1
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
1999-08-19 ~ dissolved
IIF 54 - Director → ME
2
ALTERNATIVE FOODS LONDON LTD.
- now 11299079IMPACT FOODS LTD - 2018-04-26
Cheyenne Studio, West Street, Farnham, Surrey
Active Corporate (5 parents)
Officer
2023-05-15 ~ now
IIF 18 - Director → ME
3
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
1999-12-08 ~ dissolved
IIF 34 - Director → ME
4
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
1999-12-08 ~ 2009-07-08
IIF 74 - Director → ME
5
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (10 parents)
Officer
2000-12-21 ~ 2015-04-02
IIF 29 - Director → ME
6
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
1999-12-08 ~ dissolved
IIF 58 - Director → ME
7
FRESHNAME NO. 257 LIMITED
- 1999-06-28
03780694 03794256, 03710562, 03780693Warning 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) Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
1999-06-21 ~ dissolved
IIF 61 - Director → ME
8
BCA CENTRAL LIMITED - now
BCA CENTRAL LTD - 2017-09-21
CD&R OSPREY BIDCO LIMITED - 2010-02-17
RAINCOVE LIMITED - 2009-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 7 offsprings)
Officer
2010-02-24 ~ 2015-04-02
IIF 28 - Director → ME
9
FRESHNAME NO.272 LIMITED
- 2000-12-13
03918542 03258139, 03918543, 04177881Warning 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) Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents)
Officer
2000-03-10 ~ 2015-04-02
IIF 46 - Director → ME
10
ITS FINANCE LIMITED
- 1999-12-08
03113180CAREERINPUT LIMITED
- 1996-02-13
03113180 Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (12 parents)
Officer
2000-03-31 ~ 2015-04-02
IIF 48 - Director → ME
1995-12-29 ~ 2000-03-31
IIF 85 - Secretary → ME
11
ITS SERVICES LIMITED
- 1999-12-29
03105112LOANOPTION LIMITED
- 1997-07-09
03105112 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2000-03-31 ~ 2015-04-02
IIF 57 - Director → ME
1995-12-29 ~ 2000-03-31
IIF 84 - Secretary → ME
12
DAYCAREER LIMITED - 1995-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2003-04-30 ~ 2015-04-02
IIF 12 - Director → ME
1995-12-29 ~ 2000-03-31
IIF 86 - Secretary → ME
13
ALNERY NO. 1458 LIMITED
- 1995-08-31
03059233 03403987, 03059232, 01661941Warning 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) Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (14 parents)
Officer
1995-07-26 ~ 2015-04-02
IIF 50 - Director → ME
14
STARFLEET LIMITED - 1991-01-14
PECKWELL LIMITED - 1990-09-28
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
2008-07-11 ~ 2015-04-02
IIF 25 - Director → ME
15
BCA OSPREY FINANCE LIMITED - now
CONSTELLATION AUTOMOTIVE GROUP LIMITED - 2020-10-23
BCA OSPREY FINANCE LIMITED
- 2020-10-09
09227213 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2014-09-19 ~ 2015-04-02
IIF 14 - Director → ME
16
CD&R OSPREY TOPCO LIMITED - 2010-02-17
CYCLONEBAY LIMITED - 2009-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2010-02-24 ~ 2015-04-02
IIF 26 - Director → ME
17
CD&R OSPREY MIDCO LIMITED - 2010-02-17
HURRICANEGROVE LIMITED - 2009-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2010-02-24 ~ 2015-04-02
IIF 22 - Director → ME
18
BCA OUTSOURCE SOLUTIONS LIMITED - now
ADT VEHICLE PREPARATION LIMITED - 1995-12-06
BCA VEHICLE PREPARATION LIMITED - 1989-03-06
BCA - 1986-07-25
DEALERPARK LIMITED - 1985-09-27
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
1995-12-19 ~ 2015-04-02
IIF 35 - Director → ME
19
ALNERY NO. 1457 LIMITED
- 1995-08-31
03059232 03080761, 02999296, 03036381Warning 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) Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (8 parents)
Officer
1995-07-26 ~ dissolved
IIF 53 - Director → ME
20
BCA REMARKETING GROUP LIMITED
- now 07083959CD&R OSPREY HOLDCO LIMITED - 2010-02-17
HURRICANEGREEN LIMITED - 2009-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2010-02-24 ~ 2015-04-02
IIF 24 - Director → ME
21
BCA REMARKETING SOLUTIONS LIMITED
- now 04394828JTK AUTOMOTIVE LIMITED
- 2013-07-02
04394828 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
2009-07-23 ~ 2015-04-02
IIF 83 - Director → ME
22
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (12 parents)
Officer
1995-12-19 ~ 2015-04-02
IIF 40 - Director → ME
23
ADT SERVICES LIMITED
- 1996-07-11
00941192PROSPECT HOUSE NO 1 LIMITED - 1989-12-29
MEDISERVE LIMITED - 1989-08-17
PRITCHARD ENTERPRISES LIMITED - 1988-04-20
WETTERN ENTERPRISES LIMITED - 1982-05-05
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (22 parents)
Officer
1996-03-04 ~ 2015-04-02
IIF 43 - Director → ME
24
FRESHNAME NO.268 LIMITED
- 2000-10-05
03875979 04048346, 03875965, 04327632Warning 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) Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
1999-11-30 ~ dissolved
IIF 49 - Director → ME
25
BRITISH CAR AUCTION HOLDINGS LIMITED
- 1999-10-15
02340242ADT AUCTIONS HOLDINGS LIMITED
- 1997-01-01
02340242ALNERY NO.804 LIMITED - 1989-04-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 16 offsprings)
Officer
1995-12-15 ~ 2015-04-02
IIF 31 - Director → ME
26
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (13 parents)
Officer
2013-10-01 ~ 2015-04-02
IIF 23 - Director → ME
27
BLACKBUSHE AIRPORT LIMITED
- now 01642908BLACKBUSHE AIRPORT 85 LIMITED - 1995-08-31
BLACKBUSHE AIRPORT (1985) LIMITED - 1985-02-04
PACEGREEN LIMITED - 1985-01-15
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (16 parents)
Officer
1996-03-04 ~ 2015-04-02
IIF 33 - Director → ME
28
Ashcombe Court, Woolsack Way, Godalming, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-02 ~ now
IIF 7 - Director → ME
2016-08-02 ~ now
IIF 90 - Secretary → ME
Person with significant control
2016-08-02 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
29
FRESHNAME NO. 258 LIMITED
- 1999-06-28
03780693 03942085, 03794256, 03497467Warning 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) Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (10 parents)
Officer
1999-06-21 ~ 2015-04-02
IIF 51 - Director → ME
30
BRITISH CAR AUCTIONS LIMITED - 1989-03-06
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (43 parents)
Officer
1994-03-18 ~ 2015-04-02
IIF 42 - Director → ME
31
BRITISH COMMERCIAL AUCTIONS LIMITED
- now 03639796FRESHNAME NO. 242 LIMITED
- 1998-11-20
03639796 03639784, 03647452, 05587073Warning 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) Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
1998-09-28 ~ dissolved
IIF 37 - Director → ME
32
BRITISH TRUCK AUCTIONS LIMITED
- now 03570347 Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
1998-10-07 ~ dissolved
IIF 30 - Director → ME
33
BRITISH VAN AUCTIONS LIMITED
- now 03639784FRESHNAME NO. 243 LIMITED
- 1998-11-20
03639784 03639796, 03647452, 03942000Warning 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) Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
1998-09-28 ~ dissolved
IIF 55 - Director → ME
34
Cleveland House, 33 King Street, London, England
Dissolved Corporate (10 parents)
Officer
2014-09-19 ~ 2015-04-02
IIF 21 - Director → ME
2014-09-22 ~ 2014-09-22
IIF 19 - Director → ME
35
The Milking Parlour Lower Springfield Farm Westcott Street, Westcott, Dorking, England
Active Corporate (4 parents)
Officer
2025-04-08 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
36
CHAWTON HILL ASSOCIATES LIMITED
04297679 Wesley House, Bull Hill, Leatherhead, England
Active Corporate (7 parents)
Officer
2017-01-03 ~ 2022-05-25
IIF 20 - Director → ME
Person with significant control
2017-01-01 ~ 2022-05-27
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
37
EURO AUCTION HOLDINGS LIMITED
- now 03080741ALNERY NO. 1501 LIMITED
- 1995-12-06
03080741 03121848, 02999279, 03227469Warning 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) Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
1995-11-28 ~ dissolved
IIF 56 - Director → ME
1995-11-28 ~ 1995-12-29
IIF 87 - Secretary → ME
38
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
1999-08-19 ~ dissolved
IIF 52 - Director → ME
39
EUROPEAN AUCTION HOLDINGS LIMITED
- now 03080740ALNERY NO. 1502 LIMITED
- 1995-12-06
03080740 03121947, 03080737, 03675006Warning 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) Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
1995-11-28 ~ dissolved
IIF 44 - Director → ME
1995-11-28 ~ 1995-12-29
IIF 88 - Secretary → ME
40
EXPEDIER CATERING LIMITED
- now 03710562THE SMART REPAIR COMPANY LIMITED
- 2000-07-31
03710562FRESHNAME NO. 252 LIMITED
- 1999-05-25
03710562 03798984, 05724450, 03780693Warning 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) Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents)
Officer
1999-05-20 ~ 2015-04-02
IIF 13 - Director → ME
41
EXPERT REMARKETING LIMITED
- now 072321703669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-06-14
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (16 parents)
Officer
2013-08-16 ~ 2015-04-02
IIF 62 - Director → ME
42
HACKREMCO (NO. 2402) LIMITED - 2006-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2006-10-20 ~ 2009-12-23
IIF 70 - Director → ME
43
FALCON OPCO 1 LIMITED - now
HACKREMCO (NO. 2486) LIMITED
- 2007-06-01
06250970 06250998, 06003338, 15576449Warning 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) Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (8 parents)
Officer
2007-06-01 ~ 2009-12-23
IIF 71 - Director → ME
44
FALCON OPCO 2 LIMITED - now
HACKREMCO (NO. 2487) LIMITED
- 2007-06-01
06250981 06814818, 04960327, 06127274Warning 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) Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (8 parents)
Officer
2007-06-01 ~ 2009-12-23
IIF 67 - Director → ME
45
Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2006-11-13 ~ 2010-01-14
IIF 76 - Director → ME
46
HACKREMCO (NO. 2405) LIMITED - 2006-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2006-10-20 ~ 2009-12-22
IIF 80 - Director → ME
47
FALCON PROPCO 1 LIMITED - now
BCA PROPCO 1 LIMITED
- 2010-03-24
06195298 06195213, 06195237, 06195210Warning 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)HACKREMCO (NO. 2480) LIMITED
- 2007-06-01
06195298 06195213, 05208622, 05844502Warning 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) Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (8 parents)
Officer
2007-06-01 ~ 2009-12-23
IIF 78 - Director → ME
48
FALCON PROPCO 2 LIMITED - now
BCA PROPCO 2 LIMITED
- 2010-03-24
06195237 06195180, 06195213, 06195210Warning 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)HACKREMCO (NO. 2481) LIMITED
- 2007-06-01
06195237 06195213, 06025321, 05936403Warning 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) Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (8 parents)
Officer
2007-06-01 ~ 2009-12-23
IIF 68 - Director → ME
49
FALCON PROPCO 3 LIMITED - now
BCA PROPCO 3 LIMITED
- 2010-03-24
06195180 06195213, 06195237, 06195210Warning 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)HACKREMCO (NO. 2482) LIMITED
- 2007-06-01
06195180 06127300, 05208855, 06025340Warning 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) Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (8 parents)
Officer
2007-06-01 ~ 2009-12-23
IIF 75 - Director → ME
50
FALCON PROPCO 4 LIMITED - now
BCA PROPCO 4 LIMITED
- 2010-03-25
06195210 06195180, 06195213, 06195237Warning 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)HACKREMCO (NO. 2483) LIMITED
- 2007-06-01
06195210 06025380, 15576409, 06251062Warning 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) Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (12 parents)
Officer
2007-06-01 ~ 2009-12-23
IIF 73 - Director → ME
51
FALCON PROPCO 5 LIMITED - now
BCA PROPCO 5 LIMITED
- 2010-03-25
06195213 06195180, 06195237, 06195210Warning 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)HACKREMCO (NO. 2484) LIMITED
- 2007-06-01
06195213 06127303, 06132425, 05936378Warning 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) Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (12 parents)
Officer
2007-06-01 ~ 2009-12-23
IIF 77 - Director → ME
52
FALCON PROPCO LIMITED
- now 05879152 06195210, 06195298, 06195213Warning 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)HACKREMCO (NO. 2403) LIMITED - 2006-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2006-10-20 ~ 2009-12-22
IIF 72 - Director → ME
53
FALCON PROPHOLDCO 4 LIMITED - now
HACKREMCO (NO. 2495) LIMITED
- 2007-07-11
06251063 06250998, 05860223, 06251062Warning 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) Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (12 parents)
Officer
2007-07-11 ~ 2009-12-23
IIF 81 - Director → ME
54
FALCON PROPHOLDCO 5 LIMITED - now
HACKREMCO (NO. 2496) LIMITED
- 2007-07-11
06250998 06250992, 06025393, 06251062Warning 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) Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (12 parents)
