1
ASHCLIFF PROPERTY INVESTMENTS LLP
- 2014-07-01
OC339169 Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (3 parents)
Officer
2008-08-05 ~ dissolved
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
2
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
FORMERLY AVAR CONSULTING LIMITED
- 2017-05-24
06417484 Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (6 parents)
Officer
2007-11-05 ~ 2009-10-10
IIF 38 - Director → ME
2011-03-01 ~ 2011-03-31
IIF 53 - Director → ME
2014-01-08 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
AVAR & PARTNERS LIMITED
- 2016-10-24
05925370AVAR GROUP LIMITED
- 2007-03-23
05925370AGX (LONDON) LIMITED
- 2006-09-26
05925370 Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Active Corporate (11 parents)
Officer
2014-01-08 ~ now
IIF 25 - Director → ME
2006-09-05 ~ 2008-10-01
IIF 33 - Director → ME
5
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-24 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-26 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-06-26 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
AVAR AND COMPANY LIMITED
- 2007-02-19
05924318AAC (LONDON) LIMITED
- 2006-09-26
05924318 Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Active Corporate (7 parents, 8 offsprings)
Officer
2006-09-04 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
Avar Suites Building 3, North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2017-10-03 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-03-01 ~ 2008-10-01
IIF 32 - Director → ME
2014-01-08 ~ now
IIF 23 - Director → ME
10
COSECXPRESS LIMITED
- 2008-07-15
04681740 Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (9 parents, 136 offsprings)
Officer
2006-04-24 ~ dissolved
IIF 24 - Director → ME
2006-04-24 ~ dissolved
IIF 57 - Secretary → ME
11
AVAR SMART BUSINESS SOLUTIONS LIMITED
09965616 Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-22 ~ dissolved
IIF 49 - Director → ME
12
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-07 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-03-07 ~ 2019-04-06
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-09 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-07-09 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
Avar Suites, Building 3 North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-05 ~ dissolved
IIF 50 - Director → ME
16
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-31 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-07-31 ~ dissolved
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
17
J.W. GUTTERIDGE'S 46 GREAT EASTERN STREET EC2A 3EP LTD
- 2010-08-31
03951605BREMCORP LIMITED - 2000-03-31
Suite 2.8 Central House, 1 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2001-07-13 ~ dissolved
IIF 39 - Director → ME
18
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Active Corporate (5 parents)
Officer
2026-03-19 ~ now
IIF 31 - Director → ME
2021-04-16 ~ 2024-03-31
IIF 51 - Director → ME
Person with significant control
2021-04-16 ~ 2025-03-21
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
19
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (3 parents)
Person with significant control
2018-03-13 ~ 2018-03-13
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED
05875471 Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (7 parents)
Officer
2006-07-13 ~ 2006-10-25
IIF 34 - Director → ME
21
SPEED 6999 LIMITED
- 1998-05-11
03544443 02544724, 03539401, 03387573Warning 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) 35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
1998-04-28 ~ 2001-07-27
IIF 56 - Secretary → ME
22
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-05 ~ dissolved
IIF 47 - Director → ME
23
48 Grosvenor Square, London, England
Active Corporate (3 parents)
Officer
2013-11-06 ~ 2020-03-31
IIF 27 - Director → ME
24
MODERN THINKING LTD
- 2007-05-04
05892824 Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (3 parents)
Officer
2006-08-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-06
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
25
NEDSERVICES.ONLINE LIMITED
- now 09688794RIKO CONSULTING LIMITED
- 2024-03-15
09688794NEDSERVICESONLINE LIMITED
- 2024-03-09
09688794RIKO CONSULTING LIMITED
- 2024-03-06
09688794 Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2022-04-06 ~ now
IIF 22 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
26
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-07 ~ now
IIF 28 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
27
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Active Corporate (3 parents)
Officer
2024-11-07 ~ now
IIF 26 - Director → ME
28
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-05 ~ dissolved
IIF 41 - Director → ME
29
POSITIVE FINANCE TECHNOLOGY LIMITED
- 2014-02-06
07958759 Brent Hall Warley Gap, Little Warley, Brentwood, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-07-25 ~ 2014-03-31
IIF 35 - Director → ME
30
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-06
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
31
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (3 parents)
Officer
2010-05-11 ~ dissolved
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to surplus assets - 75% or more → OE
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
32
VARMA CONSULTANCY LIMITED
- now 07706113AVAR ORGANISATIONS LIMITED
- 2017-07-19
07706113AVAR ORGANISATION LIMITED
- 2017-06-16
07706113 Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
33
WILD PARTIES LTD - now
ANIMAL PARTIES LIMITED
- 2022-06-06
11644182 331 Upper Elmers End Road, Beckenham, England
Active Corporate (2 parents)
Person with significant control
2018-10-26 ~ 2018-10-26
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE