1
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2012-07-10 ~ now
IIF 19 - Director → ME
Person with significant control
2020-04-24 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-11-08 ~ dissolved
IIF 10 - Director → ME
2012-11-08 ~ dissolved
IIF 26 - Secretary → ME
3
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2012-11-07 ~ now
IIF 16 - Director → ME
2012-11-07 ~ now
IIF 27 - Secretary → ME
4
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-01-28 ~ now
IIF 20 - Director → ME
2009-01-28 ~ now
IIF 29 - Secretary → ME
5
ALPHACO TECHNOLOGY LIMITED
- 2021-04-21
10380900 First Floor, 85 Great Portland Street, London
Active Corporate (6 parents)
Officer
2016-09-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-03 ~ 2019-05-01
IIF 22 - Has significant influence or control → OE
6
YANCHEP TECHNOLOGY LIMITED
- 2021-04-21
10420216EUROECOFUELS LIMITED
- 2018-07-25
10420216 First Floor, 85 Great Portland Street, London
Active Corporate (3 parents)
Officer
2016-10-11 ~ now
IIF 18 - Director → ME
Person with significant control
2016-10-11 ~ 2018-07-18
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
7
YANCHEP HOLDINGS LIMITED
- 2021-04-21
11469773 First Floor, 85 Great Portland Street, London
Active Corporate (11 parents, 3 offsprings)
Officer
2018-07-18 ~ now
IIF 17 - Director → ME
Person with significant control
2018-07-18 ~ 2024-05-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
First Floor, 85 Great Portland Street, London
Active Corporate (5 parents)
Officer
2021-04-16 ~ now
IIF 14 - Director → ME
9
ELINX LIMITED - 2000-09-04
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (20 parents)
Officer
2011-03-01 ~ 2013-03-01
IIF 9 - Director → ME
10
LONDON RESIDENTIAL MANAGEMENT LIMITED
04697823 9a Macklin Street, Covent Garden, London
Active Corporate (8 parents, 11 offsprings)
Officer
2014-05-21 ~ 2015-04-13
IIF 13 - Director → ME
11
PREMIER CHRISTIAN COMMUNICATIONS LTD
- now 02816074LONDON CHRISTIAN RADIO LIMITED
- 2014-03-14
02816074 6 April Court, Sybron Way, Crowborough, England
Active Corporate (38 parents)
Officer
2008-10-23 ~ 2019-10-16
IIF 5 - Director → ME
12
PREMIER MANAGEMENT PARTNERS LIMITED
- now 03134373ANGLOMAIN LIMITED - 2009-02-26
London Residential Management Ltd, 9a Macklin Street, London
Active Corporate (11 parents, 33 offsprings)
Officer
2014-05-01 ~ 2015-04-13
IIF 12 - Director → ME
13
STABLEFORD HALL (MANAGEMENT) LIMITED
- now 02193485 Unit 2 The Forum, Victoria Road, Shifnal, England
Active Corporate (30 parents)
Officer
(before 1991-12-31) ~ 1992-03-12
IIF 11 - Director → ME
14
VANCO E-SECURITY LIMITED
- 2002-11-20
03606577OVAL (1344) LIMITED
- 1998-10-12
03606577 03606582, 03138867, 03606581Warning 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) 73-75 Aston Road North, Birmingham, West Midlands
Liquidation Corporate (19 parents)
Officer
1998-09-30 ~ 2008-05-05
IIF 2 - Director → ME
15
VANCO GROUP LIMITED - now
RELIANCE VANCO GROUP LIMITED - 2021-05-26
VANCO GROUP LIMITED
- 2008-06-06
02705350VANCO EURONET GROUP LIMITED
- 1999-05-21
02705350TIMPANY EURONET LIMITED
- 1996-01-26
02705350DESIGNDRIVE LIMITED
- 1992-08-14
02705350 Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
1992-04-21 ~ 2008-05-05
IIF 4 - Director → ME
1992-04-21 ~ 1994-07-13
IIF 25 - Secretary → ME
16
VANCO INTERNATIONAL LIMITED
- now 03006847FCB 1118 LIMITED
- 1995-02-28
03006847 03181730, 02986130, 03039816Warning 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) 73-75 Aston Road North, Birmingham, West Midlands
Liquidation Corporate (20 parents)
Officer
1995-02-20 ~ 2008-05-05
IIF 1 - Director → ME
17
World Business Centre 2, Newall Road, Middlesex, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-08-16 ~ 2008-05-05
IIF 7 - Director → ME
18
VANCO NETWORK REPAIRS LIMITED
- 2001-05-25
03423432FCB 1254 LIMITED - 1997-10-27
Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (18 parents)
Officer
1997-10-28 ~ 2008-05-05
IIF 6 - Director → ME
19
Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
(before 1992-03-14) ~ 2008-05-05
IIF 8 - Director → ME
(before 1992-03-14) ~ 1994-12-01
IIF 24 - Secretary → ME
20
VANCO BUSINESS SOLUTIONS LIMITED
- 2005-01-28
04081651VANCO BUSINESS SYSTEMS LIMITED
- 2001-07-30
04081651VANCO PROFESSIONAL SERVICES LIMITED
- 2000-11-22
04081651OVAL (1582) LIMITED
- 2000-11-06
04081651 04081642, 04081653, 04081647Warning 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) Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2000-10-26 ~ 2008-05-05
IIF 3 - Director → ME