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 14 - Director → ME
2020-12-18 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2020-12-18 ~ 2021-10-01
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – 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 1 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - 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 11 - Director → ME
Person with significant control
2022-07-09 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 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 6 - Director → ME
5
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (3 parents)
Officer
2021-03-03 ~ now
IIF 8 - Director → ME
2021-03-03 ~ now
IIF 39 - 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 3 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-01
IIF 31 - 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 5 - Director → ME
Person with significant control
2020-05-09 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - 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 2 - Director → ME
Person with significant control
2019-04-04 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - 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 15 - LLP Designated Member → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - 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 9 - Director → ME
2022-07-12 ~ now
IIF 38 - Secretary → ME
Person with significant control
2022-07-12 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - 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 20 - Director → ME
13
Suite A, 82 James Carter Road, Mildenhall, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-10 ~ now
IIF 35 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
OXFORD SA7 LIMITED
11544971 11413324, 11744030, 11744052Warning 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 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - 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 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – 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 13 - Director → ME
Person with significant control
2021-07-28 ~ dissolved
IIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
17
Unit 4 4 Park Street, Southampton, England
Dissolved Corporate (3 parents)
Officer
2022-07-14 ~ dissolved
IIF 12 - Director → ME
18
Kemp House, 152-160 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-17 ~ 2020-01-17
IIF 4 - Director → ME
Person with significant control
2018-01-17 ~ 2020-01-17
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - 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 17 - Director → ME
2023-03-14 ~ now
IIF 40 - Secretary → ME
Person with significant control
2023-03-14 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - 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 16 - LLP Designated Member → ME
21
Suite A, 82 James Carter Road, Mildenhall, Suffolk, England
Active Corporate (2 parents)
Officer
2020-02-11 ~ now
IIF 10 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – 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 19 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 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 7 - Director → ME