-10
09645317CREDIT CAPITAL CORPORATION II LIMITED
- 2024-03-12
09645317 11015338, 10851732, 11015341Warning 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) 2nd Floor, 314 Regents Park Road, Finchley, London, England
Active Corporate (7 parents)
Officer
2023-12-08 ~ 2025-01-21
IIF 28 - Director → ME
29
16 South Road, Chorleywood, Herts, England
Active Corporate (2 parents)
Officer
2015-03-28 ~ now
IIF 45 - Director → ME
2014-03-28 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
30
LOUDWATER (TROUT RISE FARM) LIMITED
09311087 The Garage Troutstream Way, Loudwater, Rickmansworth, Hertfordshire, England
Active Corporate (20 parents)
Officer
2020-01-13 ~ 2022-08-29
IIF 32 - Director → ME
31
LOUDWATER (TROUTSTREAM) ESTATE LIMITED
00580947 The Garage Troutstream Way, Loudwater, Rickmansworth, Hertfordshire
Active Corporate (40 parents, 2 offsprings)
Officer
2020-01-13 ~ 2022-08-29
IIF 31 - Director → ME
32
LOUDWATER FREEHOLD ESTATES LIMITED
06515590 The Garage, Troutstream Way, Loudwater, Rickmansworth, Hertfordshire
Active Corporate (27 parents)
Officer
2020-01-13 ~ 2022-08-29
IIF 30 - Director → ME
33
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2026-03-24
3rd Floor 114a Cromwell Road, London, United Kingdom
Voluntary Arrangement Corporate (13 parents)
Officer
2021-06-07 ~ 2021-08-12
IIF 16 - Director → ME
34
PINNIGER AND PARTNERS LIMITED
- now 00950225PARKERSELL INTERNATIONAL (LIGHTING SERVICES) LIMITED - 2001-06-29
PARKERSELL CLEANING COMPANY LIMITED - 1991-02-19
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (23 parents)
Officer
2001-07-02 ~ 2003-03-31
IIF 41 - Director → ME
35
Jq1, 32 George Street, Birmingham, West Midlands, England
Active Corporate (7 parents)
Officer
2025-09-26 ~ now
IIF 2 - Director → ME
36
SUSTAINABLE INFRASTRUCTURE PARTNERSHIP LTD
07031554 16 South Road, Chorleywood, Herts
Active Corporate (2 parents)
Officer
2010-10-18 ~ now
IIF 5 - Director → ME
2011-03-30 ~ now
IIF 47 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 62 - Has significant influence or control → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
37
SUSTAINABLE INVESTMENT PARTNERS UK LIMITED
07025972 65 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
2009-09-22 ~ dissolved
IIF 8 - Director → ME
38
WARNERS RETAIL GROUP LIMITED - 2019-12-05
THE MIDCOUNTIES WR1 LIMITED - 2019-11-05
WARNERS RETAIL GROUP LIMITED - 2019-10-25
WARNERS RETAIL (SOUTH WEST) LIMITED - 2012-10-17
Central House, Queen Street, Lichfield, England
Active Corporate (37 parents, 3 offsprings)
Officer
2022-10-19 ~ 2025-02-24
IIF 25 - Director → ME
39
WARNERS RETAIL LIMITED - 2019-12-02
MIDCOUNTIES WR2 LIMITED - 2019-11-13
WARNERS RETAIL LIMITED - 2019-10-25
WARNERS MOTORS (LEASING) LIMITED - 1999-04-26
MITTON MANOR GARAGE LIMITED - 1978-12-31
Central House, Queen Street, Lichfield, England
Active Corporate (38 parents)
Officer
2022-10-19 ~ 2025-02-24
IIF 26 - Director → ME
40
WATFORD GRAMMAR SCHOOL FOR GIRLS
07348254 Watford Grammar School For Girls, Lady's Close, Watford, Hertfordshire
Active Corporate (60 parents, 1 offspring)
Officer
2015-03-19 ~ 2021-09-07
IIF 39 - Director → ME
41
WATFORD GRAMMAR SCHOOL FOR GIRLS SERVICES LTD
08823700 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (13 parents)
Officer
2016-09-01 ~ 2022-11-15
IIF 38 - Director → ME