1
ELYSIAN FUELS 20 LLP
OC377400 OC381439, OC381523, OC351409Warning 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (56 parents)
Officer
2012-12-19 ~ dissolved
IIF 13 - LLP Member → ME
2
EVOLUTION 9 LIMITED
13524595 09580576, 06579762, 07787227Warning 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) 2 Bredon Court Brockeridge Park, Twyning, Tewkesbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-07-22 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
105 Church Street, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-02 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
4
HAMILTON & ROYCE HOLDINGS LIMITED
16313216 105, First Floor Offices Church Street, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2025-03-13 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-13 ~ now
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
5
105, First Floor Offices Church Street, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 5 - Has significant influence or control → OE
6
HAMILTON ROYCE COMMODITIES LIMITED
08326634 Hamilton Royce Business Centre 48 Pirton Lane, Churchdown, Gloucester
Dissolved Corporate (3 parents)
Officer
2012-12-11 ~ dissolved
IIF 27 - Director → ME
7
28 Clifford Avenue, Walton Cardiff, Tewkesbury, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2006-03-29 ~ dissolved
IIF 28 - Director → ME
2006-03-29 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
8
Hamilton Royce Business Centre 48 Pirton Lane, Churchdown, Gloucester
Dissolved Corporate (1 parent)
Officer
2012-04-30 ~ dissolved
IIF 26 - Director → ME
9
2 Bredon Court Brockeridge Park, Twyning, Tewkesbury, England
Dissolved Corporate (3 parents)
Officer
2020-03-18 ~ dissolved
IIF 19 - Director → ME
2019-05-14 ~ 2020-01-08
IIF 20 - Director → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
10
MINI WORXX CAR SALES LTD
- 2021-03-28
12712609 2 Bredon Court Brockeridge Park, Twyning, Tewkesbury, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2020-07-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
105 Church Street, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-03 ~ now
IIF 15 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
12
105, First Floor Offices Church Street, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 3 - Has significant influence or control → OE
13
2 Bredon Court Brockeridge Park, Twyning, Tewkesbury, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-04-20 ~ dissolved
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
14
WORXX PERFORMANCE PARTS LTD
- now 12763639MINI WORXX PERFORMANCE PARTS LTD
- 2021-07-02
12763639 2 Bredon Court Brockeridge Park, Twyning, Tewkesbury, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2020-07-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
2 Bredon Court Brockeridge Park, Twyning, Tewkesbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-07-05 ~ dissolved
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