1
36 Albemarle Street, London, England
Active Corporate (1 parent)
Officer
2019-10-25 ~ now
IIF 24 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
2
85 Station Road, Harrow, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-10-25 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
3
ASK C2 LUXURY CONCIERGE CLUB LTD
- now 11186193C2 VEHICLE MANAGEMENT LTD
- 2018-08-01
11186193 237 Whitehorse Road, Surrey, England
Active Corporate (4 parents)
Officer
2018-02-05 ~ now
IIF 13 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
4
10 Long Acre, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-11 ~ 2018-05-14
IIF 25 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
208 Maybank Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-11 ~ 2011-02-11
IIF 29 - Director → ME
2011-02-11 ~ dissolved
IIF 32 - Secretary → ME
6
8 Darnley Road, Gravesend, England
Active Corporate (4 parents)
Officer
2016-09-21 ~ now
IIF 22 - Director → ME
2014-03-17 ~ 2016-02-20
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
7
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-03-08 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
C2 MANAGEMENT LTD
12381453 04571115, 08639232, 03883650Warning 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) 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-12-31 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
Joyce Green Farm, Joyce Green Lane, Dartford, England
Active Corporate (1 parent)
Officer
2021-11-18 ~ now
IIF 14 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
10
85 Station Road, North Harrow, Harrow, England
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 20 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
28a Chapel St, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-04 ~ 2009-09-15
IIF 30 - Director → ME
2009-09-11 ~ dissolved
IIF 31 - Secretary → ME
12
237 Whitehorse, Surrey, England
Dissolved Corporate (1 parent)
Officer
2018-06-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-08-19 ~ dissolved
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
14
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-11-15 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
15
85 Station Road, North Harrow, Harrow, England
Active Corporate (1 parent)
Officer
2024-12-13 ~ now
IIF 21 - Director → ME
16
718 Seven Sisters Road, London, Uk, Uk
Dissolved Corporate (2 parents)
Officer
2009-01-12 ~ dissolved
IIF 27 - Director → ME
17
718 Seven Sisters Road, London, Uk, Uk
Dissolved Corporate (2 parents)
Officer
2009-01-12 ~ dissolved
IIF 28 - Director → ME