1
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (11 parents, 3 offsprings)
Officer
2020-12-06 ~ 2025-09-01
IIF 34 - Director → ME
Person with significant control
2020-12-06 ~ 2021-02-23
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
2
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-22 ~ 2025-09-01
IIF 32 - Director → ME
3
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
2021-02-17 ~ 2025-09-01
IIF 36 - Director → ME
4
AGHOCO 1719 LIMITED
- 2018-06-29
11394842 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-06-29 ~ 2019-06-21
IIF 24 - Director → ME
5
AGHOCO 1720 LIMITED
- 2018-06-29
11394872 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-06-29 ~ 2019-06-21
IIF 22 - Director → ME
6
AGHOCO 1721 LIMITED
- 2018-06-29
11394888 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Total liabilities (Company account)
76,000 EUR2024-01-31
Officer
2018-06-29 ~ 2019-06-21
IIF 21 - Director → ME
7
AUTOMOTIVE FLEET INVESTMENTS LIMITED
- now 10857874FLEET ASSIST INVESTMENTS LIMITED - 2017-12-18
1 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
5,465,007 GBP2020-12-31
Officer
2018-10-12 ~ 2019-06-21
IIF 58 - Director → ME
8
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-14 ~ now
IIF 10 - Director → ME
9
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-09 ~ now
IIF 9 - Director → ME
10
BATT CABLES PUBLIC LIMITED COMPANY - 2023-08-31
BATT ELECTRICAL COMPANY - 1992-04-22
80 Cheapside, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2023-09-04 ~ 2023-09-06
IIF 1 - Director → ME
11
80 Cheapside, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-05-24 ~ now
IIF 3 - Director → ME
12
80 Cheapside, London, England
Active Corporate (30 parents, 15 offsprings)
Officer
2020-08-10 ~ now
IIF 63 - LLP Member → ME
13
CONVEYANCING EXCHANGE SCOTLAND LTD.
SC365517 St. Davids House, St. Davids Drive, Dalgety Bay, Fife
Dissolved Corporate (10 parents)
Officer
2018-08-21 ~ dissolved
IIF 50 - Director → ME
14
80 Cheapside, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-07-26 ~ 2025-08-01
IIF 4 - Director → ME
15
80 Cheapside, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-07-26 ~ 2025-08-01
IIF 16 - Director → ME
16
80 Cheapside, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-07-26 ~ 2025-08-01
IIF 15 - Director → ME
17
80 Cheapside, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-10-28 ~ 2025-08-01
IIF 17 - Director → ME
18
80 Cheapside, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-07-25 ~ now
IIF 2 - Director → ME
19
Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2018-08-23 ~ 2019-06-21
IIF 19 - Director → ME
20
Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-08-23 ~ 2019-06-21
IIF 23 - Director → ME
21
Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2018-08-23 ~ 2019-06-21
IIF 20 - Director → ME
22
Parkhouse Interchange, Parkhouse Industrial Estate, Newcastle-under-lyme, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-01-17 ~ 2023-06-01
IIF 6 - Director → ME
23
Parkhouse Interchange, Parkhouse Industrial Estate, Newcastle-under-lyme, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-01-17 ~ 2023-06-01
IIF 7 - Director → ME
24
Parkhouse Interchange, Parkhouse Industrial Estate, Newcastle-under-lyme, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-01-17 ~ dissolved
IIF 39 - Director → ME
25
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
-34,131 GBP2024-12-31
Officer
2023-04-17 ~ 2025-06-30
IIF 14 - Director → ME
26
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-109,409 GBP2024-12-31
Officer
2023-04-17 ~ 2025-06-30
IIF 13 - Director → ME
27
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,010 GBP2024-12-31
Officer
2023-04-15 ~ 2025-06-30
IIF 12 - Director → ME
28
FIRST SCOTTISH DOCUMENT MANAGEMENT LIMITED
- now SC241058DOCSAVE LIMITED - 2003-08-20
St Davids House, St Davids Drive, Dalgety Bay
Active Corporate (19 parents)
Equity (Company account)
878,660 GBP2024-12-31
Officer
2018-08-21 ~ 2019-04-18
IIF 51 - Director → ME
29
FIRST SCOTTISH FORMATION SERVICES LIMITED
02973782 Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Dissolved Corporate (21 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2023-12-31
Officer
2018-08-21 ~ 2019-04-18
IIF 61 - Director → ME
30
FIRST SCOTTISH GROUP LIMITED
- now SC204657REDCAM LIMITED - 2005-09-13
C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
Active Corporate (27 parents, 5 offsprings)
Equity (Company account)
166,435 GBP2024-12-31
Officer
2018-08-21 ~ 2019-04-18
IIF 62 - Director → ME
31
FIRST SCOTTISH PROPERTY SERVICES LIMITED
- now SC123352HARRISON PROPERTY SERVICES LTD. - 2002-12-06
St Davids House, St Davids Drive, Dalgety Bay
Dissolved Corporate (19 parents)
Officer
2018-08-21 ~ 2019-04-18
IIF 52 - Director → ME
