1
APPS BUSINESS IT SOLUTIONS UK LTD
11456968 Littleacre Ascot Road, Holyport, Maidenhead, England
Active Corporate (6 parents)
Officer
2023-04-30 ~ now
IIF 39 - Director → ME
2
Little Acre Touchen End, Ascot Road, Holyport, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
2018-11-12 ~ now
IIF 32 - Director → ME
Person with significant control
2018-11-13 ~ 2023-10-13
IIF 60 - Ownership of shares – 75% or more → OE
3
BMFI LTD - 2006-04-29
790 Uxbridge Road, Hayes, Middlesex, England
Active Corporate (8 parents)
Officer
2008-09-01 ~ 2011-08-31
IIF 44 - Director → ME
2008-09-01 ~ 2011-08-31
IIF 18 - Secretary → ME
4
120 Salmon Street, London, England
Active Corporate (9 parents)
Officer
2006-05-02 ~ 2008-06-30
IIF 49 - Director → ME
2006-05-02 ~ 2008-06-30
IIF 24 - Secretary → ME
5
60 Highland Road, Northwood, Middlesex
Active Corporate (6 parents)
Officer
2006-02-22 ~ 2007-11-07
IIF 48 - Director → ME
2006-02-22 ~ 2007-11-07
IIF 23 - Secretary → ME
6
Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
Active Corporate (6 parents)
Officer
2008-01-30 ~ 2011-11-21
IIF 13 - Director → ME
2008-01-30 ~ 2011-11-21
IIF 28 - Secretary → ME
7
CONTINENTAL SERVICES LIMITED
- now 08863790HELICOPTER CHARTER SERVICES LIMITED
- 2018-11-28
08863790BOMRAS LONDON LIMITED
- 2016-05-05
08863790 Little Acre Ascot Road, Touchen End, Maidenhead
Dissolved Corporate (4 parents)
Officer
2014-01-28 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-05-24 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
8
FOOTWEAR ENTERPRISES LIMITED
- now 02594270UB ENTERPRISES LIMITED - 1996-11-06
Mr.t.v.lakshmi Kanthan, Litle Acre Ascot Road, Touchen End, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
2002-04-26 ~ dissolved
IIF 11 - Director → ME
9
FORCE INDIA BRAND LIMITED
- now 03468947SPYKER BRAND LIMITED - 2007-10-31
MIDLAND BRAND LIMITED - 2006-10-09
JORDAN WIND TUNNEL LIMITED - 2005-10-24
JORDAN WIND TUNNEL LIMITED - 2005-10-05
MUSKSHIELD LIMITED - 1997-12-10
Ladywalk Queen Hoo Lane, Tewin, Welwyn, England
Dissolved Corporate (29 parents)
Officer
2009-03-19 ~ dissolved
IIF 14 - Director → ME
10
SPYKER F1 LIMITED - 2007-10-31
SPYKER MF1 LIMITED - 2006-10-24
MIDLAND F1 LIMITED - 2006-10-06
JORDAN GRAND PRIX HOLDINGS LIMITED - 2005-11-14
Ladywalk Queen Hoo Lane, Tewin, Welwyn, England
Dissolved Corporate (30 parents)
Officer
2009-01-09 ~ 2012-10-27
IIF 52 - Director → ME
2009-01-09 ~ dissolved
IIF 45 - Director → ME
11
SPYKER F1 TEAM LIMITED - 2007-10-31
SPYKER MF1 TEAM LIMITED - 2006-10-24
MIDLAND F1 RACING LIMITED - 2006-10-09
JORDAN GRAND PRIX LIMITED - 2005-11-09
2nd Floor, 110 Cannon Street, London, Ec4n 6eu
Liquidation Corporate (27 parents)
Officer
2009-01-09 ~ 2025-10-31
IIF 10 - Director → ME
12
18 Cornwall Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-06 ~ dissolved
IIF 2 - Director → ME
13
Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2017-06-02 ~ dissolved
IIF 7 - Director → ME
14
18 Cornwall Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-31 ~ dissolved
IIF 6 - Director → ME
15
18 Cornwall Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-06 ~ dissolved
IIF 5 - Director → ME
16
18 Cornwall Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-06 ~ dissolved
IIF 3 - Director → ME
17
18 Cornwall Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-06 ~ dissolved
IIF 1 - Director → ME
18
18 Cornwall Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-06 ~ dissolved
IIF 4 - Director → ME
19
Suite 242, 22 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-25 ~ dissolved
IIF 8 - Director → ME
20
FXA WORLD LIMITED - now
FX AUCTIONS PUBLIC LIMITED COMPANY - 2006-04-13
39 Station Road, West Drayton, Middlesex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-06-21 ~ 2009-04-07
IIF 50 - Director → ME
2009-08-21 ~ 2009-08-31
IIF 51 - Director → ME
2006-06-21 ~ 2006-07-19
IIF 27 - Secretary → ME
21
Little Acre Ascot Road, Holyport, Maidenhead, England
Active Corporate (5 parents)
Officer
2008-11-21 ~ now
IIF 37 - Director → ME
2008-11-21 ~ now
IIF 17 - Secretary → ME
Person with significant control
2017-06-28 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
22
KINGFISHER AIRLINES (INTERNATIONAL) LIMITED
- now 06512669 Mr. T.v.lakshmikanthan, Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-02-25 ~ dissolved
IIF 41 - Director → ME
2008-02-25 ~ dissolved
IIF 16 - Secretary → ME
23
Mr.t.v.lakshmi Kanthan, Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-03-05 ~ dissolved
IIF 42 - Director → ME
2008-03-05 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
24
LANDMARK FASHION DESIGNS LIMITED
05479958 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2005-07-27 ~ dissolved
IIF 53 - Director → ME
2005-07-27 ~ dissolved
IIF 30 - Secretary → ME
25
11 Lochside Place, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
1993-07-01 ~ 2015-05-20
IIF 12 - Director → ME
2003-09-04 ~ 2015-05-02
IIF 22 - Secretary → ME
26
Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-09-29 ~ 2012-08-31
IIF 43 - Director → ME
27
Little Acre Ascot Road, Holyport, Maidenhead, England
Active Corporate (5 parents)
Officer
2005-09-01 ~ now
IIF 35 - Director → ME
2005-09-01 ~ now
IIF 21 - Secretary → ME
Person with significant control
2017-06-28 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
28
Little Acre Ascot Road, Holyport, Maidenhead, England
Active Corporate (4 parents)
Officer
2003-08-31 ~ now
IIF 9 - Director → ME
2003-08-31 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
29
Little Acre Ascot Road, Holyport, Maidenhead, England
Active Corporate (5 parents)
Officer
2005-09-01 ~ now
IIF 38 - Director → ME
2005-09-01 ~ now
IIF 20 - Secretary → ME
Person with significant control
2017-06-28 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
30
ST GEORGE'S BK LTD - now
ST GEORGE'S BANK LTD - 2014-06-11
HIGH RISE VENTURES (UK) LIMITED
- 2008-11-12
05591391 Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
Active Corporate (7 parents, 3 offsprings)
Officer
2005-10-13 ~ 2007-12-17
IIF 31 - Secretary → ME
31
STEEL BROTHERS AND COMPANY LIMITED
00032668 Little Acre Ascot Road, Holyport, Maidenhead, Berkshire
Active Corporate (12 parents)
Officer
1995-06-08 ~ now
IIF 40 - Director → ME
2003-09-04 ~ now
IIF 26 - Secretary → ME
Person with significant control
2024-07-13 ~ now
IIF 66 - Has significant influence or control → OE
32
HOLYPORT SERVICES LIMITED
- 2019-02-01
11345553 Little Acre Ascot Road, Holyport, Maidenhead, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-04 ~ now
IIF 34 - Director → ME
Person with significant control
2018-05-04 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
33
UNITED BREWERIES INTERNATIONAL (U.K.) LIMITED
01688201 Kingfisher House, 380c, New Hythe Lane, Aylesford, Kent, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2019-09-20 ~ 2025-10-31
IIF 36 - Director → ME
34
UNITED SPIRITS (GREAT BRITAIN) LIMITED
- now 06127260HACKREMCO (NO. 2455) LIMITED
- 2007-03-06
06127260 05766459, 06127985, 06025389Warning 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) 16 Great Marlborough Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-03-06 ~ 2015-05-20
IIF 57 - Director → ME
35
UNITED SPIRITS (UK) LIMITED
- now 06127303HACKREMCO (NO. 2454) LIMITED
- 2007-03-06
06127303 06482931, 06195186, 06025407Warning 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) 16 Great Marlborough Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-03-06 ~ 2015-05-20
IIF 56 - Director → ME
36
USL HOLDINGS (UK) LIMITED
- now 06127302HACKREMCO (NO.2453) LIMITED
- 2007-03-07
06127302 05135049, 01967586, 06127260Warning 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)HACKREMCO (NO. 2453) LIMITED
- 2007-03-06
06127302 06195210, 06127275, 06127260Warning 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) 16 Great Marlborough Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2007-03-05 ~ 2015-05-20
IIF 55 - Director → ME
37
46 West Drayton Park Avenue, West Drayton Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-02-22 ~ 2009-04-01
IIF 46 - Director → ME
2006-02-22 ~ 2009-04-01
IIF 19 - Secretary → ME
38
Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
Active Corporate (6 parents)
Officer
2005-09-01 ~ 2009-10-25
IIF 54 - Director → ME
2005-09-01 ~ 2009-10-25
IIF 29 - Secretary → ME
39
Little Acre Ascot Road, Holyport, Maidenhead, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-10 ~ now
IIF 33 - Director → ME
Person with significant control
2019-06-05 ~ 2019-10-20
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
40
ZIPP INTERNATIONAL LIMITED - now
ZIPP INTERNATIONAL PLC
- 2010-09-13
06502936 First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-06-02 ~ 2009-04-07
IIF 58 - Director → ME