1
85 Station Road, Harrow, London
Active Corporate (1 parent)
Officer
2019-10-25 ~ now
IIF 12 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
2
85 Station Road, Harrow, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-10-25 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
3
ASK C2 LUXURY CONCIERGE CLUB LTD
- now 11186193C2 VEHICLE MANAGEMENT LTD
- 2018-08-01
11186193 237 Whitehorse Road, Surrey, England
Active Corporate (4 parents)
Officer
2018-02-05 ~ now
IIF 1 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
4
10 Long Acre, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-11 ~ 2018-05-14
IIF 13 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
208 Maybank Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-11 ~ 2011-02-11
IIF 15 - Director → ME
2011-02-11 ~ dissolved
IIF 28 - Secretary → ME
6
8 Darnley Road, Gravesend, England
Active Corporate (4 parents)
Officer
2016-09-21 ~ now
IIF 10 - Director → ME
2014-03-17 ~ 2016-02-20
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
7
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-03-08 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
C2 MANAGEMENT LTD
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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) 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-31 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-12-31 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
Joyce Green Farm, Joyce Green Lane, Dartford, England
Active Corporate (1 parent)
Officer
2021-11-18 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
10
85 Station Road, North Harrow, Harrow, England
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 8 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
237 Whitehorse, Surrey, England
Dissolved Corporate (1 parent)
Officer
2018-06-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
12
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-08-19 ~ dissolved
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-11-15 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
14
85 Station Road, North Harrow, Harrow, England
Active Corporate (1 parent)
Officer
2024-12-13 ~ now
IIF 9 - Director → ME