1
170 HOLLAND PARK AVENUE MANAGEMENT LIMITED
- now 03776987ACRE 278 LIMITED - 1999-06-25
170 Holland Park Avenue Holland Park Avenue, London, England
Active Corporate (18 parents)
Officer
2008-04-10 ~ 2010-06-01
IIF 25 - Director → ME
2
Taxassist Accountants Unit 1, Pluto House, 19-33 Station Road, Ashford, Kent, England
Active Corporate (2 parents)
Officer
2021-03-22 ~ 2024-06-14
IIF 18 - Director → ME
2021-03-22 ~ 2024-06-14
IIF 52 - Secretary → ME
Person with significant control
2021-03-22 ~ 2024-06-14
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
788-790 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-27 ~ 2011-03-25
IIF 14 - Director → ME
4
BEAVERBRIDGE INVESTMENTS LIMITED
04441784 Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 39 - Director → ME
5
19 Crundale Tower, Tintagel Road, Orpington, Kent, England
Dissolved Corporate (2 parents)
Officer
2022-05-25 ~ dissolved
IIF 16 - Director → ME
6
19 Crundale Tower, Tintagel Road, Orpington, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-05-25 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
788-790 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 40 - Director → ME
8
C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 33 - Director → ME
9
128 City Road , London, United Kingdom
Active Corporate (10 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 44 - Director → ME
10
788-790 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 29 - Director → ME
11
CIREF KWIK-FIT STAFFORD LIMITED
- now 05882541PIMCO 2524 LIMITED - 2006-10-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (16 parents)
Officer
2006-12-01 ~ 2011-05-12
IIF 28 - Director → ME
12
CIREF KWIK-FIT STOCKPORT LIMITED
- now 05882537PIMCO 2523 LIMITED - 2006-10-12
PIMCO 2523 LIMITED - 2006-10-03
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (16 parents)
Officer
2006-12-01 ~ 2011-05-12
IIF 27 - Director → ME
13
2 Nursery Lane, Sutton Coldfield, England
Active Corporate (7 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 41 - Director → ME
14
128 City Road, London 128 City Road, London, England
Dissolved Corporate (6 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 34 - Director → ME
15
DOMINION INTERNATIONAL PROPERTIES PLC
- now SC018297DOMINION INTERNATIONAL INDUSTRIES PLC - 1986-02-12
1 Blythswood Square, Glasgow
Dissolved Corporate (4 parents)
Officer
(before 1988-08-08) ~ 1990-02-23
IIF 24 - Director → ME
16
GOLDFORM ASSOCIATES LIMITED
- 2016-04-08
03243181 Wd7 7na, 9 Wayside, Shenley, Radlett, Herts, England
Dissolved Corporate (11 parents)
Officer
2016-04-07 ~ 2017-11-01
IIF 4 - Director → ME
17
19 Crundale Tower, Tintagel Road, Orpington, Kent, England
Dissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
18
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 42 - Director → ME
19
Edison House 39a Birmingham Road, Blakedown, Kidderminster, Worcestershire, England
Active Corporate (10 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 38 - Director → ME
20
HIDEAWAY PROPERTIES 2 LIMITED
04507712 04507729, 04507682, 04510651Warning 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) 3 Castlegate, Grantham, Lincolnshire
Active Corporate (10 parents)
Officer
2010-01-26 ~ 2011-05-31
IIF 45 - Director → ME
21
Marina Point West Marina Point West, New Dock Road, Chatham Maritime, Kent
Active Corporate (9 parents)
Officer
2011-01-04 ~ 2021-06-09
IIF 5 - Director → ME
Person with significant control
2019-11-07 ~ 2021-06-01
IIF 1 - Right to appoint or remove directors → OE
22
INTERCONTINENTAL TANKS (UK) LIMITED
02954360 12 Tentercroft Street, Lincoln
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
23
128 City Road, London 128 City Road, London, England
Dissolved Corporate (9 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 32 - Director → ME
24
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 43 - Director → ME
25
265 Edleston Road, Crewe, England
Dissolved Corporate (2 parents)
Officer
2020-06-10 ~ 2020-12-01
IIF 53 - Secretary → ME
IIF 49 - Secretary → ME
26
Unit 1, Pluto House 19-33 Station Road, Ashford, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-12-26 ~ 2024-06-14
IIF 17 - Director → ME
Person with significant control
2022-12-26 ~ 2024-04-22
IIF 12 - Right to appoint or remove directors → OE
27
19 Tintagel Road, Orpington, Kent, England
Dissolved Corporate (2 parents)
Officer
2022-03-23 ~ dissolved
IIF 50 - Secretary → ME
28
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 37 - Director → ME
29
788-790 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 31 - Director → ME
30
128 City Road, London 128 City Road, London, England
Dissolved Corporate (6 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 30 - Director → ME
31
19 Crundale Tower Tintagel Road, Orpington, England
Dissolved Corporate (1 parent)
Officer
2021-01-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
32
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (9 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 36 - Director → ME
33
19 Crundale Tower, Tintagel Road, Orpington, Kent, England
Active Corporate (2 parents)
Officer
2021-03-29 ~ now
IIF 51 - Secretary → ME
34
128 City Road , London, United Kingdom
Active Corporate (10 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 26 - Director → ME
35
Deunct Address 19, Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-14 ~ dissolved
IIF 48 - Director → ME
36
UNI-FREIGHT CORPORATION LIMITED
- 1999-12-13
03690154 C/o Saul Fairholm, 12 Tentercroft Street, Lincoln, England
Active Corporate (7 parents)
Officer
1999-06-25 ~ 2000-04-03
IIF 23 - Director → ME
37
788-790 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ 2011-03-25
IIF 13 - Director → ME
38
Fourth Floor 30-31 Furnival Street, London, England
Dissolved Corporate (7 parents)
Officer
2008-11-12 ~ 2014-01-22
IIF 46 - Director → ME
39
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-13 ~ dissolved
IIF 19 - Director → ME
2019-03-12 ~ 2021-01-06
IIF 47 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 11 - Has significant influence or control → OE
40
19 Crundale Tower Tintagel Road, Orpington, Kent, England
Dissolved Corporate (2 parents)
Officer
2020-07-08 ~ 2020-08-06
IIF 22 - Director → ME
Person with significant control
2020-07-08 ~ 2020-08-06
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
41
Marina Point West 119 Marina Point West, New Dock Road, Chatham Maritime, Kent
Dissolved Corporate (3 parents)
Officer
2013-12-11 ~ dissolved
IIF 3 - Director → ME
42
17 Lichfield Street, Stone, Staffordshire, England
Active Corporate (24 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 35 - Director → ME