1
4385, 08460149 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2013-03-25 ~ now
IIF 88 - Secretary → ME
2
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2014-05-23 ~ 2016-07-01
IIF 94 - Secretary → ME
3
The Barn 1 Netherne Drive, Netherne On The Hill, Coulsdon, Surrey, England
Active Corporate (2 parents)
Officer
2010-11-11 ~ 2016-05-01
IIF 109 - Secretary → ME
4
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-11-09 ~ now
IIF 18 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
2020-11-09 ~ 2025-08-29
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
5
7 Brook House Brook Street, Wivenhoe, Colchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-28 ~ dissolved
IIF 100 - Secretary → ME
6
7 The Centre, The Crescent, Colchester Business Park, Colchester, Essex, England
Dissolved Corporate (5 parents)
Officer
2003-11-12 ~ 2015-11-16
IIF 42 - Secretary → ME
7
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF 11 - Director → ME
8
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF 23 - Director → ME
9
66 Paul Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-20 ~ now
IIF 64 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
10
Robson Scott Associates Ltd, 49 Duke Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2012-10-15 ~ dissolved
IIF 104 - Secretary → ME
11
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 25 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
12
CHEQUERED FLAG ACCOUNTS LIMITED
07140520 7 Wivenhoe Business Centre, Brook Street, Wivenhoe, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-29 ~ dissolved
IIF 58 - Director → ME
2010-01-29 ~ dissolved
IIF 103 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Grosvenor House, Chapel Street, Congleton, England
Dissolved Corporate (3 parents)
Officer
2012-05-04 ~ dissolved
IIF 98 - Secretary → ME
14
BAR 33 LIMITED
- 2009-08-13
04500624 09186177, 07187314, 15162108Warning 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) 2 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2005-05-27 ~ dissolved
IIF 40 - Secretary → ME
15
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 10 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
16
C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2015-06-10 ~ dissolved
IIF 110 - Secretary → ME
17
2 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2011-06-06 ~ dissolved
IIF 95 - Secretary → ME
18
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 16 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
19
EDITH ELMS SPECIAL SCHOOL TRUST
04394324 Ogilvie House, 114 Holland Road, Clacton-on-sea, Essex
Active Corporate (9 parents)
Officer
2022-05-16 ~ now
IIF 55 - Director → ME
20
EKBJJ FIGHT & FITNESS ACADEMY LTD
07810373 Unit Da4 - 1st Floor 43 Sutherland House, Sutherland Road, London, England
Active Corporate (3 parents)
Officer
2011-10-14 ~ 2024-10-14
IIF 111 - Secretary → ME
21
Pavilion, 20-21 Middleborough, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ 2015-11-30
IIF 96 - Secretary → ME
22
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-11-09 ~ now
IIF 12 - Director → ME
2020-11-09 ~ now
IIF 113 - Secretary → ME
Person with significant control
2020-11-09 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
23
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-11-09 ~ now
IIF 13 - Director → ME
Person with significant control
2020-11-09 ~ 2025-08-29
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
2025-08-29 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
24
7 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-16 ~ dissolved
IIF 102 - Secretary → ME
25
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (4 parents)
Officer
2025-08-27 ~ now
IIF 28 - Director → ME
26
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (4 parents)
Officer
2025-08-01 ~ now
IIF 20 - Director → ME
27
GOOSTREY FOOTBALL NOMINEES LIMITED
16621037 Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (4 parents)
Officer
2025-08-01 ~ now
IIF 26 - Director → ME
Person with significant control
2025-08-01 ~ 2025-08-01
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
28
86/87 Wimpole Street, Wimpole Street, London
Dissolved Corporate (6 parents)
Officer
2010-03-18 ~ 2011-02-11
IIF 107 - Secretary → ME
29
HOLLOWAYS ACCOUNTS & I.T. LIMITED
- now 04452450XOROI CONSULTING LIMITED
- 2004-02-05
04452450 4385, 04452450 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2002-05-31 ~ now
IIF 53 - Director → ME
IIF 1 - Director → ME
2002-05-31 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
IDEA GENERATION GALLERY LIMITED
06816984 The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (2 parents)
Officer
2009-02-12 ~ dissolved
IIF 49 - Secretary → ME
31
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (2 parents)
Officer
2022-05-19 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-05-19 ~ 2025-08-29
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
32
Flat 1 30 Tite Street, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-05-30 ~ now
IIF 105 - Secretary → ME
33
2 Brook House, Brook Street Wivenhoe, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ dissolved
IIF 92 - Secretary → ME
34
2 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2009-07-09 ~ dissolved
IIF 39 - Secretary → ME
35
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2010-12-13 ~ now
IIF 15 - Director → ME
2010-12-15 ~ 2022-05-26
IIF 99 - Secretary → ME
2010-12-13 ~ 2010-12-15
IIF 112 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
36
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 24 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
37
MARK ANTHONY (EAST ANGLIA) LIMITED
09680825 50 Princes Street, Ipswich, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2017-04-21 ~ dissolved
IIF 63 - Director → ME
2015-07-10 ~ 2017-04-21
IIF 101 - Secretary → ME
38
MERITAS SECURITY LIMITED - now
SAS FIRE & SECURITY (UK) LIMITED
- 2015-08-11
05795247 Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2006-04-25 ~ 2008-07-25
IIF 47 - Secretary → ME
39
MORTGAGE TODAY (EAST ANGLIA) LIMITED
10801046 16 All Saints Avenue, Prettygate, Colchester, Essex, England
Active Corporate (2 parents)
Officer
2017-06-02 ~ now
IIF 89 - Secretary → ME
40
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 9 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
41
O'KEEFE LIGHTING AND ELECTRICAL LIMITED
05820008 2 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2006-05-17 ~ dissolved
IIF 43 - Secretary → ME
42
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (2 parents)
Officer
2010-08-24 ~ 2015-11-16
IIF 108 - Secretary → ME
43
2 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2009-01-27 ~ dissolved
IIF 41 - Secretary → ME
44
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 27 - Director → ME
Person with significant control
2020-12-07 ~ 2025-08-29
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
2025-08-29 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
45
19 Broome Grove, Wivenhoe, Colchester, Essex, England
Active Corporate (1 parent)
Officer
2020-09-03 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
46
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 19 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
47
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 21 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
48
15 Armstrong Way, Great Western Industrial Estate, Southall, England
Active Corporate (2 parents)
Officer
2013-02-19 ~ 2015-11-01
IIF 91 - Secretary → ME
49
LONDON STAMP EXCHANGE LIMITED - 2005-01-06
ALDBOROUGH LIMITED - 1995-04-24
Heathfield Tower S, Newick Lane, Heathfield, East Sussex, England
Dissolved Corporate (7 parents)
Officer
2007-09-01 ~ 2013-01-01
IIF 45 - Secretary → ME
50
Pavilion, 20-21 Middleborough, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2014-01-29 ~ 2022-04-29
IIF 106 - Secretary → ME
51
Pavilion, 20-22 Middleborough, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2009-06-10 ~ 2015-11-16
IIF 46 - Secretary → ME
52
Pavilion, 20-21 Middleborough, Colchester, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-12-16 ~ 2015-11-16
IIF 93 - Secretary → ME
53
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 14 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
54
19 Broome Grove, Wivenhoe, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2011-12-05 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
55
SCUDERIA CLUB SILVERSTONE LIMITED
16945427 86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2026-01-06 ~ now
IIF 65 - Director → ME
56
28 Mill Street, Colchester, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-09-07 ~ 2010-09-23
IIF 38 - Secretary → ME
57
20-22 Pavilion Middleborough, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2005-07-03 ~ 2015-11-16
IIF 44 - Secretary → ME
58
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (2 parents)
Officer
2013-01-14 ~ now
IIF 22 - Director → ME
2013-01-14 ~ 2021-12-27
IIF 56 - Director → ME
IIF 6 - Director → ME
2013-01-14 ~ 2021-12-27
IIF 90 - Secretary → ME
Person with significant control
2021-12-27 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
59
50 Princes Street, Ipswich, England
Active Corporate (1 parent, 2 offsprings)
Officer
2023-06-23 ~ now
IIF 59 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
60
THE CULTURE-BRAND CONSULTANCY LIMITED - now
26 Wellington Square, Hastings, England
Active Corporate (3 parents, 3 offsprings)
Officer
2012-03-23 ~ 2013-02-15
IIF 97 - Secretary → ME
61
THE FULLALOVE TRADING COMPANY LIMITED
05951228 C/o, Clarke Bell Chartered Accountants, Clarke Bell Chartered Accountants, Parsonage Chambers 3 The Parsonage, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2006-09-29 ~ 2009-02-23
IIF 37 - Secretary → ME
62
THE IDEA GENERATION COMPANY LIMITED
03639387 The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (5 parents)
Officer
2005-10-12 ~ dissolved
IIF 50 - Secretary → ME
63
TRAYLER LANE ACCOUNTANCY LIMITED
15036224 50 Princes Street, Ipswich, England
Active Corporate (2 parents)
Officer
2023-07-28 ~ now
IIF 60 - Director → ME
Person with significant control
2023-08-04 ~ 2023-08-09
IIF 120 - Right to appoint or remove directors → OE
64
4385, Oc362153 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2011-02-24 ~ now
IIF 8 - LLP Designated Member → ME
IIF 52 - LLP Designated Member → ME
2012-03-30 ~ 2014-08-31
IIF 34 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
65
TRAYLER LANE BUSINESS SERVICES LIMITED
11198010 50 Princes Street, Ipswich, Suffolk, England
Active Corporate (1 parent)
Officer
2018-02-09 ~ now
IIF 62 - Director → ME
IIF 5 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
TRAYLER LANE CONSULTANCY LIMITED
15008110 50 Princes Street, Ipswich, England
Active Corporate (2 parents)
Officer
2023-07-17 ~ now
IIF 61 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 121 - Right to appoint or remove directors → OE
67
4385, Oc361925 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2011-02-17 ~ now
IIF 7 - LLP Designated Member → ME
IIF 51 - LLP Designated Member → ME
2012-03-30 ~ 2014-08-31
IIF 35 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
4385, 07533209 - Companies House Default Address, Cardiff
Active Corporate (1 parent, 2 offsprings)
Officer
2011-02-17 ~ now
IIF 54 - Director → ME
IIF 2 - Director → ME
2011-02-17 ~ now
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
69
Grosvenor House, Chapel Street, Congleton, England
Dissolved Corporate (6 parents)
Officer
2009-04-24 ~ dissolved
IIF 48 - Secretary → ME
70
The West Cliff Theatre, Tower Rd, Clacton On Sea
Active Corporate (46 parents)
Officer
2020-12-08 ~ now
IIF 3 - Director → ME