1
CONCIERGE FX LIMITED
- 2024-04-23
14639887 C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-05 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-05 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
APEX ACCIDENT SOLUTIONS LIMITED
15052311 20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2023-11-07 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
3
HORIZON VEHICLE SOURCING LIMITED
- 2024-03-21
13638125AUTONOVA PERFORMANCE LIMITED
- 2022-10-27
13638125 100 Albert Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-10-27 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-03-17 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-17 ~ now
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
5
1 Hillside Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-11-15 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
HORIZON AUTO GROUP LIMITED - now
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (4 parents)
Officer
2021-09-22 ~ 2022-02-06
IIF 10 - Director → ME
7
INCTRL TECHNOLOGY LIMITED
- now 12519374INCTRL TECH LIMITED
- 2020-04-02
12519374 155 Princes Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-03-16 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 7 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
RCIH 3 LIMITED
15061689 15061691, 16896278, 16896495Warning 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) C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-15 ~ 2025-07-08
IIF 8 - Director → ME
Person with significant control
2023-11-15 ~ 2025-07-08
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
RD ADVISORY & CONSULTING LIMITED
16935129 C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-30 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-01-18 ~ dissolved
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
13
C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-22 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
14
Office 3829 58 Peregrine Road, Hainault, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-06-08 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-27 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
16
C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-12 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2025-10-15 ~ now
IIF 29 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE