1
CONCIERGE FX LIMITED
- 2024-04-23
14639887 C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-05 ~ now
IIF 25 - Director → ME
Person with significant control
2023-02-05 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
APEX ACCIDENT SOLUTIONS LIMITED
15052311 100 Albert Road, London, England
Active Corporate (3 parents)
Officer
2023-11-07 ~ now
IIF 14 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
HORIZON VEHICLE SOURCING LIMITED
- 2024-03-21
13638125AUTONOVA PERFORMANCE LIMITED
- 2022-10-27
13638125 100 Albert Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-10-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
4
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-03-17 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
1 Hillside Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-11-15 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
HORIZON AUTO GROUP LIMITED - now
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (4 parents)
Officer
2021-09-22 ~ 2022-02-06
IIF 23 - Director → ME
7
INCTRL TECHNOLOGY LIMITED
- now 12519374INCTRL TECH LIMITED
- 2020-04-02
12519374 155 Princes Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-03-16 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 19 - Director → ME
Person with significant control
2024-12-16 ~ now
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
9
C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 20 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
RCIH 3 LIMITED
15061689 15061691, 15451356, 16896278Warning 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) C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-15 ~ 2025-07-08
IIF 21 - Director → ME
Person with significant control
2023-11-15 ~ 2025-07-08
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
RD ADVISORY & CONSULTING LIMITED
16935129 C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-30 ~ now
IIF 17 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-01-18 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-22 ~ now
IIF 27 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
14
Office 3829 58 Peregrine Road, Hainault, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-06-08 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-27 ~ now
IIF 24 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
16
C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-12 ~ now
IIF 18 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2025-10-15 ~ now
IIF 32 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE