1
AAG TRAFFIC MANAGEMENT LIMITED - now
MM&S (5773) LIMITED
- 2013-09-13
08647071 SC396826, SC426689, SC360558Warning 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) Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-08-23 ~ 2016-12-31
IIF 37 - Director → ME
2
AL-MET LIMITED - now
EVANS TRANSPORT SERVICES (WOLVERHAMPTON) LIMITED
- 2002-02-25
01897307RANTOCLIFF LIMITED - 1985-05-10
Unit D1, Harrison Street, Rotherham, England
Active Corporate (24 parents)
Officer
(before 1992-03-31) ~ 1993-12-03
IIF 4 - Director → ME
3
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2011-12-15 ~ 2016-12-31
IIF 20 - Director → ME
4
ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED
09929174 Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2015-12-24 ~ 2016-12-31
IIF 30 - Director → ME
5
ASSET ALLIANCE GROUP HOLDINGS LIMITED
- now 07726176CVCH HOLDINGS LIMITED - 2011-12-01
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2011-12-15 ~ 2016-12-31
IIF 32 - Director → ME
6
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2015-12-24 ~ 2016-12-31
IIF 36 - Director → ME
7
85 Main Street, Newmains, Wishaw, Scotland
Active Corporate (16 parents, 3 offsprings)
Officer
2011-12-15 ~ 2016-12-31
IIF 33 - Director → ME
8
ATE LAND SOLUTIONS LIMITED
- now 13153623ATD LAND SOLUTIONS LIMITED
- 2025-09-10
13153623 Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (1 parent)
Officer
2021-01-25 ~ now
IIF 10 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
9
ATE TRUCK & TRAILER SALES LIMITED
- now 03001122A.T.E. LOGISTICS LTD
- 1998-05-06
03001122 Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (17 parents)
Officer
1995-01-31 ~ 2016-12-31
IIF 34 - Director → ME
2002-01-21 ~ 2002-07-05
IIF 2 - Secretary → ME
10
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (3 parents)
Officer
2018-10-10 ~ now
IIF 9 - Director → ME
Person with significant control
2018-10-10 ~ 2025-09-16
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
11
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (5 parents)
Officer
2017-05-10 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-10 ~ 2017-07-03
IIF 40 - Has significant influence or control → OE
12
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (7 parents)
Officer
2010-01-26 ~ now
IIF 22 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 56 - Has significant influence or control → OE
2016-04-06 ~ 2016-04-06
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
13
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (5 parents)
Officer
2017-05-10 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-10 ~ 2017-07-03
IIF 38 - Has significant influence or control → OE
14
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-12-22 ~ 2016-12-31
IIF 35 - Director → ME
15
Hollydale Buildwas Road, Ironbridge, Telford, Shropshire, England
Active Corporate (5 parents)
Officer
2017-05-10 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-10 ~ 2017-07-03
IIF 39 - Has significant influence or control → OE
16
Technology House, Halesfield 7, Telford, England
Active Corporate (3 parents)
Officer
2022-06-20 ~ now
IIF 17 - Director → ME
Person with significant control
2022-06-20 ~ 2025-09-16
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
17
HORIZON ESTATE HOLDINGS LIMITED
16737423 Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (4 parents, 11 offsprings)
Officer
2025-09-23 ~ now
IIF 24 - Director → ME
18
M54 LAND & MINERALS MANAGEMENT LTD
11654867 Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (2 parents)
Officer
2018-11-01 ~ now
IIF 15 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 43 - Right to appoint or remove directors → OE
19
M54 MANAGEMENT LTD
07262713 SC461147, 11819979, 05663387Warning 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) Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (5 parents)
Officer
2010-05-24 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (4 parents)
Officer
2013-01-16 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
21
OLD STONE MEWS MANAGEMENT COMPANY LTD
05990943 1 The Malthouses, Forton Road, Newport, Shropshire
Active Corporate (18 parents)
Officer
2006-11-07 ~ 2008-12-13
IIF 19 - Director → ME
2006-11-07 ~ 2008-12-13
IIF 1 - Secretary → ME
22
POYNTON VAN & TRUCK CENTRE LIMITED
- now 05469767POYNTON VAN & TRUCK LIMITED
- 2005-12-19
05469767POYNTON VAN & TRUCK HIRE LIMITED - 2005-06-06
Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2005-12-07 ~ 2009-07-29
IIF 31 - Director → ME
23
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (3 parents)
Officer
2022-05-27 ~ now
IIF 25 - Director → ME
24
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (3 parents)
Officer
2022-01-10 ~ now
IIF 21 - Director → ME
25
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (4 parents)
Officer
2018-03-19 ~ now
IIF 12 - Director → ME
Person with significant control
2018-03-19 ~ 2019-03-01
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
26
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (6 parents)
Officer
2018-03-19 ~ now
IIF 14 - Director → ME
Person with significant control
2018-03-19 ~ 2019-03-01
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
27
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (6 parents)
Officer
2018-03-19 ~ now
IIF 11 - Director → ME
Person with significant control
2018-03-19 ~ 2019-03-01
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
28
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-09-10 ~ now
IIF 26 - Director → ME
29
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (7 parents)
Officer
2018-03-19 ~ now
IIF 13 - Director → ME
Person with significant control
2018-03-19 ~ 2019-03-01
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
30
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (5 parents)
Officer
2018-03-19 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-19 ~ 2019-03-01
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
31
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (6 parents)
Officer
2018-01-09 ~ now
IIF 28 - Director → ME
32
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (5 parents)
Officer
2015-01-12 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-21
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
33
Technology House, Halesfield 7, Telford, England
Active Corporate (1 parent)
Officer
2022-12-23 ~ now
IIF 16 - Director → ME
Person with significant control
2022-12-23 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
34
TRANSRENT TRAILER RENTAL LIMITED - now
Four Brindleyplace, Birmingham
Dissolved Corporate (17 parents)
Officer
1998-03-11 ~ 1998-12-31
IIF 3 - Director → ME
35
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (5 parents)
Officer
2011-02-18 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE