1
ADILACONSTRUCTION GROUP LTD
- now 14217373 60 Carfax Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-17 ~ 2023-05-19
IIF 48 - Director → ME
Person with significant control
2023-05-17 ~ 2023-05-19
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
AJ WORLD OF MOTORS GROUP LTD
- now 14201177 Flat 7 53 Rupert Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-05-18 ~ 2023-05-19
IIF 47 - Director → ME
Person with significant control
2023-05-18 ~ 2023-05-19
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
BATA EVENTS AND CATERING GROUP LIMITED
- now 14201181 Flat 19 Honeysuckle Court, Hyacinth Close, Ilford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-18 ~ 2023-05-19
IIF 45 - Director → ME
Person with significant control
2023-05-18 ~ 2023-05-19
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
BLUE LION CONTRACTORS GROUP LIMITED
- now 14201157 12 Krokus Square, Chadderton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-18 ~ 2023-05-19
IIF 44 - Director → ME
Person with significant control
2023-05-18 ~ 2023-05-19
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
214 Girdle Stone Walk, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-05 ~ 2023-05-06
IIF 37 - Director → ME
Person with significant control
2023-05-05 ~ 2023-05-06
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
CRISTIANA SOFIA GROUP LIMITED - now
BEATUS PROPERTY 0PERATIONS LTD - 2022-05-26
4385, 14131617 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2023-04-12 ~ 2023-04-12
IIF 31 - Director → ME
Person with significant control
2023-04-12 ~ 2023-04-12
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
DIX SERVICES GROUP LTD - now
Flat 1 59 61 Cheriton Road, Folkestone, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-18 ~ 2023-06-02
IIF 50 - Director → ME
Person with significant control
2023-05-18 ~ 2023-06-02
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
EU IMPORTERS GROUP LIMITED - now
400 Hanworth Road, Hanworth, Hounslow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-18 ~ 2023-05-19
IIF 40 - Director → ME
Person with significant control
2023-05-18 ~ 2023-05-19
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
FRAZER MONROE GROUP LIMITED
- now 14232446 16 Cunningham Avenue, Hatfield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-18 ~ 2023-05-19
IIF 52 - Director → ME
Person with significant control
2023-05-18 ~ 2023-05-19
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
4385, 14100818 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2023-04-11 ~ 2023-04-14
IIF 35 - Director → ME
Person with significant control
2023-04-11 ~ 2023-05-05
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
214 Girdle Stone Walk, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-05 ~ 2023-05-06
IIF 51 - Director → ME
Person with significant control
2023-05-05 ~ 2023-05-06
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
JOAQUIM CONSTRUCTION & BUILDERS LTD
- now 14100766LIFT TO SUCCEED LTD
- 2023-04-15
14100766 07937815, 09477947, 08602763Warning 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) 41 Pink Lane Burnham, Slough, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-04-05 ~ 2023-04-10
IIF 57 - Director → ME
2023-04-05 ~ 2023-04-11
IIF 60 - Secretary → ME
Person with significant control
2023-04-05 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
13
JSTG GROUP LIMITED - now
19 Chalk Pit Avenue, Orpington, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-18 ~ 2023-05-19
IIF 49 - Director → ME
Person with significant control
2023-05-18 ~ 2023-05-19
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
KATARINA VARECHOVA LIMITED - now
Upper Maisonette, 89 Dover Road, Folkestone, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-18 ~ 2023-05-19
IIF 42 - Director → ME
Person with significant control
2023-05-18 ~ 2023-05-19
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
234b Riverdale Road, Erith, England
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ dissolved
IIF 59 - Director → ME
16
MARIANA MIGUEL GROUP LIMITED
- now 14188988 4385, 14188988 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2023-04-12 ~ 2023-05-05
IIF 34 - Director → ME
Person with significant control
2023-04-12 ~ 2023-05-05
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
N98 TRADERS GROUP LIMITED
- now 14100810 303 Sydenham Road, London, England
Dissolved Corporate (5 parents)
Officer
2023-04-11 ~ 2023-05-05
IIF 30 - Director → ME
Person with significant control
2023-04-11 ~ 2023-05-05
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
26 Station Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-05 ~ 2023-05-06
IIF 38 - Director → ME
Person with significant control
2023-05-05 ~ 2023-05-06
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
19
26 Station Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-05 ~ 2023-05-06
IIF 41 - Director → ME
Person with significant control
2023-05-05 ~ 2023-05-06
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
20
RACKO CAR DEALS GROUP LTD
- now 14202432 24 Corbett Rd, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-18 ~ 2023-05-19
IIF 46 - Director → ME
Person with significant control
2023-05-18 ~ 2023-05-19
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
21
RD UNIQUE SERVICES GROUP LIMITED
- now 14101708 4385, 14101708 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2023-04-12 ~ 2023-05-05
IIF 32 - Director → ME
Person with significant control
2023-04-12 ~ 2023-05-05
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
22
RETA&CLINING GROUP LTD - now
Flat 18 Westbury Heights, Westbury Road, Dover, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-18 ~ 2023-05-19
IIF 54 - Director → ME
Person with significant control
2023-05-18 ~ 2023-05-19
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
23
Flat 87 City Tower, Limeharbour, London, England
Dissolved Corporate (4 parents)
Officer
2023-04-11 ~ 2023-05-05
IIF 56 - Director → ME
Person with significant control
2023-04-11 ~ 2023-05-05
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
24
214 Girdle Stone Walk, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-05 ~ 2023-05-06
IIF 43 - Director → ME
Person with significant control
2023-05-05 ~ 2023-05-06
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
25
26 Station Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-05 ~ 2023-05-06
IIF 53 - Director → ME
Person with significant control
2023-05-05 ~ 2023-05-06
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
26
26 Station Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-05-05 ~ 2023-05-06
IIF 39 - Director → ME
Person with significant control
2023-05-05 ~ 2023-05-06
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
27
214 Girdlestone Walk, London, England
Dissolved Corporate (4 parents)
Officer
2023-05-05 ~ 2023-05-06
IIF 55 - Director → ME
Person with significant control
2023-05-05 ~ 2023-05-06
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
28
2 Darlington Plender Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-05-03 ~ 2023-05-06
IIF 36 - Director → ME
Person with significant control
2023-05-03 ~ 2023-05-06
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
29
WHOLESALE 011 GROUP LIMITED
- now 14169376 4385, 14169376 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2023-04-05 ~ 2023-04-10
IIF 58 - Director → ME
2023-04-05 ~ 2023-04-10
IIF 61 - Secretary → ME
Person with significant control
2023-04-05 ~ 2023-07-03
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
30
YOUR ESTATE AGENCY LIMITED
- now 14620384YOUR ACCOUNTANCY LTD
- 2023-04-18
14620384 Flat 36 Landor House, Elmington Estate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-04-17 ~ 2023-04-18
IIF 33 - Director → ME
Person with significant control
2023-04-17 ~ 2023-04-18
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE