1
AMPCONTROL UK HOLDINGS LIMITED
- 2021-04-23
SC371601AMPCONTROL UK LIMITED - 2011-09-01
20 Monument Crescent, Prestwick, South Ayrshire, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
2021-04-19 ~ now
IIF 36 - Director → ME
2
ALLENWEST PIONEER LIMITED
- now 13244092 1 Mercer Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-05 ~ now
IIF 32 - Director → ME
3
ALLENWEST WALLACETOWN LIMITED
- now SC193267ALLENWEST WALLACETOWN LIMITED - 2011-09-01
DALGLEN (NO. 714) LIMITED - 1999-08-05
20 Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire, Scotland
Active Corporate (26 parents, 1 offspring)
Officer
2021-04-19 ~ now
IIF 37 - Director → ME
4
SEAFOX OCELOT LIMITED
- 2019-10-24
12246054 Unit 7 President Way, President Park, Sheffield, England
Active Corporate (9 parents)
Officer
2019-10-07 ~ now
IIF 38 - Director → ME
5
C/o Inuvi Health, Unit 10 Molly Millars Lane, Brook Business Park, Wokingham, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-11 ~ 2025-05-30
IIF 9 - Director → ME
6
1 Mercer Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2017-03-01 ~ 2022-11-16
IIF 55 - Director → ME
7
LAWGRA (NO.380) LIMITED - 1996-10-29
Unit 2-4 Ashley Trading Estate, Ashley Parade, Bristol
Active Corporate (22 parents)
Officer
2016-01-13 ~ 2025-03-31
IIF 51 - Director → ME
8
LAWGRA (NO. 380) LIMITED - 2000-05-31
DYCEM LIMITED - 1996-10-29
DYCEM PLASTICS LIMITED - 1977-12-31
Units 3 & 4, Ashley Parade, Ashley Hill Trading Estate, Bristol
Dissolved Corporate (14 parents)
Officer
2016-01-13 ~ dissolved
IIF 52 - Director → ME
9
1 Mercer Street, London, England
Active Corporate (5 parents)
Officer
2023-05-04 ~ now
IIF 17 - Director → ME
10
CPI CARD GROUP - UK LIMITED
- 2018-12-14
01431189CPI CARD GROUP - COLCHESTER LIMITED - 2012-01-12
PCC SERVICES LIMITED - 2008-10-20
DROYHURST LIMITED - 2007-07-27
2 Seddon Place, Skelmersdale, Lancashire, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2018-08-03 ~ 2023-02-17
IIF 7 - Director → ME
11
The Ironworks, Unit 7 Norfolk Bridge Business Park, Foley Street, Sheffield, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-06-27 ~ 2025-08-15
IIF 45 - Director → ME
12
INUVI DIAGNOSTICS LIMITED
- now 11304862 Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (9 parents)
Officer
2019-07-31 ~ 2025-05-30
IIF 4 - Director → ME
13
Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire
Active Corporate (7 parents, 3 offsprings)
Officer
2019-07-31 ~ 2025-05-30
IIF 6 - Director → ME
14
MEDICAL SCREENING SOLUTIONS LIMITED
- 2022-06-07
08811416 Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-07-31 ~ 2025-05-30
IIF 3 - Director → ME
15
INUVI MEDICAL SERVICES LIMITED
- now 12075529LONGACRE MEDICAL SERVICES LTD
- 2022-06-09
12075529 Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire
Active Corporate (7 parents, 1 offspring)
Officer
2019-07-31 ~ 2025-05-30
IIF 5 - Director → ME
16
1 Mercer Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-15 ~ now
IIF 20 - Director → ME
17
1 Mercer Street, London, England
Active Corporate (4 parents)
Officer
2022-07-20 ~ 2025-12-01
IIF 15 - Director → ME
18
Unit 6 Lodge Causeway Trading Estate, Fishponds, Bristol, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-02-28 ~ 2025-05-29
IIF 42 - Director → ME
19
LONGACRE GROUP HOLDINGS LIMITED
13800772 1 Mercer Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2021-12-14 ~ now
IIF 30 - Director → ME
20
LONGACRE GROUP INTERNATIONAL LIMITED
- now 08878641SEA EQUITY LIMITED
- 2019-11-04
08878641 1 Mercer Street, London, England
Active Corporate (4 parents)
Officer
2014-02-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-04
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
21
1 Mercer Street, London, Mercer Street, London, England
Active Corporate (4 parents, 11 offsprings)
Officer
2019-05-02 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 56 - Has significant influence or control → OE
22
LONGACRE HAWK BIDCO LIMITED
- now 13483298HAMSARD 3643 LIMITED
- 2021-11-16
13483298 07573594, 12962498, 13157232Warning 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) 1 Mercer Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-11-16 ~ 2025-03-26
IIF 46 - Director → ME
23
Unit 6 Lodge Causeway Trading Estate, Fishponds, Bristol, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-03-02 ~ 2025-05-29
IIF 43 - Director → ME
24
AGHOCO 1901 LIMITED - 2020-01-27
1 Mercer Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-02-01 ~ now
IIF 29 - Director → ME
25
1 Mercer Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-06-15 ~ 2025-12-01
IIF 31 - Director → ME
26
1 Mercer Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-04-28 ~ 2025-12-01
IIF 27 - Director → ME
27
Graphic House Telford Way, Severalls Park, Colchester, Essex
Dissolved Corporate (30 parents)
Officer
2018-12-14 ~ dissolved
IIF 2 - Director → ME
28
PFP ELECTRICAL PRODUCTS LTD. - 2007-06-13
SOLENOIDS AND REGULATORS LTD - 1997-07-03
PETREL LIMITED - 1982-04-28
1 Mercer Street, London, England
Active Corporate (24 parents)
Officer
2024-02-22 ~ now
IIF 18 - Director → ME
29
PROJECT APOLLO LIMITED
- 2024-07-23
15455554 1 Mercer Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-31 ~ now
IIF 22 - Director → ME
30
PIONEER IDESO HOLDINGS LIMITED
- now 10977978SEAFOX PIONEER LIMITED
- 2020-02-20
10977978 1 Mercer Street, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2017-09-22 ~ now
IIF 19 - Director → ME
31
EX-TECH TOPCO LIMITED
- 2024-04-16
14846393 1 Mercer Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2023-05-04 ~ now
IIF 13 - Director → ME
32
1 Lords Way, Basildon, Essex
Active Corporate (10 parents)
Officer
2022-08-11 ~ 2025-12-01
IIF 12 - Director → ME
33
27 Queensdale Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-21 ~ dissolved
IIF 40 - Director → ME
34
27 Queensdale Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-20 ~ dissolved
IIF 41 - Director → ME
35
27 Queensdale Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-20 ~ dissolved
IIF 39 - Director → ME
36
PHILIP TYRER GROUP LIMITED - 1995-07-11
BESELCOPSE LIMITED - 1990-09-05
23 Dolphin Road, Shoreham-by-sea, England
Active Corporate (25 parents, 2 offsprings)
Officer
2017-11-17 ~ now
IIF 11 - Director → ME
37
PHILIP TYRER (HOLDINGS) LIMITED - 1985-07-05
23 Dolphin Road, Shoreham-by-sea, West Sussex, England
Active Corporate (16 parents, 3 offsprings)
Officer
2017-11-17 ~ now
IIF 16 - Director → ME
38
Bell Close Newnham Industrial Estate, Plympton, Plymouth, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-01-22 ~ now
IIF 25 - Director → ME
39
Bell Close Newnham Industrial Estate, Plympton, Plymouth, England
Active Corporate (8 parents)
Officer
2018-01-22 ~ now
IIF 26 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
40
1 Mercer Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-13 ~ now
IIF 21 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
41
C/o Elliott Matthew Limited, Audley House 12-12a Margaret Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-05-11 ~ 2021-12-07
IIF 48 - Director → ME
42
1 Mercer Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-18 ~ now
IIF 28 - Director → ME
43
1 Mercer Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-05-12 ~ dissolved
IIF 47 - Director → ME
44
1 Mercer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-15 ~ dissolved
IIF 49 - Director → ME
45
2-4 Ashley Trading Estate, Ashley Parade, Bristol, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-01-13 ~ 2025-03-31
IIF 50 - Director → ME
46
2-4 Ashley Trading Estate, Ashley Parade, Bristol, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-01-13 ~ 2025-03-31
IIF 53 - Director → ME
47
1 Mercer Street, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-05-10 ~ dissolved
IIF 61 - LLP Designated Member → ME
48
1 Mercer Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-10-13 ~ dissolved
IIF 63 - LLP Designated Member → ME
49
1 Mercer Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-17 ~ now
IIF 24 - Director → ME
50
1 Mercer Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-15 ~ dissolved
IIF 54 - Director → ME
51
1 Mercer Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-12-05 ~ dissolved
IIF 62 - LLP Designated Member → ME
52
1 Mercer Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-11-12 ~ now
IIF 34 - Director → ME
53
1 Mercer Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2014-11-12 ~ now
IIF 33 - Director → ME
54
1 Mercer Street, London, England
Active Corporate (1 parent)
Officer
2025-12-22 ~ now
IIF 14 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
55
6 Atlantic Quay 3rd Floor, 55 Robertson Street, Glasgow, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2017-06-14 ~ 2021-12-07
IIF 44 - Director → ME
56
36 Scotts Road, Bromley, England
Active Corporate (13 parents)
Officer
2007-05-25 ~ 2013-10-22
IIF 8 - Director → ME
57
VACUUM FURNACE ENGINEERING LIMITED
- now 01920664IRISAVON LIMITED - 1985-08-07
Unit 8, Hayes Trading Estate, Hingley Road Halesowen, West Midlands
Active Corporate (23 parents)
Officer
2016-08-09 ~ 2021-08-04
IIF 35 - Director → ME
58
1 Mercer Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-27 ~ now
IIF 23 - Director → ME