1
AMDEGA LIMITED - now
AMDEGA 2011 LIMITED
- 2017-02-07
07660047 Building 1 Albany Place, Welwyn Garden City, England
Dissolved Corporate (19 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-03-31
Officer
2011-12-22 ~ 2016-03-31
IIF 6 - Director → ME
2
Hindhead Brae, Tilford Road, Hindhead, Surrey
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2012-05-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
3
303 Burnfield Road, Thornliebank, Glasgow
Active Corporate (30 parents)
Officer
2003-02-07 ~ 2007-06-01
IIF 38 - Director → ME
4
Hindhead Brae, Tilford Road, Hindhead, Surrey
Active Corporate (4 parents)
Equity (Company account)
-4,923 GBP2024-06-30
Officer
2001-01-10 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
5
CARGOSTORE WORLDWIDE TRADING LIMITED
- now 09832260AGON HOLDINGS SIX LIMITED - 2016-11-28
The Old Exchange, 12 Compton Road, London, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
23,424,259 GBP2024-12-31
Officer
2017-05-01 ~ 2023-04-19
IIF 52 - Director → ME
2017-05-01 ~ 2023-06-30
IIF 42 - Director → ME
2018-05-22 ~ 2023-04-19
IIF 59 - Secretary → ME
6
Hindhead Brae, Tilford Road, Hindhead, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2020-04-30
Officer
2010-04-07 ~ dissolved
IIF 51 - Director → ME
2010-04-07 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
7
Marrons 1 Meridian South, Meridian Business Park, Leicester, Leicestershire
Dissolved Corporate (15 parents)
Officer
2003-10-06 ~ 2007-06-01
IIF 33 - Director → ME
8
CPI CARD GROUP - LIVERPOOL LIMITED - now
THE PLASTIC CARD COMPANY LIMITED
- 2008-10-20
02455038 30 Finsbury Square, London
Dissolved Corporate (32 parents)
Equity (Company account)
150,000 GBP2017-12-31
Officer
2001-06-29 ~ 2007-06-01
IIF 28 - Director → ME
9
E REALISATIONS 2020 LIMITED - now
2nd Floor, 110 Cannon Street, London
In Administration Corporate (30 parents, 1 offspring)
Officer
2011-12-22 ~ 2016-03-31
IIF 23 - Director → ME
10
EVER 1951 LIMITED
04566806 04531887, 04011086, 04393373Warning 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) Grant Thnornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2011-12-22 ~ dissolved
IIF 8 - Director → ME
11
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2011-12-22 ~ dissolved
IIF 20 - Director → ME
12
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2011-12-22 ~ dissolved
IIF 13 - Director → ME
13
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2011-12-22 ~ dissolved
IIF 18 - Director → ME
14
EVEREST 99 LIMITED - 2010-10-02
EVEREST LIMITED - 1999-04-13
SOUND INSULATION LIMITED - 1986-08-01
Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2011-12-22 ~ dissolved
IIF 19 - Director → ME
15
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2011-12-22 ~ dissolved
IIF 15 - Director → ME
16
EVEREST DOUBLE GLAZING LIMITED - 2010-10-02
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Active Corporate (19 parents)
Officer
2011-12-22 ~ 2019-12-04
IIF 21 - Director → ME
17
EVEREST HOME COVER LIMITED
- now 02285034EVEREST LEGACY LIMITED - 2010-10-22
CARADON EVEREST LEGACY LIMITED - 1999-04-21
CARADON EVEREST HERITAGE LIMITED - 1992-12-09
MB LIMITED - 1992-11-20
CMB PACKAGING (U.K.) LIMITED - 1989-04-25
ALNERY NO. 772 LIMITED - 1988-11-17
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2011-12-22 ~ dissolved
