1
15 Hill Road, Haslemere, England
Active Corporate (2 parents)
Officer
2020-07-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ASSOCIATED EMPLOYERS LIMITED
- now 02367086FC8934 LIMITED - 1989-05-25
55 Wells Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2014-12-08 ~ 2015-08-18
IIF 51 - Director → ME
3
22 Grenville Street, St Helier, Jersey
Active Corporate (19 parents, 3 offsprings)
Officer
2016-11-23 ~ 2020-06-30
IIF 31 - Director → ME
4
AZETS BA HOLDCO LIMITED
FC033890 BR018978, FC034262, BR019352Warning 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) 22 Grenville Street, Saint Helier, Jersey
Active Corporate (19 parents, 1 offspring)
Officer
2016-12-05 ~ 2020-06-30
IIF 43 - Director → ME
5
22 Grenville Street, St Helier, Jersey
Active Corporate (20 parents)
Officer
2016-12-07 ~ 2020-06-30
IIF 33 - Director → ME
6
22 Grenville Street, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2017-09-21 ~ 2020-06-30
IIF 41 - Director → ME
7
22 Grenville Street, St. Helier, Jersey
Active Corporate (23 parents, 1 offspring)
Officer
2016-10-31 ~ 2020-06-30
IIF 32 - Director → ME
8
AZETS HOLDCO 2 LIMITED
FC033888 BR018976, FC033911, BR018999Warning 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) 22 Grenville Street, St Helier, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2017-09-21 ~ 2020-06-30
IIF 40 - Director → ME
9
AZETS HOLDCO LIMITED
FC033911 BR018999, BR018976, FC033888Warning 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) 22 Grenville Street, St Helier, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2017-09-21 ~ 2020-06-30
IIF 38 - Director → ME
10
22 Grenville Street, St Helier, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2017-09-21 ~ 2020-06-30
IIF 39 - Director → ME
11
22 Grenville Street, St Helier, Jersey
Active Corporate (16 parents, 1 offspring)
Officer
2017-04-06 ~ 2020-06-30
IIF 34 - Director → ME
12
AZETS TOPCO LIMITED - now
COGITAL TOPCO LIMITED
- 2020-10-12
FC033887 22 Grenville Street, St Helier, Jersey
Active Corporate (19 parents, 1 offspring)
Officer
2017-09-21 ~ 2020-06-30
IIF 37 - Director → ME
13
AZETS UK HOLDCO LIMITED
FC034262 BR019352, FC033890, BR018978Warning 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) 22 Grenville Street, St Helier, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2017-04-21 ~ 2020-06-30
IIF 35 - Director → ME
14
COGITAL GROUP LIMITED - 2016-04-24
MARFLEET LIMITED - 2015-10-08
2nd Floor, Regis House, King William Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-09-21 ~ 2020-06-17
IIF 36 - Director → ME
15
COUNTRYWIDE PROPERTY LAWYERS LIMITED
- now 02066827COUNTRYWIDE CONVEYANCING DIRECT LIMITED - 1999-03-30
HAMBRO COUNTRYWIDE CONVEYANCING LIMITED - 1998-12-31
HAMBRO COUNTRYWIDE CONVEYANCING SERVICES PLC - 1997-01-31
HAMBRO SECURITY SYSTEMS PLC - 1996-12-16
HAMBRO COUNTRYWIDE SECURITY PLC - 1991-01-15
CORBETT LEACH FINANCIAL SERVICES LIMITED - 1990-10-09
Lee House, 90 Great Bridgewater Street, Manchester, Lancashire
Active Corporate (35 parents)
Officer
2010-06-04 ~ 2015-01-14
IIF 55 - Director → ME
2010-06-04 ~ 2015-01-14
IIF 57 - Secretary → ME
16
COUNTRYWIDE SOCIAL HOUSING LIMITED
- now 07090915 Duff & Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2013-05-17 ~ dissolved
IIF 44 - Director → ME
2010-06-04 ~ 2012-08-08
IIF 59 - Secretary → ME
17
DAPPLEWORTH LIMITED - 1987-07-22
2nd Floor Boundary House, 4 County Place, Chelmsford, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2010-06-04 ~ 2015-01-22
IIF 45 - Director → ME
2010-06-04 ~ 2015-01-22
IIF 56 - Secretary → ME
18
The Tun, 4 Jackson's Entry, Edinburgh The Tun, 4 Jackson's Entry, Edinburgh, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2024-01-22 ~ 2024-12-02
IIF 18 - Director → ME
19
GREAT WESTERN ESTATE AGENTS LIMITED - 1993-06-02
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (51 parents, 9 offsprings)
Officer
2014-12-08 ~ 2015-08-18
IIF 48 - Director → ME
20
CASHCOIL LIMITED - 1996-06-24
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2014-12-08 ~ 2015-08-18
IIF 52 - Director → ME
21
HARVEY DONALDSON & GIBSON LIMITED
- now SC064402HOWANORM LIMITED - 2004-07-16
NATIONWIDE ANGLIA ESTATE AGENTS (SCOTLAND) LIMITED - 1994-10-24
NATIONWIDE ESTATE AGENCY (NBS SCOTLAND) LIMITED - 1987-11-11
DONALD STORRIE HOLDINGS LIMITED - 1987-03-05
Suite 3.7, 3rd Floor Standard Buildings, 94 Hope Street, Glasgow
Active Corporate (34 parents)
Officer
2010-06-04 ~ 2015-01-12
IIF 46 - Director → ME
2010-06-04 ~ 2015-01-12
IIF 60 - Secretary → ME
22
WATTS REGENERATION LIMITED - 2006-07-05
WB CO (1332) LIMITED - 2005-01-14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-02-27 ~ 2015-08-18
IIF 29 - Director → ME
23
IT POWER CONSULTING LIMITED - 2016-09-08
Brew House Jacob Street, Tower Hill, Bristol, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-01-22 ~ 2024-12-02
IIF 17 - Director → ME
24
JOHN CURTIS LETTINGS & MANAGEMENT LIMITED
08684845 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-02-20 ~ 2015-08-18
IIF 28 - Director → ME
25
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-02-20 ~ 2015-08-18
IIF 27 - Director → ME
26
Suite 3.7, 3rd Floor Standard Buildings, 94 Hope Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2010-06-04 ~ 2015-01-12
IIF 26 - Director → ME
2010-06-04 ~ 2015-01-12
IIF 61 - Secretary → ME
27
LAMBERT SMITH HAMPTON (NIRELAND) LIMITED
- now 08760710 02510387, NF003072, 02521225Warning 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)MM&S (5794) LIMITED - 2014-05-16
55 Wells Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2014-06-11 ~ 2015-08-18
IIF 30 - Director → ME
28
LAMBERT SMITH HAMPTON GROUP LIMITED
- now 02521225 02510387, NF003072, 02222001Warning 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)LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
LEAGUECHANGE LIMITED - 1990-09-18
55 Wells Street, London, United Kingdom
Active Corporate (83 parents, 14 offsprings)
Officer
2014-12-08 ~ 2015-08-18
IIF 50 - Director → ME
29
LAMBERT SMITH HAMPTON LIMITED
- now 02222001 02510387, NF003072, 02521225Warning 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)LAMBERT SMITH HAMPTON PLC - 2002-07-26
HERRING BAKER HARRIS GROUP PLC - 1996-04-02
HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
LAKEGLEBE LIMITED - 1988-05-16
55 Wells Street, London, United Kingdom
Active Corporate (71 parents, 15 offsprings)
Officer
2014-12-08 ~ 2015-08-18
IIF 47 - Director → ME
30
PROJECT VENUS BIDCO LIMITED
- now 13587744FOOTCO 22 LIMITED - 2021-09-13
401 The Record Hall, 16-16a Baldwin's Gardens, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-07-06 ~ 2023-12-31
IIF 24 - Director → ME
31
FOOTCO 24 LIMITED - 2021-09-13
401 The Record Hall, 16-16a Baldwin's Gardens, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-07-06 ~ 2023-12-31
IIF 25 - Director → ME
32
FOOTCO 23 LIMITED - 2021-09-13
401 The Record Hall, 16-16a Baldwin's Gardens, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-07-06 ~ 2023-12-31
IIF 22 - Director → ME
33
PROJECT VENUS TOPCO LIMITED
- now 13588236FOOTCO 25 LIMITED - 2021-09-13
401 The Record Hall, 16-16a Baldwin's Gardens, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2022-07-06 ~ 2023-12-31
IIF 23 - Director → ME
34
HAMILTON BIDCO LIMITED - 2018-09-04
DMWSL 878 LIMITED - 2018-03-09
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (17 parents, 8 offsprings)
Officer
2024-01-12 ~ now
IIF 12 - Director → ME
35
HAMILTON TOPCO LIMITED - 2018-09-04
DMWSL 875 LIMITED - 2018-03-09
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2024-01-12 ~ now
IIF 4 - Director → ME
36
SECOR LIMITED - 2000-01-07
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 5 - Director → ME
37
HAMILTON HOLDCO LIMITED - 2018-09-04
DMWSL 876 LIMITED - 2018-03-09
Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2024-01-12 ~ now
IIF 14 - Director → ME
38
BEALAW (708) LIMITED - 2004-07-22
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2024-07-01 ~ now
IIF 13 - Director → ME
39
SLR INTERMEDIATE HOLDING COMPANY LIMITED
- now 04007623SLR HOLDINGS LIMITED - 2004-07-22
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2024-07-01 ~ now
IIF 7 - Director → ME
40
GREEN ACQUISITIONS LIMITED - 2008-04-25
DE FACTO 1619 LIMITED - 2008-04-21
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
2024-07-01 ~ now
IIF 11 - Director → ME
41
HAMILTON MIDCO LIMITED - 2018-09-04
DMWSL 877 LIMITED - 2018-03-09
Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2024-01-12 ~ now
IIF 15 - Director → ME
42
SLR MANAGEMENT LIMITED - 2006-08-23
SECOR LIMITED - 2000-06-02
SLR GROUP LIMITED - 2000-01-07
Third Floor Summit House, 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-05-28 ~ now
IIF 2 - Director → ME
43
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-01-12 ~ now
IIF 6 - Director → ME
44
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2024-01-12 ~ now
IIF 3 - Director → ME
45
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-01-12 ~ now
IIF 9 - Director → ME
46
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2024-01-12 ~ now
IIF 10 - Director → ME
47
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2024-01-12 ~ now
IIF 8 - Director → ME
48
Churchgate House 2nd Floor, 56 Oxford Street, Manchester
Active Corporate (29 parents)
Officer
2010-06-04 ~ 2014-12-19
IIF 54 - Director → ME
2010-06-04 ~ 2014-12-19
IIF 58 - Secretary → ME
49
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (22 parents)
Officer
2011-08-25 ~ 2014-10-31
IIF 53 - Director → ME
50
Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
Active Corporate (16 parents, 2 offsprings)
Officer
2024-01-12 ~ 2024-12-20
IIF 21 - Director → ME
51
401 The Record Hall 16 - 16a Baldwin's Garden, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-06-28 ~ 2023-12-31
IIF 20 - Director → ME
52
Sir Henry Doulton House Forge Lane, Etruria, Stoke On Trent
Active Corporate (13 parents)
Officer
2025-01-01 ~ now
IIF 16 - Director → ME
53
IKON CONSULTANCY LIMITED - 2006-07-05
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-02-27 ~ 2015-08-18
IIF 49 - Director → ME
54
The Tun, 4 Jackson's Entry, Edinburgh, United Kingdom, Scotland
Active Corporate (12 parents)
Officer
2024-01-22 ~ 2024-12-02
IIF 19 - Director → ME