1
14 Castleridge Drive, Greenhithe, England
Active Corporate (1 parent)
Officer
2026-03-24 ~ now
IIF 8 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
2
ACE VACATION RENTALS LIMITED
- now 11159585TRAVEL VYNE LIMITED - 2019-01-22
Scenic Building, Rear Of 214 Crayford Way, Dartford, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-02 ~ now
IIF 12 - Director → ME
2019-03-01 ~ 2019-03-02
IIF 4 - Secretary → ME
Person with significant control
2019-03-02 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
3
Scenic Building, Rear Of 214 Crayford Way, Dartford, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-05-03 ~ 2012-05-03
IIF 38 - Director → ME
2015-10-31 ~ 2015-10-31
IIF 30 - Director → ME
2008-10-29 ~ 2011-08-31
IIF 43 - Director → ME
2013-11-01 ~ 2014-01-01
IIF 21 - Director → ME
4
Scenic Building, Rear Of 214 Crayford Way, Dartford, Kent, England
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2015-01-01
IIF 6 - LLP Designated Member → ME
2016-01-01 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
5
Olympic House, Clements Road, Ilford, England
Dissolved Corporate (4 parents)
Officer
2019-05-22 ~ 2020-03-30
IIF 28 - Director → ME
Person with significant control
2019-05-22 ~ 2020-03-30
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
6
6 Redcliffe Gardens, Ilford, England
Dissolved Corporate (4 parents)
Officer
2019-05-22 ~ 2019-05-23
IIF 22 - Director → ME
Person with significant control
2019-05-22 ~ 2019-05-23
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
7
16 Wallbutton Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-05-22 ~ 2019-05-27
IIF 23 - Director → ME
Person with significant control
2019-05-22 ~ 2019-05-27
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
8
FLASHBACK CONSULTANTS UK LIMITED
- now 10099778PREMIER CHOICE CONSULTANTS RECRUITMENT LTD
- 2021-03-28
10099778FLASHBACK CONSULTANTS UK LIMITED
- 2017-06-01
10099778 Scenic Building, Rear Of 214 Crayford Way, Dartford, England
Active Corporate (2 parents)
Officer
2016-04-04 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
9
GRACE GIVEN HEALTHCARE SERVICES LTD
16297570 82 Wansunt Road, Bexley, England
Active Corporate (2 parents)
Person with significant control
2025-03-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Type Building, 1st Floor, 11, Chimney Walk, London, England
Active Corporate (3 parents)
Officer
2023-04-07 ~ 2023-04-07
IIF 11 - Director → ME
11
PLAY NETWORK LONDON LTD - now
TEKNO BLUE LIMITED
- 2021-09-21
12025957 191 Moselle Avenue, London, England
Active Corporate (6 parents)
Officer
2019-05-31 ~ 2020-01-01
IIF 9 - Director → ME
Person with significant control
2019-05-31 ~ 2020-01-01
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
12
POLYPEC ENTERPRISES GLOBAL LIMITED
- now 06743406S & R ENTERPRISES GLOBAL LIMITED
- 2013-05-22
06743406 Scenic Building, Rear Of 214 Crayford Way, Dartford, Kent, England
Active Corporate (4 parents)
Officer
2012-05-03 ~ 2012-05-03
IIF 37 - Director → ME
2015-10-31 ~ 2017-12-01
IIF 32 - Director → ME
2008-11-06 ~ 2011-08-31
IIF 42 - Director → ME
2013-12-01 ~ 2014-01-01
IIF 19 - Director → ME
13
S & R INVESTMENTS EUROPE LIMITED
- 2017-04-11
06753268 Kemp House, 152 City Road, London, England
Active Corporate (7 parents)
Officer
2015-10-31 ~ 2017-11-01
IIF 33 - Director → ME
2008-11-19 ~ 2011-08-31
IIF 44 - Director → ME
2012-05-03 ~ 2012-05-03
IIF 40 - Director → ME
2013-12-01 ~ 2014-01-01
IIF 18 - Director → ME
2020-09-30 ~ 2025-03-10
IIF 1 - Secretary → ME
14
94 Braymere Road, Hampton Centre, Peterborough, England
Active Corporate (2 parents)
Officer
2025-05-16 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-16 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
