1
ANGLO CHESHAM MANAGEMENT LIMITED
05226018 Unit 4, Anglo Business Park, Asheridge Road, Chesham, England
Active Corporate (10 parents)
Officer
2015-02-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-20
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
2
ANGLO INDUSTRIAL HOLDINGS LTD
- now 07290171ELDER SHEET METAL LTD
- 2019-08-26
07290171 Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (1 parent)
Officer
2010-06-21 ~ now
IIF 3 - Director → ME
IIF 41 - Director → ME
Person with significant control
2017-01-01 ~ now
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
3
Greyfriars 16 South Road, Chorleywood, Rickmansworth, Hertfordshire
Active Corporate (1 parent)
Officer
2009-04-17 ~ now
IIF 6 - Director → ME
2010-04-15 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
4
THE MIDCOUNTIES CREMATORIA LIMITED - 2015-02-19
Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (39 parents)
Officer
2022-10-19 ~ 2026-01-26
IIF 21 - Director → ME
5
VOLT ENERGY SUPPLY LIMITED - 2010-11-09
Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Active Corporate (53 parents, 2 offsprings)
Officer
2022-10-19 ~ 2026-01-26
IIF 11 - Director → ME
6
CO-OPERATIVE HOLIDAYS LIMITED
- now 09709386INGLEBY (1983) LIMITED - 2015-12-15
Co-operative House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
Active Corporate (39 parents)
Officer
2022-10-19 ~ 2026-01-26
IIF 12 - Director → ME
7
CO-OPERATIVE PAYROLL GIVING LIMITED
07660849 Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (39 parents)
Officer
2022-10-19 ~ 2026-01-26
IIF 13 - Director → ME
8
RYE CLEARVIEW LTD - 2005-08-25
Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2007-09-13 ~ 2008-05-14
IIF 24 - Director → ME
9
Greyfriars, 16 South Road, Chorleywood, Hertfordshire
Active Corporate (1 parent)
Officer
2011-04-04 ~ now
IIF 7 - Director → ME
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
10
CIRCUIT ENERGY SUPPLY LIMITED - 2012-12-14
Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
Active Corporate (46 parents)
Officer
2022-10-19 ~ 2026-01-26
IIF 10 - Director → ME
11
GRIPWORX HOLDINGS LIMITED
- now 05363111GRIP STAR HOLDINGS LIMITED
- 2022-01-27
05363111BROADGATE RESIDENTIAL LIMITED
- 2020-05-26
05363111 13a Beira Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-05-20 ~ 2022-01-25
IIF 46 - Director → ME
2008-05-20 ~ 2024-11-01
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-26
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
2022-01-26 ~ 2024-10-31
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
12
129 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-26 ~ dissolved
IIF 27 - Director → ME
13
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2014-12-16 ~ now
IIF 14 - Director → ME
14
HORIZON DEVELOPMENT CAPITAL LIMITED
12057157 Greyfriars 16 South Road, Chorleywood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-18 ~ now
IIF 47 - Director → ME
15
HORIZON DEVELOPMENT FINANCE LIMITED
- now 12057654INTERBRIDGE HORIZON DEVELOPMENT FINANCE LIMITED
- 2021-01-25
12057654 Greyfriars 16 South Road, Chorleywood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-18 ~ now
IIF 48 - Director → ME
Person with significant control
2019-06-18 ~ 2019-06-18
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (9 parents, 3 offsprings)
Officer
2018-03-29 ~ 2018-04-11
IIF 34 - Director → ME
2019-05-22 ~ now
IIF 15 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
17
Greyfriars, 16 South Road, Chorleywood, Rickmansworth, England
Active Corporate (3 parents)
Officer
2018-12-07 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-01 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
18
Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-04-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
19
Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-03-29 ~ 2018-04-11
IIF 32 - Director → ME
2019-05-22 ~ now
IIF 17 - Director → ME
20
Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-03-29 ~ 2018-04-11
IIF 35 - Director → ME
2019-05-22 ~ now
IIF 18 - Director → ME
21
HORIZON INVESTMENTS (ONE) LIMITED
11284520 Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (8 parents)
