1
AEROMET INTERNATIONAL PLC - 2015-07-16
KENT AEROSPACE PLC - 1996-08-16
KENT AEROSPACE CASTINGS PLC - 1996-02-28
KENT AUTOMOTIVE CASTINGS (SITTINGBOURNE) LIMITED - 1985-05-17
REGALFIRE LIMITED - 1983-10-06
Aeromet Building, Cosgrove Close, Worcester, England
Active Corporate (39 parents, 6 offsprings)
Officer
2015-08-24 ~ 2022-03-30
IIF 26 - Director → ME
2
ASCOT TRADING INTERNATIONAL LIMITED
12675729 Savoy House, Savoy Circus, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-16 ~ now
IIF 17 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
3
Savoy House, Savoy Circus, London
Active Corporate (5 parents, 4 offsprings)
Officer
2021-03-01 ~ now
IIF 15 - Director → ME
4
137 Shepherdess Walk, London
Active Corporate (149 parents, 4 offsprings)
Officer
2008-10-21 ~ 2018-07-23
IIF 34 - Director → ME
5
CASH PROCESSING SOLUTIONS LIMITED
10069434 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-05-26 ~ 2022-03-30
IIF 21 - Director → ME
6
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-29 ~ 2021-12-22
IIF 24 - Director → ME
Person with significant control
2018-10-29 ~ 2021-07-02
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HABITAT FOR HUMANITY GREAT BRITAIN
03012626 268 Bath Road, Slough, England
Active Corporate (56 parents, 1 offspring)
Officer
2006-05-15 ~ 2009-11-07
IIF 31 - Director → ME
8
82 Tanner Street, London, England
Active Corporate (18 parents)
Officer
2015-02-25 ~ 2018-09-05
IIF 18 - Director → ME
9
GIFTS IN KIND UK LIMITED - 2001-02-06
82 Tanner Street, London, England
Active Corporate (55 parents, 1 offspring)
Officer
2004-02-26 ~ 2014-06-24
IIF 32 - Director → ME
10
LCA CONSULTING AND ADVISORY LIMITED
- now 05127342LCA ENTERPRISES LTD
- 2024-05-13
05127342LCA RACING LIMITED
- 2023-06-09
05127342 Savoy House, Savoy Circus, London
Active Corporate (3 parents)
Officer
2020-04-29 ~ now
IIF 14 - Director → ME
11
NORTHERN RAIL HOLDINGS LIMITED - now
SERCO NORTHERN LIMITED - 2004-06-15
SERCO CYMRU LIMITED - 2003-09-18
TOC FUTURE 1 LIMITED - 2002-07-30
NIMBUS AIR TRAFFIC LIMITED
- 2001-12-11
04007719ALNERY NO.2037 LIMITED - 2000-07-10
2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
Dissolved Corporate (56 parents, 1 offspring)
Officer
2001-12-04 ~ 2002-07-09
IIF 4 - Director → ME
12
OTTERBOURNE GRANGE LIMITED
- now 08483169OTTERBOURNE GRANGE HOUSE LIMITED - 2013-10-01
Savoy House, Savoy Circus, London
Active Corporate (5 parents)
Officer
2021-03-01 ~ now
IIF 11 - Director → ME
13
Savoy House, Savoy Circus, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
POL (OLDCO) 2019 LIMITED - now
PYSER (HOLDINGS) LIMITED - 1995-04-20
C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2015-09-09 ~ 2018-11-30
IIF 19 - Director → ME
15
4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-01-20 ~ now
IIF 9 - LLP Member → ME
Person with significant control
2017-01-20 ~ 2023-11-16
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SERCO SPACE SERVICES LIMITED - 1994-01-17
SERCO SERVICES LIMITED - 1993-07-02
RCA SERVICES LIMITED - 1987-07-29
RCA PROPERTY HOLDINGS LIMITED - 1980-12-31
WILLIAM LEES & CO.(LIVERPOOL)LIMITED - 1976-12-31
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (43 parents)
Officer
