1
Hemming House, Hemming Street, London
Dissolved Corporate (4 parents)
Officer
2001-08-15 ~ 2016-08-01
IIF 29 - Director → ME
2001-08-15 ~ 2016-08-01
IIF 18 - Secretary → ME
2
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (7 parents)
Officer
2000-02-01 ~ now
IIF 21 - Director → ME
1999-02-01 ~ now
IIF 12 - Secretary → ME
3
Hemming House, Hemming Street, London
Dissolved Corporate (4 parents)
Officer
1999-10-22 ~ 2016-08-10
IIF 31 - Director → ME
4
CAVERNMARKET LIMITED
- 1993-06-01
02816628 1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2000-01-12 ~ now
IIF 14 - Secretary → ME
6
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (1 parent)
Officer
2013-04-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
7
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 (11 parents)
Officer
~ 2013-04-02
IIF 23 - Director → ME
8
ECO CITY VEHICLES UK LIMITED
- now 05328700 06235509, 04998151, 06235509Warning 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 24 - Director → ME
2005-01-11 ~ 2013-04-02
IIF 16 - Secretary → ME
9
Langley House Park Road, East Finchley, London
Active Corporate (12 parents)
Officer
2014-08-29 ~ 2024-09-27
IIF 33 - Director → ME
10
99 Russell Road, Buckhurst Hill, Essex
Dissolved Corporate (10 parents)
Officer
2007-10-16 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Hemming House, Hemming Street, London
Dissolved Corporate (12 parents)
Officer
~ 2013-04-02
IIF 22 - Director → ME
12
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2014-10-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
13
164-169 Lukin Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-04 ~ now
IIF 9 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 38 - Has significant influence or control → OE
14
2-4 Hemming Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
15
2-4 Hemming Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-07 ~ dissolved
IIF 34 - Director → ME
16
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
~ 2013-04-02
IIF 27 - Director → ME
17
K.P.M. MAINTENANCE PROGRAMME PLC
- 1989-09-21
02164842 Langley House Park Road, East Finchley, London
Dissolved Corporate (14 parents)
Officer
~ 2013-04-02
IIF 30 - Director → ME
18
99 Russell Road, Buckhurst Hill, Essex
Dissolved Corporate (3 parents)
Officer
2007-09-12 ~ 2007-09-30
IIF 3 - Director → ME
19
LONDON TAXI ADVERTISING LIMITED
03511238 Hemming House, 6-8 Hemming Street, London
Dissolved Corporate (6 parents)
Officer
2014-02-13 ~ dissolved
IIF 35 - Secretary → ME
20
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2011-05-03 ~ 2013-12-20
IIF 32 - Director → ME
21
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (1 parent)
Officer
2014-01-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
22
REAL-TIME INTERNATIONAL (AGENCY) LIMITED
03908148 1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-01-12 ~ now
IIF 15 - Secretary → ME
23
TAX SYSTEMS LIMITED - now
TAX SYSTEMS PLC - 2019-03-28
ECO CITY VEHICLES PLC
- 2016-07-25
04998151 06235509, 10216019, 06235509Warning 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 (36 parents, 3 offsprings)
Officer
2013-04-02 ~ 2014-11-13
IIF 4 - Director → ME
2007-10-10 ~ 2013-04-02
IIF 5 - Director → ME
24
Hemming House, Hemming Street, London
Dissolved Corporate (5 parents)
Officer
2001-08-15 ~ dissolved
IIF 28 - Director → ME
2001-08-15 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
25
Hemming House, Hemming Street, London
Dissolved Corporate (6 parents)
Officer
2001-08-15 ~ dissolved
IIF 26 - Director → ME
2001-08-15 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
26
Hemming House, Hemming Street, London
Dissolved Corporate (4 parents)
Officer
2001-08-15 ~ 2016-08-01
IIF 25 - Director → ME
2001-08-15 ~ 2016-08-01
IIF 17 - Secretary → ME
27
Hemming House, Hemming Street, London
Dissolved Corporate (8 parents)
Officer
2007-07-10 ~ 2013-04-02
IIF 1 - Director → ME
2007-07-10 ~ 2013-04-02
IIF 7 - Secretary → ME