1
BENNETTS MOTORCYCLING HOLDINGS LIMITED
- now 12371381ATLANTA INVESTMENT HOLDINGS C LIMITED
- 2021-05-19
12371381 10983743, 10162441, 12775919Warning 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) 1 Commerce Road, Lynch Wood, Peterborough, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-05-13 ~ 2023-03-16
IIF 44 - Secretary → ME
2
CAMBRIAN TRANSPORT LIMITED
- now 03144197CAMBRIAN TRANSPORT HOLDINGS LIMITED
- 1996-11-22
03144197MB45 LIMITED
- 1996-02-19
03144197 03160980, 03128372, 03097154Warning 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) Green Farm Country House, Bristol Road Falfield, Wotton Under Edge, Gloucestershire
Active Corporate (7 parents)
Officer
1996-02-05 ~ 1997-10-03
IIF 19 - Director → ME
3
10c The Avenue, Brondesbury Park, London
Dissolved Corporate (7 parents)
Officer
2008-01-18 ~ 2009-03-09
IIF 32 - Secretary → ME
4
ENGLISH HARBOUR CHARTER LIMITED
05423976 Office 36 88-90, Hatton Garden Holborn, London, England
Dissolved Corporate (3 parents)
Officer
2006-06-06 ~ 2009-12-31
IIF 40 - Secretary → ME
5
FUNKLEBERRY CONNECTIONS LIMITED
09745813 6 Selkirk Road, Twickenham, England
Dissolved Corporate (2 parents)
Officer
2015-08-24 ~ dissolved
IIF 11 - Director → ME
6
6 Selkirk Road, Twickenham, Middlesex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-03-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
Po Box 525 Twickenham Estate, Twickenham, England
Dissolved Corporate (9 parents)
Officer
2010-04-15 ~ 2014-01-29
IIF 4 - Director → ME
2017-06-01 ~ dissolved
IIF 16 - Director → ME
2007-07-01 ~ 2007-09-30
IIF 39 - Secretary → ME
2014-01-29 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 26 - Has significant influence or control → OE
8
LONDON CENTRE OF CONTEMPORARY MUSIC LIMITED
05089632 C/o Selkirk Finance Limited, Po Box 525, Twickenham, England
Dissolved Corporate (6 parents)
Officer
2005-09-22 ~ dissolved
IIF 38 - Secretary → ME
9
LONDON COLLEGE OF CONTEMPORARY MUSIC LIMITED
05089633 Po Box 525 C/o Selkirk Finance Limited, Twickenham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-09-22 ~ dissolved
IIF 37 - Secretary → ME
10
LONDON COLLEGE OF CREATIVE MEDIA LIMITED
08788270 Moorfields Advisory Limited, 88 Wood Street, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2013-11-25 ~ 2015-09-21
IIF 17 - Director → ME
2015-09-21 ~ dissolved
IIF 41 - Secretary → ME
11
LONDON SCHOOL OF CONTEMPORARY MUSIC LIMITED
05089634 Po Box 525, C/o Selkirk Finance Limited, Twickenham Estate, Twickenham, England
Dissolved Corporate (6 parents)
Officer
2005-09-22 ~ dissolved
IIF 35 - Secretary → ME
12
LUCIDA BROKING HOLDINGS LIMITED
- now 11197852 St James House, 27 - 43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2019-10-17 ~ 2022-11-01
IIF 45 - Secretary → ME
13
MILLER FISHER MANAGEMENT LIMITED
- 2001-03-27
02585528MILLER FISHER SUPPORT SERVICES LIMITED - 1999-07-22
MILLER FISHER GROUP LIMITED - 1999-05-17
FISHERS GROUP LIMITED - 1998-09-24
DE FACTO 220 LIMITED - 1991-04-22
4385, 02585528 - Companies House Default Address, Cardiff
Liquidation Corporate (22 parents)
Officer
1999-09-01 ~ 2002-07-12
IIF 20 - Director → ME
14
Po Box 525 Twickenham Estate, Twickenham, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2014-05-29 ~ dissolved
IIF 15 - Director → ME
2010-12-06 ~ dissolved
IIF 46 - Secretary → ME
15
Po Box 525 C/o Selkirk Finance Limited, Twickenham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-01 ~ 2019-04-06
IIF 13 - Director → ME
2010-03-01 ~ 2019-04-06
IIF 51 - Secretary → ME
16
6 Selkirk Road, Twickenham, Middlesex
Dissolved Corporate (3 parents)
Officer
2020-09-26 ~ dissolved
IIF 8 - Director → ME
2010-09-08 ~ 2019-03-08
IIF 12 - Director → ME
2010-09-08 ~ 2019-03-08
IIF 50 - Secretary → ME
17
Po Box 525 Twickenham Estate, Twickenham, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-20 ~ dissolved
IIF 14 - Director → ME
18
RIGHT CHOICE INSURANCE BROKERS LIMITED
06423401 St James House, 27 - 43 Eastern Road, Romford, Essex
Active Corporate (11 parents, 2 offsprings)
Officer
2022-05-30 ~ 2025-10-31
IIF 1 - Director → ME
2019-10-17 ~ 2025-10-31
IIF 43 - Secretary → ME
19
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2006-03-07 ~ now
IIF 2 - Director → ME
2013-08-12 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
20
Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (2 parents)
Officer
2012-03-30 ~ dissolved
IIF 5 - Director → ME
21
SF TRUST SERVICING LIMITED
- now 06349431SF TRUST SERVICING PLC
- 2010-07-23
06349431 Rsm Tenon, 34 Clarendon Road, Watford, Herts
Dissolved Corporate (7 parents)
Officer
2010-06-30 ~ 2011-11-30
IIF 7 - Director → ME
2009-12-01 ~ dissolved
IIF 48 - Secretary → ME
22
SPECIALTY FINANCE TRUST HOLDINGS LIMITED
06335917 1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (18 parents)
Officer
2009-12-01 ~ dissolved
IIF 47 - Secretary → ME
23
6 Selkirk Road, Twickenham, England
Dissolved Corporate (1 parent)
Officer
2014-09-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
24
Tenon Recovery, Sherlock House 73 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2006-05-12 ~ dissolved
IIF 36 - Secretary → ME
25
6 Selkirk Road, Twickenham, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-11 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
26
Office 36 88-90, Hatton Garden Holborn, London, England
Dissolved Corporate (2 parents)
Officer
2007-09-07 ~ 2011-01-06
IIF 9 - Director → ME
2007-09-07 ~ 2011-01-06
IIF 33 - Secretary → ME
27
UNITY FINANCIAL OUTSOURCING LIMITED
- now 04536341FUEL MARKETING LTD
- 2005-02-24
04536341 Vantis, 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2005-02-22 ~ dissolved
IIF 6 - Director → ME
2006-05-12 ~ dissolved
IIF 31 - Secretary → ME
28
Office 36 88-90, Hatton Garden Holborn, London, England
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2007-09-10 ~ 2009-01-12
IIF 34 - Secretary → ME
29
WARRANTY HOLDINGS GROUP LIMITED
- now 02479325TEAMHOUR LIMITED - 1992-01-31
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (20 parents)
Officer
1998-12-18 ~ 1999-07-30
IIF 30 - Secretary → ME
30
WARRANTY HOLDINGS INTERNATIONAL LIMITED
- now 02884152EQUALROAD LIMITED - 1994-03-14
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (25 parents)
Officer
1998-12-18 ~ 1999-07-30
IIF 29 - Secretary → ME
31
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (32 parents)
Officer
1998-12-18 ~ 1999-07-30
IIF 27 - Secretary → ME
32
ELITECLAIM LIMITED - 1997-10-09
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (12 parents)
Officer
1998-04-09 ~ 1999-07-30
IIF 21 - Director → ME
1998-12-18 ~ 1999-07-30
IIF 28 - Secretary → ME