1
64 Jamieson House 4 Edgar Road, Whitton, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2020-05-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
2
64 Jamieson House 4 Edgar Road, Whitton, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2020-04-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-04-27 ~ 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
3
64 Jamieson House 4 Edgar Road, Whitton, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2020-04-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
64 Jamieson House 4 Edgar Road, Hounslow, Uk, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
5
Flat 4 132 Palmerston Road, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
6
64 Jamieson House 4 Edgar Road, Whitton, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2020-04-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
64 Jamieson House 4 Edgar Road, Whitton, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2020-05-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
8
CAR 1 LTD
12664004 04811577, 12664170, 14470866Warning 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) 64 Jamieson House 4 Edgar Road, Hounslow, Uk, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
9
CAR 2 LTD
12664170 04811577, 12664004, SC390979Warning 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) 64 Jamieson House 4 Edgar Road, Hounslow, Uk, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
10
203-205 The Vale, London, England
Active Corporate (5 parents)
Officer
2020-02-02 ~ 2020-05-19
IIF 1 - Director → ME
11
64 Jamieson House 4 Edgar Road, Hounslow, Uk, England
Dissolved Corporate (1 parent)
Officer
2020-06-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
12
QALADZA AUTO PARTS LTD
- 2021-09-09
12574171 64 Jamieson House 4 Edgar Road, Whitton, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2020-04-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
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
13
25-43 Altcar Road, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-03 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
14
34 Granville Road, Hayes, England
Dissolved Corporate (3 parents)
Officer
2021-08-31 ~ 2022-10-01
IIF 4 - Director → ME
Person with significant control
2021-08-31 ~ 2022-10-01
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
64 Jamieson House 4 Edgar Road, Whitton, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2020-04-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
16
64 Jamieson House 4 Edgar Road, Whitton, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2020-04-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
17
64 Jamieson House 4 Edgar Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
18
27 Clayton Road, Hayes, England
Dissolved Corporate (6 parents)
Officer
2020-06-16 ~ 2020-10-20
IIF 3 - Director → ME
Person with significant control
2020-06-16 ~ 2020-10-20
IIF 34 - Ownership of shares – 75% or more → OE
19
64 Jamieson House 4 Edgar Road, Whitton, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2020-07-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-07-27 ~ 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