1
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (6 parents, 3 offsprings)
Officer
2020-12-06 ~ 2025-09-01
IIF 54 - 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 (4 parents, 1 offspring)
Officer
2021-02-22 ~ 2025-09-01
IIF 52 - Director → ME
3
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
2021-02-17 ~ 2025-09-01
IIF 56 - Director → ME
4
AGHOCO 1719 LIMITED
- 2018-06-29
11394842 03611743, 06793893, 07036589, 07036601, 07036609, 07036623, 07036627, 07036640, 07036641, 07036649, 07036653, 07036669, 07070379, 07070428, 07070459, 07070506, 07070539, 07070571, 07086850, 07086864Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-29 ~ 2019-06-21
IIF 44 - Director → ME
5
AGHOCO 1720 LIMITED
- 2018-06-29
11394872 03611743, 06793893, 07036589, 07036601, 07036609, 07036623, 07036627, 07036640, 07036641, 07036649, 07036653, 07036669, 07070379, 07070428, 07070459, 07070506, 07070539, 07070571, 07086850, 07086864Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-29 ~ 2019-06-21
IIF 42 - Director → ME
6
AGHOCO 1721 LIMITED
- 2018-06-29
11394888 03611743, 06793893, 07036589, 07036601, 07036609, 07036623, 07036627, 07036640, 07036641, 07036649, 07036653, 07036669, 07070379, 07070428, 07070459, 07070506, 07070539, 07070571, 07086850, 07086864Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Total liabilities (Company account)
76,000 EUR2024-01-31
Officer
2018-06-29 ~ 2019-06-21
IIF 41 - 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 (5 parents)
Equity (Company account)
5,465,007 GBP2020-12-31
Officer
2018-10-12 ~ 2019-06-21
IIF 14 - Director → ME
8
BATT CABLES PUBLIC LIMITED COMPANY - 2023-08-31
BATT ELECTRICAL COMPANY - 1992-04-22
80 Cheapside, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-04 ~ 2023-09-06
IIF 21 - Director → ME
9
80 Cheapside, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-07-26 ~ 2025-08-01
IIF 24 - Director → ME
10
80 Cheapside, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-07-26 ~ 2025-08-01
IIF 36 - Director → ME
11
80 Cheapside, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-07-26 ~ 2025-08-01
IIF 35 - Director → ME
12
80 Cheapside, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-28 ~ 2025-08-01
IIF 37 - Director → ME
13
Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-23 ~ 2019-06-21
IIF 39 - Director → ME
14
Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-23 ~ 2019-06-21
IIF 43 - Director → ME
15
Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-23 ~ 2019-06-21
IIF 40 - Director → ME
16
Parkhouse Interchange, Parkhouse Industrial Estate, Newcastle-under-lyme, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-01-17 ~ 2023-06-01
IIF 26 - Director → ME
17
Parkhouse Interchange, Parkhouse Industrial Estate, Newcastle-under-lyme, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-01-17 ~ 2023-06-01
IIF 27 - Director → ME
18
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-34,131 GBP2024-12-31
Officer
2023-04-17 ~ 2025-06-30
IIF 34 - Director → ME
19
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-109,409 GBP2024-12-31
Officer
2023-04-17 ~ 2025-06-30
IIF 33 - Director → ME
20
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,010 GBP2024-12-31
Officer
2023-04-15 ~ 2025-06-30
IIF 32 - Director → ME
21
FIRST SCOTTISH DOCUMENT MANAGEMENT LIMITED
- now SC241058DOCSAVE LIMITED - 2003-08-20
St Davids House, St Davids Drive, Dalgety Bay
Active Corporate (5 parents)
Equity (Company account)
878,660 GBP2024-12-31
Officer
2018-08-21 ~ 2019-04-18
IIF 7 - Director → ME
22
FIRST SCOTTISH FORMATION SERVICES LIMITED
02973782 Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2023-12-31
Officer
2018-08-21 ~ 2019-04-18
IIF 17 - Director → ME
23
FIRST SCOTTISH GROUP LIMITED
- now SC204657REDCAM LIMITED - 2005-09-13
C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
166,435 GBP2024-12-31
Officer
2018-08-21 ~ 2019-04-18
IIF 18 - Director → ME
24
FIRST SCOTTISH PROPERTY SERVICES LIMITED
- now SC123352HARRISON PROPERTY SERVICES LTD. - 2002-12-06
St Davids House, St Davids Drive, Dalgety Bay
Dissolved Corporate (4 parents)
Officer
2018-08-21 ~ 2019-04-18
IIF 8 - Director → ME
25
FIRST SCOTTISH SEARCHING SERVICES LIMITED
- now 01026946INTELCO LEASING LIMITED - 1990-08-28
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
4,301,860 GBP2024-12-31
Officer
2018-08-21 ~ 2019-04-18
IIF 16 - Director → ME
26
1 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-634,185 GBP2020-12-31
Officer
2018-10-12 ~ 2019-06-21
IIF 15 - Director → ME
27
1 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-12 ~ 2019-06-21
IIF 13 - Director → ME
28
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-30
Officer
2018-08-10 ~ 2019-04-18
IIF 12 - Director → ME
29
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-30
Officer
2018-08-10 ~ 2019-04-18
IIF 11 - Director → ME
30
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
170,169 GBP2019-12-30
Officer
2018-08-10 ~ 2019-04-18
IIF 10 - Director → ME
31
Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,535,721 GBP2019-12-31
Officer
2018-01-03 ~ 2019-06-21
IIF 4 - Director → ME
32
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,064,812 GBP2024-12-31
Officer
2018-05-24 ~ 2019-02-18
IIF 50 - Director → ME
33
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,372,811 GBP2024-12-31
Officer
2023-07-07 ~ 2023-07-10
IIF 48 - Director → ME
34
INTERNATIONAL DECORATIVE SURFACES LIMITED - now
2nd Floor 110 Cannon Street, London
In Administration Corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2022-06-06 ~ 2022-06-06
IIF 58 - Director → ME
35
WALFELL LIMITED - 1995-11-30
Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey
Active Corporate (2 parents)
Equity (Company account)
-1,354 GBP2024-12-31
Officer
2018-01-03 ~ 2019-06-21
IIF 3 - Director → ME
36
INTRALAN GROUP PLC - 2012-11-12
CORTINBELL PLC - 1999-07-06
Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,595,669 GBP2019-12-31
Officer
2018-01-03 ~ 2019-06-21
IIF 2 - Director → ME
37
Unit 12, Epsom Business Park, Kiln Lane, Epsom, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,661,353 GBP2019-12-31
Officer
2017-12-22 ~ 2019-06-21
IIF 45 - Director → ME
38
Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey
Active Corporate (2 parents)
Equity (Company account)
-491 GBP2024-12-31
Officer
2018-01-03 ~ 2019-06-21
IIF 1 - Director → ME
39
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
709,716 GBP2024-12-31
Officer
2023-07-07 ~ 2023-07-10
IIF 49 - Director → ME
40
1 Orion Park, Orion Way, Kettering, Northamptonshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,828,727 GBP2022-12-31
Officer
2018-10-30 ~ 2019-06-21
IIF 9 - Director → ME
41
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-19 ~ 2025-09-01
IIF 55 - Director → ME
42
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-17 ~ 2025-09-01
IIF 57 - Director → ME
43
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-02-19 ~ 2025-09-01
IIF 53 - Director → ME
44
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-17 ~ 2025-09-01
IIF 51 - Director → ME
45
Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
552,782 GBP2024-12-31
Officer
2018-01-03 ~ 2019-06-21
IIF 5 - Director → ME