1
BOLT BIDCO LIMITED
- 2020-01-22
12155263AGHOCO 1875 LIMITED
- 2019-10-24
12155263 10001064, 11610296, 08568560Warning 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) Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2019-10-24 ~ 2020-02-28
IIF 5 - Director → ME
2
BOLT MIDCO LIMITED
- 2020-01-22
12155305AGHOCO 1876 LIMITED
- 2019-10-24
12155305 07918020, 10001369, 12230578Warning 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) Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-10-24 ~ 2020-02-28
IIF 4 - Director → ME
3
BOLT TOPCO LIMITED
- 2020-01-22
12155332AGHOCO 1877 LIMITED
- 2019-10-24
12155332 07924256, 09348053, 11727071Warning 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) Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-10-24 ~ 2020-02-28
IIF 3 - Director → ME
4
PIMCO 2928 LIMITED
- 2013-07-02
08489114 08203297, 05691016, 06207106Warning 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) 192 Sloane Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2017-10-18 ~ 2018-01-31
IIF 11 - Director → ME
2013-07-01 ~ 2014-05-19
IIF 20 - Director → ME
5
CAPITA MANAGED SERVICES LTD - 1997-03-17
TELECOM CAPITA LIMITED - 1993-12-20
AUTOHUGE LIMITED - 1988-11-15
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (68 parents, 62 offsprings)
Officer
2016-11-14 ~ 2018-01-30
IIF 12 - Director → ME
6
CAPITA PLC
- now 02081330 01770088, 02460877, 02018542Warning 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 CAPITA GROUP PLC - 2012-01-03
CAPITA HOLDINGS LIMITED - 1988-01-27
CAPITA LIMITED - 1987-04-22
KNOWN LIMIT LIMITED - 1987-03-05
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (54 parents, 110 offsprings)
Officer
2017-01-01 ~ 2018-01-23
IIF 13 - Director → ME
7
Unit 603, Fort Dunlop Fort Parkway, Birmingham, England
Active Corporate (6 parents)
Officer
2021-03-23 ~ now
IIF 6 - Director → ME
8
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Officer
2018-09-10 ~ 2019-12-31
IIF 1 - Director → ME
9
COMMUNITY IMPACT HOUSING LIMITED
14953240 First Floor, Station Place, Argyle Way, Stevenage, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-06-22 ~ now
IIF 34 - Director → ME
10
DORISCOM LIMITED - 2012-07-31
C/o Xeinadin Corporate Recovery, 100 Baribirolli Square, Manchester
Dissolved Corporate (6 parents)
Officer
2020-07-23 ~ dissolved
IIF 17 - Director → ME
11
Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, North Tyneside, England
Active Corporate (7 parents)
Officer
2022-05-06 ~ now
IIF 9 - Director → ME
12
CAPITA (SCC) LIMITED
- 2013-03-12
04440463CAPITA QUEST TRUSTEES LIMITED - 2012-12-17
The Riverway Centre, Riverway, Stafford, United Kingdom
Active Corporate (60 parents)
Officer
2013-03-12 ~ 2018-01-25
IIF 21 - Director → ME
13
50/51 Hungate, Pickering, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-05-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-05-02 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
50/51 Hungate, Pickering, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-09 ~ dissolved
IIF 18 - Director → ME
15
York Biotech Campus, Sand Hutton, York, England
Active Corporate (23 parents)
Officer
2015-03-31 ~ 2017-03-24
IIF 22 - Director → ME
16
1st Floor Hilton House, Hilton Street, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2024-05-29 ~ 2024-06-13
IIF 16 - Director → ME
17
GRAYCE BRITAIN LTD
- 2021-07-16
08160777 1st Floor, Hilton House, Hilton Street, Manchester, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-07-12 ~ 2024-06-13
IIF 40 - Director → ME
18
AGHOCO 1691 LIMITED - 2018-06-05
1st Floor, Hilton House, Hilton Street, Manchester, England
Active Corporate (15 parents, 2 offsprings)
Officer
2018-07-12 ~ 2024-06-13
IIF 38 - Director → ME
19
AGHOCO 1690 LIMITED - 2018-06-05
1st Floor, Hilton House, Hilton Street, Manchester, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-07-12 ~ 2024-06-13
