1
164 HOLDINGS LTD
11316970 13190401, 10822673, 13190401Warning 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) 7-8 Montpelier Place, Brighton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-04-18 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-27 during the appointment or period of control
Dissolved on 2017-09-12 during the appointment or period of control
Third Floor, 112 Clerkenwell Road, London
Dissolved Corporate (7 parents)
Officer
2014-01-20 ~ dissolved
IIF 6 - Director → ME
3
95 Ditchling Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
4
209 St. John's Hill, Unit F, London, England
Dissolved Corporate (3 parents)
Officer
2023-08-09 ~ 2024-01-17
IIF 23 - Director → ME
Person with significant control
2023-08-09 ~ 2024-01-17
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
209 Unit A, St John's Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-07-10 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
6
BEAUTY BY BOB (CLAPHAM) LIMITED
09059775 26 Merrylees Road Newbold Heath, Newbold Verdon, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2014-05-28 ~ dissolved
IIF 21 - Director → ME
7
Station House Station Approach, East Horsley, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-01 ~ dissolved
IIF 12 - Director → ME
8
73 Kyrle Road, London, London
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolved
IIF 13 - Director → ME
9
294 Merton Road, London
Dissolved Corporate (3 parents)
Officer
2010-02-25 ~ dissolved
IIF 29 - Director → ME
10
73 Kyrle Road, London, London
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolved
IIF 20 - Director → ME
11
73 Kyrle Road, London, London
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolved
IIF 15 - Director → ME
12
73 Kyrle Road, London, London
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolved
IIF 14 - Director → ME
13
294 Merton Road, London, England
Dissolved Corporate (1 parent)
Officer
2010-08-20 ~ dissolved
IIF 19 - Director → ME
14
1, The Courtyard, Haydon Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
15
CAASTLES PROPERTY MANAGEMENT LIMITED
15828825 209 St. John's Hill, Unit B, London, England
Dissolved Corporate (1 parent)
Officer
2024-07-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-07-09 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
16
GENESIS MAINTENANCE SOLUTIONS LTD
08160930 294 Merton Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-30 ~ dissolved
IIF 9 - Director → ME
17
GRETASH INTERIOR DESIGN LIMITED
10010330 58 Kenwyn Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-17 ~ dissolved
IIF 22 - Director → ME
18
HAIR 32 LTD
10744821 08488605, 08439677, 04648820Warning 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) 294 Merton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-04-01 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
19
73 Kyrle Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-03-16 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
20
JIMMY CAMPBELL (FULHAM) LIMITED
06405526 294 Merton Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-04-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-04-01 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
21
72a High Street, Battle, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2013-03-19 ~ dissolved
IIF 7 - Director → ME
22
294 Merton Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-14 ~ dissolved
IIF 10 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-29 during the appointment or period of control
Dissolved on 2016-10-14 during the appointment or period of control
Third Floor, 112 Clerkenwell Road, London
Dissolved Corporate (3 parents)
Officer
2011-03-09 ~ dissolved
IIF 18 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-13 during the appointment or period of control
Dissolved on 2019-12-07 during the appointment or period of control
3 Field Court, London
Dissolved Corporate (7 parents)
Officer
2017-08-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-08-13 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
25
C/o Mcphersons Walpole Harding, Citibase Brighton, 95 Ditchling Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-27 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2023-01-27 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
26
73 Kyrle Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-01-15 ~ dissolved
IIF 17 - Director → ME
27
73 Kyrle Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-01-15 ~ dissolved
IIF 16 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-29
Due to be dissolved on 2024-07-09
SMART AUTOMOTIVE GL LTD
- 2019-10-18
08480404SMART AUTOMOTIVE GP LTD - 2016-12-01
LUCAS AUTOPARTS LTD - 2016-11-22
3 Field Court, Gray's Inn, London
Dissolved Corporate (6 parents)
Officer
2018-02-19 ~ 2020-09-07
IIF 24 - Director → ME
Person with significant control
2018-02-19 ~ 2020-09-07
IIF 37 - Ownership of shares – 75% or more → OE
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-23 during the appointment or period of control
Dissolved on 2020-03-31 during the appointment or period of control
3 Field Court, London
Dissolved Corporate (5 parents)
Officer
2018-01-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-01-25 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
30
44-45 Tamworth Road, Croydon, England
Dissolved Corporate (5 parents)
Officer
2018-05-25 ~ dissolved
IIF 25 - Director → ME