1
AAG TRAFFIC MANAGEMENT LIMITED - now
MM&S (5773) LIMITED
- 2013-09-13
08647071 08616461, 08020466, 08617365Warning 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) Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-08-23 ~ 2016-12-31
IIF 19 - Director → ME
2
AL-MET LIMITED - now
EVANS TRANSPORT SERVICES (WOLVERHAMPTON) LIMITED
- 2002-02-25
01897307RANTOCLIFF LIMITED
- 1985-05-10
01897307 Unit D1, Harrison Street, Rotherham, England
Active Corporate (24 parents)
Officer
~ 1993-12-03
IIF 41 - Director → ME
3
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2011-12-15 ~ 2016-12-31
IIF 2 - Director → ME
4
ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED
09929174 Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2015-12-24 ~ 2016-12-31
IIF 12 - Director → ME
5
ASSET ALLIANCE GROUP HOLDINGS LIMITED
- now 07726176CVCH HOLDINGS LIMITED - 2011-12-01
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2011-12-15 ~ 2016-12-31
IIF 14 - Director → ME
6
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2015-12-24 ~ 2016-12-31
IIF 18 - Director → ME
7
85 Main Street, Newmains, Wishaw, Scotland
Active Corporate (16 parents, 3 offsprings)
Officer
2011-12-15 ~ 2016-12-31
IIF 15 - Director → ME
8
ATD LAND SOLUTIONS LIMITED
- now 13153623ATD LAND SOLUTIONS LIMITED
- 2025-09-10
13153623 Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (1 parent)
Officer
2021-01-25 ~ now
IIF 26 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
9
ATE TRUCK & TRAILER SALES LIMITED
- now 03001122A.T.E. LOGISTICS LTD
- 1998-05-06
03001122 Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (17 parents)
Officer
1995-01-31 ~ 2016-12-31
IIF 16 - Director → ME
2002-01-21 ~ 2002-07-05
IIF 43 - Secretary → ME
10
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (2 parents)
Officer
2018-10-10 ~ now
IIF 25 - Director → ME
Person with significant control
2018-10-10 ~ 2025-09-16
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
11
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (5 parents)
Officer
2017-05-10 ~ now
IIF 21 - Director → ME
Person with significant control
2017-05-10 ~ 2017-07-03
IIF 46 - Has significant influence or control → OE
12
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (7 parents)
Officer
2010-01-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2023-04-11 ~ now
IIF 39 - Has significant influence or control → OE
13
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (5 parents)
Officer
2017-05-10 ~ now
IIF 24 - Director → ME
Person with significant control
2017-05-10 ~ 2017-07-03
IIF 44 - Has significant influence or control → OE
14
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-12-22 ~ 2016-12-31
IIF 17 - Director → ME
15
Hollydale Buildwas Road, Ironbridge, Telford, Shropshire, England
Active Corporate (5 parents)
Officer
2017-05-10 ~ now
IIF 22 - Director → ME
Person with significant control
2017-05-10 ~ 2017-07-03
IIF 45 - Has significant influence or control → OE
16
Technology House, Halesfield 7, Telford, England
Active Corporate (2 parents)
Officer
2022-06-20 ~ now
IIF 33 - Director → ME
Person with significant control
2022-06-20 ~ 2025-09-16
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
17
HORIZON ESTATE HOLDINGS LIMITED
16737423 Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-23 ~ now
IIF 6 - Director → ME
18
M54 LAND & MINERALS MANAGEMENT LTD
11654867 Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (2 parents)
Officer
2018-11-01 ~ now
IIF 31 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 49 - Right to appoint or remove directors → OE
19
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (5 parents)
Officer
2010-05-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (4 parents)
Officer
2013-01-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
OLD STONE MEWS MANAGEMENT COMPANY LTD
05990943 1 The Malthouses, Forton Road, Newport, Shropshire
Active Corporate (18 parents)
Officer
2006-11-07 ~ 2008-12-13
IIF 1 - Director → ME
2006-11-07 ~ 2008-12-13
IIF 42 - Secretary → ME
22
POYNTON VAN & TRUCK CENTRE LIMITED
- now 05469767POYNTON VAN & TRUCK LIMITED
- 2005-12-19
05469767POYNTON VAN & TRUCK HIRE LIMITED - 2005-06-06
Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2005-12-07 ~ 2009-07-29
IIF 13 - Director → ME
23
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (2 parents)
Officer
2022-05-27 ~ now
IIF 7 - Director → ME
24
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (2 parents)
Officer
2022-01-10 ~ now
IIF 3 - Director → ME
25
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (3 parents)
Officer
2018-03-19 ~ now
IIF 28 - Director → ME
Person with significant control
2018-03-19 ~ 2019-03-01
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
26
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (5 parents)
Officer
2018-03-19 ~ now
IIF 30 - Director → ME
Person with significant control
2018-03-19 ~ 2019-03-01
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
27
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (6 parents)
Officer
2018-03-19 ~ now
IIF 27 - Director → ME
Person with significant control
2018-03-19 ~ 2019-03-01
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
28
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-09-10 ~ now
IIF 8 - Director → ME
29
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (6 parents)
Officer
2018-03-19 ~ now
IIF 29 - Director → ME
Person with significant control
2018-03-19 ~ 2019-03-01
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
30
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (4 parents)
Officer
2018-03-19 ~ now
IIF 23 - Director → ME
Person with significant control
2018-03-19 ~ 2019-03-01
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
31
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (5 parents)
Officer
2018-01-09 ~ now
IIF 10 - Director → ME
32
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (5 parents)
Officer
2015-01-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-21
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
33
Technology House, Halesfield 7, Telford, England
Active Corporate (1 parent)
Officer
2022-12-23 ~ now
IIF 32 - Director → ME
Person with significant control
2022-12-23 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
34
TRANSRENT TRAILER RENTAL LIMITED - now
Four Brindleyplace, Birmingham
Dissolved Corporate (17 parents)
Officer
1998-03-11 ~ 1998-12-31
IIF 40 - Director → ME
35
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (5 parents)
Officer
2011-02-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE