1
6th Floor, Charles House 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-28 ~ dissolved
IIF 32 - Director → ME
2
56 London Road, Dereham, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-12-07 ~ 2008-08-15
IIF 33 - Director → ME
2007-12-07 ~ 2008-08-15
IIF 39 - Secretary → ME
3
HAL FINANCIAL SERVICES LIMITED
- 2022-01-13
10896343 Steel House Hall Lane, Greens Road, Dereham, Norfolk, England
Active Corporate (3 parents)
Officer
2017-08-02 ~ now
IIF 13 - Director → ME
Person with significant control
2017-08-02 ~ now
IIF 2 - Has significant influence or control → OE
4
ATHENA FACILITIES MAINTENANCE LIMITED
- now 13189985HAL FACILITIES MAINTENANCE LIMITED
- 2022-05-18
13189985 4th Floor, Charles House, 108-110 Finchley Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-09 ~ 2024-09-18
IIF 14 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
5
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2022-10-23 ~ now
IIF 16 - Director → ME
Person with significant control
2022-10-23 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
ATHENA SERVICE GROUP LIMITED
- now 13362740ATHENA TELECOMS LIMITED
- 2025-08-18
13362740 Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (6 parents)
Officer
2023-04-27 ~ now
IIF 15 - Director → ME
7
Steel House, Hall Lane, Dereham, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ dissolved
IIF 25 - Director → ME
8
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2004-03-16 ~ dissolved
IIF 35 - Director → ME
9
GRIDSTONE SERVICE GROUP LIMITED
- now 13697731ATHENA PULSE LIMITED
- 2025-12-22
13697731 Rosedene, Litcham Road, Dereham, England
Active Corporate (4 parents)
Officer
2022-10-23 ~ now
IIF 17 - Director → ME
10
6th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-10 ~ 2021-11-09
IIF 28 - Director → ME
Person with significant control
2020-12-10 ~ 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
IIF 11 - Right to appoint or remove directors → OE
11
HAL ENVIRONMENTAL SERVICES LIMITED
11637942 Steele House Hall Lane, Greens Road, Dereham, Norfolk, England
Dissolved Corporate (1 parent)
Officer
2018-10-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
C/o Expedium Limited Gable House 239, Regents Park Road, London
Liquidation Corporate (2 parents)
Officer
2020-08-26 ~ now
IIF 18 - Director → ME
Person with significant control
2020-08-26 ~ 2021-08-02
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
HAL TECH DEVELOPMENT LIMITED
- now 11293891HYDRA GROUP LIMITED
- 2019-08-22
11293891 Steel House Hall Lane, Greens Road, Dereham, Norfolk, England
Dissolved Corporate (1 parent)
Officer
2018-04-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
HAL TELECOM SERVICES LIMITED
- now 11229043 Landmark, St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (2 parents)
Officer
2018-02-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
ATHENA (UTILITIES) LIMITED
- 2016-06-16
09535751ATHENA UTILITIES SUPPORT LIMITED
- 2015-06-24
09535751 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2015-04-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
16
HALSEY HOLDINGS (UK) LIMITED
- now 05124755TREK SAFETY (VEHICLE HIRE) LIMITED
- 2012-11-13
05124755INTEGRATED HIGHWAY SERVICES LIMITED
- 2009-09-25
05124755 Steel House Hall Lane, Greens Road, Dereham, Norfolk, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-05-11 ~ dissolved
IIF 31 - Director → ME
17
Steel House Hall Lane, Greens Road, Dereham, Norfolk
Dissolved Corporate (3 parents)
Officer
2008-06-11 ~ 2013-02-14
IIF 37 - LLP Designated Member → ME
2013-06-12 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Steele House Hall Lane, Greens Road, Dereham, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-26 ~ dissolved
IIF 23 - Director → ME
19
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-06-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
20
6th Floor Charles House, 108-110 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2012-09-25 ~ dissolved
IIF 21 - Director → ME
21
PARAGON BUSINESS ENTERPRISES LIMITED
07240105 Steel House Hall Lane, Greens Road, Dereham, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-08 ~ dissolved
IIF 29 - Director → ME
22
TREK HIGHWAY SERVICES LTD.
- now 03335488TREK LIMITED - 1998-04-17
TREKOPTION LIMITED - 1997-04-11
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2001-03-15 ~ dissolved
IIF 34 - Director → ME
23
Steel House, Greens Road, Dereham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-18 ~ dissolved
IIF 38 - Director → ME
24
6th Floor Charles House, 108-110 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2012-09-25 ~ dissolved
IIF 22 - Director → ME
25
VENTURE 13 LTD
08665014 16941581, 08485792, 11935653Warning 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) Steele House Hall Lane, Greens Road, Dereham, Norfolk
Dissolved Corporate (1 parent)
Officer
2013-08-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE