1
ASHCLIFF PROPERTY INVESTMENTS LLP
- 2014-07-01
OC339169 Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (3 parents)
Officer
2008-08-05 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
2
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
3
FORMERLY AVAR CONSULTING LIMITED
- 2017-05-24
06417484 Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (6 parents)
Officer
2011-03-01 ~ 2011-03-31
IIF 32 - Director → ME
2007-11-05 ~ 2009-10-10
IIF 17 - Director → ME
2014-01-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
4
AVAR & PARTNERS LIMITED
- 2016-10-24
05925370AVAR GROUP LIMITED
- 2007-03-23
05925370AGX (LONDON) LIMITED
- 2006-09-26
05925370 Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Active Corporate (11 parents)
Officer
2014-01-08 ~ now
IIF 5 - Director → ME
2006-09-05 ~ 2008-10-01
IIF 12 - Director → ME
5
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
6
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-06-26 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
7
AVAR AND COMPANY LIMITED
- 2007-02-19
05924318AAC (LONDON) LIMITED
- 2006-09-26
05924318 Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Active Corporate (7 parents, 8 offsprings)
Officer
2006-09-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
8
Avar Suites Building 3, North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2017-10-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
9
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-03-01 ~ 2008-10-01
IIF 11 - Director → ME
2014-01-08 ~ now
IIF 3 - Director → ME
10
COSECXPRESS LIMITED
- 2008-07-15
04681740 Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Active Corporate (9 parents, 136 offsprings)
Officer
2006-04-24 ~ now
IIF 4 - Director → ME
2006-04-24 ~ now
IIF 56 - Secretary → ME
11
AVAR SMART BUSINESS SOLUTIONS LIMITED
09965616 Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-22 ~ dissolved
IIF 28 - Director → ME
12
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-03-07 ~ 2019-04-06
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
13
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-07-09 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
14
Avar Suites, Building 3 North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
15
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-05 ~ dissolved
IIF 29 - Director → ME
16
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-31 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-07-31 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
17
J.W. GUTTERIDGE'S 46 GREAT EASTERN STREET EC2A 3EP LTD
- 2010-08-31
03951605BREMCORP LIMITED - 2000-03-31
Suite 2.8 Central House, 1 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2001-07-13 ~ dissolved
IIF 18 - Director → ME
18
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Active Corporate (5 parents)
Officer
2021-04-16 ~ 2024-03-31
IIF 30 - Director → ME
Person with significant control
2021-04-16 ~ 2025-03-21
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
19
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (3 parents)
Person with significant control
2018-03-13 ~ 2018-03-13
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
20
HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED
05875471 Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (7 parents)
Officer
2006-07-13 ~ 2006-10-25
IIF 13 - Director → ME
21
SPEED 6999 LIMITED
- 1998-05-11
03544443 02816132, 03522311, 02544724Warning 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) 35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
1998-04-28 ~ 2001-07-27
IIF 55 - Secretary → ME
22
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-05 ~ dissolved
IIF 26 - Director → ME
23
48 Grosvenor Square, London, England
Active Corporate (3 parents)
Officer
2013-11-06 ~ 2020-03-31
IIF 7 - Director → ME
24
MODERN THINKING LTD
- 2007-05-04
05892824 Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Active Corporate (3 parents)
Officer
2006-08-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-06
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
25
NEDSERVICES.ONLINE LIMITED
- now 09688794RIKO CONSULTING LIMITED
- 2024-03-15
09688794NEDSERVICESONLINE LIMITED
- 2024-03-09
09688794RIKO CONSULTING LIMITED
- 2024-03-06
09688794 Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2022-04-06 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
26
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-07 ~ now
IIF 8 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
27
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Active Corporate (3 parents)
Officer
2024-11-07 ~ now
IIF 6 - Director → ME
28
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-05 ~ dissolved
IIF 20 - Director → ME
29
POSITIVE FINANCE TECHNOLOGY LIMITED
- 2014-02-06
07958759 Brent Hall Warley Gap, Little Warley, Brentwood, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-07-25 ~ 2014-03-31
IIF 14 - Director → ME
30
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Active Corporate (3 parents)
Officer
2014-02-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-06
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
31
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (3 parents)
Officer
2010-05-11 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to surplus assets - 75% or more → OE
IIF 39 - Right to appoint or remove members → OE
32
VARMA CONSULTANCY LIMITED
- now 07706113AVAR ORGANISATIONS LIMITED
- 2017-07-19
07706113AVAR ORGANISATION LIMITED
- 2017-06-16
07706113 Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
33
WILD PARTIES LTD - now
ANIMAL PARTIES LIMITED
- 2022-06-06
11644182 331 Upper Elmers End Road, Beckenham, England
Active Corporate (2 parents)
Person with significant control
2018-10-26 ~ 2018-10-26
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE