1
55-59 RANDOLPH AVENUE LIMITED
01654671 09203199, 02034343, 01621867Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (33 parents)
Officer
2006-06-06 ~ 2010-05-01
IIF 18 - Secretary → ME
2
ASHWOOD PROPERTIES (LONDON) LIMITED
05825664 23 Clifton Hill, St Johns Wood, London
Dissolved Corporate (6 parents)
Officer
2006-05-23 ~ 2006-09-18
IIF 14 - Secretary → ME
3
57g Randolph Avenue, London
Active Corporate (10 parents, 5 offsprings)
Officer
2005-11-04 ~ 2008-03-31
IIF 11 - Secretary → ME
4
AXM VENTURE CAPITAL LIMITED
- now 05089856AXIOMLAB CORPORATE FINANCE LIMITED - 2005-02-02
57g Randolph Avenue, London
Active Corporate (10 parents)
Officer
2005-11-04 ~ 2008-03-31
IIF 8 - Secretary → ME
5
AXM VENTURE CAPITAL MANAGEMENT LIMITED
05582276 57g Randolph Avenue, London
Dissolved Corporate (5 parents)
Officer
2005-10-04 ~ 2010-02-12
IIF 20 - Secretary → ME
6
173 Sandy Hill Road, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-12 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
H.M. PRODUCTS LIMITED
- 2006-06-29
05800744 Siddorn Street, Winsford, Cheshire
Dissolved Corporate (6 parents)
Officer
2006-04-28 ~ 2006-07-24
IIF 7 - Secretary → ME
8
Siddorn Street, Winsford, Cheshire
Dissolved Corporate (9 parents)
Officer
2006-04-21 ~ 2006-05-25
IIF 12 - Secretary → ME
9
CONTOUR DOORS LIMITED - 1994-07-27
Unit 6 Total Park, Pochin Way, Middlewich, England
Active Corporate (21 parents)
Officer
2006-05-06 ~ 2006-05-15
IIF 13 - Secretary → ME
10
57g Randolph Avenue, London
Dissolved Corporate (6 parents)
Officer
2005-11-30 ~ 2008-03-31
IIF 21 - Secretary → ME
11
57g Randolph Avenue, London
Active Corporate (7 parents)
Officer
2005-11-30 ~ 2008-03-31
IIF 10 - Secretary → ME
12
Unit 6 C/o Contour Showers Ltd, Total Park, Pochin Way, Middlewich, England
Active Corporate (11 parents, 5 offsprings)
Officer
2006-03-10 ~ 2007-06-05
IIF 6 - Secretary → ME
13
EY GREENWICH ADVISORY SERVICES LTD. - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29
Dissolved on 2020-04-29
GREENWICH CONSULTING UK LIMITED
- 2014-03-11
05128763ABBOTS 325 LIMITED - 2004-08-10
No.1 Colmore Square, Birmingham
Dissolved Corporate (17 parents)
Officer
2007-05-16 ~ 2007-05-16
IIF 17 - Secretary → ME
14
FWS ADVISORY LIMITED - now
AXM ADVISORY SERVICES LIMITED - 2018-03-19
AXM NOMINEES LIMITED
- 2017-04-03
06401027 57g Randolph Avenue, London
Active Corporate (8 parents)
Officer
2007-10-17 ~ 2008-10-20
IIF 15 - Secretary → ME
15
57g Randolph Avenue, London
Dissolved Corporate (6 parents)
Officer
2005-10-31 ~ 2011-01-17
IIF 19 - Secretary → ME
16
23 Clifton Hill, London
Dissolved Corporate (5 parents)
Officer
2003-06-10 ~ dissolved
IIF 16 - Secretary → ME
17
151b Bermondsey Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-03 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
18
173 Sandyhill Road, Solihull, England
Active Corporate (2 parents)
Officer
2008-04-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
19
11 Bankside Close, Bexley, Kent
Active Corporate (10 parents)
Officer
2007-06-06 ~ 2013-07-01
IIF 9 - Secretary → ME