1
AVENUECABLE LIMITED
- 2006-01-26
05540164 Ackhurst Road, Ackhurst Road, Chorley, England
Dissolved Corporate (15 parents)
Officer
2005-10-03 ~ 2006-01-26
IIF 33 - Director → ME
2
4 Lawn Road, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2008-10-15 ~ 2010-08-17
IIF 36 - Director → ME
3
ACTIVE BOTANICALS INTERNATIONAL LIMITED
- now 04889974ACTIVE BOTANICALS LIMITED - 2004-02-03
10 Chiswell Street, London
Dissolved Corporate (4 parents)
Officer
2005-11-16 ~ dissolved
IIF 43 - Secretary → ME
4
The Clock House, 140 London Road, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2007-11-28 ~ 2007-11-29
IIF 11 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-10
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (13 parents)
Officer
2007-02-02 ~ 2007-02-05
IIF 41 - Secretary → ME
6
Hitherbury House, 97 Portsmouth Road, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
(before 1991-12-31) ~ 1995-07-05
IIF 40 - Secretary → ME
7
2nd Floor 10 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2008-05-20 ~ 2008-05-20
IIF 31 - Director → ME
8
NORMALCOUNT LIMITED
- 1999-02-17
03666546 Citypoint 16th Floor, One Ropemaker Street, London, England
Active Corporate (11 parents, 67 offsprings)
Officer
1999-01-22 ~ now
IIF 7 - Director → ME
2002-04-22 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-10-10 ~ 2010-02-05
IIF 39 - Secretary → ME
10
CONCEPT VEHICLES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2011-12-23
Administration ended on 2015-06-22
CONCEPT (2007) LIMITED
- 2008-01-02
06202929 04936768, 10043122, 10946932Warning 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) Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (7 parents)
Officer
2007-04-04 ~ 2007-04-05
IIF 29 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-05
Dissolved on 2021-10-15
C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (11 parents)
Officer
1997-11-18 ~ 1998-02-17
IIF 19 - Director → ME
1997-11-18 ~ 1998-02-17
IIF 47 - Secretary → ME
12
DIRECT FINANCIAL SOLUTIONS OF UK LIMITED
06598351 2nd Floor 10 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2008-05-20 ~ 2008-05-20
IIF 30 - Director → ME
13
EDEN AUTOMOTIVE INVESTMENTS LIMITED - now
BRAMLEY AUTOMOTIVE INVESTMENTS LIMITED
- 2007-12-07
06256215 38-40 Portman Road, Reading, Berkshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2007-05-23 ~ 2007-10-18
IIF 17 - Director → ME
14
EDEN AUTOMOTIVE LIMITED - now
EDEN 2018 LIMITED - 2018-06-15
EDEN (GM) LIMITED - 2018-06-14
BRAMLEY (GM) LIMITED
- 2007-12-03
06256143 38-40 Portman Road, Reading, Berkshire
Active Corporate (9 parents)
Officer
2007-05-23 ~ 2007-05-23
IIF 21 - Director → ME
15
EVERGREEN OIL PLC - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-20
Dissolved on 2019-04-30
ARGYLL INVESTMENTS LIMITED - 1992-04-01
Mountview Court 1148 High Road Whetstone, London
Dissolved Corporate (36 parents)
Officer
1996-07-22 ~ 1998-01-01
IIF 44 - Secretary → ME
1992-10-30 ~ 1994-10-21
IIF 42 - Secretary → ME
16
FINANCIAL AND LEGAL SERVICES LIMITED
- now 01884202JADETONE LIMITED - 1985-03-05
5 Aldermanbury Square, 13th Floor, London, England
Dissolved Corporate (33 parents, 86 offsprings)
Officer
1994-05-01 ~ 1996-05-22
IIF 22 - Director → ME
17
Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2004-09-24 ~ 2005-10-13
IIF 5 - Director → ME
18
2nd Floor, 10 Chiswell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-28 ~ dissolved
IIF 12 - Director → ME
19
IRISBUS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-11-21
IRIS.BUS (UK) LIMITED - 1999-06-15
OFFICEAREA LIMITED
- 1999-03-18
03658837 Iveco House, Station Road, Watford
Dissolved Corporate (39 parents)
Officer
1998-11-19 ~ 1998-11-23
IIF 24 - Director → ME
20
JUMP TRADING INTERNATIONAL LIMITED
05976015 11th Floor One London Wall, London
Active Corporate (18 parents, 1 offspring)
Officer
2006-10-24 ~ 2006-12-01
IIF 20 - Director → ME
21
LANCE OWEN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-25
Dissolved on 2025-01-31
LANCE OWEN (KINGSTON) LIMITED
- 2004-01-12
04320279 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (13 parents)
Officer
2001-11-09 ~ 2001-11-20
IIF 13 - Director → ME
22
LAWS COMPLIANCE AND TRAINING LTD
- now 09289040MOTORS INVESTMENTS 2014 LIMITED
- 2015-01-15
09289040WILSON & CO. (LINCOLN) LIMITED
- 2014-12-15
09289040 Boundary Cottage, Bellingdon, Chesham, Buckinghamshire
Active Corporate (2 parents)
Officer
