1
BENNETTS MOTORCYCLING HOLDINGS LIMITED
- now 12371381ATLANTA INVESTMENT HOLDINGS C LIMITED
- 2021-05-19
12371381 10162225, 10983743, 11581827Warning 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) 1 Commerce Road, Lynch Wood, Peterborough, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-05-13 ~ 2023-03-16
IIF 39 - Secretary → ME
2
CAMBRIAN TRANSPORT LIMITED
- now 03144197CAMBRIAN TRANSPORT HOLDINGS LIMITED
- 1996-11-22
03144197MB45 LIMITED
- 1996-02-19
03144197 03128372, 03097154, 03276150Warning 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) Green Farm Country House, Bristol Road Falfield, Wotton Under Edge, Gloucestershire
Active Corporate (7 parents)
Officer
1996-02-05 ~ 1997-10-03
IIF 2 - Director → ME
3
10c The Avenue, Brondesbury Park, London
Dissolved Corporate (7 parents)
Officer
2008-01-18 ~ 2009-03-09
IIF 27 - Secretary → ME
4
ENGLISH HARBOUR CHARTER LIMITED
05423976 Office 36 88-90, Hatton Garden Holborn, London, England
Dissolved Corporate (3 parents)
Officer
2006-06-06 ~ 2009-12-31
IIF 35 - Secretary → ME
5
FUNKLEBERRY CONNECTIONS LIMITED
09745813 6 Selkirk Road, Twickenham, England
Dissolved Corporate (2 parents)
Officer
2015-08-24 ~ dissolved
IIF 15 - Director → ME
6
6 Selkirk Road, Twickenham, Middlesex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-03-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
7
Po Box 525 Twickenham Estate, Twickenham, England
Dissolved Corporate (9 parents)
Officer
2017-06-01 ~ dissolved
IIF 20 - Director → ME
2010-04-15 ~ 2014-01-29
IIF 8 - Director → ME
2014-01-29 ~ dissolved
IIF 44 - Secretary → ME
2007-07-01 ~ 2007-09-30
IIF 34 - Secretary → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 51 - Has significant influence or control → OE
8
C/o Selkirk Finance Limited, Po Box 525, Twickenham, England
Dissolved Corporate (6 parents)
Officer
2005-09-22 ~ dissolved
IIF 33 - Secretary → ME
9
Po Box 525 C/o Selkirk Finance Limited, Twickenham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-09-22 ~ dissolved
IIF 32 - Secretary → ME
10
LONDON COLLEGE OF CREATIVE MEDIA LIMITED
08788270 Moorfields Advisory Limited, 88 Wood Street, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2013-11-25 ~ 2015-09-21
IIF 21 - Director → ME
2015-09-21 ~ dissolved
IIF 36 - Secretary → ME
11
Po Box 525, C/o Selkirk Finance Limited, Twickenham Estate, Twickenham, England
Dissolved Corporate (6 parents)
Officer
2005-09-22 ~ dissolved
IIF 30 - Secretary → ME
12
LUCIDA BROKING HOLDINGS LIMITED
- now 11197852 St James House, 27 - 43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2019-10-17 ~ 2022-11-01
IIF 40 - Secretary → ME
13
MILLER FISHER MANAGEMENT LIMITED
- 2001-03-27
02585528MILLER FISHER SUPPORT SERVICES LIMITED - 1999-07-22
MILLER FISHER GROUP LIMITED - 1999-05-17
FISHERS GROUP LIMITED - 1998-09-24
DE FACTO 220 LIMITED - 1991-04-22
4385, 02585528 - Companies House Default Address, Cardiff
Liquidation Corporate (22 parents)
Officer
1999-09-01 ~ 2002-07-12
IIF 3 - Director → ME
14
Po Box 525 Twickenham Estate, Twickenham, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2014-05-29 ~ dissolved
IIF 19 - Director → ME
2010-12-06 ~ dissolved
IIF 41 - Secretary → ME
15
Po Box 525 C/o Selkirk Finance Limited, Twickenham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-01 ~ 2019-04-06
IIF 17 - Director → ME
2010-03-01 ~ 2019-04-06
IIF 46 - Secretary → ME
16
6 Selkirk Road, Twickenham, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-09-08 ~ 2019-03-08
IIF 16 - Director → ME
2020-09-26 ~ dissolved
IIF 12 - Director → ME
2010-09-08 ~ 2019-03-08
IIF 45 - Secretary → ME
17
Po Box 525 Twickenham Estate, Twickenham, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-20 ~ dissolved
IIF 18 - Director → ME
18
RIGHT CHOICE INSURANCE BROKERS LIMITED
06423401 St James House, 27 - 43 Eastern Road, Romford, Essex
Active Corporate (11 parents, 2 offsprings)
Officer
2022-05-30 ~ 2025-10-31
IIF 5 - Director → ME
2019-10-17 ~ 2025-10-31
IIF 38 - Secretary → ME
19
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2006-03-07 ~ now
IIF 6 - Director → ME
2013-08-12 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
20
Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (2 parents)
Officer
2012-03-30 ~ dissolved
IIF 9 - Director → ME
21
SF TRUST SERVICING LIMITED
- now 06349431SF TRUST SERVICING PLC
- 2010-07-23
06349431 Rsm Tenon, 34 Clarendon Road, Watford, Herts
Dissolved Corporate (7 parents)
Officer
2010-06-30 ~ 2011-11-30
IIF 11 - Director → ME
2009-12-01 ~ dissolved
IIF 43 - Secretary → ME
22
SPECIALTY FINANCE TRUST HOLDINGS LIMITED
06335917 1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (18 parents)
Officer
2009-12-01 ~ dissolved
IIF 42 - Secretary → ME
23
6 Selkirk Road, Twickenham, England
Dissolved Corporate (1 parent)
Officer
2014-09-08 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
24
Tenon Recovery, Sherlock House 73 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2006-05-12 ~ dissolved
IIF 31 - Secretary → ME
25
6 Selkirk Road, Twickenham, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-11 ~ now
IIF 7 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
26
Office 36 88-90, Hatton Garden Holborn, London, England
Dissolved Corporate (2 parents)
Officer
2007-09-07 ~ 2011-01-06
IIF 13 - Director → ME
2007-09-07 ~ 2011-01-06
IIF 28 - Secretary → ME
27
UNITY FINANCIAL OUTSOURCING LIMITED
- now 04536341FUEL MARKETING LTD
- 2005-02-24
04536341 Vantis, 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2005-02-22 ~ dissolved
IIF 10 - Director → ME
2006-05-12 ~ dissolved
IIF 26 - Secretary → ME
28
Office 36 88-90, Hatton Garden Holborn, London, England
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2007-09-10 ~ 2009-01-12
IIF 29 - Secretary → ME
29
WARRANTY HOLDINGS GROUP LIMITED
- now 02479325TEAMHOUR LIMITED - 1992-01-31
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (20 parents)
Officer
1998-12-18 ~ 1999-07-30
IIF 25 - Secretary → ME
30
WARRANTY HOLDINGS INTERNATIONAL LIMITED
- now 02884152EQUALROAD LIMITED - 1994-03-14
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (25 parents)
Officer
1998-12-18 ~ 1999-07-30
IIF 24 - Secretary → ME
31
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (32 parents)
Officer
1998-12-18 ~ 1999-07-30
IIF 22 - Secretary → ME
32
ELITECLAIM LIMITED - 1997-10-09
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (12 parents)
Officer
1998-04-09 ~ 1999-07-30
IIF 4 - Director → ME
1998-12-18 ~ 1999-07-30
IIF 23 - Secretary → ME