1
Flat 1-2 17 Belgrave Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-10-10 ~ 2017-12-17
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-17
IIF 12 - Has significant influence or control → OE
2
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-02-01 ~ 2019-11-28
IIF 18 - Director → ME
3
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2018-04-18 ~ 2018-12-31
IIF 16 - Has significant influence or control → OE
4
EUROTAXGLASS'S LIMITED
- 2016-10-13
05763626CANDLE UK LIMITED - 2010-07-15
PAYHURST LIMITED - 2006-05-05
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2016-01-26 ~ 2019-06-21
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-13
IIF 2 - Has significant influence or control → OE
5
AUTOVISTA HOLDCO UK LIMITED
- now 05763636CANDLE HOLDCO UK LIMITED
- 2016-10-13
05763636NOTEHURST LIMITED - 2006-05-11
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (34 parents, 253 offsprings)
Officer
2016-01-26 ~ 2019-06-21
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-13
IIF 5 - Has significant influence or control → OE
6
AUTOVISTA LIMITED - now
CANDLE NEWCO UK LIMITED
- 2018-09-07
05763646NOTEFROST LIMITED - 2006-05-11
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-04-13
IIF 3 - Has significant influence or control → OE
7
EUROTAXGLASS'S FINANCING LIMITED
- 2016-10-24
05164222BOARDFLAT LIMITED - 2004-08-13
Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (22 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-07-11
IIF 6 - Has significant influence or control → OE
8
Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (35 parents)
Person with significant control
2016-04-06 ~ 2018-07-11
IIF 1 - Has significant influence or control → OE
9
GAVCO 203 LIMITED
03884923 03884926, 04000109, 03910831Warning 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) 6 Snow Hill, London
Dissolved Corporate (22 parents)
Person with significant control
2016-04-06 ~ 2018-10-10
IIF 9 - Has significant influence or control → OE
10
GLASS'S GUIDE PENSION TRUSTEE LIMITED
02534681 Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (46 parents)
Person with significant control
2016-04-06 ~ 2018-07-03
IIF 11 - Has significant influence or control → OE
11
WATCHBAY LIMITED - 1998-09-10
Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (29 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2018-07-03
IIF 10 - Has significant influence or control → OE
12
GLASS'S INFORMATION SERVICES LIMITED
- now 00717446GLASS'S GUIDE SERVICE LIMITED - 1994-08-05
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (43 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2018-07-11
IIF 7 - Has significant influence or control → OE
13
HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04
HAYMARKET FINANCIAL LIMITED - 2009-06-11
ALNERY NO. 2843 LIMITED - 2009-03-19
65 Davies Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Person with significant control
2025-02-07 ~ now
IIF 22 - Has significant influence or control → OE
14
65 Davies Street, London, United Kingdom
Active Corporate (43 parents, 6 offsprings)
Officer
2009-07-27 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
15
65 Davies Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-09-21 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2018-12-14 ~ 2025-02-21
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
65 Davies Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2025-02-07 ~ now
IIF 20 - Has significant influence or control → OE
17
ALNERY NO. 2842 LIMITED - 2009-03-26
65 Davies Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Person with significant control
2025-02-07 ~ now
IIF 21 - Has significant influence or control → OE
18
65 Davies Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2025-02-07 ~ now
IIF 19 - Has significant influence or control → OE
19
65 Davies Street, London, United Kingdom
Active Corporate (17 parents)
Person with significant control
2025-02-07 ~ now
IIF 23 - Has significant influence or control → OE
20
HAYFIN SOF III AIV MLP LIMITED
- now 13461555HAYFIN SOF III AIV MANAGING MLP LIMITED - 2021-06-25
65 Davies Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-02-07 ~ now
IIF 25 - Has significant influence or control → OE
21
PALGRAVE PUBLISHING COMPANY LIMITED(THE)
00297162 6 Snow Hill, London
Dissolved Corporate (25 parents)
Person with significant control
2016-04-06 ~ 2018-04-13
IIF 8 - Has significant influence or control → OE
22
BLENDSTILL LIMITED - 1996-10-21
6 Snow Hill, London
Dissolved Corporate (29 parents)
Person with significant control
2016-04-06 ~ 2018-10-10
IIF 4 - Has significant influence or control → OE