Officer
2018-03-29 ~ 2018-04-11
IIF 33 - Director → ME
2019-05-22 ~ now
IIF 19 - Director → ME
22
HORIZON INVESTMENTS (TWO) LIMITED
11284512 Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (8 parents)
Officer
2018-03-29 ~ 2018-04-11
IIF 31 - Director → ME
2019-05-22 ~ now
IIF 20 - Director → ME
23
101 Rose Street South Lane, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2018-04-06 ~ now
IIF 16 - Director → ME
24
'greyfriars', 16 South Road, Chorleywood, Hertfordshire
Active Corporate (1 parent)
Officer
2013-02-05 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
25
INFRASTRUCTURE PARTNERSHIP LLP
- now OC386492 Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (3 parents)
Officer
2013-07-09 ~ now
IIF 38 - LLP Designated Member → ME
2019-04-01 ~ now
IIF 62 - LLP Designated Member → ME
Person with significant control
2016-07-09 ~ now
IIF 57 - Right to appoint or remove members → OE
IIF 57 - Right to surplus assets - 75% or more → OE
IIF 57 - Has significant influence or control → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
26
INTERBRIDGE TRANSITION FINANCE LIMITED - now
HORIZON LOANS LIMITED
- 2025-02-10
09645317CREDIT CAPITAL CORPORATION II LIMITED
- 2024-03-12
09645317 10851732, 11015338, 11015341Warning 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) 2nd Floor, 314 Regents Park Road, Finchley, London, England
Active Corporate (7 parents)
Officer
2023-12-08 ~ 2025-01-21
IIF 25 - Director → ME
27
16 South Road, Chorleywood, Herts, England
Active Corporate (2 parents)
Officer
2015-03-28 ~ now
IIF 42 - Director → ME
2014-03-28 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
28
LOUDWATER (TROUT RISE FARM) LIMITED
09311087 The Garage Troutstream Way, Loudwater, Rickmansworth, Hertfordshire, England
Active Corporate (18 parents)
Officer
2020-01-13 ~ 2022-08-29
IIF 30 - Director → ME
29
LOUDWATER (TROUTSTREAM) ESTATE LIMITED
00580947 The Garage Troutstream Way, Loudwater, Rickmansworth, Hertfordshire
Active Corporate (38 parents, 2 offsprings)
Officer
2020-01-13 ~ 2022-08-29
IIF 29 - Director → ME
30
LOUDWATER FREEHOLD ESTATES LIMITED
06515590 The Garage, Troutstream Way, Loudwater, Rickmansworth, Hertfordshire
Active Corporate (25 parents)
Officer
2020-01-13 ~ 2022-08-29
IIF 28 - Director → ME
31
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-06-07 ~ 2021-08-12
IIF 26 - Director → ME
32
PINNIGER AND PARTNERS LIMITED
- now 00950225PARKERSELL INTERNATIONAL (LIGHTING SERVICES) LIMITED - 2001-06-29
PARKERSELL CLEANING COMPANY LIMITED - 1991-02-19
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (23 parents)
Officer
2001-07-02 ~ 2003-03-31
IIF 39 - Director → ME
33
Jq1, 32 George Street, Birmingham, West Midlands, England
Active Corporate (7 parents)
Officer
2025-09-26 ~ now
IIF 2 - Director → ME
34
SUSTAINABLE INFRASTRUCTURE PARTNERSHIP LTD
07031554 16 South Road, Chorleywood, Herts
Active Corporate (2 parents)
Officer
2010-10-18 ~ now
IIF 5 - Director → ME
2011-03-30 ~ now
IIF 44 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Has significant influence or control → OE
35
WARNERS RETAIL GROUP LIMITED - 2019-12-05
THE MIDCOUNTIES WR1 LIMITED - 2019-11-05
WARNERS RETAIL GROUP LIMITED - 2019-10-25
WARNERS RETAIL (SOUTH WEST) LIMITED - 2012-10-17
Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
Active Corporate (36 parents, 3 offsprings)
Officer
2022-10-19 ~ 2025-02-24
IIF 22 - Director → ME
36
WARNERS RETAIL LIMITED - 2019-12-02
MIDCOUNTIES WR2 LIMITED - 2019-11-13
WARNERS RETAIL LIMITED - 2019-10-25
WARNERS MOTORS (LEASING) LIMITED - 1999-04-26
MITTON MANOR GARAGE LIMITED - 1978-12-31
Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
Active Corporate (37 parents)
Officer
2022-10-19 ~ 2025-02-24
IIF 23 - Director → ME
37
WATFORD GRAMMAR SCHOOL FOR GIRLS
07348254 Watford Grammar School For Girls, Lady's Close, Watford, Hertfordshire
Active Corporate (60 parents, 1 offspring)
Officer
2015-03-19 ~ 2021-09-07
IIF 37 - Director → ME
38
WATFORD GRAMMAR SCHOOL FOR GIRLS SERVICES LTD
08823700 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (13 parents)
Officer
2016-09-01 ~ 2022-11-15
IIF 36 - Director → ME