1
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-07 ~ 2023-12-30
IIF 35 - Director → ME
2018-06-08 ~ 2023-12-30
IIF 41 - Secretary → ME
Person with significant control
2018-06-08 ~ 2023-12-08
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
ANDREA & WEIL PROPERTY COMPANY LTD
15335963 First Floor, New Barnes Mill, Cottonmill Lane, St. Albans
Active Corporate (2 parents)
Officer
2023-12-08 ~ now
IIF 29 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ARGOS DIRECT LIMITED - now
JUNGLE TECHNOLOGY LIMITED
- 2005-03-22
03824346FORAY 1239 LIMITED - 1999-09-14
33 Holborn, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2000-11-22 ~ 2001-05-15
IIF 13 - Director → ME
4
ARGOS RETAIL GROUP LIMITED - now
JUNGLE BUSINESS.COM LIMITED
- 2004-06-02
03871498JUNGLE.COM LIMITED - 2000-05-09
EVER 1239 LIMITED - 1999-12-21
33 Holborn, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2000-11-22 ~ 2001-05-15
IIF 15 - Director → ME
5
BED STORE & MORE LIMITED - now
SOFTWARE WAREHOUSE LIMITED
- 2008-07-03
03929701FORAY 1291 LIMITED - 2000-05-09
33 Holborn, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2000-11-22 ~ 2001-05-15
IIF 14 - Director → ME
6
CLEARANCE BARGAINS LIMITED - now
JUNGLE CORPORATE LIMITED
- 2004-12-14
03966365FORAY 1303 LIMITED
- 2000-05-18
03966365 03966367, 03966381, 03966426Warning 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) 33 Holborn, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2000-05-03 ~ 2001-05-15
IIF 19 - Director → ME
7
58 New Kings Road, London
Dissolved Corporate (6 parents)
Officer
2001-04-30 ~ dissolved
IIF 11 - Director → ME
8
FL LONDON WINDSCREENS LTD
- 2020-06-05
12515758 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-07 ~ 2023-12-30
IIF 26 - Director → ME
2020-03-12 ~ 2023-12-30
IIF 37 - Secretary → ME
Person with significant control
2020-03-12 ~ 2023-12-08
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
FASTLANE PAINT & BODY SUNNINGHILL LIMITED
06855652 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (7 parents)
Officer
2023-12-07 ~ 2023-12-30
IIF 30 - Director → ME
2009-03-23 ~ 2023-12-30
IIF 43 - Secretary → ME
10
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-07 ~ 2023-12-30
IIF 34 - Director → ME
2012-09-27 ~ 2023-12-30
IIF 39 - Secretary → ME
11
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-07 ~ 2023-12-30
IIF 31 - Director → ME
2016-03-10 ~ 2023-12-30
IIF 40 - Secretary → ME
12
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2023-12-07 ~ 2023-12-30
IIF 33 - Director → ME
2004-07-26 ~ 2023-12-30
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-30
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
FASTLANE SMART REPAIR SYSTEMS LIMITED
- now 06855932FASTLANE PAINT & BODY (LONDON) LIMITED
- 2013-03-19
06855932FASTLINE PAINT & BODY (LONDON) LIMITED
- 2011-06-09
06855932FASTLANE PAINT & BODY (ASCOT) LIMITED
- 2011-05-13
06855932 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-07 ~ 2023-12-30
IIF 27 - Director → ME
2009-03-23 ~ 2023-12-30
IIF 42 - Secretary → ME
14
GEMPORIA PARTNERSHIP LIMITED - now
THE GENUINE GEMSTONE COMPANY LIMITED - 2018-02-07
THE COLOURFUL COMPANY GROUP LIMITED - 2016-03-09
Unit 2d Eagle Road, Moons Moat N Ind Est, Redditch, Worcestershire
Active Corporate (13 parents, 7 offsprings)
Officer
2007-02-26 ~ 2007-12-01
IIF 22 - Director → ME
15
29 Montagu Avenue, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-09 ~ now
IIF 8 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
16
33 Charterhouse Street, London, England
Active Corporate (37 parents)
Officer
2000-04-06 ~ 2001-05-15
IIF 20 - Director → ME
17
JUNGLE.COM HOLDINGS LIMITED - now
FORAY 1288 LIMITED
- 2000-05-09
03929744 03719899, 03929791, 03929802Warning 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) 33 Charterhouse Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2000-05-03 ~ 2001-05-15
IIF 17 - Director → ME
18
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
02542223 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2013-11-02 ~ 2025-11-15
IIF 12 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-25 during the appointment or period of control
Dissolved on 2010-01-15 during the appointment or period of control
6th Floor 2 Balcombe Street, London
Dissolved Corporate (6 parents)
Officer
2002-08-07 ~ dissolved
IIF 10 - Director → ME
20
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-07 ~ 2023-12-30
IIF 32 - Director → ME
2015-02-11 ~ 2023-12-30
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-08
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
207 Regent Street Third Floor, Suite 8, London, England
Active Corporate (10 parents)
Officer
2010-07-01 ~ now
IIF 23 - LLP Member → ME
22
New Barnes Mill Cottonmill Lane, 1st Floor, St. Albans, England
Active Corporate (8 parents, 1 offspring)
Officer
2001-08-31 ~ 2019-10-08
IIF 16 - Director → ME
Person with significant control
2016-09-06 ~ 2019-10-08
IIF 6 - Right to appoint or remove directors → OE
23
29 Montagu Avenue, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-21 ~ now
IIF 25 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
24
Building 6 Suite 23, Hatters Lane, Croxley Park, Watford, Hertfordshire, England
Active Corporate (39 parents)
Officer
1992-06-10 ~ 1999-09-20
IIF 21 - Director → ME
25
SOFTWARE WAREHOUSE HOLDINGS LIMITED
- now 03776853FORAY 1235 LIMITED - 1999-08-09
33 Charterhouse Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2000-05-06 ~ 2001-05-15
IIF 18 - Director → ME
26
1st Floor New Barnes Mill, Cottonmill Lane, St Albans
Active Corporate (2 parents)
Officer
2024-04-15 ~ now
IIF 28 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE