1
31 Woodhurst Drive, Denham, Uxbridge, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-18 ~ 2022-01-19
IIF 26 - Director → ME
Person with significant control
2020-02-18 ~ 2022-01-19
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
2
Anglo House, Bell Lane, Amersham, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2024-01-08 ~ dissolved
IIF 19 - Director → ME
3
Unit 11 Metro Trading Centre, Second Way, Wembley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-18 ~ dissolved
IIF 27 - Director → ME
4
ACRE 1147 LIMITED
- now 06795001 07613454, 08629111, 07925543Warning 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)FUEL STOPS LIMITED
- 2011-11-30
06795001WAKECO (392) LIMITED
- 2009-03-31
06795001 06594167, 06846321, 06728161Warning 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) The Hollies, Chorleywood Road, Rickmansworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-03-24 ~ dissolved
IIF 17 - Director → ME
5
DEARNSIDE MOTOR COMPANY LIMITED (THE)
01013843 Unit B1 Anglo House, Bell Lane Office Village, Bell Lane, Amersham, United Kingdom
Active Corporate (7 parents)
Officer
2016-08-12 ~ now
IIF 6 - Director → ME
6
Unit B1 Anglo House, Bell Lane Office Village, Bell Lane, Amersham, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-01 ~ now
IIF 8 - Director → ME
7
236 Hale Lane, Edgware, England
Active Corporate (5 parents)
Officer
2009-12-22 ~ 2012-05-01
IIF 16 - Director → ME
8
ACRE 617 LIMITED
- 2002-11-11
04511403 04580010, 05498917, 04579761Warning 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) 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2002-11-06 ~ 2011-12-22
IIF 13 - Director → ME
2002-11-06 ~ 2011-12-22
IIF 32 - Secretary → ME
9
G & S PROPERTY INVESTMENTS LIMITED
- now 04530441RIVERDEAN DEVELOPMENTS LIMITED
- 2002-09-18
04530441 Security House 7-8 Sevenways Parade, Woodford Avenue, Gantshill, Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2002-09-10 ~ 2022-06-10
IIF 24 - Director → ME
2002-09-10 ~ 2022-06-10
IIF 34 - Secretary → ME
Person with significant control
2016-09-08 ~ 2022-06-10
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2010-09-06 ~ 2011-12-22
IIF 2 - LLP Designated Member → ME
11
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2010-04-12 ~ 2011-12-22
IIF 1 - LLP Designated Member → ME
12
Acre House, 11/15 William Road, London
Active Corporate (4 parents)
Officer
2008-02-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit B1 Anglo House, Bell Lane Office Village, Bell Lane, Amersham, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2019-12-05 ~ now
IIF 9 - Director → ME
14
1 The Kennels Abbotsley Road, Croxton, St. Neots, England
Active Corporate (5 parents)
Officer
2025-01-31 ~ now
IIF 14 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
15
Unit B1, Anglo House Bell Lane Office Village, Bell Lane, Amersham, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-14 ~ now
IIF 10 - Director → ME
16
Unit B1 Anglo House, Bell Lane Office Village, Bell Lane, Amersham, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-19 ~ now
IIF 5 - Director → ME
17
Kingsbridge Corporate Solutions, Cromwell House, Crusader Road, Lincoln
Dissolved Corporate (5 parents)
Officer
2022-03-14 ~ dissolved
IIF 23 - Director → ME
18
Motor Fuel Limited, Suite 6 - Clock House Court, 5-7 London Road, St. Albans, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2007-04-13 ~ 2011-12-22
IIF 21 - Director → ME
2007-04-13 ~ 2011-12-22
IIF 28 - Secretary → ME
19
MOTOR FUEL GROUP PLC
- 2011-11-21
06231901 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2007-04-30 ~ 2011-12-22
IIF 11 - Director → ME
2007-04-30 ~ 2011-12-22
IIF 31 - Secretary → ME
20
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (15 parents, 23 offsprings)
Officer
2004-08-16 ~ 2011-12-22
IIF 15 - Director → ME
2004-08-16 ~ 2011-12-22
IIF 30 - Secretary → ME
21
Motor Fuel Limited, Suite 6 Clock House Court, 5-7 London Road, St. Albans, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2006-04-25 ~ 2011-12-22
IIF 20 - Director → ME
2006-04-25 ~ 2011-12-22
IIF 29 - Secretary → ME
22
ACRE 518 LIMITED
- 2002-02-11
04303644 04732355, 04468734, 04468772Warning 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) The Hollies, Chorleywood Road, Rickmansworth, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-02-07 ~ dissolved
IIF 18 - Director → ME
2002-02-07 ~ dissolved
IIF 33 - Secretary → ME
23
PLATINUM ASSET INVESTMENT LIMITED
10063555 27 Old Gloucester Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-03-15 ~ 2018-10-29
IIF 22 - Director → ME
Person with significant control
2016-09-26 ~ 2018-09-28
IIF 38 - Has significant influence or control → OE
2016-09-26 ~ 2016-09-26
IIF 42 - Ownership of shares – 75% or more → OE
24
Unit B1 Anglo House, Bell Lane Office Village, Bell Lane, Amersham, England
Active Corporate (2 parents, 4 offsprings)
Officer
2011-10-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
25
Apollo House Minerva Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2019-05-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
26
Unit B1 Anglo House, Bell Lane Office Village, Bell Lane, Amersham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-03-09 ~ now
IIF 7 - Director → ME
27
1 The Kennels Abbotsley Road, Croxton, St. Neots, England
Active Corporate (3 parents)
Officer
2026-03-03 ~ now
IIF 4 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE