1
Hemming House, Hemming Street, London
Dissolved Corporate (4 parents)
Officer
2001-08-15 ~ 2016-08-01
IIF 9 - Director → ME
2001-08-15 ~ 2016-08-01
IIF 40 - Secretary → ME
2
Langley House Park Road, East Finchley, London
Active Corporate (7 parents)
Officer
2000-02-01 ~ now
IIF 1 - Director → ME
1999-02-01 ~ now
IIF 34 - Secretary → ME
3
Hemming House, Hemming Street, London
Dissolved Corporate (4 parents)
Officer
1999-10-22 ~ 2016-08-10
IIF 11 - Director → ME
4
CAVERNMARKET LIMITED
- 1993-06-01
02816628 1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - 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 36 - Secretary → ME
6
Langley House Park Road, East Finchley, London
Active Corporate (1 parent)
Officer
2013-04-04 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - 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 3 - 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 4 - Director → ME
2005-01-11 ~ 2013-04-02
IIF 38 - Secretary → ME
9
Langley House Park Road, East Finchley, London
Active Corporate (12 parents)
Officer
2014-08-29 ~ 2024-09-27
IIF 13 - Director → ME
10
99 Russell Road, Buckhurst Hill, Essex
Dissolved Corporate (10 parents)
Officer
2007-10-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - 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 2 - Director → ME
12
164-172 Lukin Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2014-10-27 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - 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 15 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 27 - Has significant influence or control → OE
14
2-4 Hemming Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
15
2-4 Hemming Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-07 ~ dissolved
IIF 18 - 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 7 - 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 10 - Director → ME
18
99 Russell Road, Buckhurst Hill, Essex
Dissolved Corporate (3 parents)
Officer
2007-09-12 ~ 2007-09-30
IIF 24 - 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 12 - Director → ME
21
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (1 parent)
Officer
2014-01-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ 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
22
REAL-TIME INTERNATIONAL (AGENCY) LIMITED
03908148 1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-01-12 ~ now
IIF 37 - 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 20 - Director → ME
2007-10-10 ~ 2013-04-02
IIF 21 - Director → ME
24
Hemming House, Hemming Street, London
Dissolved Corporate (5 parents)
Officer
2001-08-15 ~ dissolved
IIF 8 - Director → ME
2001-08-15 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 29 - Has significant influence or control → OE
25
Hemming House, Hemming Street, London
Dissolved Corporate (6 parents)
Officer
2001-08-15 ~ dissolved
IIF 6 - Director → ME
2001-08-15 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - 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 5 - Director → ME
2001-08-15 ~ 2016-08-01
IIF 39 - Secretary → ME
27
Hemming House, Hemming Street, London
Dissolved Corporate (8 parents)
Officer
2007-07-10 ~ 2013-04-02
IIF 22 - Director → ME
2007-07-10 ~ 2013-04-02
IIF 43 - Secretary → ME