1
Hemming House, Hemming Street, London
Dissolved Corporate (4 parents)
Officer
2001-08-15 ~ 2016-08-01
IIF 18 - Director → ME
2001-08-15 ~ 2016-08-01
IIF 52 - Secretary → ME
2
Hemming House, Hemming Street, London
Dissolved Corporate (5 parents)
Officer
2003-01-13 ~ dissolved
IIF 4 - Director → ME
2003-01-13 ~ dissolved
IIF 49 - Secretary → ME
3
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (7 parents)
Officer
2000-02-01 ~ now
IIF 1 - Director → ME
1999-02-01 ~ now
IIF 43 - Secretary → ME
4
Hemming House, Hemming Street, London
Dissolved Corporate (4 parents)
Officer
1999-10-22 ~ 2016-08-10
IIF 20 - Director → ME
5
Hemming House, Hemming Street, London
Dissolved Corporate (4 parents)
Officer
2000-11-01 ~ dissolved
IIF 8 - Director → ME
6
CAVERNMARKET LIMITED
- 1993-06-01
02816628 1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
(before 1994-05-11) ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2000-01-12 ~ now
IIF 45 - Secretary → ME
8
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (1 parent)
Officer
2013-04-04 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
UK TAXI (AGENCY) LIMITED
- 2013-03-01
01636317KPM MERCEDES-BENZ TAXIS LIMITED
- 2011-02-23
01636317U.K. TAXI (AGENCY) LIMITED
- 2011-02-03
01636317 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
(before 1992-11-28) ~ 2013-04-02
IIF 12 - Director → ME
10
ECO CITY VEHICLES UK LIMITED
- now 05328700 06235509, 06235509, 10216019Warning 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) Hemming House, Hemming Street, Bethnal Green, London
Dissolved Corporate (8 parents)
Officer
2005-01-11 ~ 2013-04-02
IIF 13 - Director → ME
2005-01-11 ~ 2013-04-02
IIF 50 - Secretary → ME
11
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (12 parents)
Officer
2014-08-29 ~ 2024-09-27
IIF 22 - Director → ME
12
99 Russell Road, Buckhurst Hill, Essex
Dissolved Corporate (10 parents)
Officer
2007-10-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
Hemming House, Hemming Street, London
Dissolved Corporate (12 parents)
Officer
(before 1992-10-18) ~ 2013-04-02
IIF 11 - Director → ME
14
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2014-10-27 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
15
164-169 Lukin Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-04 ~ now
IIF 24 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 36 - Has significant influence or control → OE
16
2-4 Hemming Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
17
2-4 Hemming Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-07 ~ dissolved
IIF 27 - Director → ME
18
KPM TAXI ADVERTISING DIRECT LIMITED
- now 02664005HEMMING COMMUNICATIONS LIMITED
- 1996-09-27
02664005 Hemming House, Hemming Street, London
Dissolved Corporate (7 parents)
Officer
(before 1992-11-19) ~ dissolved
IIF 6 - Director → ME
19
Hemming House, Hemming Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-17 ~ dissolved
IIF 5 - Director → ME
2006-11-17 ~ dissolved
IIF 48 - Secretary → ME
20
KPM-UK KNOWLEDGE SCHOOL LIMITED
- now 02582944THE LONDON TAXI KNOWLEDGE COLLEGE LIMITED
- 1991-02-27
02582944 Hemming House, Hemming Street, London
Dissolved Corporate (10 parents)
Officer
(before 1993-02-15) ~ 2013-04-02
IIF 16 - Director → ME
21
K.P.M. MAINTENANCE PROGRAMME PLC
- 1989-09-21
02164842 Langley House Park Road, East Finchley, London
Dissolved Corporate (15 parents)
Officer
(before 1992-11-30) ~ 2013-04-02
IIF 19 - Director → ME
22
99 Russell Road, Buckhurst Hill, Essex
Dissolved Corporate (3 parents)
Officer
2007-09-12 ~ 2007-09-30
IIF 33 - Director → ME
23
LONDON TAXI ADVERTISING LIMITED
03511238 Hemming House, 6-8 Hemming Street, London
Dissolved Corporate (6 parents)
Officer
2014-02-13 ~ dissolved
IIF 56 - Secretary → ME
24
Hemming House, Hemming Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-13 ~ dissolved
IIF 10 - Director → ME
25
Hemming House, Hemming Street, London
Dissolved Corporate (5 parents)
Officer
2007-02-22 ~ dissolved
IIF 9 - Director → ME
2007-02-22 ~ dissolved
IIF 47 - Secretary → ME
26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2011-05-03 ~ 2013-12-20
IIF 21 - Director → ME
27
C/o Kpm Uk Taxis Plc, Hemming, House, Hemming Street, London
Dissolved Corporate (5 parents)
Officer
2007-05-03 ~ dissolved
IIF 2 - Director → ME
2007-05-03 ~ dissolved
IIF 46 - Secretary → ME
28
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (2 parents)
Officer
2014-01-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
29
Hemming House, Hemming Street, London
Dissolved Corporate (4 parents)
Officer
2000-11-01 ~ dissolved
IIF 3 - Director → ME
30
TAX SYSTEMS LIMITED - now
TAX SYSTEMS PLC - 2019-03-28
ECO CITY VEHICLES PLC
- 2016-07-25
04998151 06235509, 06235509, 10216019Warning 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)UNSURPASSED PLC - 2004-02-19
Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
Active Corporate (38 parents, 3 offsprings)
Officer
2013-04-02 ~ 2014-11-13
IIF 29 - Director → ME
2007-10-10 ~ 2013-04-02
IIF 30 - Director → ME
31
Hemming House, Hemming Street, London
Dissolved Corporate (5 parents)
Officer
2001-08-15 ~ dissolved
IIF 17 - Director → ME
2001-08-15 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors → OE
32
Hemming House, Hemming Street, London
Dissolved Corporate (6 parents)
Officer
2001-08-15 ~ dissolved
IIF 15 - Director → ME
2001-08-15 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
33
Hemming House, Hemming Street, London
Dissolved Corporate (4 parents)
Officer
2001-08-15 ~ 2016-08-01
IIF 14 - Director → ME
2001-08-15 ~ 2016-08-01
IIF 51 - Secretary → ME
34
Hemming House, Hemming Street, London
Dissolved Corporate (8 parents)
Officer
2007-07-10 ~ 2013-04-02
IIF 31 - Director → ME
2007-07-10 ~ 2013-04-02
IIF 55 - Secretary → ME
35
U.K. TAXI SERVICES LIMITED
- now 01520814U.K. TAXI (VEHICLE LEASING) CO. LIMITED
- 1982-05-06
01520814 Hemming House, Hemming Street, London
Dissolved Corporate (7 parents)
Officer
(before 1992-11-28) ~ dissolved
IIF 7 - Director → ME