32
FIRST SCOTTISH SEARCHING SERVICES LIMITED
- now 01026946INTELCO LEASING LIMITED - 1990-08-28
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (31 parents, 1 offspring)
Equity (Company account)
4,301,860 GBP2024-12-31
Officer
2018-08-21 ~ 2019-04-18
IIF 60 - Director → ME
33
1 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-634,185 GBP2020-12-31
Officer
2018-10-12 ~ 2019-06-21
IIF 59 - Director → ME
34
1 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (22 parents)
Officer
2018-10-12 ~ 2019-06-21
IIF 57 - Director → ME
35
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-30
Officer
2018-08-10 ~ 2019-04-18
IIF 56 - Director → ME
36
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-30
Officer
2018-08-10 ~ 2019-04-18
IIF 55 - Director → ME
37
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
170,169 GBP2019-12-30
Officer
2018-08-10 ~ 2019-04-18
IIF 54 - Director → ME
38
Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
3,535,721 GBP2019-12-31
Officer
2018-01-03 ~ 2019-06-21
IIF 48 - Director → ME
39
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (27 parents)
Equity (Company account)
1,064,812 GBP2024-12-31
Officer
2018-05-24 ~ 2019-02-18
IIF 30 - Director → ME
40
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
6,372,811 GBP2024-12-31
Officer
2023-07-07 ~ 2023-07-10
IIF 28 - Director → ME
41
INTERNATIONAL DECORATIVE SURFACES LIMITED - now
2nd Floor 110 Cannon Street, London
In Administration Corporate (14 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2022-06-06 ~ 2022-06-06
IIF 38 - Director → ME
42
WALFELL LIMITED - 1995-11-30
Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey
Active Corporate (20 parents)
Equity (Company account)
-1,354 GBP2024-12-31
Officer
2018-01-03 ~ 2019-06-21
IIF 47 - Director → ME
43
INTRALAN GROUP PLC - 2012-11-12
CORTINBELL PLC - 1999-07-06
Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey
Active Corporate (25 parents, 2 offsprings)
Equity (Company account)
1,595,669 GBP2019-12-31
Officer
2018-01-03 ~ 2019-06-21
IIF 46 - Director → ME
44
Unit 12, Epsom Business Park, Kiln Lane, Epsom, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1,661,353 GBP2019-12-31
Officer
2017-12-22 ~ 2019-06-21
IIF 25 - Director → ME
45
Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey
Active Corporate (19 parents)
Equity (Company account)
-491 GBP2024-12-31
Officer
2018-01-03 ~ 2019-06-21
IIF 45 - Director → ME
46
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
709,716 GBP2024-12-31
Officer
2023-07-07 ~ 2023-07-10
IIF 29 - Director → ME
47
1 Orion Park, Orion Way, Kettering, Northamptonshire, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1,828,727 GBP2022-12-31
Officer
2018-10-30 ~ 2019-06-21
IIF 53 - Director → ME
48
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-19 ~ 2025-09-01
IIF 35 - Director → ME
49
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-02-17 ~ 2025-09-01
IIF 37 - Director → ME
50
22a Hambalt Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
51
2 Leman Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-07 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
52
PRIORITY RISK MANAGEMENT LIMITED
07611531 Low Swainby Farm Swainby, Burneston, Bedale, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2011-04-21 ~ dissolved
IIF 40 - Director → ME
53
19 Comforts Farm Avenue, Oxted, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-07 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
54
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-02-19 ~ 2025-09-01
IIF 33 - Director → ME
55
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-17 ~ 2025-09-01
IIF 31 - Director → ME
56
HAMSARD 3649 LIMITED
- 2021-12-06
13498004 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Interpath Ltd 10, Fleet Place, London
Liquidation Corporate (10 parents, 1 offspring)
Equity (Company account)
-1,488,943 GBP2023-10-31
Officer
2021-12-06 ~ now
IIF 5 - Director → ME
57
HAMSARD 3648 LIMITED
- 2021-12-06
13497998 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chiltern Capital C/o Chiltern Capital, 25 Procter Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-1,650,592 GBP2023-10-31
Officer
2021-12-06 ~ now
IIF 26 - Director → ME
58
HAMSARD 3647 LIMITED
- 2021-12-06
13487288 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chiltern Capital C/o Chiltern Capital, 25 Procter Street, London, England
Active Corporate (13 parents, 2 offsprings)
Profit/Loss (Company account)
-52,959 GBP2022-11-01 ~ 2023-10-31
Officer
2021-12-06 ~ now
IIF 27 - Director → ME
59
Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey, England
Active Corporate (19 parents)
Equity (Company account)
552,782 GBP2024-12-31
Officer
2018-01-03 ~ 2019-06-21
IIF 49 - Director → ME