1
ACTION IN DISTRESS - 1981-12-31
ACTION IN DISTRESS LIMITED - 1979-12-31
33-39 Bowling Green Lane, London
Active Corporate (98 parents, 1 offspring)
Officer
2022-09-16 ~ now
IIF 49 - Director → ME
2
33-39 Bowling Green Lane, London
Active Corporate (20 parents)
Officer
2022-12-05 ~ now
IIF 48 - Director → ME
3
AD2 REALISATIONS LIMITED - now
ADAS UK LIMITED - 2016-12-17
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (33 parents)
Officer
1997-07-27 ~ 2000-12-31
IIF 24 - Director → ME
1998-02-20 ~ 2000-12-31
IIF 11 - Secretary → ME
4
AD3 REALISATIONS LIMITED - now
ADAS HOLDINGS LIMITED
- 2016-12-17
03291243INTERCEDE 1214 LIMITED - 1997-02-24
Pricewaterhouse Coopers Llp, Central Square 29 Wellington Street, Leeds
Dissolved Corporate (21 parents, 2 offsprings)
Officer
1997-07-27 ~ 2000-12-31
IIF 28 - Director → ME
1998-02-20 ~ 2000-12-31
IIF 13 - Secretary → ME
5
ADAS ENVIRONMENT LIMITED - now
INTERCEDE 1352 LIMITED
- 1998-09-07
03615530 02859433, 03932752, 03628497Warning 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) Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
Dissolved Corporate (12 parents)
Officer
1998-08-27 ~ 2000-12-31
IIF 7 - Secretary → ME
6
ADAS HORTICULTURE LIMITED - now
ADAS RURAL PROPERTY SERVICES LIMITED - 2002-10-30
ADAS PROPERTY SERVICES LIMITED
- 2001-09-28
03837117INTERCEDE 1486 LIMITED - 1999-10-29
Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
Dissolved Corporate (14 parents)
Officer
1999-11-23 ~ 2000-12-31
IIF 5 - Secretary → ME
7
ADAS INTERNATIONAL LIMITED
- now 03296912 Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
Dissolved Corporate (19 parents)
Officer
1998-09-01 ~ 2000-12-31
IIF 45 - Director → ME
1998-02-20 ~ 2000-12-31
IIF 2 - Secretary → ME
8
ADAS PENSION TRUSTEES LIMITED
- now 03322654INTERCEDE 1226 LIMITED - 1997-04-14
Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
Dissolved Corporate (22 parents)
Officer
1997-07-27 ~ 2000-12-31
IIF 26 - Director → ME
1998-02-20 ~ 2000-12-31
IIF 8 - Secretary → ME
9
ADAS RESEARCH & DEVELOPMENT LIMITED
03296907 Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
Dissolved Corporate (16 parents)
Officer
1998-02-20 ~ 2000-12-31
IIF 6 - Secretary → ME
10
ADAS RESEARCH FOUNDATION LIMITED
- now 03322615INTERCEDE 1224 LIMITED - 1997-04-02
Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
Dissolved Corporate (14 parents, 1 offspring)
Officer
1997-07-27 ~ 2000-12-31
IIF 27 - Director → ME
1998-02-20 ~ 2000-12-31
IIF 4 - Secretary → ME
11
ALLSTAR BUSINESS SOLUTIONS LIMITED - now
OVERDRIVE BUSINESS SOLUTIONS LIMITED
- 2005-11-17
02631112FLEET COST MANAGEMENT LIMITED - 1999-02-03
VEHICLE INFORMATION SERVICES LIMITED - 1994-04-07
REVISELINK LIMITED - 1991-11-19
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (48 parents)
Officer
2001-01-15 ~ 2003-07-31
IIF 34 - Director → ME
12
ARVAL BUSINESS SERVICES LIMITED - now
ARVAL PHH BUSINESS SERVICES LIMITED
- 2005-04-13
01328211PHH BUSINESS SERVICES LIMITED - 2000-11-28
CENDANT BUSINESS ANSWERS LIMITED - 2000-06-12
ALL STAR PETROL CARD LIMITED - 1999-06-17
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2001-01-15 ~ 2003-07-31
IIF 29 - Director → ME
13
ARVAL UK GROUP LIMITED - now
PHH EUROPE LIMITED - 2000-11-28
CENDANT BUSINESS ANSWERS (EUROPE) LTD - 1999-10-21
PHH EUROPE PUBLIC LIMITED COMPANY - 1998-05-27
PHH INTERNATIONAL LIMITED - 1987-12-07
PHH HOLDINGS LIMITED - 1982-02-23
TEVAN LIMITED - 1981-12-31
Whitehill House, Windmill Hill, Swindon, Wiltshire
Active Corporate (64 parents, 1 offspring)
Officer
2001-01-15 ~ 2003-07-31
IIF 33 - Director → ME
14
ARVAL UK LIMITED - now
ARVAL PHH BUSINESS SOLUTIONS LIMITED
- 2005-04-13
01073098PHH BUSINESS SOLUTIONS LIMITED - 2000-11-28
PHH VEHICLE MANAGEMENT SERVICES LTD - 1999-10-21
PHH ALLSTAR LIMITED - 1994-04-25
PHH LIMITED - 1988-11-04
PHH SERVICES LIMITED - 1982-11-22
PHH MANAGEMENT SERVICES LIMITED - 1976-12-31
Whitehill House, Windmill Hill, Swindon, Wiltshire
Active Corporate (60 parents, 2 offsprings)
Officer
2001-01-15 ~ 2003-07-31
IIF 32 - Director → ME
15
Jasmine Cottage The Green, Hook Norton, Banbury, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2007-09-11 ~ dissolved
IIF 54 - Director → ME
2007-09-11 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Has significant influence or control → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
16
AUTOROLA LTD - now
AUTOROLA GLOBAL REMARKETING LIMITED - 2010-03-04
R. L. POLK GLOBAL REMARKETING LTD
- 2006-08-21
03372055GLOBAL REMARKETING LIMITED - 2003-06-18
Oakfield House, Tytherington Business Park, Macclesfield, Cheshire
Active Corporate (24 parents)
Officer
2003-10-20 ~ 2005-11-18
IIF 39 - Director → ME
2004-12-17 ~ 2005-11-18
IIF 15 - Secretary → ME
17
ANGLIAN WINDOWS LIMITED
- 1990-03-21
00879172 Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (15 parents)
Officer
(before 1991-06-03) ~ 1993-02-12
IIF 44 - Director → ME
18
B&P PROPERTY LIMITED - now
BOULTON & PAUL LIMITED
- 2009-10-23
00055247 55 Baker Street, London
Liquidation Corporate (27 parents)
Officer
(before 1992-10-03) ~ 1997-05-01
IIF 37 - Director → ME
(before 1992-10-03) ~ 1997-05-01
IIF 1 - Secretary → ME
19
MYBAMBOOLIFEUK LTD - 2009-12-31
BAMBOO CARD SERVICES LTD - 2009-09-08
1st Floor 4 Meadow Court 41-43 High Street, Witney, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2010-03-24 ~ dissolved
IIF 60 - Director → ME
20
PROGRAMME EXCHANGE LIMITED
- 1980-12-31
00643301 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex
Dissolved Corporate (9 parents)
Officer
(before 1991-06-03) ~ 1992-04-06
IIF 17 - Director → ME
21
BIODIVERSITY TRADING COMPANY LIMITED - now
INTERCEDE 1256 LIMITED
- 1997-09-09
03396496 05166573, 03396481, 04316348Warning 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) Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
Dissolved Corporate (14 parents)
Officer
1997-09-02 ~ 2000-12-31
IIF 25 - Director → ME
1998-02-20 ~ 2000-12-31
IIF 14 - Secretary → ME
22
BOULTON & PAUL (BUILDING SERVICES) LTD
- now 00236978MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (35 parents)
Officer
1995-09-29 ~ 1997-05-01
IIF 31 - Director → ME
23
BOULTON & PAUL (MANUFACTURING) LTD
- now 00029409JOHN SADD AND SONS LIMITED
- 1994-10-07
00029409 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (26 parents)
Officer
(before 1992-10-03) ~ 1997-05-01
IIF 35 - Director → ME
24
BOULTON & PAUL (NO.1) LIMITED
- now 02405164BET (NO. 50) LIMITED
- 1993-01-25
02405164HACKREMCO (NO.515) LIMITED
- 1990-03-21
02405164 02405154, 02475089, 02465426Warning 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) Retford Road, Woodhouse Mill, Sheffield, South Yorkshire
Dissolved Corporate (23 parents)
Officer
(before 1992-10-03) ~ 1997-05-01
IIF 18 - Director → ME
(before 1992-10-03) ~ 1993-07-08
IIF 3 - Secretary → ME
25
BOULTON AND PAUL (HOLDINGS) LIMITED
- now 02775949 C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (28 parents)
Officer
1993-01-15 ~ 1997-05-01
IIF 43 - Director → ME
1993-02-12 ~ 1997-05-01
IIF 16 - Secretary → ME
26
BROADCAST RELAY SERVICE (OVERSEAS) LIMITED
00427421 Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (20 parents)
Officer
(before 1991-06-03) ~ 1993-02-12
IIF 41 - Director → ME
27
DIALCARD FLEET SERVICES LIMITED
- now 02645127DIALCARD FLEET INFORMATION SERVICES LIMITED - 1992-03-27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2001-01-15 ~ 2003-07-31
IIF 23 - Director → ME
28
EDUCATION DEVELOPMENT TRUST
- now 00867944CFBT EDUCATION TRUST - 2016-01-04
CENTRE FOR BRITISH TEACHERS(THE) - 2006-03-23
CENTRE FOR BRITISH TEACHERS LIMITED(THE) - 1987-03-17
CENTRE FOR BRITISH TEACHERS IN EUROPE LIMITED (THE) - 1977-12-31
Highbridge House, 16-18 Duke Street, Reading, England
Active Corporate (49 parents, 13 offsprings)
Officer
2024-05-16 ~ now
IIF 53 - Director → ME
29
HARPUR HOLDINGS LIMITED - 1992-06-25
WINDBLAZE LIMITED - 1987-01-16
Arval Centre, Windmill Hill, Swindon
Dissolved Corporate (26 parents)
Officer
2001-01-15 ~ 2003-07-31
IIF 20 - Director → ME
30
INTERNATIONAL NETWORK FOR ADVANCING SCIENCE AND POLICY LTD
- now 04919576INTERNATIONAL NETWORK FOR THE AVAILABILITY OF SCIENTIFIC PUBLICATIONS
- 2019-09-18
04919576 The Old Music Hall, 106-108 Cowley Road, Oxford, England
Active Corporate (40 parents)
Officer
2013-11-27 ~ 2022-12-06
IIF 59 - Director → ME
31
KATHARINE HOUSE HOSPICE TRUST
- now 02133391KATHARINE HOUSE HOSPICE TRUST LIMITED - 1996-02-07
Katharine House Hospice Aynho Road, Adderbury, Banbury, England
Active Corporate (42 parents, 1 offspring)
Officer
2024-03-14 ~ now
IIF 47 - Director → ME
32
Woodland Place, Pinetrees Road, Norwich, Norfolk
Active Corporate (9 parents)
Officer
~ now
IIF 30 - Director → ME
~ 1993-07-08
IIF 46 - Secretary → ME
33
NEXTENERGY EUROPEAN SOLAR UTILITY LIMITED - now
NEXTENERGY EUROPEAN SOLAR UTILITY PLC
- 2016-12-16
09587322 5th Floor North Side, 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-06-15 ~ 2016-05-25
IIF 58 - Director → ME
34
Wood Centre For Innovation Quarry Road, Headington, Oxford, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-11-07 ~ 2025-10-31
IIF 52 - Director → ME
35
Queen Elizabeth House, 4 St Dunstan's Hill, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2023-06-27 ~ now
IIF 50 - Director → ME
36
Queen Elizabeth House, 4 St Dunstan's Hill, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-09-12 ~ now
IIF 51 - Director → ME
37
PHH FINANCIAL SERVICES LIMITED
- now 02212234TABWIDE LIMITED - 1988-11-28
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2001-01-15 ~ 2003-07-31
IIF 38 - Director → ME
38
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2001-01-15 ~ 2003-07-31
IIF 21 - Director → ME
39
PHONOTAS SERVICES LTD - now
BET (NO.40) LIMITED
- 1998-06-09
02392884 01306407, 00350743, 00133053Warning 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)HACKREMCO (NO.510) LIMITED
- 1990-03-21
02392884 02405154, 02474912, 02405158Warning 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) 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex
Dissolved Corporate (7 parents)
Officer
(before 1991-06-03) ~ 1993-02-12
IIF 19 - Director → ME
40
POLK EUROPE HOLDINGS LIMITED
- now 03386123POLK (UK) LIMITED - 2000-07-03
POLK-MARKETING SYSTEMS UK LTD - 1997-11-07
ARTCOURT LIMITED - 1997-07-24
The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2003-10-20 ~ 2005-11-18
IIF 40 - Director → ME
2004-12-17 ~ 2005-11-18
IIF 12 - Secretary → ME
41
POLK EUROPE LIMITED
- 2004-03-31
03086027T.U.P (EUROPE) LIMITED - 2000-07-03
THE ULTIMATE PERSPECTIVE EUROPE LIMITED - 1997-01-23
POLK - TUP EUROPE LIMITED - 1996-11-19
The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (33 parents)
Officer
2003-10-20 ~ 2005-11-18
IIF 42 - Director → ME
2004-12-17 ~ 2005-11-18
IIF 10 - Secretary → ME
42
131 Edgware Road, London
Dissolved Corporate (9 parents)
Officer
(before 1991-06-03) ~ 1992-05-08
IIF 22 - Director → ME
43
RMC DORMANT NO 1 LIMITED - now
RYTON TESTING SERVICES LIMITED - 2002-05-10
CANDICE KITCHENS LTD
- 2001-08-31
00885692HEZRON METALS LIMITED
- 1994-10-07
00885692 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
(before 1992-10-03) ~ 1997-05-01
IIF 36 - Director → ME
44
Can Mezzanine, 7 - 14 Great Dover Street, London, England
Dissolved Corporate (8 parents)
Officer
2013-02-13 ~ dissolved
IIF 57 - Director → ME
45
First Floor, 80 Coombe Road, New Malden, England
Active Corporate (14 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 62 - Has significant influence or control → OE
46
SOCIAL INVESTMENT BUSINESS FOUNDATION
- now 05777484 Canopi, Arc House, 82 Tanner Street, London, England
Active Corporate (49 parents, 11 offsprings)
Officer
2007-10-31 ~ 2017-03-31
IIF 55 - Director → ME
47
Canopi, Arc House, 82 Tanner Street, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
2008-03-26 ~ 2017-03-31
IIF 56 - Director → ME