Officer
2007-07-11 ~ 2009-12-23
IIF 79 - Director → ME
55
HOWPER 260 LIMITED
02625043 03735655, 03791174, 03760216Warning 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) 8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
Liquidation Corporate (36 parents)
Officer
1996-03-04 ~ 1999-04-09
IIF 82 - Director → ME
56
INTEGRATED TRANSPORT SOLUTIONS LIMITED
- 2000-02-11
03122082ALNERY NO. 1518 LIMITED
- 1996-02-13
03122082 05436122, 03173837, 01661941Warning 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) Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (7 parents)
Officer
1996-01-31 ~ dissolved
IIF 27 - Director → ME
57
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
1999-09-22 ~ dissolved
IIF 47 - Director → ME
58
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2014-08-08 ~ 2015-04-02
IIF 6 - Director → ME
59
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (9 parents)
Officer
1995-12-15 ~ 2009-07-08
IIF 69 - Director → ME
60
Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, England
Active Corporate (15 parents)
Officer
1995-12-19 ~ 2015-04-02
IIF 15 - Director → ME
61
NKL LIMITED - 2004-12-17
ROLCO 193 LIMITED - 2003-11-18
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (16 parents)
Officer
2013-04-19 ~ 2015-04-02
IIF 36 - Director → ME
62
NKL AUTOMOTIVE LIMITED - 2004-12-17
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (12 parents)
Officer
2013-04-19 ~ 2015-04-02
IIF 59 - Director → ME
63
Ridgmount, Lawbrook Lane, Guildford, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-25 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
OMEGA FINANCE COMPANY LIMITED(THE)
- now 00506882OMEGA FINANCE AND LEASING COMPANY LIMITED (THE) - 1980-12-31
OMEGA FINANCE COMPANY LIMITED (THE) - 1979-12-31
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (13 parents)
Officer
1996-03-04 ~ 2015-04-02
IIF 38 - Director → ME
65
OMEGA INSURANCE COMPANY LIMITED(THE)
00483161 Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (12 parents)
Officer
1996-03-04 ~ 2015-04-02
IIF 41 - Director → ME
66
PENNINE METALS B LIMITED
07257783 08638425, 07257868, 07257855Warning 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) Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2013-08-16 ~ 2015-04-02
IIF 63 - Director → ME
67
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (4 parents)
Officer
2016-07-04 ~ dissolved
IIF 64 - Director → ME
68
Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-28 ~ dissolved
IIF 66 - Director → ME
69
Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-28 ~ dissolved
IIF 65 - Director → ME
70
RIDGE HILL TRADING LIMITED
- now 10067269RIDGE HILL INVESTMENTS LIMITED
- 2018-10-23
10067269 Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (3 parents, 14 offsprings)
Officer
2016-03-16 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
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
71
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (13 parents)
Officer
1999-08-19 ~ 2015-04-02
IIF 10 - Director → ME
72
ALNERY NO. 1455 LIMITED
- 1995-08-31
03036382 05230660, 03036383, 03059232Warning 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) Loxley House Little Oak Drive, Annesley, Nottingham, England
Active Corporate (23 parents)
Officer
1995-07-26 ~ 2015-04-02
IIF 45 - Director → ME
73
THE BRITISH CAR AUCTION GROUP LIMITED - 1989-03-06
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
1996-03-04 ~ 2015-04-02
IIF 39 - Director → ME
1995-12-29 ~ 2000-03-31
IIF 89 - Secretary → ME
74
THE G.B. AUCTION GROUP LIMITED
- now 03059234ALNERY NO. 1459 LIMITED
- 1995-08-31
03059234 05231891, 03080745, 03026610Warning 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) Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (8 parents)
Officer
1995-07-26 ~ dissolved
IIF 32 - Director → ME
75
THE PANGEA FOUNDATION - 2018-02-06
Mariner House, 62 Prince Street, Bristol, England
Active Corporate (15 parents)
Officer
2023-07-10 ~ now
IIF 8 - Director → ME
76
UK BANNERS LIMITED - 2011-11-21
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents)
Officer
2014-07-16 ~ 2015-04-02
IIF 11 - Director → ME
77
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2013-08-16 ~ 2015-04-02
IIF 60 - Director → ME