1994-08-30 ~ 2000-03-27
IIF 1 - Director → ME
17
DEALMOVE PLC - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (55 parents, 1 offspring)
Officer
1999-04-01 ~ 2013-10-25
IIF 36 - Director → ME
1996-06-19 ~ 1999-04-01
IIF 25 - Secretary → ME
18
HIGHERNEXT LIMITED
- 2000-05-19
03970268 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (30 parents, 23 offsprings)
Officer
2000-05-05 ~ 2001-12-03
IIF 3 - Director → ME
19
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
1997-02-10 ~ 1998-01-22
IIF 6 - Director → ME
2000-02-04 ~ 2002-10-15
IIF 7 - Director → ME
1996-11-28 ~ 1998-01-22
IIF 8 - Secretary → ME
20
R.C.A.LIMITED - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (83 parents, 7 offsprings)
Officer
1998-07-30 ~ 2002-10-15
IIF 2 - Director → ME
21
Serco House 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire
Dissolved Corporate (13 parents)
Officer
2008-06-11 ~ 2013-10-25
IIF 35 - Director → ME
22
INTERNATIONAL AERADIO LIMITED - 1994-01-17
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (59 parents)
Officer
1998-12-23 ~ 2000-07-27
IIF 5 - Director → ME
23
SOLOMON CAPITAL INVESTMENTS LTD
07713053 Savoy House, Savoy Circus, London
Active Corporate (4 parents, 2 offsprings)
Officer
2015-02-01 ~ now
IIF 13 - Director → ME
24
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Active Corporate (21 parents)
Officer
2012-12-14 ~ 2013-10-25
IIF 33 - Director → ME
25
UBMG HOLDINGS - now
UNITED BUSINESS MEDIA - 2011-10-17
UNITED BUSINESS MEDIA PLC - 2008-07-02
UNITED BUSINESS MEDIA LIMITED
- 2008-07-02
00152298 03207231, 04002606, 00239142Warning 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)UNITED NEWS & MEDIA PLC - 2000-12-15
UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
5 Howick Place, London, United Kingdom
Active Corporate (49 parents, 99 offsprings)
Officer
2004-05-07 ~ 2008-05-13
IIF 37 - Director → ME
26
UK COMMISSION FOR EMPLOYMENT AND SKILLS
06425800 Renaissance House Adwick Park, Wath-upon-dearne, Rotherham, South Yorkshire
Dissolved Corporate (59 parents)
Officer
2008-04-01 ~ 2012-01-16
IIF 38 - Director → ME
27
Savoy House, Savoy Circus, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-11 ~ now
IIF 16 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
28
Savoy House, Savoy Circus, London
Active Corporate (4 parents)
Officer
2015-01-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
29
VIVID IMAGINATIONS LIMITED
- now 02755261CROWNDREAM LIMITED - 1992-12-21
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey
Active Corporate (17 parents, 2 offsprings)
Officer
2017-03-23 ~ 2018-11-09
IIF 22 - Director → ME
30
THE VIVID TOYS AND GAMES GROUP LIMITED - 2009-01-16
DENOTEREALM LIMITED - 2006-06-28
Ashbourne House, The Guildway Old Portsmouth Road, Guildford, Surrey
Active Corporate (25 parents, 1 offspring)
Officer
2017-03-23 ~ 2018-11-09
IIF 23 - Director → ME
31
Savoy House, Savoy Circus, London, England
Active Corporate (5 parents)
Officer
2021-03-01 ~ now
IIF 10 - Director → ME
32
WILD IMPACT FOUNDATION - now
THE AFRICA FOUNDATION
- 2024-11-12
04212822 Ground Floor, 6, Chesterfield Gardens, London
Active Corporate (19 parents)
Officer
2007-06-28 ~ 2018-01-24
IIF 27 - Director → ME