1
C/o Abacus Business Consulting, Thistledown, Wendlebury, Bicester, Oxon
Dissolved Corporate (4 parents)
Officer
2003-03-13 ~ dissolved
IIF 17 - Secretary → ME
2
424 Margate Road Westwood, Ramsgate, Kent, England
Active Corporate (10 parents)
Officer
2016-04-08 ~ 2019-03-13
IIF 4 - Director → ME
Person with significant control
2016-04-08 ~ 2019-04-02
IIF 22 - Has significant influence or control → OE
3
39 Alvis Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-25 ~ now
IIF 1 - Director → ME
4
EURO CONTRACT LEASING LIMITED
- now 03591276TWP 79 LIMITED
- 1998-07-30
03591276 02657323, 03591273, 02786349Warning 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) Cowpen Bewley Road, Haverton Hill, Billingham, Stockton On Tees
Active Corporate (10 parents)
Officer
1998-07-23 ~ 2002-04-08
IIF 16 - Director → ME
5
6 Kings Ride Park, Kings Ride, Ascot, England
Active Corporate (10 parents)
Equity (Company account)
-60,966 GBP2024-08-31
Officer
2007-09-18 ~ 2009-11-02
IIF 12 - Director → ME
6
MARCHCROFT LIMITED
- 1989-02-22
02297853 Baker Tilly, Brazennose House Lincoln Square, Manchester
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 15 - Director → ME
7
14 Germander Way, Bicester, England
Active Corporate (26 parents)
Equity (Company account)
-8,648 GBP2024-04-30
Officer
2009-09-14 ~ 2017-12-14
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 20 - Has significant influence or control → OE
8
HAVERTON TRUCKS LIMITED - now
North East Truck And Van, Cowpen Bewley Road Haverton Hill, Billingham, Cleveland
Active Corporate (8 parents)
Officer
2001-11-01 ~ 2002-04-08
IIF 11 - Director → ME
9
OPTIVA RESOURCES LIMITED
- 2023-07-25
11755084 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (8 parents)
Profit/Loss (Company account)
-111,481 GBP2023-02-01 ~ 2024-01-31
Officer
2019-09-06 ~ 2024-11-21
IIF 6 - Director → ME
10
NORTH EAST LEYLAND DAF LIMITED
- now 01128409NORTH EAST DAF TRUCKS LIMITED
- 1987-11-01
01128409BRIAN SHARP DAF TRUCKS LIMITED
- 1980-12-31
01128409 Cowpen Bewley Road, Haverton Hill, Billingham, Cleveland
Active Corporate (11 parents)
Officer
~ 2002-04-08
IIF 9 - Director → ME
11
NORTH EAST TANKTECH LIMITED
- now 04294871NORTH EAST TANKTEK LIMITED
- 2002-01-28
04294871 North East Truck And Van, Cowpen Bewley Road Haverton Hill, Billingham, Cleveland
Active Corporate (8 parents)
Officer
2001-11-01 ~ 2002-04-08
IIF 13 - Director → ME
12
Cowpen Bewley Road, Haverton Hill, Billingham
Active Corporate (7 parents)
Officer
1996-05-20 ~ 2002-04-08
IIF 8 - Director → ME
13
NORTH EAST COMMERCIAL VEHICLES LIMITED
- 1993-04-22
02786349TWP 49 LIMITED - 1993-04-15
Cowpen Bewley Road, Haverton Hill, Billingham, Cleveland
Active Corporate (25 parents, 5 offsprings)
Officer
1993-04-16 ~ 2002-04-08
IIF 10 - Director → ME
14
CLELAND SPEED SPORT LIMITED
- 2002-03-01
04052272 39 Alvis Way, Royal Oak Industrial Estate, Daventry, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,906,174 GBP2024-12-31
Officer
2000-08-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
15
SWAN PROPERTIES (OXFORD) LIMITED
- now 04719277ABACUS FINANCE & LEASING LIMITED
- 2009-07-30
04719277 C/o Abacus Business Consulting, Thistledown, Wendlebury, Bicester, Oxfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2003-04-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
16
Abacus Business Consulting, Thistledown, Wendlebury, Bicester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-01-07 ~ now
IIF 3 - Director → ME
Person with significant control
2020-01-07 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
17
VERMILION AVIATION LTD - now
THE THOROUGHBRED GRAND PRIX LIMITED
- 2013-04-23
03300974PACESETTER PRODUCTS LIMITED
- 1997-02-24
03300974 Heath House Blackheath Lane, Blackheath, Guildford, Surrey, England
Active Corporate (13 parents)
Equity (Company account)
363,802 GBP2024-12-31
Officer
1997-02-17 ~ 1999-04-26
IIF 7 - Director → ME