1
170 HOLLAND PARK AVENUE MANAGEMENT LIMITED
- now 03776987ACRE 278 LIMITED - 1999-06-25
170 Holland Park Avenue Holland Park Avenue, London, England
Active Corporate (18 parents)
Officer
2008-04-10 ~ 2010-06-01
IIF 46 - Director → ME
2
Taxassist Accountants Unit 1, Pluto House, 19-33 Station Road, Ashford, Kent, England
Active Corporate (2 parents)
Officer
2021-03-22 ~ 2024-06-14
IIF 11 - Director → ME
2021-03-22 ~ 2024-06-14
IIF 52 - Secretary → ME
Person with significant control
2021-03-22 ~ 2024-06-14
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
788-790 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-27 ~ 2011-03-25
IIF 19 - Director → ME
4
BEAVERBRIDGE INVESTMENTS LIMITED
04441784 Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 35 - Director → ME
5
19 Crundale Tower, Tintagel Road, Orpington, Kent, England
Dissolved Corporate (2 parents)
Officer
2022-05-25 ~ dissolved
IIF 9 - Director → ME
6
19 Crundale Tower, Tintagel Road, Orpington, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-05-25 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
788-790 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 36 - Director → ME
8
C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 29 - Director → ME
9
128 City Road , London, United Kingdom
Active Corporate (10 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 40 - Director → ME
10
788-790 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 25 - Director → ME
11
CIREF KWIK-FIT STAFFORD LIMITED
- now 05882541PIMCO 2524 LIMITED - 2006-10-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (16 parents)
Officer
2006-12-01 ~ 2011-05-12
IIF 24 - Director → ME
12
CIREF KWIK-FIT STOCKPORT LIMITED
- now 05882537PIMCO 2523 LIMITED - 2006-10-12
PIMCO 2523 LIMITED - 2006-10-03
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (16 parents)
Officer
2006-12-01 ~ 2011-05-12
IIF 23 - Director → ME
13
2 Nursery Lane, Sutton Coldfield, England
Active Corporate (7 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 37 - Director → ME
14
128 City Road, London 128 City Road, London, England
Dissolved Corporate (6 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 30 - Director → ME
15
DOMINION INTERNATIONAL PROPERTIES PLC
- now SC018297DOMINION INTERNATIONAL INDUSTRIES PLC
- 1986-02-12
SC018297 1 Blythswood Square, Glasgow
Dissolved Corporate (4 parents)
Officer
(before 1988-08-08) ~ 1990-02-23
IIF 48 - Director → ME
16
GOLDFORM ASSOCIATES LIMITED
- 2016-04-08
03243181 Wd7 7na, 9 Wayside, Shenley, Radlett, Herts, England
Dissolved Corporate (11 parents)
Officer
2016-04-07 ~ 2017-11-01
IIF 20 - Director → ME
17
19 Crundale Tower, Tintagel Road, Orpington, Kent, England
Dissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
18
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 38 - Director → ME
19
Edison House 39a Birmingham Road, Blakedown, Kidderminster, Worcestershire, England
Active Corporate (10 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 34 - Director → ME
20
HIDEAWAY PROPERTIES 2 LIMITED
04507712 04507729, 04510649, 04510643Warning 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) 3 Castlegate, Grantham, Lincolnshire
Active Corporate (10 parents)
Officer
2010-01-26 ~ 2011-05-31
IIF 41 - Director → ME
21
Marina Point West Marina Point West, New Dock Road, Chatham Maritime, Kent
Active Corporate (9 parents)
Officer
2011-01-04 ~ 2021-06-09
IIF 21 - Director → ME
Person with significant control
2019-11-07 ~ 2021-06-01
IIF 16 - Right to appoint or remove directors → OE
22
INTERCONTINENTAL TANKS (UK) LIMITED
02954360 12 Tentercroft Street, Lincoln
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
23
128 City Road, London 128 City Road, London, England
Dissolved Corporate (9 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 28 - Director → ME
24
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 39 - Director → ME
25
265 Edleston Road, Crewe, England
Dissolved Corporate (2 parents)
Officer
2020-06-10 ~ 2020-12-01
IIF 49 - Secretary → ME
IIF 53 - Secretary → ME
26
Unit 1, Pluto House 19-33 Station Road, Ashford, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-12-26 ~ 2024-06-14
IIF 10 - Director → ME
Person with significant control
2022-12-26 ~ 2024-04-22
IIF 1 - Right to appoint or remove directors → OE
27
19 Tintagel Road, Orpington, Kent, England
Dissolved Corporate (2 parents)
Officer
2022-03-23 ~ dissolved
IIF 50 - Secretary → ME
28
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 33 - Director → ME
29
788-790 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 27 - Director → ME
30
128 City Road, London 128 City Road, London, England
Dissolved Corporate (6 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 26 - Director → ME
31
19 Crundale Tower Tintagel Road, Orpington, England
Dissolved Corporate (1 parent)
Officer
2021-01-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
32
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (9 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 32 - Director → ME
33
19 Crundale Tower, Tintagel Road, Orpington, Kent, England
Active Corporate (2 parents)
Officer
2021-03-29 ~ now
IIF 51 - Secretary → ME
34
128 City Road , London, United Kingdom
Active Corporate (10 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 22 - Director → ME
35
Deunct Address 19, Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-14 ~ dissolved
IIF 44 - Director → ME
36
UNI-FREIGHT CORPORATION LIMITED
- 1999-12-13
03690154 C/o Saul Fairholm, 12 Tentercroft Street, Lincoln, England
Active Corporate (7 parents)
Officer
1999-06-25 ~ 2000-04-03
IIF 47 - Director → ME
37
788-790 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ 2011-03-25
IIF 18 - Director → ME
38
Fourth Floor 30-31 Furnival Street, London, England
Dissolved Corporate (7 parents)
Officer
2008-11-12 ~ 2014-01-22
IIF 42 - Director → ME
39
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-13 ~ dissolved
IIF 12 - Director → ME
2019-03-12 ~ 2021-01-06
IIF 43 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 7 - Has significant influence or control → OE
40
19 Crundale Tower Tintagel Road, Orpington, Kent, England
Dissolved Corporate (2 parents)
Officer
2020-07-08 ~ 2020-08-06
IIF 15 - Director → ME
Person with significant control
2020-07-08 ~ 2020-08-06
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
41
Marina Point West 119 Marina Point West, New Dock Road, Chatham Maritime, Kent
Dissolved Corporate (3 parents)
Officer
2013-12-11 ~ dissolved
IIF 45 - Director → ME
42
17 Lichfield Street, Stone, Staffordshire, England
Active Corporate (24 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 31 - Director → ME