1
4385, 08460149 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2013-03-25 ~ now
IIF 2 - Secretary → ME
2
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2014-05-23 ~ 2016-07-01
IIF 8 - Secretary → ME
3
The Barn 1 Netherne Drive, Netherne On The Hill, Coulsdon, Surrey, England
Active Corporate (2 parents)
Officer
2010-11-11 ~ 2016-05-01
IIF 23 - Secretary → ME
4
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-11-09 ~ now
IIF 58 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
2020-11-09 ~ 2025-08-29
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
5
7 Brook House Brook Street, Wivenhoe, Colchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-28 ~ dissolved
IIF 14 - Secretary → ME
6
7 The Centre, The Crescent, Colchester Business Park, Colchester, Essex, England
Dissolved Corporate (5 parents)
Officer
2003-11-12 ~ 2015-11-16
IIF 34 - Secretary → ME
7
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF 51 - Director → ME
8
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF 63 - Director → ME
9
66 Paul Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-20 ~ now
IIF 80 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
10
Robson Scott Associates Ltd, 49 Duke Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2012-10-15 ~ dissolved
IIF 18 - Secretary → ME
11
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 65 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
12
CHEQUERED FLAG ACCOUNTS LIMITED
07140520 7 Wivenhoe Business Centre, Brook Street, Wivenhoe, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-29 ~ dissolved
IIF 74 - Director → ME
2010-01-29 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Grosvenor House, Chapel Street, Congleton, England
Dissolved Corporate (3 parents)
Officer
2012-05-04 ~ dissolved
IIF 12 - Secretary → ME
14
BAR 33 LIMITED
- 2009-08-13
04500624 09186177, 07187314, 15162108Warning 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 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2005-05-27 ~ dissolved
IIF 32 - Secretary → ME
15
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 50 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
16
C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2015-06-10 ~ dissolved
IIF 24 - Secretary → ME
17
2 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2011-06-06 ~ dissolved
IIF 9 - Secretary → ME
18
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 56 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
19
EDITH ELMS SPECIAL SCHOOL TRUST
04394324 Ogilvie House, 114 Holland Road, Clacton-on-sea, Essex
Active Corporate (9 parents)
Officer
2022-05-16 ~ now
IIF 71 - Director → ME
20
EKBJJ FIGHT & FITNESS ACADEMY LTD
07810373 Unit Da4 - 1st Floor 43 Sutherland House, Sutherland Road, London, England
Active Corporate (3 parents)
Officer
2011-10-14 ~ 2024-10-14
IIF 25 - Secretary → ME
21
Pavilion, 20-21 Middleborough, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ 2015-11-30
IIF 10 - Secretary → ME
22
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-11-09 ~ now
IIF 52 - Director → ME
2020-11-09 ~ now
IIF 26 - Secretary → ME
Person with significant control
2020-11-09 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
23
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-11-09 ~ now
IIF 53 - Director → ME
Person with significant control
2020-11-09 ~ 2025-08-29
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
2025-08-29 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
24
7 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-16 ~ dissolved
IIF 16 - Secretary → ME
25
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (4 parents)
Officer
2025-08-27 ~ now
IIF 68 - Director → ME
26
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (4 parents)
Officer
2025-08-01 ~ now
IIF 60 - Director → ME
27
GOOSTREY FOOTBALL NOMINEES LIMITED
16621037 Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (4 parents)
Officer
2025-08-01 ~ now
IIF 66 - Director → ME
Person with significant control
2025-08-01 ~ 2025-08-01
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
28
86/87 Wimpole Street, Wimpole Street, London
Dissolved Corporate (6 parents)
Officer
2010-03-18 ~ 2011-02-11
IIF 21 - Secretary → ME
29
HOLLOWAYS ACCOUNTS & I.T. LIMITED
- now 04452450XOROI CONSULTING LIMITED
- 2004-02-05
04452450 4385, 04452450 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2002-05-31 ~ now
IIF 69 - Director → ME
IIF 82 - Director → ME
2002-05-31 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
IDEA GENERATION GALLERY LIMITED
06816984 The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (2 parents)
Officer
2009-02-12 ~ dissolved
IIF 41 - Secretary → ME
31
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (2 parents)
Officer
2022-05-19 ~ now
IIF 57 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-05-19 ~ 2025-08-29
IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
32
Flat 1 30 Tite Street, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-05-30 ~ now
IIF 19 - Secretary → ME
33
2 Brook House, Brook Street Wivenhoe, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ dissolved
IIF 6 - Secretary → ME
34
2 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2009-07-09 ~ dissolved
IIF 31 - Secretary → ME
35
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2010-12-13 ~ now
IIF 55 - Director → ME
2010-12-15 ~ 2022-05-26
IIF 13 - Secretary → ME
2010-12-13 ~ 2010-12-15
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
36
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 64 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
37
MARK ANTHONY (EAST ANGLIA) LIMITED
09680825 50 Princes Street, Ipswich, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2017-04-21 ~ dissolved
IIF 79 - Director → ME
2015-07-10 ~ 2017-04-21
IIF 15 - Secretary → ME
38
MERITAS SECURITY LIMITED - now
SAS FIRE & SECURITY (UK) LIMITED
- 2015-08-11
05795247 Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2006-04-25 ~ 2008-07-25
IIF 39 - Secretary → ME
39
MORTGAGE TODAY (EAST ANGLIA) LIMITED
10801046 16 All Saints Avenue, Prettygate, Colchester, Essex, England
Active Corporate (2 parents)
Officer
2017-06-02 ~ now
IIF 3 - Secretary → ME
40
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 49 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
41
O'KEEFE LIGHTING AND ELECTRICAL LIMITED
05820008 2 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2006-05-17 ~ dissolved
IIF 35 - Secretary → ME
42
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (2 parents)
Officer
2010-08-24 ~ 2015-11-16
IIF 22 - Secretary → ME
43
2 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2009-01-27 ~ dissolved
IIF 33 - Secretary → ME
44
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 67 - Director → ME
Person with significant control
2020-12-07 ~ 2025-08-29
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
2025-08-29 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
45
19 Broome Grove, Wivenhoe, Colchester, Essex, England
Active Corporate (1 parent)
Officer
2020-09-03 ~ now
IIF 85 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
46
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 59 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
47
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 61 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
48
15 Armstrong Way, Great Western Industrial Estate, Southall, England
Active Corporate (2 parents)
Officer
2013-02-19 ~ 2015-11-01
IIF 5 - Secretary → ME
49
LONDON STAMP EXCHANGE LIMITED - 2005-01-06
ALDBOROUGH LIMITED - 1995-04-24
Heathfield Tower S, Newick Lane, Heathfield, East Sussex, England
Dissolved Corporate (7 parents)
Officer
2007-09-01 ~ 2013-01-01
IIF 37 - Secretary → ME
50
Pavilion, 20-21 Middleborough, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2014-01-29 ~ 2022-04-29
IIF 20 - Secretary → ME
51
Pavilion, 20-22 Middleborough, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2009-06-10 ~ 2015-11-16
IIF 38 - Secretary → ME
52
Pavilion, 20-21 Middleborough, Colchester, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-12-16 ~ 2015-11-16
IIF 7 - Secretary → ME
53
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 54 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
54
19 Broome Grove, Wivenhoe, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2011-12-05 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
55
SCUDERIA CLUB SILVERSTONE LIMITED
16945427 86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2026-01-06 ~ now
IIF 81 - Director → ME
56
28 Mill Street, Colchester, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-09-07 ~ 2010-09-23
IIF 30 - Secretary → ME
57
20-22 Pavilion Middleborough, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2005-07-03 ~ 2015-11-16
IIF 36 - Secretary → ME
58
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (2 parents)
Officer
2013-01-14 ~ now
IIF 62 - Director → ME
2013-01-14 ~ 2021-12-27
IIF 72 - Director → ME
IIF 87 - Director → ME
2013-01-14 ~ 2021-12-27
IIF 4 - Secretary → ME
Person with significant control
2021-12-27 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
59
50 Princes Street, Ipswich, England
Active Corporate (1 parent, 2 offsprings)
Officer
2023-06-23 ~ now
IIF 75 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
60
THE CULTURE-BRAND CONSULTANCY LIMITED - now
26 Wellington Square, Hastings, England
Active Corporate (3 parents, 3 offsprings)
Officer
2012-03-23 ~ 2013-02-15
IIF 11 - Secretary → ME
61
THE FULLALOVE TRADING COMPANY LIMITED
05951228 C/o, Clarke Bell Chartered Accountants, Clarke Bell Chartered Accountants, Parsonage Chambers 3 The Parsonage, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2006-09-29 ~ 2009-02-23
IIF 29 - Secretary → ME
62
THE IDEA GENERATION COMPANY LIMITED
03639387 The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (5 parents)
Officer
2005-10-12 ~ dissolved
IIF 42 - Secretary → ME
63
TRAYLER LANE ACCOUNTANCY LIMITED
15036224 50 Princes Street, Ipswich, England
Active Corporate (2 parents)
Officer
2023-07-28 ~ now
IIF 76 - Director → ME
Person with significant control
2023-08-04 ~ 2023-08-09
IIF 114 - Right to appoint or remove directors → OE
64
4385, Oc362153 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2011-02-24 ~ now
IIF 48 - LLP Designated Member → ME
IIF 46 - LLP Designated Member → ME
2012-03-30 ~ 2014-08-31
IIF 43 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE
65
TRAYLER LANE BUSINESS SERVICES LIMITED
11198010 50 Princes Street, Ipswich, Suffolk, England
Active Corporate (1 parent)
Officer
2018-02-09 ~ now
IIF 78 - Director → ME
IIF 86 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
TRAYLER LANE CONSULTANCY LIMITED
15008110 50 Princes Street, Ipswich, England
Active Corporate (2 parents)
Officer
2023-07-17 ~ now
IIF 77 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 115 - Right to appoint or remove directors → OE
67
4385, Oc361925 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2011-02-17 ~ now
IIF 47 - LLP Designated Member → ME
IIF 45 - LLP Designated Member → ME
2012-03-30 ~ 2014-08-31
IIF 44 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
4385, 07533209 - Companies House Default Address, Cardiff
Active Corporate (1 parent, 2 offsprings)
Officer
2011-02-17 ~ now
IIF 70 - Director → ME
IIF 83 - Director → ME
2011-02-17 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
69
Grosvenor House, Chapel Street, Congleton, England
Dissolved Corporate (6 parents)
Officer
2009-04-24 ~ dissolved
IIF 40 - Secretary → ME
70
The West Cliff Theatre, Tower Rd, Clacton On Sea
Active Corporate (46 parents)
Officer
2020-12-08 ~ now
IIF 84 - Director → ME