1
146 146 Fellows Road, London, England
Active Corporate (4 parents)
Officer
2017-01-09 ~ now
IIF 13 - Director → ME
Person with significant control
2018-03-30 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-09 ~ 2017-06-19
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
2
188 Bravington Road, London
Active Corporate (8 parents)
Officer
1999-05-18 ~ 1999-08-25
IIF 17 - Director → ME
1999-05-18 ~ 1999-08-25
IIF 33 - Secretary → ME
3
11 Deerhurst Court 4 Holborn Close, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-27 ~ now
IIF 12 - Director → ME
4
434 Finchley Road, London, England
Active Corporate (9 parents)
Officer
2014-01-07 ~ 2021-06-29
IIF 19 - Director → ME
5
575 FINCHLEY ROAD LIMITED
01659602 12668984, 06350621, 10785487Warning 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 Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
(before 1991-06-30) ~ 1998-03-17
IIF 24 - Director → ME
6
ANGLIAN FINANCE COMPANY LIMITED
01239851 Britannia Court, 5 Moor Street, Worcester, Worcestershire, England
Active Corporate (4 parents)
Officer
(before 1991-06-30) ~ 2001-03-01
IIF 28 - Director → ME
7
11 Deerhurst Court 4 Holborn Close, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2012-07-20 ~ now
IIF 11 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 8 - Has significant influence or control → OE
2016-04-06 ~ 2016-04-06
IIF 1 - Has significant influence or control → OE
8
Tg Associates, 215 Marsh Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-30 ~ dissolved
IIF 31 - Director → ME
9
BUFFALO VEHICLE SUPPORT LIMITED
- 2017-12-06
08457010 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 27 - 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
IIF 6 - Has significant influence or control → OE
10
Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (5 parents)
Officer
(before 1991-06-30) ~ 1999-03-16
IIF 18 - Director → ME
11
COMMUNITY AMBULANCE SERVICE LTD - now
FALCK UK AMBULANCE SERVICE LIMITED - 2022-10-20
MEDICAL SERVICES LTD
- 2017-12-27
04961635 44 Broadway, Burrell House, Stratford, London, England
Active Corporate (42 parents, 4 offsprings)
Officer
2014-06-13 ~ 2016-09-30
IIF 21 - Director → ME
12
LEWIS DAY FLEET LIMITED
- 2011-11-28
04049953 Pearl Assurance House, 319 Ballards Lane, London, England
Dissolved Corporate (9 parents)
Officer
2000-08-18 ~ dissolved
IIF 26 - Director → ME
2000-08-18 ~ 2008-01-16
IIF 35 - Secretary → ME
13
LEWIS DAY TRANSPORT (WEST LONDON) LIMITED
- 2011-11-28
04203085A.N.T. EXPRESS LIMITED
- 2001-09-21
04203085 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2001-09-10 ~ dissolved
IIF 29 - Director → ME
14
LEWIS DAY TRANSPORT PLC
- 2011-12-20
04143737 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
2001-01-18 ~ dissolved
IIF 25 - Director → ME
2001-01-18 ~ 2001-03-01
IIF 34 - Secretary → ME
15
11 Deerhurst Court 4 Holborn Close, London, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-11-29 ~ now
IIF 15 - Director → ME
Person with significant control
2017-10-16 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
FLEET ACCIDENT MANAGEMENT LIMITED
08173796 Tg Associates Monument House, 215 Marsh Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-09 ~ dissolved
IIF 22 - Director → ME
17
Flat 1 Lynton House, 53 Middle Lane Crouch End, London
Active Corporate (11 parents)
Officer
~ 1996-09-30
IIF 30 - Director → ME
18
C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-07 ~ dissolved
IIF 20 - Director → ME
19
11 Deerhurst Court 4 Holborn Close, London, England
Active Corporate (4 parents)
Officer
2019-01-24 ~ now
IIF 10 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 7 - Has significant influence or control → OE
20
CABRIDALE LIMITED - 1985-08-09
Park House, Station Lane, Witney, England
Active Corporate (15 parents, 1 offspring)
Officer
(before 1991-12-18) ~ 1999-05-12
IIF 32 - Director → ME
21
17 Hay Lane, Kingsbury, London
Active Corporate (7 parents)
Officer
1996-10-03 ~ 1998-04-10
IIF 16 - Director → ME
1996-10-03 ~ 1998-04-10
IIF 37 - Secretary → ME
22
SAFE DEPOSIT CENTRES LIMITED - now
HAMPSTEAD SAFE DEPOSIT VAULTS LIMITED
- 2003-07-17
01659762 Monument House, 1st Floor, 215 Marsh Road, Pinner, Middx
Dissolved Corporate (5 parents)
Officer
(before 1991-06-30) ~ 1998-03-17
IIF 23 - Director → ME
23
ST JOSEPH'S GATE MANAGEMENT LIMITED
08886558 C/o Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (18 parents)
Officer
2020-01-23 ~ 2020-12-14
IIF 14 - Director → ME
2020-01-23 ~ 2020-12-14
IIF 36 - Secretary → ME