IIF 39 - Director → ME
20
AGHOCO 1689 LIMITED - 2018-06-05
1st Floor, Hilton House, Hilton Street, Manchester, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-07-12 ~ 2024-06-13
IIF 41 - Director → ME
21
3rd Floor, Charles House, 5-11 Regent Street St James's, London, United Kingdom
Active Corporate (8 parents, 28 offsprings)
Officer
2019-02-15 ~ now
IIF 26 - Director → ME
22
Unit 46, Wenta Business Centre Innova Business Park, Electric Avenue, Enfield, England
Active Corporate (9 parents)
Officer
2024-06-05 ~ now
IIF 7 - Director → ME
23
7 Bell Yard, London
Active Corporate (14 parents)
Officer
2017-07-18 ~ 2018-01-30
IIF 14 - Director → ME
24
MOUNTAIN HEALTHCARE HOLDINGS LIMITED
09450357 First Floor, Station Place, Argyle Way, Stevenage, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-09-13 ~ now
IIF 33 - Director → ME
25
MOUNTAIN HEALTHCARE LIMITED
- now 05578727HERTFORDSHIRE MEDICAL & FORENSIC SERVICES LIMITED - 2006-10-25
First Floor, Station Place, Argyle Way, Stevenage, England
Active Corporate (13 parents)
Officer
2018-09-13 ~ now
IIF 30 - Director → ME
26
NATIONAL NEUROLOGICAL REHABILITATION CHAMBERS LTD
09793112 2 Catherine Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-04-30 ~ now
IIF 28 - Director → ME
27
AGHOCO 1724 LIMITED - 2018-07-26
First Floor, Station Place, Argyle Way, Stevenage, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-09-13 ~ now
IIF 31 - Director → ME
28
The King's Fund, 11-13 Cavendish Square, London, London, England
Active Corporate (9 parents)
Officer
2024-06-14 ~ now
IIF 8 - Director → ME
29
OVAL (2307) LIMITED
11758120 10434385, 10826707, 11237256Warning 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) 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-01-09 ~ 2020-01-22
IIF 2 - Director → ME
30
PROMETHEUS COMPLEX CARE LTD
- now 08074238CAUGHLEY CLAY COMPANY LTD - 2021-01-20
Unit 603, Fort Dunlop Fort Parkway, Birmingham, England
Active Corporate (10 parents)
Officer
2022-12-17 ~ now
IIF 24 - Director → ME
31
Unit 603, Fort Dunlop Fort Parkway, Birmingham, England
Active Corporate (11 parents, 2 offsprings)
Officer
2022-12-17 ~ now
IIF 25 - Director → ME
32
First Floor Station Place, Argyle Way, Stevenage, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 37 - Director → ME
33
AGHOCO 2100 LIMITED - 2021-10-21
First Floor Station Place, Argyle Way, Stevenage, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-10-22 ~ now
IIF 36 - Director → ME
Person with significant control
2021-10-26 ~ 2021-10-27
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
34
OLYMPUS TOPCO LIMITED
- 2020-10-27
11394918AGHOCO 1723 LIMITED - 2018-07-26
First Floor, Station Place, Argyle Way, Stevenage, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-09-13 ~ now
IIF 35 - Director → ME
35
First Floor, Station Place, Argyle Way, Stevenage, England
Active Corporate (4 parents)
Officer
2024-03-22 ~ now
IIF 32 - Director → ME
36
AGHOCO 1725 LIMITED - 2018-07-26
First Floor, Station Place, Argyle Way, Stevenage, England
Active Corporate (10 parents, 12 offsprings)
Officer
2018-09-13 ~ now
IIF 29 - Director → ME
37
RE (REGIONAL ENTERPRISE) LIMITED
- now 08615172CAPITA (BDRS) LIMITED - 2013-09-20
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (28 parents)
Officer
2017-05-24 ~ 2018-01-30
IIF 15 - Director → ME
38
THE BENCHMARKING NETWORK LTD
- now 03908326BENCHMARK MANAGEMENT CONSULTING LIMITED
- 2024-04-18
03908326 Office 1.06, Fabrica 269 Great Ancoats Street, Manchester, England
Active Corporate (9 parents)
Officer
2019-12-19 ~ now
IIF 27 - Director → ME
39
Westgate House, 5 Westgate, Pickering, North Yorkshire, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2019-02-08 ~ 2022-02-25
IIF 42 - Director → ME
40
Unit C2 Yeoman Gate, Yeoman Way, Worthing, England
Active Corporate (8 parents)
Officer
2020-08-26 ~ now
IIF 10 - Director → ME