IIF 17 - Director → ME
18
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2011-12-22 ~ dissolved
IIF 9 - Director → ME
19
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2011-12-22 ~ dissolved
IIF 10 - Director → ME
20
EVEREST SECURITY SYSTEMS LIMITED
04025436 Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2011-12-22 ~ dissolved
IIF 16 - Director → ME
21
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2011-12-22 ~ dissolved
IIF 14 - Director → ME
22
2nd Floor 110 Cannon Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-08-21 ~ 2016-03-31
IIF 44 - Director → ME
23
HOME IMPROVEMENT BID GROUP LTD
- now 06319048DMWSL 568 LIMITED - 2008-05-06
Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2011-12-22 ~ dissolved
IIF 12 - Director → ME
24
HOME IMPROVEMENT MID HOLDINGS LTD
- now 06319063DMWSL 569 LIMITED - 2008-05-06
Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2011-12-22 ~ dissolved
IIF 22 - Director → ME
25
HOME IMPROVEMENT TOP HOLDINGS LTD
- now 06319507DMWSL 570 LIMITED - 2008-05-06
Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2011-12-22 ~ dissolved
IIF 11 - Director → ME
26
Goffs Oak House 617, Goffs Lane Goffs Oak, Cheshunt, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-12-22 ~ dissolved
IIF 5 - Director → ME
27
INCODIA INTERNATIONAL LTD - now
CPI CARD GROUP - UK LIMITED - 2018-12-14
CPI CARD GROUP - COLCHESTER LIMITED - 2012-01-12
PCC SERVICES LIMITED - 2008-10-20
2 Seddon Place, Skelmersdale, Lancashire, United Kingdom
Active Corporate (42 parents, 1 offspring)
Equity (Company account)
296,854 GBP2024-12-31
Officer
2003-10-06 ~ 2007-06-01
IIF 35 - Director → ME
28
JORDAN LINDOP MANAGEMENT ASSOCIATES LLP
OC334119 Hindhead Brae, Tiford Road, Hindhead, Surrey
Dissolved Corporate (2 parents)
Officer
2008-01-15 ~ 2018-03-09
IIF 53 - LLP Designated Member → ME
Person with significant control
2017-01-15 ~ 2018-03-09
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
C/o Hydrex Equipment (uk) Ltd, Duntilland Road, Salsburgh, North Lanarkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-09-21 ~ dissolved
IIF 50 - Director → ME
30
C/o Hydrex Equipment (uk) Ltd, Duntilland Road, Salsburgh
Dissolved Corporate (15 parents)
Officer
2010-09-21 ~ dissolved
IIF 49 - Director → ME
31
LONG TERM HIRE DORMANT LIMITED
- now 01875958GORREL TRADING COMPANY LIMITED
- 2011-08-12
01875958JAYPOWER LIMITED - 1985-03-26
Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2010-09-21 ~ dissolved
IIF 48 - Director → ME
32
The Old Exchange, 12 Compton Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-4,882,891 GBP2024-12-31
Officer
2020-02-06 ~ 2023-06-30
IIF 40 - Director → ME
33
The Old Exchange, 12 Compton Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-6,177,132 GBP2024-12-31
Officer
2020-02-06 ~ 2023-06-30
IIF 41 - Director → ME
34
The Old Exchange, 12 Compton Road, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-938,939 GBP2024-12-31
Officer
2025-07-16 ~ now
IIF 3 - Director → ME
2020-02-06 ~ 2023-06-30
IIF 43 - Director → ME
35
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2025-02-21 ~ now
IIF 4 - Director → ME
36
OAKHILL (GLASGOW) LIMITED
- now SC095898FOAM PLUS LIMITED - 2001-02-08
303 Burnfield Road, Thornliebank, Glasgow
Dissolved Corporate (20 parents)
Officer
2001-11-08 ~ 2007-06-01
IIF 37 - Director → ME
37
OAKHILL (LOCHABER) LIMITED
- now SC147564LOCHABER BOX LIMITED - 2001-01-18
303 Burnfield Road, Thornliebank, Glasgow
Dissolved Corporate (17 parents)
Officer
2001-11-08 ~ 2007-06-01
IIF 7 - Director → ME
38
OAKHILL LABELS HOLDINGS LIMITED
- now 02232216STAPLES HOLDINGS LIMITED - 2000-01-24
ELMTRACK LIMITED - 1988-12-13
Marrons 1 Meridian South, Meridian Business Park, Leicester, Leicestershire
Dissolved Corporate (25 parents)
Officer
2001-05-25 ~ 2007-06-01
IIF 29 - Director → ME
39
Graphic House Telford Way, Severalls Park, Colchester, Essex
Dissolved Corporate (30 parents)
Equity (Company account)
10,000 GBP2018-12-31
Officer
2003-10-06 ~ 2007-06-01
IIF 30 - Director → ME
40
PAC DIGIMEDIA HOLDINGS LIMITED - now
DROYHURST HOLDINGS LIMITED
- 2008-09-01
02475560OFFERWATCH LIMITED - 1990-06-20
Marrons 1 Meridian South, Meridian Business Park, Leicester, Leicestershire
Dissolved Corporate (23 parents)
Officer
2001-05-25 ~ 2007-06-01
IIF 32 - Director → ME
41
PAC DIGIMEDIA LIMITED - now
OAKHILL GROUP HOLDINGS (UK) LIMITED
- 2007-08-14
03389454JAMES CREAN PRINT & PACKAGING HOLDINGS (UK) LIMITED - 2000-01-24
TEXDATA LIMITED - 1997-07-07
Marrons Consultancies Limited, Two, Colton Square, Leicester
Dissolved Corporate (18 parents)
Officer
2001-05-25 ~ 2007-06-01
IIF 31 - Director → ME
42
PLASBOARD HOLDINGS LIMITED
- now SC117167LUCKE LIMITED - 1991-06-21
303 Burnfield Road, Thornliebank, Glasgow
Dissolved Corporate (24 parents)
Officer
2001-05-25 ~ 2007-06-01
IIF 39 - Director → ME
43
PRINT PERMANISING LIMITED
- now 00666036PRINT PERMANISING (1960) LIMITED - 1985-07-04
Marrons 1 Meridian South, Meridian Business Park, Leicester, Leicestershire
Dissolved Corporate (16 parents)
Officer
2003-10-06 ~ 2007-06-01
IIF 36 - Director → ME
44
Hydrex House Serbert Way, Portishead, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-21 ~ dissolved
IIF 25 - Director → ME
45
HYDREX ACQUISITIONS LIMITED
- 2011-12-06
05745850 Hydrex House, Serbert Way, Portishead, Bristol
Dissolved Corporate (10 parents)
Officer
2010-09-21 ~ dissolved
IIF 45 - Director → ME
46
INGLEBY (1479) LIMITED - 2002-03-07
Hydrex House, Serbert Way, Portishead, Bristol
Dissolved Corporate (14 parents)
Officer
2010-09-21 ~ dissolved
IIF 46 - Director → ME
47
HYDREX GROUP LIMITED
- 2011-12-06
03242996FILBUK 416 LIMITED - 1997-03-14
Hydrex House, Serbert Way, Portishead, Bristol
Dissolved Corporate (14 parents)
Officer
2010-09-21 ~ dissolved
IIF 24 - Director → ME
48
ROWDEN REALISATIONS 4 LIMITED
- now 01708559HYDREX EQUIPMENT (U.K.) LIMITED
- 2011-12-07
01708559 Kpmg Llp, Arlington Business Park, Reading, Berkshire
Active Corporate (22 parents)
Officer
2010-09-21 ~ now
IIF 26 - Director → ME
49
HYDREX DORMANT LIMITED
- 2011-12-06
03030000M.T.R. TRAINING LIMITED - 2010-05-18
Hydrex House, Serbert Way, Portishead, Bristol
Dissolved Corporate (16 parents)
Officer
2010-09-21 ~ dissolved
IIF 47 - Director → ME
50
Marrons 1 Meridian South, Meridian Business Park, Leicester, Leicestershire
Dissolved Corporate (20 parents)
Officer
2001-11-08 ~ 2007-06-01
IIF 34 - Director → ME
51
TOP COPY IMAGE CENTRES LIMITED
- now 03602400PINCO 1093 LIMITED - 1998-10-05
3 Greengate, Cardale Park, Harrogate, North Yorkshire, England
Dissolved Corporate (23 parents)
Officer
2001-11-08 ~ 2007-06-01
IIF 27 - Director → ME