1
C/o Annette & Co, Suite F16 St George's Business Park, Castle Road, Sittingbourne, England
Dissolved Corporate (3 parents)
Officer
2020-12-18 ~ dissolved
IIF 18 - Director → ME
2020-12-18 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2020-12-18 ~ 2021-10-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Annette & Co, Suite F16 St George's Business Park, Castle Road, Sittingbourne, England
Dissolved Corporate (2 parents)
Officer
2018-12-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Suite A 82 James Carter Road, Mildenhall, Suffolk, England
Active Corporate (4 parents)
Officer
2020-09-09 ~ now
IIF 28 - Director → ME
Person with significant control
2022-07-09 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
CHOICE MOBILE MECHANICS LTD
- now 07232321CHOICE PERFORMANCE CARS LIMITED - 2012-02-14
Resolve Advisory Limited, 22 York Buildings Corner John Adam Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-01 ~ dissolved
IIF 24 - Director → ME
5
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (3 parents)
Officer
2021-03-03 ~ now
IIF 25 - Director → ME
2021-03-03 ~ now
IIF 41 - Secretary → ME
6
CR PROPERTY INVESTMENTS LIMITED
11927708 1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-04-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Kemp House, 152 City Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-04-13 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-05-09 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents, 9 offsprings)
Officer
2019-04-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-04-04 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
Kemp House, 152 - 160 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-23 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-07-12 ~ now
IIF 26 - Director → ME
2022-07-12 ~ now
IIF 40 - Secretary → ME
Person with significant control
2022-07-12 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
Cawley House, 149-155 Canal Street, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2020-08-25 ~ 2022-07-29
IIF 37 - Director → ME
13
Suite A, 82 James Carter Road, Mildenhall, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-10 ~ now
IIF 38 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
OXFORD SA7 LIMITED
11544971 11744052, 11413396, 11413324Warning 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) 40 Broadway Lane, Bournemouth, Dorset, England
Active Corporate (4 parents)
Person with significant control
2020-07-18 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Annette & Co, Suite F16 St George's Business Park, Castle Road, Sittingbourne, England
Active Corporate (3 parents)
Person with significant control
2018-04-28 ~ 2019-07-23
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
16
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-07-28 ~ dissolved
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Unit 4 4 Park Street, Southampton, England
Dissolved Corporate (3 parents)
Officer
2022-07-14 ~ dissolved
IIF 29 - Director → ME
18
Kemp House, 152-160 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-17 ~ 2020-01-17
IIF 22 - Director → ME
Person with significant control
2018-01-17 ~ 2020-01-17
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
Suite A, 82 James Carter Road, Mildenhall, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-14 ~ now
IIF 34 - Director → ME
2023-03-14 ~ now
IIF 42 - Secretary → ME
Person with significant control
2023-03-14 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
20
THE SA ACCELERATOR LIMITED LIABILITY PARTNERSHIP
OC420618 Kemp House, 152 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-12 ~ dissolved
IIF 33 - LLP Designated Member → ME
21
Suite A, 82 James Carter Road, Mildenhall, Suffolk, England
Active Corporate (2 parents)
Officer
2020-02-11 ~ now
IIF 27 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
23
UK SERVICED ACCOMMODATION LIMITED
09871193 Townshend House, Crown Road, Norwich
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-11-13 ~ 2016-05-17
IIF 30 - Director → ME