1
64 Jamieson House 4 Edgar Road, Whitton, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2020-05-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
2
64 Jamieson House 4 Edgar Road, Whitton, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2020-04-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
64 Jamieson House 4 Edgar Road, Whitton, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2020-04-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
64 Jamieson House 4 Edgar Road, Hounslow, Uk, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
5
Flat 4 132 Palmerston Road, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
6
64 Jamieson House 4 Edgar Road, Whitton, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2020-04-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
64 Jamieson House 4 Edgar Road, Whitton, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2020-05-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
8
CAR 1 LTD
12664004 04811577, 12664170, 14716976Warning 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) 64 Jamieson House 4 Edgar Road, Hounslow, Uk, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
9
CAR 2 LTD
12664170 04811577, 12664004, SC390979Warning 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) 64 Jamieson House 4 Edgar Road, Hounslow, Uk, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
10
203-205 The Vale, London, England
Active Corporate (5 parents)
Officer
2020-02-02 ~ 2020-05-19
IIF 19 - Director → ME
11
64 Jamieson House 4 Edgar Road, Hounslow, Uk, England
Dissolved Corporate (1 parent)
Officer
2020-06-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
12
QALADZA AUTO PARTS LTD
- 2021-09-09
12574171 64 Jamieson House 4 Edgar Road, Whitton, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2020-04-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
25-43 Altcar Road, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-03 ~ now
IIF 20 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
34 Granville Road, Hayes, England
Dissolved Corporate (3 parents)
Officer
2021-08-31 ~ 2022-10-01
IIF 22 - Director → ME
Person with significant control
2021-08-31 ~ 2022-10-01
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
15
64 Jamieson House 4 Edgar Road, Whitton, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2020-04-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
16
64 Jamieson House 4 Edgar Road, Whitton, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2020-04-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
17
64 Jamieson House 4 Edgar Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
18
27 Clayton Road, Hayes, England
Dissolved Corporate (6 parents)
Officer
2020-06-16 ~ 2020-10-20
IIF 21 - Director → ME
Person with significant control
2020-06-16 ~ 2020-10-20
IIF 15 - Ownership of shares – 75% or more → OE
19
64 Jamieson House 4 Edgar Road, Whitton, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2020-07-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE