1
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2007-02-14 ~ 2013-08-13
IIF 10 - Secretary → ME
2
ACTION HOME IMPROVEMENTS LIMITED
06823551 20 Silvercliffe Gardens, Barnet, England
Active Corporate (3 parents)
Officer
2009-02-18 ~ 2010-01-06
IIF 3 - Director → ME
2010-01-06 ~ 2021-12-31
IIF 23 - Secretary → ME
3
ARTHUR C. HEYWARD LIMITED
- now 01152508SALASBOURNE LIMITED
- 1987-12-11
01152508 38 Goodwood Avenue, Enfield, Middlesex, England
Active Corporate (5 parents, 38 offsprings)
Officer
(before 1991-12-31) ~ 2016-02-20
IIF 6 - Director → ME
1996-06-07 ~ 2016-02-20
IIF 19 - Secretary → ME
4
ATLAS 5 LIMITED
06238196 08183465, 13242429, 13434703Warning 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) 34 Elm Road, Kingston Upon Thames, Surrey, England
Dissolved Corporate (4 parents)
Officer
2007-05-04 ~ 2014-05-03
IIF 18 - Secretary → ME
5
3rd Floor 15 Worship Street, London, England
Active Corporate (6 parents)
Officer
2004-11-02 ~ 2006-11-24
IIF 16 - Secretary → ME
6
BACK TO BASICS RESTAURANTS LIMITED
04537481Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-31 during the appointment or period of control
Dissolved on 2014-04-20 during the appointment or period of control
76 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-12 ~ dissolved
IIF 17 - Secretary → ME
7
20 Silvercliffe Gardens, Barnet, England
Dissolved Corporate (1 parent)
Officer
2021-08-18 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
BLACKPOOL AUTOMOTIVE LIMITED
- now 00730711Insolvency (Case 1) In administration
Administration started on 2006-12-22
Administration ended on 2007-12-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-12-19
TVR ENGINEERING AND PRODUCTION LIMITED
- 2006-05-23
00730711T.V.R.ENGINEERING LIMITED - 2006-03-15
3 Hardman Street, Spinningfields, Manchester
Active Corporate (18 parents)
Officer
2006-03-31 ~ 2006-12-13
IIF 11 - Secretary → ME
9
59 Great Titchfield Street, London
Dissolved Corporate (4 parents)
Officer
2012-06-15 ~ 2014-06-26
IIF 5 - Director → ME
10
TVR PARTS AND UPGRADES LIMITED
- 2006-06-15
02501184TVR POWER AND UPGRADES LIMITED
- 2006-05-17
02501184T V R POWER LIMITED - 2006-03-15
PHOTOLUX LIMITED - 1990-06-14
339 Bedworth Road, Longford, Coventry, West Midlands
Active Corporate (14 parents, 1 offspring)
Officer
2006-03-31 ~ 2006-11-30
IIF 20 - Secretary → ME
11
20 Silvercliffe Gardens, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Officer
2016-02-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
12
20 Silvercliffe Gardens, Barnet, England
Active Corporate (2 parents)
Officer
2020-06-28 ~ now
IIF 1 - Director → ME
13
6th Floor 310-312 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-06-03 ~ dissolved
IIF 8 - Secretary → ME
14
PAN EUROPA INVESTMENTS LIMITED
- now 06346896REMO HOUSE LONDON LIMITED
- 2008-02-18
06346896BIMMER EX FIVE LIMITED
- 2007-12-12
06346896BMW X5 4.8 LIMITED
- 2007-11-07
06346896 6th Floor Remo House, 310-312 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2007-08-20 ~ dissolved
IIF 12 - Secretary → ME
15
6th Floor, Remo House, 310-312 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2007-09-12 ~ dissolved
IIF 9 - Secretary → ME
16
PARKSIDE200 LIMITED - now
HAPPY RHINO LIMITED - 2017-07-18
URBAN LIME LIMITED
- 2017-02-14
04517205BELVEDERE SERVICES (UK) LIMITED
- 2007-08-16
04517205 Unit 4 Nicholsons House, Nicholsons Walk, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
2004-07-26 ~ 2010-08-27
IIF 13 - Secretary → ME
17
6th Floor Remo House, 310-312 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2006-10-17 ~ dissolved
IIF 15 - Secretary → ME
18
STEVEN HALE WATCH RESTORATIONS LIMITED
05426171 62a Sparrows Herne, Bushey, Watford, Herts, England
Active Corporate (5 parents)
Officer
2005-04-15 ~ now
IIF 7 - Secretary → ME
19
XYZ MOTORS COMPANY LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-25
Commencement of winding up on 2011-05-11
Conclusion of winding up on 2014-05-16
Dissolved on 2014-08-23
JOHN GALT INVESTMENTS LIMITED
- 2006-04-12
03962958TVR (UK) LIMITED - 2005-07-08
ALTCOM 247 LIMITED - 2000-04-12
6th Floor Remo House, 310-312 Regent Street, London
Dissolved Corporate (17 parents)
Officer
2006-03-31 ~ 2008-12-03
IIF 14 - Secretary → ME