1
ACE VACATION RENTALS LIMITED
- now 11159585TRAVEL VYNE LIMITED - 2019-01-22
Scenic Building, Rear Of 214 Crayford Way, Dartford, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-02 ~ now
IIF 24 - Director → ME
2019-03-01 ~ now
IIF 62 - Secretary → ME
2
Scenic Building, Rear Of 214 Crayford Way, Dartford, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-10-29 ~ 2011-08-31
IIF 57 - Director → ME
2012-05-03 ~ 2012-05-03
IIF 50 - Director → ME
2015-10-31 ~ 2015-10-31
IIF 42 - Director → ME
2013-11-01 ~ 2014-01-01
IIF 33 - Director → ME
3
Scenic Building, Rear Of 214 Crayford Way, Dartford, Kent, England
Active Corporate (2 parents)
Officer
2014-01-31 ~ 2015-01-01
IIF 54 - LLP Designated Member → ME
2016-01-01 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
4
Olympic House, Clements Road, Ilford, England
Dissolved Corporate (4 parents)
Officer
2019-05-22 ~ 2020-03-30
IIF 40 - Director → ME
Person with significant control
2019-05-22 ~ 2020-03-30
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
6 Redcliffe Gardens, Ilford, England
Dissolved Corporate (4 parents)
Officer
2019-05-22 ~ 2019-05-23
IIF 34 - Director → ME
Person with significant control
2019-05-22 ~ 2019-05-23
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
16 Wallbutton Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-05-22 ~ 2019-05-27
IIF 35 - Director → ME
Person with significant control
2019-05-22 ~ 2019-05-27
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
FLASHBACK CONSULTANTS UK LIMITED
- now 10099778PREMIER CHOICE CONSULTANTS RECRUITMENT LTD
- 2021-03-28
10099778FLASHBACK CONSULTANTS UK LIMITED
- 2017-06-01
10099778 Scenic Building, Rear Of 214 Crayford Way, Dartford, England
Active Corporate (2 parents)
Officer
2016-04-04 ~ now
IIF 22 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
8
GRACE GIVEN HEALTHCARE SERVICES LTD
16297570 82 Wansunt Road, Bexley, England
Active Corporate (2 parents)
Person with significant control
2025-03-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
Scenic Building Rear Of 214, Crayford Way, Dartford, England
Active Corporate (3 parents)
Officer
2023-04-07 ~ 2023-04-07
IIF 23 - Director → ME
10
PLAY NETWORK LONDON LTD - now
TEKNO BLUE LIMITED
- 2021-09-21
12025957 191 Moselle Avenue, London, England
Active Corporate (6 parents)
Officer
2019-05-31 ~ 2020-01-01
IIF 21 - Director → ME
Person with significant control
2019-05-31 ~ 2020-01-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
POLYPEC ENTERPRISES GLOBAL LIMITED
- now 06743406S & R ENTERPRISES GLOBAL LIMITED
- 2013-05-22
06743406 Scenic Building, Rear Of 214 Crayford Way, Dartford, Kent, England
Active Corporate (4 parents)
Officer
2008-11-06 ~ 2011-08-31
IIF 56 - Director → ME
2013-12-01 ~ 2014-01-01
IIF 31 - Director → ME
2015-10-31 ~ 2017-12-01
IIF 44 - Director → ME
2012-05-03 ~ 2012-05-03
IIF 49 - Director → ME
12
S & R INVESTMENTS EUROPE LIMITED
- 2017-04-11
06753268 Kemp House, 152 City Road, London, England
Active Corporate (7 parents)
Officer
2013-12-01 ~ 2014-01-01
IIF 30 - Director → ME
2012-05-03 ~ 2012-05-03
IIF 52 - Director → ME
2008-11-19 ~ 2011-08-31
IIF 58 - Director → ME
2015-10-31 ~ 2017-11-01
IIF 45 - Director → ME
2020-09-30 ~ 2025-03-10
IIF 59 - Secretary → ME
13
94 Braymere Road, Hampton Centre, Peterborough, England
Active Corporate (2 parents)
Officer
2025-05-16 ~ now
IIF 20 - Director → ME
14
Scenic Building Rear Of 214, Crayford Way, Dartford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
Cameo House, 11 Bear Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-29 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
16
SCENIC AIGG & PARTNERS LTD - now
8 Selborne Road, Ilford, England
Dissolved Corporate (4 parents)
Officer
2019-05-22 ~ 2019-05-27
IIF 36 - Director → ME
Person with significant control
2019-05-22 ~ 2019-05-25
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
17
SCENIC INDUSTRY LIMITED - now
ASOS INDUSTRY LIMITED
- 2019-08-22
12011312 37 Seymour Gardens, Ilford, England
Dissolved Corporate (2 parents)
Officer
2019-05-22 ~ 2019-06-20
IIF 41 - Director → ME
Person with significant control
2019-05-22 ~ 2019-06-20
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
18
SCENIC INTERNATIONAL GROUP AIG LTD
12334289 12333344, 06744388, 12328222Warning 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) Cameo House, Bear Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-11-27 ~ 2019-11-30
IIF 60 - Secretary → ME
2019-11-30 ~ 2019-11-30
IIF 61 - Secretary → ME
19
SCENIC INTERNATIONAL GROUP GLG LTD
12333344 12334289, 06744388, 12328222Warning 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) Cameo House, Bear Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-01 ~ 2019-12-01
IIF 26 - Director → ME
2019-11-26 ~ 2019-12-01
IIF 38 - Director → ME
Person with significant control
2019-12-01 ~ 2019-12-01
IIF 14 - Ownership of shares – 75% or more → OE
2019-11-26 ~ 2019-12-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
20
SCENIC INTERNATIONAL GROUP LIMITED
06744388 12333344, 12334289, 12328222Warning 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) 2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (8 parents, 7 offsprings)
Officer
2012-05-03 ~ 2012-05-03
IIF 51 - Director → ME
2008-11-07 ~ 2011-09-30
IIF 55 - Director → ME
2013-11-01 ~ 2014-01-01
IIF 32 - Director → ME
2015-10-31 ~ 2016-10-12
IIF 43 - Director → ME
21
SCENIC INTERNATIONAL SERVICES (UK) LTD
12328232 10758498, 12328222, 06744388Warning 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) Cameo House, 11 Bear Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-11-22 ~ 2019-11-23
IIF 46 - Director → ME
2019-11-23 ~ 2019-11-23
IIF 48 - Director → ME
Person with significant control
2019-11-22 ~ 2019-11-22
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2019-11-23 ~ 2019-11-23
IIF 11 - Ownership of shares – 75% or more → OE
22
SKYGOLD LIMITED - now
Olympic House, Clements Road, Ilford, England
Dissolved Corporate (5 parents)
Officer
2019-05-22 ~ 2019-05-23
IIF 37 - Director → ME
Person with significant control
2019-05-22 ~ 2019-05-23
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
23
Business Centre, Church Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2019-05-30 ~ 2019-06-01
IIF 27 - Director → ME
Person with significant control
2019-05-30 ~ 2019-06-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
24
Westbrook Court, Kidbrooke Grove, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-30 ~ 2020-01-01
IIF 39 - Director → ME
Person with significant control
2019-05-30 ~ 2020-01-01
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
25
Business Centre Basin Road North, Portslade, Brighton, England
Dissolved Corporate (2 parents)
Officer
2019-05-30 ~ 2019-06-02
IIF 28 - Director → ME
Person with significant control
2019-05-30 ~ 2019-06-02
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
26
Scenic House, Rear Of 214 Crayford Way, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-15 ~ now
IIF 25 - Director → ME