1
A.C.A.TRUSTEE COMPANY LIMITED(THE)
00455050 Eastwood House, 6 Rainbow Street, Leominster, Herefordshire
Active Corporate (82 parents)
Officer
2014-10-04 ~ 2026-02-23
IIF 33 - Director → ME
2
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED - now
HALIFAX ASSET FINANCE LIMITED
- 2002-05-29
02279167 25 Gresham Street, London
Active Corporate (42 parents, 15 offsprings)
Officer
1996-12-19 ~ 2000-05-23
IIF 21 - Director → ME
3
CALTON HILL INVESTMENTS LIMITED
- now 06903289TYROLESE (667) LIMITED
- 2009-07-21
06903289 06903270, 06777891, 08685046Warning 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) Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, England
Active Corporate (7 parents)
Officer
2009-07-21 ~ now
IIF 30 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
Adams Park Hillbottom Road, Sands, High Wycombe, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2013-04-22 ~ 2013-09-16
IIF 3 - Director → ME
5
FRYE CONSULTING LIMITED
- 2017-06-16
07027097 1st Floor, Bowden House, Luckyn Lane, Basildon, Essex, England
Active Corporate (7 parents)
Officer
2017-06-15 ~ now
IIF 28 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Oulton Crescent, Potters Bar, Hertfordshire, England
Active Corporate (3 parents)
Officer
2019-08-14 ~ 2020-02-10
IIF 29 - Director → ME
7
1st Floor Luckyn Lane, Basildon, Essex, England
Dissolved Corporate (3 parents)
Officer
2020-02-07 ~ dissolved
IIF 9 - Director → ME
8
The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 12 - Director → ME
9
CASSLEY GROUP LIMITED
- 2013-12-10
04656535GRISONS PEAK GROUP LIMITED
- 2003-09-03
04656535 Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, England
Active Corporate (12 parents, 3 offsprings)
Officer
2003-02-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
10
EUROPEAN AMERICAN CAPITAL LIMITED
04651203 04656535, 04656535, 11847405Warning 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) The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
Liquidation Corporate (9 parents)
Officer
2003-01-29 ~ now
IIF 2 - Director → ME
11
EUROPEAN AMERICAN CAPITAL SERVICES LIMITED
- now 04651204 11847405, 04656535, 04656535Warning 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 Arafino Advisory Limited 25, Southampton Buildings, London
Liquidation Corporate (10 parents)
Officer
2003-01-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
12
The Mill House Boundary Road, Loudwater, High Wycombe, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-03 ~ dissolved
IIF 5 - Director → ME
13
FRANK ADAMS LEGACY LIMITED
- now 07884604FRANK ADAMS'S LEGACY LIMITED
- 2012-10-26
07884604TYROLESE (722) LIMITED - 2012-04-02
Adams Park Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
Active Corporate (15 parents)
Officer
2012-07-12 ~ 2015-03-25
IIF 6 - Director → ME
14
74 Fore Street, Newlyn, Penzance, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2021-08-24 ~ dissolved
IIF 7 - Director → ME
15
HALIFAX LEASING (JUNE) LIMITED
- now 03282710 1 More London Place, London
Dissolved Corporate (28 parents)
Officer
1997-06-25 ~ 2000-05-23
IIF 20 - Director → ME
16
HALIFAX LEASING (MARCH NO. 2) LIMITED
- now 02799754 25 Gresham Street, London
Active Corporate (41 parents)
Officer
1998-04-03 ~ 2000-05-23
IIF 23 - Director → ME
17
HALIFAX LEASING (SEPTEMBER) LIMITED
- now 03283268PRINTSILVER LIMITED
- 1997-06-25
03283268 25 Gresham Street, London
Active Corporate (32 parents, 1 offspring)
Officer
1997-06-25 ~ 2000-05-23
IIF 26 - Director → ME
18
HALIFAX VEHICLE LEASING (1998) LIMITED
- now 03593505LEX VEHICLE LEASING (1998) LIMITED
- 2000-01-04
03593505WORLDAPPLY LIMITED - 1998-07-30
Trinity Road, Halifax, West Yorkshire
Active Corporate (37 parents, 1 offspring)
Officer
1998-12-31 ~ 2000-05-23
IIF 24 - Director → ME
19
INKERMAN (UK) LIMITED - 2002-04-08
VIDAMED LTD. - 1996-10-18
The Old Court, 8 Tufton Street, Ashford, Kent, England
Active Corporate (20 parents, 6 offsprings)
Officer
2004-04-01 ~ 2008-09-17
IIF 15 - Director → ME
20
KRYOTRANS INTERNATIONAL LIMITED
05640196 Coptic House, 4-5 Mount Stuart Square, Cardiff
Dissolved Corporate (9 parents)
Officer
2006-04-07 ~ 2007-09-17
IIF 17 - Director → ME
21
LEX VEHICLE LEASING (HOLDINGS) LIMITED
- now 02953299CASTLERICK LIMITED - 1995-02-28
1 More London Place, London
Liquidation Corporate (56 parents, 4 offsprings)
Officer
1998-12-31 ~ 2000-06-08
IIF 27 - Director → ME
22
NORTH ATLANTIC SALMON FUND (UK) LIMITED
SC146119 24072, Sc146119: Companies House Default Address, Edinburgh
Dissolved Corporate (22 parents)
Officer
2008-09-22 ~ dissolved
IIF 18 - Director → ME
23
OLD BROAD STREET INVESTMENTS (NUMBER 2) LIMITED - now
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1998-04-03 ~ 2000-05-23
IIF 22 - Director → ME
24
OLD BROAD STREET INVESTMENTS LIMITED - now
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1998-04-03 ~ 2000-05-23
IIF 25 - Director → ME
25
PALL MALL CAPITAL MARKETS LIMITED
- now 04214280HAMSARD 2332 LIMITED - 2001-08-16
14 Charterhouse Square, 3rd Floor, London
Dissolved Corporate (6 parents)
Officer
2001-08-22 ~ 2002-12-31
IIF 14 - Director → ME
26
SEABREEZE LEASING LIMITED - now
HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
HALIFAX LEASING (MARCH) LIMITED
- 2000-09-15
02045936HALIFAX HOUSING SERVICES LIMITED
- 1997-04-04
02045936 1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1997-03-17 ~ 2000-05-23
IIF 11 - Director → ME
27
TECHNIS INTERNATIONAL PLC
- now 06479482MEEDIA MOBILE PLC - 2008-07-18
The Courtyard, Shoreham Road, Beeding, Steyning, West Sussex
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-06-10 ~ 2011-03-01
IIF 8 - Director → ME
28
81 Station Road, Marlow, Bucks
Dissolved Corporate (11 parents)
Officer
2006-05-24 ~ 2010-05-21
IIF 16 - Director → ME
29
TRAVELLERS CHEQUE ASSOCIATES LIMITED
- now 01591555 Belgrave House, 76 Buckingham Palace Road, London
Active Corporate (73 parents)
Officer
~ 1994-05-26
IIF 32 - Director → ME
30
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED - now
HALIFAX PROJECT INVESTMENTS LIMITED
- 2002-05-03
03743500BROOMCO (1827) LIMITED
- 1999-05-10
03743500 03417061, 03743507, 03796850Warning 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) 25 Gresham Street, London
Active Corporate (43 parents, 1 offspring)
Officer
1999-05-10 ~ 2000-05-23
IIF 19 - Director → ME
31
Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
Active Corporate (5 parents)
Officer
2018-02-22 ~ 2019-05-28
IIF 13 - Director → ME
32
WYCOMBE WANDERERS TRUST LIMITED
- now 05190371WYCOMBE WANDERERS FOUNDERS TRUST
- 2008-08-15
05190371 3 Kingswood Place, High Wycombe, Bucks
Converted / Closed Corporate (28 parents)
Officer
2008-07-14 ~ now
IIF 4 - Director → ME
33
YEW TREE CAPITAL PARTNERS LIMITED
- now 11847405EUROPEAN AMERICAN CAPITAL HOLDINGS LIMITED
- 2020-08-04
11847405 04651204, 04656535, 04656535Warning 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) 1st Floor Luckyn Lane, Basildon, Essex, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-02-26 ~ 2020-09-18
IIF 31 - Director → ME
Person with significant control
2019-02-26 ~ 2020-09-18
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE