1
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (11 parents, 3 offsprings)
Officer
2020-12-06 ~ 2025-09-01
IIF 54 - Director → ME
Person with significant control
2020-12-06 ~ 2021-02-23
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
2
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-22 ~ 2025-09-01
IIF 52 - Director → ME
3
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-02-17 ~ 2025-09-01
IIF 56 - Director → ME
4
AGHOCO 1719 LIMITED
- 2018-06-29
11394842 10207939, 11097980, 11394803Warning 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) Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-06-29 ~ 2019-06-21
IIF 44 - Director → ME
5
AGHOCO 1720 LIMITED
- 2018-06-29
11394872 11647433, 11394918, 09643506Warning 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) Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-06-29 ~ 2019-06-21
IIF 42 - Director → ME
6
AGHOCO 1721 LIMITED
- 2018-06-29
11394888 11405723, 11404917, 11372529Warning 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) Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-06-29 ~ 2019-06-21
IIF 41 - Director → ME
7
AUTOMOTIVE FLEET INVESTMENTS LIMITED
- now 10857874FLEET ASSIST INVESTMENTS LIMITED - 2017-12-18
1 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-10-12 ~ 2019-06-21
IIF 14 - Director → ME
8
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-14 ~ now
IIF 30 - Director → ME
9
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-09 ~ now
IIF 29 - Director → ME
10
BATT CABLES PUBLIC LIMITED COMPANY - 2023-08-31
BATT ELECTRICAL COMPANY - 1992-04-22
80 Cheapside, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2023-09-04 ~ 2023-09-06
IIF 21 - Director → ME
11
80 Cheapside, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-05-24 ~ now
IIF 23 - Director → ME
12
80 Cheapside, London, England
Active Corporate (30 parents, 15 offsprings)
Officer
2020-08-10 ~ now
IIF 19 - LLP Member → ME
13
CONVEYANCING EXCHANGE SCOTLAND LTD.
SC365517 St. Davids House, St. Davids Drive, Dalgety Bay, Fife
Dissolved Corporate (10 parents)
Officer
2018-08-21 ~ dissolved
IIF 6 - Director → ME
14
80 Cheapside, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-07-26 ~ 2025-08-01
IIF 24 - Director → ME
15
80 Cheapside, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-07-26 ~ 2025-08-01
IIF 36 - Director → ME
16
80 Cheapside, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-07-26 ~ 2025-08-01
IIF 35 - Director → ME
17
80 Cheapside, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-10-28 ~ 2025-08-01
IIF 37 - Director → ME
18
80 Cheapside, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-07-25 ~ now
IIF 22 - Director → ME
19
Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2018-08-23 ~ 2019-06-21
IIF 39 - Director → ME
20
Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-08-23 ~ 2019-06-21
IIF 43 - Director → ME
21
Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2018-08-23 ~ 2019-06-21
IIF 40 - Director → ME
22
Parkhouse Interchange, Parkhouse Industrial Estate, Newcastle-under-lyme, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-01-17 ~ 2023-06-01
IIF 26 - Director → ME
23
Parkhouse Interchange, Parkhouse Industrial Estate, Newcastle-under-lyme, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-01-17 ~ 2023-06-01
IIF 27 - Director → ME
24
Parkhouse Interchange, Parkhouse Industrial Estate, Newcastle-under-lyme, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-01-17 ~ dissolved
IIF 59 - Director → ME
25
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2023-04-17 ~ 2025-06-30
IIF 34 - Director → ME
26
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-04-17 ~ 2025-06-30
IIF 33 - Director → ME
27
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-04-15 ~ 2025-06-30
IIF 32 - Director → ME
28
FIRST SCOTTISH DOCUMENT MANAGEMENT LIMITED
- now SC241058DOCSAVE LIMITED - 2003-08-20
St Davids House, St Davids Drive, Dalgety Bay
Active Corporate (19 parents)
Officer
2018-08-21 ~ 2019-04-18
IIF 7 - Director → ME
29
FIRST SCOTTISH FORMATION SERVICES LIMITED
02973782 Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2018-08-21 ~ 2019-04-18
IIF 17 - Director → ME
30
FIRST SCOTTISH GROUP LIMITED
- now SC204657REDCAM LIMITED - 2005-09-13
C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
Active Corporate (27 parents, 5 offsprings)
Officer
2018-08-21 ~ 2019-04-18
IIF 18 - Director → ME
31
FIRST SCOTTISH PROPERTY SERVICES LIMITED
- now SC123352HARRISON PROPERTY SERVICES LTD. - 2002-12-06
St Davids House, St Davids Drive, Dalgety Bay
Dissolved Corporate (19 parents)
Officer
2018-08-21 ~ 2019-04-18
IIF 8 - Director → ME
32
FIRST SCOTTISH SEARCHING SERVICES LIMITED
- now 01026946INTELCO LEASING LIMITED - 1990-08-28
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2018-08-21 ~ 2019-04-18
IIF 16 - Director → ME
33
1 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-10-12 ~ 2019-06-21
IIF 15 - Director → ME
34
1 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (22 parents)
Officer
2018-10-12 ~ 2019-06-21
IIF 13 - Director → ME
35
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-08-10 ~ 2019-04-18
IIF 12 - Director → ME
36
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-08-10 ~ 2019-04-18
IIF 11 - Director → ME
37
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-08-10 ~ 2019-04-18
IIF 10 - Director → ME
38
Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey
Active Corporate (16 parents, 2 offsprings)
Officer
2018-01-03 ~ 2019-06-21
IIF 4 - Director → ME
39
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (27 parents)
Officer
2018-05-24 ~ 2019-02-18
IIF 50 - Director → ME
40
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-07-07 ~ 2023-07-10
IIF 48 - Director → ME
41
INTERNATIONAL DECORATIVE SURFACES LIMITED - now
2nd Floor 110 Cannon Street, London
In Administration Corporate (14 parents)
Officer
2022-06-06 ~ 2022-06-06
IIF 58 - Director → ME
42
WALFELL LIMITED - 1995-11-30
Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey
Active Corporate (20 parents)
Officer
2018-01-03 ~ 2019-06-21
IIF 3 - Director → ME
43
INTRALAN GROUP PLC - 2012-11-12
CORTINBELL PLC - 1999-07-06
Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey
Active Corporate (25 parents, 2 offsprings)
Officer
2018-01-03 ~ 2019-06-21
IIF 2 - Director → ME
44
Unit 12, Epsom Business Park, Kiln Lane, Epsom, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-12-22 ~ 2019-06-21
IIF 45 - Director → ME
45
Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey
Active Corporate (19 parents)
Officer
2018-01-03 ~ 2019-06-21
IIF 1 - Director → ME
46
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-07-07 ~ 2023-07-10
IIF 49 - Director → ME
47
1 Orion Park, Orion Way, Kettering, Northamptonshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-10-30 ~ 2019-06-21
IIF 9 - Director → ME
48
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-19 ~ 2025-09-01
IIF 55 - Director → ME
49
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-02-17 ~ 2025-09-01
IIF 57 - Director → ME
50
22a Hambalt Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-19 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
51
2 Leman Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-07 ~ now
IIF 28 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
52
PRIORITY RISK MANAGEMENT LIMITED
07611531 Low Swainby Farm Swainby, Burneston, Bedale, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2011-04-21 ~ dissolved
IIF 20 - Director → ME
53
19 Comforts Farm Avenue, Oxted, England
Active Corporate (2 parents)
Officer
2020-07-07 ~ now
IIF 31 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
54
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-02-19 ~ 2025-09-01
IIF 53 - Director → ME
55
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-17 ~ 2025-09-01
IIF 51 - Director → ME
56
HAMSARD 3649 LIMITED
- 2021-12-06
13498004 13483298, 10674769, 12118560Warning 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) C/o Interpath Ltd 10, Fleet Place, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2021-12-06 ~ now
IIF 25 - Director → ME
57
HAMSARD 3648 LIMITED
- 2021-12-06
13497998 13483298, 14377459, 13228752Warning 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) Chiltern Capital C/o Chiltern Capital, 25 Procter Street, London, England
Active Corporate (10 parents)
Officer
2021-12-06 ~ now
IIF 46 - Director → ME
58
HAMSARD 3647 LIMITED
- 2021-12-06
13487288 13318020, 06028318, 12118491Warning 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) Chiltern Capital C/o Chiltern Capital, 25 Procter Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2021-12-06 ~ now
IIF 47 - Director → ME
59
Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey, England
Active Corporate (19 parents)
Officer
2018-01-03 ~ 2019-06-21
IIF 5 - Director → ME