1
4385, 08460149 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2013-03-25 ~ now
IIF 97 - 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 103 - 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 118 - Secretary → ME
4
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-11-09 ~ now
IIF 62 - Director → ME
Person with significant control
2025-08-29 ~ 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
2020-11-09 ~ 2025-08-29
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - 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 109 - 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 85 - Secretary → ME
7
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF 55 - Director → ME
8
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF 67 - Director → ME
9
66 Paul Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-20 ~ now
IIF 23 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - 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 113 - Secretary → ME
11
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 69 - Director → ME
Person with significant control
2020-12-07 ~ 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
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 17 - Director → ME
2010-01-29 ~ dissolved
IIF 112 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - 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 107 - 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 83 - Secretary → ME
15
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 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - 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 119 - Secretary → ME
17
2 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2011-06-06 ~ dissolved
IIF 104 - Secretary → ME
18
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 60 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - 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 14 - 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 120 - Secretary → ME
21
Pavilion, 20-21 Middleborough, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ 2015-11-30
IIF 105 - Secretary → ME
22
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-11-09 ~ now
IIF 56 - Director → ME
2020-11-09 ~ now
IIF 124 - Secretary → ME
Person with significant control
2020-11-09 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - 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 57 - Director → ME
Person with significant control
2020-11-09 ~ 2025-08-29
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2025-08-29 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - 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 111 - Secretary → ME
25
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (4 parents)
Officer
2025-08-27 ~ now
IIF 72 - Director → ME
26
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (4 parents)
Officer
2025-08-01 ~ now
IIF 64 - 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 70 - Director → ME
Person with significant control
2025-08-01 ~ 2025-08-01
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - 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 116 - 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 12 - Director → ME
IIF 73 - Director → ME
2002-05-31 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - 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 92 - Secretary → ME
31
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (2 parents)
Officer
2022-05-19 ~ now
IIF 61 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-05-19 ~ 2025-08-29
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - 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 114 - Secretary → ME
33
2 Brook House, Brook Street Wivenhoe, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ dissolved
IIF 101 - Secretary → ME
34
2 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2009-07-09 ~ dissolved
IIF 82 - Secretary → ME
35
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2010-12-13 ~ now
IIF 59 - Director → ME
2010-12-15 ~ 2022-05-26
IIF 108 - Secretary → ME
2010-12-13 ~ 2010-12-15
IIF 123 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - 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 68 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - 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 22 - Director → ME
2015-07-10 ~ 2017-04-21
IIF 110 - 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 90 - 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 98 - Secretary → ME
40
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 53 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - 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 86 - 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 117 - Secretary → ME
43
2 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2009-01-27 ~ dissolved
IIF 84 - Secretary → ME
44
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 71 - Director → ME
Person with significant control
2020-12-07 ~ 2025-08-29
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2025-08-29 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - 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 76 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - 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 63 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - 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 65 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - 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 100 - 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 88 - Secretary → ME
50
Pavilion, 20-21 Middleborough, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2014-01-29 ~ 2022-04-29
IIF 115 - Secretary → ME
51
Pavilion, 20-22 Middleborough, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2009-06-10 ~ 2015-11-16
IIF 89 - Secretary → ME
52
Pavilion, 20-21 Middleborough, Colchester, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-12-16 ~ 2015-11-16
IIF 102 - Secretary → ME
53
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 58 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - 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 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - 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 24 - Director → ME
56
28 Mill Street, Colchester, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-09-07 ~ 2010-09-23
IIF 81 - Secretary → ME
57
20-22 Pavilion Middleborough, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2005-07-03 ~ 2015-11-16
IIF 87 - Secretary → ME
58
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (2 parents)
Officer
2013-01-14 ~ now
IIF 66 - Director → ME
2013-01-14 ~ 2021-12-27
IIF 15 - Director → ME
IIF 78 - Director → ME
2013-01-14 ~ 2021-12-27
IIF 99 - Secretary → ME
Person with significant control
2021-12-27 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - 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 18 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - 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 106 - 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 80 - 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 93 - Secretary → ME
63
TRAYLER LANE ACCOUNTANCY LIMITED
15036224 50 Princes Street, Ipswich, England
Active Corporate (2 parents)
Officer
2023-07-28 ~ now
IIF 19 - Director → ME
Person with significant control
2023-08-04 ~ 2023-08-09
IIF 7 - 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 122 - LLP Designated Member → ME
IIF 52 - LLP Designated Member → ME
2012-03-30 ~ 2014-08-31
IIF 94 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - 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 21 - Director → ME
IIF 77 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - 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 20 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 8 - 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 121 - LLP Designated Member → ME
IIF 51 - LLP Designated Member → ME
2012-03-30 ~ 2014-08-31
IIF 95 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 47 - 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 13 - Director → ME
IIF 74 - Director → ME
2011-02-17 ~ now
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - 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 91 - Secretary → ME
70
The West Cliff Theatre, Tower Rd, Clacton On Sea
Active Corporate (46 parents)
Officer
2020-12-08 ~ now
IIF 75 - Director → ME