1
ADILACONSTRUCTION GROUP LTD
- now 14217373 60 Carfax Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-17 ~ 2023-05-19
IIF 19 - Director → ME
Person with significant control
2023-05-17 ~ 2023-05-19
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
2
AJ WORLD OF MOTORS GROUP LTD
- now 14201177 Flat 7 53 Rupert Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-05-18 ~ 2023-05-19
IIF 18 - Director → ME
Person with significant control
2023-05-18 ~ 2023-05-19
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
3
BATA EVENTS AND CATERING GROUP LIMITED
- now 14201181 Flat 19 Honeysuckle Court, Hyacinth Close, Ilford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-18 ~ 2023-05-19
IIF 16 - Director → ME
Person with significant control
2023-05-18 ~ 2023-05-19
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
4
BLUE LION CONTRACTORS GROUP LIMITED
- now 14201157 12 Krokus Square, Chadderton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-18 ~ 2023-05-19
IIF 15 - Director → ME
Person with significant control
2023-05-18 ~ 2023-05-19
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
5
214 Girdle Stone Walk, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-05 ~ 2023-05-06
IIF 8 - Director → ME
Person with significant control
2023-05-05 ~ 2023-05-06
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
6
CRISTIANA SOFIA GROUP LIMITED - now
BEATUS PROPERTY 0PERATIONS LTD - 2022-05-26
4385, 14131617 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2023-04-12 ~ 2023-04-12
IIF 2 - Director → ME
Person with significant control
2023-04-12 ~ 2023-04-12
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
7
DIX SERVICES GROUP LTD - now
Flat 1 59 61 Cheriton Road, Folkestone, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-18 ~ 2023-06-02
IIF 21 - Director → ME
Person with significant control
2023-05-18 ~ 2023-06-02
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
8
EU IMPORTERS GROUP LIMITED - now
400 Hanworth Road, Hanworth, Hounslow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-18 ~ 2023-05-19
IIF 11 - Director → ME
Person with significant control
2023-05-18 ~ 2023-05-19
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
9
FRAZER MONROE GROUP LIMITED
- now 14232446 16 Cunningham Avenue, Hatfield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-18 ~ 2023-05-19
IIF 23 - Director → ME
Person with significant control
2023-05-18 ~ 2023-05-19
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
10
4385, 14100818 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2023-04-11 ~ 2023-04-14
IIF 6 - Director → ME
Person with significant control
2023-04-11 ~ 2023-05-05
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
11
214 Girdle Stone Walk, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-05 ~ 2023-05-06
IIF 22 - Director → ME
Person with significant control
2023-05-05 ~ 2023-05-06
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
12
JOAQUIM CONSTRUCTION & BUILDERS LTD
- now 14100766LIFT TO SUCCEED LTD
- 2023-04-15
14100766 07937815, 09477947, 08602763Warning 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) 41 Pink Lane Burnham, Slough, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-04-05 ~ 2023-04-10
IIF 28 - Director → ME
2023-04-05 ~ 2023-04-11
IIF 60 - Secretary → ME
Person with significant control
2023-04-05 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
13
JSTG GROUP LIMITED - now
19 Chalk Pit Avenue, Orpington, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-18 ~ 2023-05-19
IIF 20 - Director → ME
Person with significant control
2023-05-18 ~ 2023-05-19
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
14
KATARINA VARECHOVA LIMITED - now
Upper Maisonette, 89 Dover Road, Folkestone, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-18 ~ 2023-05-19
IIF 13 - Director → ME
Person with significant control
2023-05-18 ~ 2023-05-19
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
15
234b Riverdale Road, Erith, England
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ dissolved
IIF 30 - Director → ME
16
MARIANA MIGUEL GROUP LIMITED
- now 14188988 4385, 14188988 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2023-04-12 ~ 2023-05-05
IIF 5 - Director → ME
Person with significant control
2023-04-12 ~ 2023-05-05
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
17
N98 TRADERS GROUP LIMITED
- now 14100810 303 Sydenham Road, London, England
Dissolved Corporate (5 parents)
Officer
2023-04-11 ~ 2023-05-05
IIF 1 - Director → ME
Person with significant control
2023-04-11 ~ 2023-05-05
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
26 Station Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-05 ~ 2023-05-06
IIF 9 - Director → ME
Person with significant control
2023-05-05 ~ 2023-05-06
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
19
26 Station Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-05 ~ 2023-05-06
IIF 12 - Director → ME
Person with significant control
2023-05-05 ~ 2023-05-06
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
20
RACKO CAR DEALS GROUP LTD
- now 14202432 24 Corbett Rd, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-18 ~ 2023-05-19
IIF 17 - Director → ME
Person with significant control
2023-05-18 ~ 2023-05-19
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
21
RD UNIQUE SERVICES GROUP LIMITED
- now 14101708 4385, 14101708 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2023-04-12 ~ 2023-05-05
IIF 3 - Director → ME
Person with significant control
2023-04-12 ~ 2023-05-05
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
22
RETA&CLINING GROUP LTD - now
Flat 18 Westbury Heights, Westbury Road, Dover, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-18 ~ 2023-05-19
IIF 25 - Director → ME
Person with significant control
2023-05-18 ~ 2023-05-19
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
23
Flat 87 City Tower, Limeharbour, London, England
Dissolved Corporate (4 parents)
Officer
2023-04-11 ~ 2023-05-05
IIF 27 - Director → ME
Person with significant control
2023-04-11 ~ 2023-05-05
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
24
214 Girdle Stone Walk, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-05 ~ 2023-05-06
IIF 14 - Director → ME
Person with significant control
2023-05-05 ~ 2023-05-06
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
25
26 Station Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-05 ~ 2023-05-06
IIF 24 - Director → ME
Person with significant control
2023-05-05 ~ 2023-05-06
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
26
26 Station Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-05-05 ~ 2023-05-06
IIF 10 - Director → ME
Person with significant control
2023-05-05 ~ 2023-05-06
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
27
214 Girdlestone Walk, London, England
Dissolved Corporate (4 parents)
Officer
2023-05-05 ~ 2023-05-06
IIF 26 - Director → ME
Person with significant control
2023-05-05 ~ 2023-05-06
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
28
2 Darlington Plender Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-05-03 ~ 2023-05-06
IIF 7 - Director → ME
Person with significant control
2023-05-03 ~ 2023-05-06
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
29
WHOLESALE 011 GROUP LIMITED
- now 14169376 4385, 14169376 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2023-04-05 ~ 2023-04-10
IIF 29 - Director → ME
2023-04-05 ~ 2023-04-10
IIF 61 - Secretary → ME
Person with significant control
2023-04-05 ~ 2023-07-03
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
30
YOUR ESTATE AGENCY LIMITED
- now 14620384YOUR ACCOUNTANCY LTD
- 2023-04-18
14620384 Flat 36 Landor House, Elmington Estate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-04-17 ~ 2023-04-18
IIF 4 - Director → ME
Person with significant control
2023-04-17 ~ 2023-04-18
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE