1
111 New Union Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2019-01-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
46-54 High Street, Ingatestone, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-28 ~ 2021-10-20
IIF 9 - Director → ME
Person with significant control
2020-05-28 ~ 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
3
FONG LIMITED - 1993-06-30
72 Wardour Street, London
Active Corporate (6 parents)
Officer
2020-06-05 ~ 2020-11-19
IIF 4 - Director → ME
4
46-54 High Street, Ingatestone, Essex
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolved
IIF 5 - Director → ME
5
2nd Floor 167-169 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
46-54 High Street, Ingatestone, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-10-31 ~ 2021-10-07
IIF 16 - Director → ME
Person with significant control
2018-10-31 ~ 2021-10-07
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
2nd Floor 167-169 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
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
8
LARKFIELD (GROUP) LIMITED
- now 06763153 46-54 High Street, Ingatestone, Essex
Active Corporate (3 parents)
Officer
2015-11-02 ~ now
IIF 1 - Director → ME
2008-12-02 ~ 2012-09-30
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
46-54 High Street, Ingatestone, Essex
Dissolved Corporate (1 parent)
Officer
2012-05-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
LARKFIELD WASTE TO ENERGY LTD
- 2015-03-27
08056933 46-54 High Street, Ingatestone, Essex
Dissolved Corporate (1 parent)
Officer
2012-05-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
46-54 High Street, Ingatestone, Essex
Dissolved Corporate (1 parent)
Officer
2012-05-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
46-54 High Street, Ingatestone, Essex
Dissolved Corporate (1 parent)
Officer
2012-05-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
LIQUIDITY HOLDINGS (EU) PLC
- now 06943298 7th Floor Tower 42, 25 Old Broad Street, London
Dissolved Corporate (6 parents)
Officer
2013-12-04 ~ dissolved
IIF 21 - Director → ME
14
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-11-01 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
15
MEGAS HOLDINGS CORPORATION LIMITED
13949144 46-54 High Street, Ingatestone, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-04 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
16
PRESTIGE EDUCATION (INTERNATIONAL) LIMITED
- now 08056927LARKFIELD TRADING LTD
- 2014-08-05
08056927 46-54 High Street, Ingatestone, Essex
Dissolved Corporate (3 parents)
Officer
2012-05-03 ~ 2015-05-11
IIF 12 - Director → ME
17
36 Scotts Road, Bromley, England
Active Corporate (4 parents)
Officer
2019-09-10 ~ 2020-09-22
IIF 17 - Director → ME
Person with significant control
2019-09-10 ~ 2020-09-22
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
18
70 Pall Mall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-02 ~ dissolved
IIF 20 - Director → ME
19
SIMPSON RAINE LIMITED
- now 02413161 05805333, 05431537, 00526596Warning 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)SIMPSON RAINE 2 LIMITED - 2017-09-08
ABBEY TAXIS LIMITED - 2017-07-17
ABBEY RADIO TAXIS (BATH) LIMITED - 2007-10-24
46-54 High Street, Ingatestone, Essex, England
Active Corporate (26 parents)
Officer
2021-04-27 ~ now
IIF 6 - Director → ME
20
46-54 High Street, Ingatestone, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-15 ~ dissolved
IIF 8 - Director → ME