15
Scenic Building Rear Of 214, Crayford Way, Dartford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-06-12 ~ 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
16
Cameo House, 11 Bear Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-29 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SCENIC AIGG & PARTNERS LTD - now
8 Selborne Road, Ilford, England
Dissolved Corporate (4 parents)
Officer
2019-05-22 ~ 2019-05-27
IIF 24 - Director → ME
Person with significant control
2019-05-22 ~ 2019-05-25
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
18
SCENIC INDUSTRY LIMITED - now
ASOS INDUSTRY LIMITED
- 2019-08-22
12011312 37 Seymour Gardens, Ilford, England
Dissolved Corporate (2 parents)
Officer
2019-05-22 ~ 2019-06-20
IIF 29 - Director → ME
Person with significant control
2019-05-22 ~ 2019-06-20
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
19
SCENIC INTERNATIONAL GROUP AIG LTD
12334289 12333344, 12328222, 06744388Warning 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) Cameo House, Bear Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-11-30 ~ 2019-11-30
IIF 3 - Secretary → ME
2019-11-27 ~ 2019-11-30
IIF 2 - Secretary → ME
20
SCENIC INTERNATIONAL GROUP GLG LTD
12333344 12334289, 12328222, 06744388Warning 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) Cameo House, Bear Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-26 ~ 2019-12-01
IIF 26 - Director → ME
2019-12-01 ~ 2019-12-01
IIF 14 - Director → ME
Person with significant control
2019-12-01 ~ 2019-12-01
IIF 62 - Ownership of shares – 75% or more → OE
2019-11-26 ~ 2019-12-01
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
21
SCENIC INTERNATIONAL GROUP LIMITED
06744388 12333344, 12334289, 12328222Warning 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) 2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (8 parents, 7 offsprings)
Officer
2015-10-31 ~ 2016-10-12
IIF 31 - Director → ME
2012-05-03 ~ 2012-05-03
IIF 39 - Director → ME
2008-11-07 ~ 2011-09-30
IIF 41 - Director → ME
2013-11-01 ~ 2014-01-01
IIF 20 - Director → ME
22
SCENIC INTERNATIONAL SERVICES (UK) LTD
12328232 10758498, 12328222, 06744388Warning 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) Cameo House, 11 Bear Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-11-22 ~ 2019-11-23
IIF 34 - Director → ME
2019-11-23 ~ 2019-11-23
IIF 36 - Director → ME
Person with significant control
2019-11-22 ~ 2019-11-22
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
2019-11-23 ~ 2019-11-23
IIF 59 - Ownership of shares – 75% or more → OE
23
SKYGOLD LIMITED - now
Olympic House, Clements Road, Ilford, England
Dissolved Corporate (5 parents)
Officer
2019-05-22 ~ 2019-05-23
IIF 25 - Director → ME
Person with significant control
2019-05-22 ~ 2019-05-23
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
24
Business Centre, Church Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2019-05-30 ~ 2019-06-01
IIF 15 - Director → ME
Person with significant control
2019-05-30 ~ 2019-06-01
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
25
Westbrook Court, Kidbrooke Grove, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-30 ~ 2020-01-01
IIF 27 - Director → ME
Person with significant control
2019-05-30 ~ 2020-01-01
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
26
Business Centre Basin Road North, Portslade, Brighton, England
Dissolved Corporate (2 parents)
Officer
2019-05-30 ~ 2019-06-02
IIF 16 - Director → ME
Person with significant control
2019-05-30 ~ 2019-06-02
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
27
Scenic House, Rear Of 214 Crayford Way, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-15 ~ now
IIF 13 - Director → ME