1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-13
Dissolved on 2020-01-30
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2015-05-14 ~ 2016-07-10
IIF 10 - Director → ME
2
SPEED 4818 LIMITED
- 1995-03-21
03023043 03022969, 02909701, 02880468Warning 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) 72 Cardigan Street, Luton, England
Active Corporate (8 parents)
Officer
1995-03-13 ~ 1997-11-05
IIF 9 - Director → ME
3
SCARP LIMITED - 1998-06-12
1 London Street, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
1998-06-15 ~ 2004-04-13
IIF 7 - Director → ME
1998-06-15 ~ 2004-04-13
IIF 16 - Secretary → ME
4
Unit 8, Adelaide Business Park, Falcon Road, Boucher Road, Belfast
Converted / Closed Corporate (3 parents)
Officer
1998-09-22 ~ now
IIF 4 - Director → ME
1998-09-22 ~ now
IIF 14 - Secretary → ME
5
EURO CAR PARTS LOGISTICS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-10-05
Administration ended on 2011-03-26
EURO CAR PARTS CHESSINGTON LIMITED
- 2004-08-12
03515450 First Floor Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
1998-02-17 ~ 2004-04-13
IIF 6 - Director → ME
1998-02-17 ~ 2004-04-13
IIF 15 - Secretary → ME
6
EURO GARAGE SOLUTIONS LIMITED - now
EURO CAR PARTS BIRMINGHAM LIMITED
- 2007-11-06
02810175 1 London Street, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
1993-04-29 ~ 2004-04-13
IIF 13 - Director → ME
1993-04-29 ~ 2004-04-13
IIF 18 - Secretary → ME
7
LKQ GROUP (UK) LIMITED - now
T2, Birch Coppice Business Park Danny Morson Way, Dordon, Tamworth, England
Active Corporate (36 parents, 10 offsprings)
Officer
1992-04-15 ~ 2004-04-13
IIF 8 - Director → ME
1992-04-15 ~ 2003-11-27
IIF 17 - Secretary → ME
8
PROFECTUS DEVELOPMENT LIMITED
- 2020-10-19
12441896 71a Gordon Avenue, Stanmore, England
Dissolved Corporate (2 parents)
Person with significant control
2020-02-04 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
71a Gordon Avenue, Stanmore, England
Active Corporate (1 parent)
Officer
2022-11-24 ~ now
IIF 5 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
9-10 Brember Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2016-10-01 ~ dissolved
IIF 12 - Director → ME
2015-11-01 ~ 2015-11-01
IIF 11 - Director → ME
2015-07-01 ~ 2016-07-25
IIF 20 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
LAWGRA (NO. 1091) LIMITED
- 2004-12-09
05091670 06039494, 04736919, 05091675Warning 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) Dixon Wilson 22 Chancery Lane, London
Dissolved Corporate (4 parents)
Officer
2004-08-24 ~ dissolved
IIF 19 - Director → ME