1
9th Floor 25 Farringdon Street, London
Liquidation Corporate (6 parents)
Officer
2017-07-19 ~ 2017-11-02
IIF 24 - Director → ME
2015-07-06 ~ 2017-07-19
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-19
IIF 21 - Ownership of shares – 75% or more → OE
2
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (11 parents)
Person with significant control
2020-11-11 ~ 2021-09-29
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
3
ANGELS 2004 LTD
05146032 12393355, 08456481, 11045748Warning 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) Unit B Ground Floor, Earlham House, Northminster, Peterborough, Cambridgeshire, England
Active Corporate (10 parents)
Officer
2010-06-01 ~ 2014-01-02
IIF 40 - Director → ME
4
Global House, Swann's Road, Cambridge, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2013-07-25 ~ dissolved
IIF 43 - Director → ME
5
1b Blackfriars House, Parsonage, Manchester, England
Active Corporate (2 parents)
Officer
2023-06-27 ~ now
IIF 30 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
65 Broadway, Peterborough, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-10-22 ~ now
IIF 34 - Director → ME
7
65 Broadway, Peterborough, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-24 ~ now
IIF 32 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
Global House Saville Road, Westwood, Peterborough, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2015-03-04 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
CARS 4 U (CAMBS) LTD - now
Fleet House Oxney Road, Eastern Industry, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2013-06-27 ~ 2015-03-03
IIF 45 - Director → ME
10
C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2001-02-12 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-01
IIF 8 - Ownership of shares – 75% or more → OE
11
Sion Park Stansted Road, Birchanger, Bishop's Stortford, England
Active Corporate (2 parents)
Officer
2016-11-22 ~ now
IIF 54 - Director → ME
2016-11-22 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-11-22 ~ now
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
12
CCW INVESTMENT HOLDINGS LIMITED
11979639 Sion Park Birchanger Lane, Birchanger, Bishop's Stortford, England
Active Corporate (1 parent, 3 offsprings)
Officer
2019-05-03 ~ now
IIF 23 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
13
CCW LONDON PROPERTIES LIMITED
- now 10490956CCW 600 INVESTMENTS LIMITED
- 2022-02-23
10490956 Sion Park Stansted Road, Birchanger, Bishop's Stortford, England
Active Corporate (1 parent)
Officer
2016-11-22 ~ now
IIF 56 - Director → ME
2016-11-22 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-11-22 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
14
Sion Park Birchanger Lane, Birchanger, Bishop's Stortford, England
Active Corporate (1 parent)
Officer
2019-05-07 ~ now
IIF 36 - Director → ME
Person with significant control
2019-05-07 ~ now
IIF 19 - Has significant influence or control → OE
15
CCW RENTAL INVESTMENTS LIMITED
- now 10474886 Sion Park Birchanger Lane, Birchanger, Bishop's Stortford, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-11-11 ~ now
IIF 25 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
16
CITY GROUP SECURITY LIMITED - now
CITY SECURITY SERVICES LIMITED
- 2023-06-19
02814854CROPSEAL LIMITED - 1993-06-09
Unit 18 Greenwich Centre Business Park, 53 Norman Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-08-12 ~ 2020-09-08
IIF 39 - Director → ME
17
ELITE 600 LIMITED
- now 05144810 13713424, NI068831, 06684898Warning 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)GLOBAL DESPATCH LIMITED
- 2015-03-17
05144810 Sion Park Stansted Road, Birchanger, Bishops Stortford, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2004-06-03 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
ENSURE PROPERTY SOLUTIONS LIMITED
- now 13143246ALL ABOUT CLADDING LTD
- 2023-01-11
13143246 Sion Park Stansted Road, Birchanger, Bishop's Stortford, England
Active Corporate (1 parent)
Officer
2021-01-19 ~ now
IIF 26 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
ENTERPRISE GROWTH GROUP LIMITED
14145365 Sion Park Stansted Road, Birchanger, Bishop's Stortford, England
Active Corporate (5 parents)
Officer
2022-06-01 ~ now
IIF 33 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 13 - Has significant influence or control → OE
20
GLOBAL 600 LIMITED
08259500 06027608, 16233666, 07680230Warning 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) Sion Park Birchanger Lane, Birchanger, Bishop's Stortford, England
Active Corporate (4 parents)
Officer
2012-10-18 ~ now
IIF 29 - Director → ME
21
Signature House, 65 Broadway, Peterborough, Cambridgeshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-03-12 ~ 2016-06-21
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents)
Officer
2003-12-15 ~ 2019-12-31
IIF 47 - Director → ME
1995-12-05 ~ 2001-02-28
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
23
100 St James Road, Northampton
Dissolved Corporate (4 parents)
Officer
2020-06-10 ~ 2021-09-30
IIF 68 - Director → ME
Person with significant control
2020-06-10 ~ 2021-09-30
IIF 64 - Has significant influence or control → OE
24
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (12 parents, 5 offsprings)
Officer
2018-05-24 ~ 2021-09-30
IIF 60 - Director → ME
Person with significant control
2018-05-24 ~ 2021-09-30
IIF 63 - Has significant influence or control → OE
2018-05-25 ~ 2021-09-30
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
25
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (7 parents)
Officer
2020-07-28 ~ 2020-09-08
IIF 31 - Director → ME
26
1 Milnyard Square, Peterborough, England
Dissolved Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
GREEN CITY SOLUTIONS LIMITED
- now 07311724QUEST CLOUD SOLUTIONS LIMITED
- 2016-11-18
07311724 1 Milnyard Square, Peterborough, England
Liquidation Corporate (9 parents)
Person with significant control
2016-06-03 ~ 2020-04-02
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
28
28 Newlands Avenue 28 Newlands Avenue, Thames Ditton, Surrey, England
Active Corporate (12 parents)
Officer
1992-09-07 ~ 1994-06-22
IIF 53 - Director → ME
1992-09-07 ~ 1993-03-01
IIF 66 - Secretary → ME
29
Sion Park Birchanger Lane, Birchanger, Bishop's Stortford, England
Active Corporate (1 parent)
Officer
2025-05-22 ~ now
IIF 22 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
30
Signature House, 65 Broadway, Peterborough, Cambridgeshire, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-08-21
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
31
MARIONETTE HOSPITALITY LTD
- 2023-06-01
14717904 18 Appold Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-03-09 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
32
LINK CENTRAL (HOLDINGS) LIMITED - now
RADIUS VEHICLE SOLUTIONS LIMITED - 2022-06-28
LINK CENTRAL (HOLDINGS) LIMITED
- 2022-04-26
07368588 Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-09-05 ~ 2021-09-30
IIF 58 - Director → ME
33
65 Broadway, Peterborough, England
Active Corporate (5 parents)
Officer
2020-10-22 ~ now
IIF 35 - Director → ME
34
RADIUS VEHICLE SOLUTIONS LIMITED - now
LINK CENTRAL VEHICLE MANAGEMENT LIMITED
- 2019-06-03
05365266 Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (21 parents)
Officer
2018-09-05 ~ 2021-09-30
IIF 59 - Director → ME
35
RIVA PIZZA LIMITED - now
CAR FINANCE 4U LIMITED
- 2016-11-03
09404028 22 Vision Park Phorpres Close, Hampton, Peterborough, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2015-01-23 ~ 2015-12-01
IIF 42 - Director → ME
36
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (10 parents)
Officer
2020-06-19 ~ 2021-09-30
IIF 46 - Director → ME
Person with significant control
2020-06-19 ~ 2021-09-29
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
37
Sion Park, Birchanger Lane, Bishops Stortford, England
Active Corporate (1 parent)
Officer
2023-03-07 ~ now
IIF 27 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
38
17 Berkeley Mews 29 High Street, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2010-03-12 ~ 2014-10-13
IIF 61 - Director → ME
39
Endeavour House Saville Road, Westwood, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2011-12-07 ~ dissolved
IIF 41 - Director → ME
40
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2018-12-17 ~ 2020-09-08
IIF 62 - Director → ME
Person with significant control
2018-12-17 ~ 2020-04-27
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Sion Park Birchanger Lane, Birchanger, Bishop's Stortford, England
Dissolved Corporate (4 parents)
Officer
2017-08-31 ~ dissolved
IIF 37 - Director → ME