1
BOLT BIDCO LIMITED
- 2020-01-22
12155263AGHOCO 1875 LIMITED
- 2019-10-24
12155263 11727190, 12155253, 11610296Warning 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 24 - Director → ME
2
BOLT MIDCO LIMITED
- 2020-01-22
12155305AGHOCO 1876 LIMITED
- 2019-10-24
12155305 12123327, 11716580, 12155253Warning 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 23 - Director → ME
3
BOLT TOPCO LIMITED
- 2020-01-22
12155332AGHOCO 1877 LIMITED
- 2019-10-24
12155332 12155357, 12155253, 11273230Warning 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 22 - Director → ME
4
PIMCO 2928 LIMITED
- 2013-07-02
08489114 05691016, 08241883, 06460550Warning 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 8 - Director → ME
2013-07-01 ~ 2014-05-19
IIF 17 - 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 9 - Director → ME
6
CAPITA PLC
- now 02081330 01770088, 02018542, 02460877Warning 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 10 - Director → ME
7
Unit 603, Fort Dunlop Fort Parkway, Birmingham, England
Active Corporate (7 parents)
Officer
2021-03-23 ~ 2026-03-27
IIF 3 - 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 20 - Director → ME
9
COMMUNITY IMPACT HOUSING LIMITED
14953240 Unit 46, Wenta Business Centre Innova Business Park, Electric Avenue, Enfield, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-22 ~ 2026-03-27
IIF 35 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-25 during the appointment or period of control
Due to be dissolved on 2023-12-18 during the appointment or period of control
DORISCOM LIMITED - 2012-07-31
C/o Xeinadin Corporate Recovery, 100 Baribirolli Square, Manchester
Dissolved Corporate (8 parents)
Officer
2020-07-23 ~ dissolved
IIF 14 - Director → ME
11
Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, North Tyneside, England
Active Corporate (8 parents)
Officer
2022-05-06 ~ 2026-03-27
IIF 6 - 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 18 - Director → ME
13
50/51 Hungate, Pickering, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-05-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-05-02 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - 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 15 - Director → ME
15
York Biotech Campus, Sand Hutton, York, England
Active Corporate (23 parents)
Officer
2015-03-31 ~ 2017-03-24
IIF 19 - Director → ME
16
1st Floor Hilton House, Hilton Street, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2024-05-29 ~ 2024-06-13
IIF 13 - 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 41 - 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 39 - 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 40 - 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 42 - 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 27 - Director → ME
22
Unit 46, Wenta Business Centre Innova Business Park, Electric Avenue, Enfield, England
Active Corporate (10 parents)
Officer
2024-06-05 ~ 2026-03-27
IIF 4 - Director → ME
23
7 Bell Yard, London
Active Corporate (14 parents)
Officer
2017-07-18 ~ 2018-01-30
IIF 11 - Director → ME
24
MOUNTAIN HEALTHCARE HOLDINGS LIMITED
09450357 First Floor, Station Place, Argyle Way, Stevenage, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-09-13 ~ 2026-03-27
IIF 34 - 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 (14 parents)
Officer
2018-09-13 ~ 2026-03-27
IIF 31 - Director → ME
26
NATIONAL NEUROLOGICAL REHABILITATION CHAMBERS LTD
09793112 First Floor, Station Place, Argyle Way, Stevenage, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-04-30 ~ 2026-03-27
IIF 29 - Director → ME
27
AGHOCO 1724 LIMITED - 2018-07-26
First Floor, Station Place, Argyle Way, Stevenage, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-09-13 ~ 2026-03-27
IIF 32 - Director → ME
28
The King's Fund, 11-13 Cavendish Square, London, London, England
Active Corporate (9 parents)
Officer
2024-06-14 ~ 2026-03-27
IIF 5 - Director → ME
29
OVAL (2307) LIMITED
11758120 11674795, 11785865, 11448142Warning 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 21 - 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 (11 parents)
Officer
2022-12-17 ~ 2026-03-27
IIF 25 - Director → ME
31
Unit 603, Fort Dunlop Fort Parkway, Birmingham, England
Active Corporate (12 parents, 2 offsprings)
Officer
2022-12-17 ~ 2026-03-27
IIF 26 - Director → ME
32
First Floor Station Place, Argyle Way, Stevenage, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 38 - Director → ME
33
AGHOCO 2100 LIMITED - 2021-10-21
First Floor Station Place, Argyle Way, Stevenage, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-10-22 ~ 2026-03-27
IIF 37 - Director → ME
Person with significant control
2021-10-26 ~ 2021-10-27
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
34
OLYMPUS TOPCO LIMITED
- 2020-10-27
11394918AGHOCO 1723 LIMITED - 2018-07-26
First Floor, Station Place, Argyle Way, Stevenage, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-13 ~ 2026-03-27
IIF 36 - Director → ME
35
First Floor, Station Place, Argyle Way, Stevenage, England
Active Corporate (5 parents)
Officer
2024-03-22 ~ 2026-03-27
IIF 33 - Director → ME
36
AGHOCO 1725 LIMITED - 2018-07-26
First Floor, Station Place, Argyle Way, Stevenage, England
Active Corporate (11 parents, 12 offsprings)
Officer
2018-09-13 ~ 2026-03-27
IIF 30 - 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 12 - 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 (10 parents)
Officer
2019-12-19 ~ 2026-03-27
IIF 28 - 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 43 - Director → ME
40
Unit C2 Yeoman Gate, Yeoman Way, Worthing, England
Active Corporate (9 parents)
Officer
2020-08-26 ~ 2026-03-27
IIF 7 - Director → ME