1
36 Albemarle Street, London, England
Active Corporate (1 parent)
Officer
2019-10-25 ~ now
IIF 12 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 29 - 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 30 - 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 18 - 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 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
208 Maybank Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-11 ~ 2011-02-11
IIF 17 - Director → ME
2011-02-11 ~ dissolved
IIF 32 - 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 27 - 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 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
C2 MANAGEMENT LTD
12381453 04571115, 08639232, 03883650Warning 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) 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 20 - 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 21 - 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 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
11
28a Chapel St, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-04 ~ 2009-09-15
IIF 25 - Director → ME
2009-09-11 ~ dissolved
IIF 26 - Secretary → ME
12
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 23 - Ownership of shares – 75% or more → OE
13
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 24 - Right to appoint or remove directors as a member of a firm → OE
14
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 22 - Ownership of shares – 75% or more → OE
15
85 Station Road, North Harrow, Harrow, England
Active Corporate (1 parent)
Officer
2024-12-13 ~ now
IIF 9 - Director → ME
16
718 Seven Sisters Road, London, Uk, Uk
Dissolved Corporate (2 parents)
Officer
2009-01-12 ~ dissolved
IIF 15 - Director → ME
17
718 Seven Sisters Road, London, Uk, Uk
Dissolved Corporate (2 parents)
Officer
2009-01-12 ~ dissolved
IIF 16 - Director → ME