1
Hemming House, Hemming Street, London
Dissolved Corporate (4 parents)
Officer
2001-08-15 ~ 2016-08-01
IIF 22 - Director → ME
2001-08-15 ~ 2016-08-01
IIF 41 - Secretary → ME
2
Langley House Park Road, East Finchley, London
Active Corporate (7 parents)
Officer
2000-02-01 ~ now
IIF 14 - Director → ME
1999-02-01 ~ now
IIF 35 - Secretary → ME
3
Hemming House, Hemming Street, London
Dissolved Corporate (4 parents)
Officer
1999-10-22 ~ 2016-08-10
IIF 24 - Director → ME
4
CAVERNMARKET LIMITED
- 1993-06-01
02816628 1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2000-01-12 ~ now
IIF 37 - Secretary → ME
6
Langley House Park Road, East Finchley, London
Active Corporate (1 parent)
Officer
2013-04-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
UK TAXI (AGENCY) LIMITED
- 2013-03-01
01636317KPM MERCEDES-BENZ TAXIS LIMITED
- 2011-02-23
01636317U.K. TAXI (AGENCY) LIMITED
- 2011-02-03
01636317 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
~ 2013-04-02
IIF 16 - Director → ME
8
ECO CITY VEHICLES UK LIMITED
- now 05328700 10216019, 06235509, 06235509Warning 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) Hemming House, Hemming Street, Bethnal Green, London
Dissolved Corporate (8 parents)
Officer
2005-01-11 ~ 2013-04-02
IIF 17 - Director → ME
2005-01-11 ~ 2013-04-02
IIF 39 - Secretary → ME
9
Langley House Park Road, East Finchley, London
Active Corporate (12 parents)
Officer
2014-08-29 ~ 2024-09-27
IIF 26 - Director → ME
10
99 Russell Road, Buckhurst Hill, Essex
Dissolved Corporate (10 parents)
Officer
2007-10-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
Hemming House, Hemming Street, London
Dissolved Corporate (12 parents)
Officer
~ 2013-04-02
IIF 15 - Director → ME
12
164-172 Lukin Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2014-10-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
164-169 Lukin Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-04 ~ now
IIF 11 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 4 - Has significant influence or control → OE
14
2-4 Hemming Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
15
2-4 Hemming Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-07 ~ dissolved
IIF 27 - Director → ME
16
KPM-UK KNOWLEDGE SCHOOL LIMITED
- now 02582944THE LONDON TAXI KNOWLEDGE COLLEGE LIMITED
- 1991-02-27
02582944 Hemming House, Hemming Street, London
Dissolved Corporate (10 parents)
Officer
~ 2013-04-02
IIF 20 - Director → ME
17
K.P.M. MAINTENANCE PROGRAMME PLC
- 1989-09-21
02164842 Langley House Park Road, East Finchley, London
Dissolved Corporate (14 parents)
Officer
~ 2013-04-02
IIF 23 - Director → ME
18
99 Russell Road, Buckhurst Hill, Essex
Dissolved Corporate (3 parents)
Officer
2007-09-12 ~ 2007-09-30
IIF 33 - Director → ME
19
LONDON TAXI ADVERTISING LIMITED
03511238 Hemming House, 6-8 Hemming Street, London
Dissolved Corporate (6 parents)
Officer
2014-02-13 ~ dissolved
IIF 44 - Secretary → ME
20
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2011-05-03 ~ 2013-12-20
IIF 25 - Director → ME
21
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (1 parent)
Officer
2014-01-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
22
REAL-TIME INTERNATIONAL (AGENCY) LIMITED
03908148 1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-01-12 ~ now
IIF 38 - Secretary → ME
23
TAX SYSTEMS LIMITED - now
TAX SYSTEMS PLC - 2019-03-28
ECO CITY VEHICLES PLC
- 2016-07-25
04998151 06235509, 06235509, 10216019Warning 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)UNSURPASSED PLC - 2004-02-19
Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
Active Corporate (36 parents, 3 offsprings)
Officer
2013-04-02 ~ 2014-11-13
IIF 28 - Director → ME
2007-10-10 ~ 2013-04-02
IIF 29 - Director → ME
24
Hemming House, Hemming Street, London
Dissolved Corporate (5 parents)
Officer
2001-08-15 ~ dissolved
IIF 21 - Director → ME
2001-08-15 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
25
Hemming House, Hemming Street, London
Dissolved Corporate (6 parents)
Officer
2001-08-15 ~ dissolved
IIF 19 - Director → ME
2001-08-15 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
26
Hemming House, Hemming Street, London
Dissolved Corporate (4 parents)
Officer
2001-08-15 ~ 2016-08-01
IIF 18 - Director → ME
2001-08-15 ~ 2016-08-01
IIF 40 - Secretary → ME
27
Hemming House, Hemming Street, London
Dissolved Corporate (8 parents)
Officer
2007-07-10 ~ 2013-04-02
IIF 31 - Director → ME
2007-07-10 ~ 2013-04-02
IIF 34 - Secretary → ME