1
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (11 parents, 3 offsprings)
Officer
2020-12-06 ~ 2025-09-01
IIF 55 - Director → ME
Person with significant control
2020-12-06 ~ 2021-02-23
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
2
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-22 ~ 2025-09-01
IIF 53 - Director → ME
3
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-02-17 ~ 2025-09-01
IIF 21 - Director → ME
4
AGHOCO 1719 LIMITED
- 2018-06-29
11394842 09628914, 11647370, 11384714Warning 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) Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-06-29 ~ 2019-06-21
IIF 45 - Director → ME
5
AGHOCO 1720 LIMITED
- 2018-06-29
11394872 09643506, 11830415, 11405798Warning 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) Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-06-29 ~ 2019-06-21
IIF 44 - Director → ME
6
AGHOCO 1721 LIMITED
- 2018-06-29
11394888 11647415, 11404518, 11096033Warning 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) Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-06-29 ~ 2019-06-21
IIF 43 - Director → ME
7
AUTOMOTIVE FLEET INVESTMENTS LIMITED
- now 10857874FLEET ASSIST INVESTMENTS LIMITED - 2017-12-18
1 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-10-12 ~ 2019-06-21
IIF 15 - Director → ME
8
22 St. John Street, Newport Pagnell, England
Active Corporate (6 parents)
Officer
2025-03-14 ~ now
IIF 32 - Director → ME
9
22 St. John Street, Newport Pagnell, England
Active Corporate (6 parents)
Officer
2024-10-09 ~ now
IIF 31 - Director → ME
10
BCL REALISATIONS 2026 LIMITED - now
BATT CABLES LIMITED
- 2026-03-13
01353688Insolvency (Case 1) In administration
Administration started on 2026-01-06
BATT CABLES PUBLIC LIMITED COMPANY - 2023-08-31
BATT ELECTRICAL COMPANY - 1992-04-22
C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
In Administration Corporate (20 parents, 1 offspring)
Officer
2023-09-04 ~ 2023-09-06
IIF 22 - Director → ME
11
80 Cheapside, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-05-24 ~ 2026-02-20
IIF 25 - Director → ME
12
80 Cheapside, London, England
Active Corporate (31 parents, 15 offsprings)
Officer
2020-08-10 ~ 2026-03-16
IIF 19 - LLP Member → ME
13
CONVEYANCING EXCHANGE SCOTLAND LTD.
SC365517 St. Davids House, St. Davids Drive, Dalgety Bay, Fife
Dissolved Corporate (10 parents)
Officer
2018-08-21 ~ dissolved
IIF 8 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2026-01-06
C/o Ernst&young Llp 2, St. Peters Square, Manchester
In Administration Corporate (11 parents, 1 offspring)
Officer
2023-07-26 ~ 2025-08-01
IIF 26 - Director → ME
15
80 Cheapside, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-07-26 ~ 2025-08-01
IIF 38 - Director → ME
16
80 Cheapside, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-07-26 ~ 2025-08-01
IIF 37 - Director → ME
17
80 Cheapside, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-10-28 ~ 2025-08-01
IIF 39 - Director → ME
18
80 Cheapside, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-07-25 ~ 2026-02-20
IIF 24 - Director → ME
19
Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2018-08-23 ~ 2019-06-21
IIF 41 - Director → ME
20
Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-08-23 ~ 2019-06-21
IIF 23 - Director → ME
21
Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2018-08-23 ~ 2019-06-21
IIF 42 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-12
2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (11 parents, 1 offspring)
Officer
2022-01-17 ~ 2023-06-01
IIF 28 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-12
2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (11 parents, 1 offspring)
Officer
2022-01-17 ~ 2023-06-01
IIF 29 - Director → ME
24
Parkhouse Interchange, Parkhouse Industrial Estate, Newcastle-under-lyme, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-01-17 ~ dissolved
IIF 59 - Director → ME
25
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2023-04-17 ~ 2025-06-30
IIF 36 - Director → ME
26
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-04-17 ~ 2025-06-30
IIF 35 - Director → ME
27
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-04-15 ~ 2025-06-30
IIF 34 - Director → ME
28
FIRST SCOTTISH DOCUMENT MANAGEMENT LIMITED
- now SC241058DOCSAVE LIMITED - 2003-08-20
St Davids House, St Davids Drive, Dalgety Bay
Active Corporate (19 parents)
Officer
2018-08-21 ~ 2019-04-18
IIF 9 - Director → ME
29
FIRST SCOTTISH FORMATION SERVICES LIMITED
02973782 Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2018-08-21 ~ 2019-04-18
IIF 17 - Director → ME
30
FIRST SCOTTISH GROUP LIMITED
- now SC204657REDCAM LIMITED - 2005-09-13
C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
Active Corporate (27 parents, 5 offsprings)
Officer
2018-08-21 ~ 2019-04-18
IIF 18 - Director → ME
31
FIRST SCOTTISH PROPERTY SERVICES LIMITED
- now SC123352HARRISON PROPERTY SERVICES LTD. - 2002-12-06
St Davids House, St Davids Drive, Dalgety Bay
Dissolved Corporate (19 parents)
Officer
2018-08-21 ~ 2019-04-18
IIF 10 - Director → ME
32
FIRST SCOTTISH SEARCHING SERVICES LIMITED
- now 01026946INTELCO LEASING LIMITED - 1990-08-28
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2018-08-21 ~ 2019-04-18
IIF 2 - Director → ME
33
1 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-10-12 ~ 2019-06-21
IIF 16 - Director → ME
34
1 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (22 parents)
Officer
2018-10-12 ~ 2019-06-21
IIF 14 - Director → ME
35
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-08-10 ~ 2019-04-18
IIF 13 - Director → ME
36
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-08-10 ~ 2019-04-18
IIF 12 - Director → ME
37
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-08-10 ~ 2019-04-18
IIF 11 - Director → ME
38
20 Market Place, Kingston Upon Thames, Surrey, England
Active Corporate (16 parents, 2 offsprings)
Officer
2018-01-03 ~ 2019-06-21
IIF 6 - Director → ME
39
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (27 parents)
Officer
2018-05-24 ~ 2019-02-18
IIF 51 - Director → ME
40
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-07-07 ~ 2023-07-10
IIF 49 - Director → ME
41
INTERNATIONAL DECORATIVE SURFACES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-09-09
2nd Floor 110 Cannon Street, London
In Administration Corporate (16 parents)
Officer
2022-06-06 ~ 2022-06-06
IIF 58 - Director → ME
42
WALFELL LIMITED - 1995-11-30
20 Market Place, Kingston Upon Thames, Surrey, England
Active Corporate (20 parents)
Officer
2018-01-03 ~ 2019-06-21
IIF 5 - Director → ME
43
INTRALAN GROUP PLC - 2012-11-12
CORTINBELL PLC - 1999-07-06
Thorncroft Manor, Thorncroft Drive, Leatherhead, England
Active Corporate (25 parents, 2 offsprings)
Officer
2018-01-03 ~ 2019-06-21
IIF 4 - Director → ME
44
20 Market Place, Kingston Upon Thames, Surrey, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-12-22 ~ 2019-06-21
IIF 46 - Director → ME
45
20 Market Place, Kingston Upon Thames, Surrey, England
Active Corporate (19 parents)
Officer
2018-01-03 ~ 2019-06-21
IIF 3 - Director → ME
46
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-07-07 ~ 2023-07-10
IIF 50 - Director → ME
47
1 Orion Park, Orion Way, Kettering, Northamptonshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-10-30 ~ 2019-06-21
IIF 1 - Director → ME
48
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-19 ~ 2025-09-01
IIF 56 - Director → ME
49
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-02-17 ~ 2025-09-01
IIF 57 - Director → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-19 during the appointment or period of control
Dissolved on 2022-01-27 during the appointment or period of control
22a Hambalt Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
51
22 St. John Street, Newport Pagnell, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-07 ~ now
IIF 30 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
52
PRIORITY RISK MANAGEMENT LIMITED
07611531 Low Swainby Farm Swainby, Burneston, Bedale, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2011-04-21 ~ dissolved
IIF 20 - Director → ME
53
19 Comforts Farm Avenue, Oxted, England
Active Corporate (2 parents)
Officer
2020-07-07 ~ now
IIF 33 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
54
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-02-19 ~ 2025-09-01
IIF 54 - Director → ME
55
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-17 ~ 2025-09-01
IIF 52 - Director → ME
56
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-28 during the appointment or period of control
HAMSARD 3649 LIMITED
- 2021-12-06
13498004 13483363, 12118560, 13318041Warning 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) C/o Interpath Ltd 10, Fleet Place, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2021-12-06 ~ now
IIF 27 - Director → ME
57
HAMSARD 3648 LIMITED
- 2021-12-06
13497998 13483363, 10674918, 13228752Warning 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) Chiltern Capital C/o Chiltern Capital, 25 Procter Street, London, England
Dissolved Corporate (10 parents)
Officer
2021-12-06 ~ dissolved
IIF 47 - Director → ME
58
HAMSARD 3647 LIMITED
- 2021-12-06
13487288 13318020, 14215176, 15459072Warning 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) Chiltern Capital C/o Chiltern Capital, 25 Procter Street, London, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2021-12-06 ~ dissolved
IIF 48 - Director → ME
59
20 Market Place, Kingston Upon Thames, England
Active Corporate (19 parents)
Officer
2018-01-03 ~ 2019-06-21
IIF 7 - Director → ME