2014-10-31 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
23
LOBUE & MAJDALANY ASSOCIATION MANAGEMENT (UK) LIMITED
04241708 Artisan Accounts, 3c Hampton Works, 117-119 Sheen Lane, London, England
Dissolved Corporate (8 parents)
Officer
2001-06-26 ~ 2001-08-16
IIF 28 - Director → ME
24
MOTORS SECRETARIES LIMITED
- now 02564446INDEXEQUAL LIMITED
- 1991-05-22
02564446 Citypoint 16th Floor, One Ropemaker Street, London, England
Dissolved Corporate (43 parents, 103 offsprings)
Officer
(before 1992-11-19) ~ dissolved
IIF 15 - Director → ME
25
NEW HOLLAND LIMITED - now
N.H. GEOTECH LIMITED
- 1992-12-18
02585525 Cranes Farm Road, Basildon, Essex
Active Corporate (21 parents)
Officer
1991-03-19 ~ 1991-04-03
IIF 49 - Secretary → ME
26
NOW MOTOR RETAILING LIMITED
- now 05777032Insolvency (Case 1) In administration
Administration started on 2018-05-01
Administration ended on 2019-02-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-02-26
Dissolved on 2022-07-22
PEDALFRONT LIMITED
- 2006-08-04
05777032 4th Floor Cumberland House 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ 2006-09-08
IIF 14 - Director → ME
27
2nd Floor, 10 Chiswell Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-13 ~ dissolved
IIF 10 - Director → ME
28
Pentagon Island, Nottingham Road, Derby, England
Active Corporate (10 parents)
Officer
2005-10-04 ~ 2005-11-01
IIF 32 - Director → ME
29
RETAILER GUARANTEE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-09
Dissolved on 2019-09-21
RETAILER WARRANTY LIMITED
- 1997-10-31
03400777 15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
1997-07-09 ~ 1997-10-21
IIF 23 - Director → ME
1997-07-09 ~ 1997-10-21
IIF 45 - Secretary → ME
30
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Officer
2009-01-27 ~ 2010-01-27
IIF 34 - Director → ME
31
S & J REGISTRARS LIMITED - now
RAKISONS REGISTRARS LIMITED
- 2002-12-19
01740543DIAL-A-CHART LIMITED - 1985-08-27
5 Aldermanbury Square, 13th Floor, London
Dissolved Corporate (35 parents, 176 offsprings)
Officer
1991-05-23 ~ 1996-05-22
IIF 27 - Director → ME
32
10 Chiswell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-11 ~ dissolved
IIF 35 - Director → ME
33
SKURRAYS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-15
Dissolved on 2020-03-16
MOTORS INVESTMENTS (DIANA) LIMITED
- 2009-01-15
06589446 4th Floor Cumberland House 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-05-09 ~ 2008-05-12
IIF 18 - Director → ME
34
SURAMA INTERNATIONAL U.K. LIMITED
05215452 10 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2004-08-26 ~ 2007-05-10
IIF 25 - Director → ME
35
SYSCORE SOLUTIONS INTERNATIONAL LIMITED
- now 04009367 10 Chiswell Street, London
Dissolved Corporate (5 parents)
Officer
2000-07-26 ~ 2000-08-02
IIF 3 - Director → ME
36
10 Chiswell Street, London, England
Dissolved Corporate (3 parents)
Officer
2007-07-19 ~ dissolved
IIF 6 - Director → ME
37
ULTRAVISION SECURITY SYSTEMS LIMITED
06437543 5th & 6th Floors, 4 Chiswell Street, London
Dissolved Corporate (2 parents)
Officer
2007-11-26 ~ dissolved
IIF 4 - Director → ME
38
VAUXHALL TRADE PARTS LIMITED - now
GO TRADE PARTS LIMITED
- 2018-01-19
08987193 Pinley House, 2 Sunbeam Way, Coventry, West Midlands
Active Corporate (12 parents)
Officer
2014-04-09 ~ 2014-04-10
IIF 9 - Director → ME
39
VICKERS (LAKESIDE) LIMITED
- now 03287149VIKING ARCHITECTURAL SYSTEMS LIMITED
- 1997-12-30
03287149VIKING ARCHITECTURAL SERVICES LIMITED
- 1997-02-11
03287149COURTAPPLY LIMITED
- 1997-01-29
03287149 Tony Le Voi West Thurrock Way, West Thurrock, Grays, Essex, England
Active Corporate (10 parents)
Officer
1996-12-31 ~ 1998-01-06
IIF 38 - Secretary → ME
40
VIKING PANELS LIMITED - now
GILLESPIE ZERODEC LIMITED
- 1998-10-09
03314183 Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (9 parents)
Officer
1997-02-20 ~ 1998-02-04
IIF 48 - Secretary → ME
41
VISION MOTORS (2007) LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-04
Dissolved on 2019-05-12
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (9 parents)
Officer
2007-03-15 ~ 2007-03-19
IIF 26 - Director → ME
42
Staverton Court, Staverton, Cheltenham, Gloucestershire, England
Active Corporate (13 parents)
Officer
2001-02-22 ~ 2004-08-01
IIF 16 - Director → ME
43
WITT/KIEFFER INTERNATIONAL LIMITED - now
WITT/KIEFFER CCENTRIC LIMITED
- 2018-03-08
09346593 71 Queen Victoria Street, London, England
Active Corporate (11 parents)
Officer
2014-12-09 ~ 2015-07-27
IIF 37 - Director → ME