1
APPS BUSINESS IT SOLUTIONS UK LTD
11456968 Littleacre Ascot Road, Holyport, Maidenhead, England
Active Corporate (6 parents)
Officer
2023-04-30 ~ now
IIF 15 - Director → ME
2
Little Acre Touchen End, Ascot Road, Holyport, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
2018-11-12 ~ now
IIF 8 - Director → ME
Person with significant control
2018-11-13 ~ 2023-10-13
IIF 67 - 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 20 - Director → ME
2008-09-01 ~ 2011-08-31
IIF 46 - Secretary → ME
4
120 Salmon Street, London, England
Active Corporate (10 parents)
Officer
2006-05-02 ~ 2008-06-30
IIF 2 - Director → ME
2006-05-02 ~ 2008-06-30
IIF 35 - Secretary → ME
5
60 Highland Road, Northwood, Middlesex
Active Corporate (6 parents)
Officer
2006-02-22 ~ 2007-11-07
IIF 1 - Director → ME
2006-02-22 ~ 2007-11-07
IIF 34 - Secretary → ME
6
Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
Active Corporate (6 parents)
Officer
2008-01-30 ~ 2011-11-21
IIF 28 - Director → ME
2008-01-30 ~ 2011-11-21
IIF 39 - 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 23 - Director → ME
Person with significant control
2016-05-24 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → 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 26 - 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 29 - 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 ~ dissolved
IIF 21 - Director → ME
2009-01-09 ~ 2012-10-27
IIF 5 - 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 25 - Director → ME
12
18 Cornwall Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-06 ~ dissolved
IIF 51 - Director → ME
13
Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2017-06-02 ~ dissolved
IIF 56 - Director → ME
14
18 Cornwall Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-31 ~ dissolved
IIF 55 - Director → ME
15
18 Cornwall Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-06 ~ dissolved
IIF 54 - Director → ME
16
18 Cornwall Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-06 ~ dissolved
IIF 52 - Director → ME
17
18 Cornwall Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-06 ~ dissolved
IIF 50 - Director → ME
18
18 Cornwall Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-06 ~ dissolved
IIF 53 - Director → ME
19
Suite 242, 22 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-25 ~ dissolved
IIF 30 - 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 3 - Director → ME
2009-08-21 ~ 2009-08-31
IIF 4 - Director → ME
2006-06-21 ~ 2006-07-19
IIF 38 - Secretary → ME
21
Little Acre Ascot Road, Holyport, Maidenhead, England
Active Corporate (5 parents)
Officer
2008-11-21 ~ now
IIF 13 - Director → ME
2008-11-21 ~ now
IIF 45 - Secretary → ME
Person with significant control
2017-06-28 ~ now
IIF 60 - 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 17 - Director → ME
2008-02-25 ~ dissolved
IIF 44 - 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 18 - Director → ME
2008-03-05 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 64 - 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 6 - Director → ME
2005-07-27 ~ dissolved
IIF 41 - Secretary → ME
25
11 Lochside Place, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
1993-07-01 ~ 2015-05-20
IIF 27 - Director → ME
2003-09-04 ~ 2015-05-02
IIF 57 - 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 19 - Director → ME
27
Little Acre Ascot Road, Holyport, Maidenhead, England
Active Corporate (5 parents)
Officer
2005-09-01 ~ now
IIF 11 - Director → ME
2005-09-01 ~ now
IIF 49 - Secretary → ME
Person with significant control
2017-06-28 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
28
Little Acre Ascot Road, Holyport, Maidenhead, England
Active Corporate (4 parents)
Officer
2003-08-31 ~ now
IIF 24 - Director → ME
2003-08-31 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - 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 14 - Director → ME
2005-09-01 ~ now
IIF 48 - Secretary → ME
Person with significant control
2017-06-28 ~ now
IIF 63 - 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 42 - 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 16 - Director → ME
2003-09-04 ~ now
IIF 37 - Secretary → ME
Person with significant control
2024-07-13 ~ now
IIF 58 - 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 10 - Director → ME
Person with significant control
2018-05-04 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 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 12 - Director → ME
34
UNITED SPIRITS (GREAT BRITAIN) LIMITED
- now 06127260HACKREMCO (NO. 2455) LIMITED
- 2007-03-06
06127260 05384713, 06127274, 06127290Warning 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 33 - Director → ME
35
UNITED SPIRITS (UK) LIMITED
- now 06127303HACKREMCO (NO. 2454) LIMITED
- 2007-03-06
06127303 06127300, 06127290, 06482931Warning 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 32 - Director → ME
36
USL HOLDINGS (UK) LIMITED
- now 06127302HACKREMCO (NO.2453) LIMITED
- 2007-03-07
06127302 01967586, 05135049, 03576157Warning 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 06482947, 06127274, 06132421Warning 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 31 - 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 22 - Director → ME
2006-02-22 ~ 2009-04-01
IIF 47 - Secretary → ME
38
Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
Active Corporate (6 parents)
Officer
2005-09-01 ~ 2009-10-25
IIF 7 - Director → ME
2005-09-01 ~ 2009-10-25
IIF 40 - Secretary → ME
39
Little Acre Ascot Road, Holyport, Maidenhead, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-10 ~ now
IIF 9 - Director → ME
Person with significant control
2019-06-05 ~ 2019-10-20
IIF 68 - 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 69 - Director → ME