1
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, EnglandActive Corporate (7 parents, 3 offsprings)
Person with significant control
2020-12-06 ~ 2021-02-23IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
2
AGHOCO 1719 LIMITED - 2018-06-29
Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-06-29 ~ 2019-06-21IIF 36 - Director → ME
3
AGHOCO 1720 LIMITED - 2018-06-29
Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-06-29 ~ 2019-06-21IIF 34 - Director → ME
4
AGHOCO 1721 LIMITED - 2018-06-29
Bdo Llp, First Floor North Bottle Works, The Barrs, Guildford, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Total liabilities (Company account)
76,212,000 EUR2024-01-31
Officer
2018-06-29 ~ 2019-06-21IIF 33 - Director → ME
5
FLEET ASSIST INVESTMENTS LIMITED - 2017-12-18
1 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
5,465,007 GBP2020-12-31
Officer
2018-10-12 ~ 2019-06-21IIF 14 - Director → ME
6
BATT CABLES PUBLIC LIMITED COMPANY - 2023-08-31
BATT ELECTRICAL COMPANY - 1992-04-22
80 Cheapside, London, United KingdomActive Corporate (6 parents)
Officer
2023-09-04 ~ 2023-09-06IIF 44 - Director → ME
7
Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United KingdomActive Corporate (4 parents)
Officer
2018-08-23 ~ 2019-06-21IIF 31 - Director → ME
8
Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United KingdomActive Corporate (4 parents)
Officer
2018-08-23 ~ 2019-06-21IIF 35 - Director → ME
9
Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-08-23 ~ 2019-06-21IIF 32 - Director → ME
10
Parkhouse Interchange, Parkhouse Industrial Estate, Newcastle-under-lyme, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-01-17 ~ 2023-06-01IIF 57 - Director → ME
11
Parkhouse Interchange, Parkhouse Industrial Estate, Newcastle-under-lyme, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-01-17 ~ 2023-06-01IIF 58 - Director → ME
12
DOCSAVE LIMITED - 2003-08-20
St Davids House, St Davids Drive, Dalgety BayActive Corporate (5 parents)
Equity (Company account)
770,033 GBP2023-12-31
Officer
2018-08-21 ~ 2019-04-18IIF 7 - Director → ME
13
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomDissolved Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2023-12-31
Officer
2018-08-21 ~ 2019-04-18IIF 17 - Director → ME
14
REDCAM LIMITED - 2005-09-13
C/o First Scottish, St Davids House, St Davids Drive, Dalgety BayActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
60,710 GBP2023-12-31
Officer
2018-08-21 ~ 2019-04-18IIF 18 - Director → ME
15
HARRISON PROPERTY SERVICES LTD. - 2002-12-06
St Davids House, St Davids Drive, Dalgety BayDissolved Corporate (4 parents)
Officer
2018-08-21 ~ 2019-04-18IIF 8 - Director → ME
16
INTELCO LEASING LIMITED - 1990-08-28
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
4,396,796 GBP2023-12-31
Officer
2018-08-21 ~ 2019-04-18IIF 16 - Director → ME
17
1 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-634,185 GBP2020-12-31
Officer
2018-10-12 ~ 2019-06-21IIF 15 - Director → ME
18
1 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (5 parents)
Officer
2018-10-12 ~ 2019-06-21IIF 13 - Director → ME
19
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-30
Officer
2018-08-10 ~ 2019-04-18IIF 12 - Director → ME
20
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-30
Officer
2018-08-10 ~ 2019-04-18IIF 11 - Director → ME
21
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
170,169 GBP2019-12-30
Officer
2018-08-10 ~ 2019-04-18IIF 10 - Director → ME
22
Unit 12 Epsom Business Park, Kiln Lane, Epsom, SurreyActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,535,721 GBP2019-12-31
Officer
2018-01-03 ~ 2019-06-21IIF 4 - Director → ME
23
Eastcastle House, 27/28 Eastcastle Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,321,444 GBP2023-12-31
Officer
2018-05-24 ~ 2019-02-18IIF 48 - Director → ME
24
3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
8,362,604 GBP2023-12-31
Officer
2023-07-07 ~ 2023-07-10IIF 46 - Director → ME
25
SGBD NEWCO 3 LIMITED - 2022-06-08
2nd Floor 110 Cannon Street, LondonIn Administration Corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2022-06-06 ~ 2022-06-06IIF 56 - Director → ME
26
WALFELL LIMITED - 1995-11-30
Unit 12 Epsom Business Park, Kiln Lane, Epsom, SurreyActive Corporate (2 parents)
Equity (Company account)
-1,354 GBP2023-12-31
Officer
2018-01-03 ~ 2019-06-21IIF 3 - Director → ME
27
INTRALAN GROUP PLC - 2012-11-12
CORTINBELL PLC - 1999-07-06
Unit 12 Epsom Business Park, Kiln Lane, Epsom, SurreyActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,595,669 GBP2019-12-31
Officer
2018-01-03 ~ 2019-06-21IIF 2 - Director → ME
28
Unit 12, Epsom Business Park, Kiln Lane, Epsom, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,661,353 GBP2019-12-31
Officer
2017-12-22 ~ 2019-06-21IIF 37 - Director → ME
29
Unit 12 Epsom Business Park, Kiln Lane, Epsom, SurreyActive Corporate (2 parents)
Equity (Company account)
-491 GBP2023-12-31
Officer
2018-01-03 ~ 2019-06-21IIF 1 - Director → ME
30
3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
553,058 GBP2023-12-31
Officer
2023-07-07 ~ 2023-07-10IIF 47 - Director → ME
31
1 Orion Park, Orion Way, Kettering, Northamptonshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,828,727 GBP2022-12-31
Officer
2018-10-30 ~ 2019-06-21IIF 9 - Director → ME
32
Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
552,782 GBP2023-12-31
Officer
2018-01-03 ~ 2019-06-21IIF 5 - Director → ME