1
APPS BUSINESS IT SOLUTIONS UK LTD
11456968 Littleacre Ascot Road, Holyport, Maidenhead, England
Active Corporate (6 parents)
Officer
2023-04-30 ~ now
IIF 19 - Director → ME
2
Little Acre Touchen End, Ascot Road, Holyport, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
2018-11-12 ~ now
IIF 12 - Director → ME
Person with significant control
2018-11-13 ~ 2023-10-13
IIF 45 - Ownership of shares – 75% or more → OE
3
BMFI LTD - 2006-04-29
790 Uxbridge Road, Hayes, Middlesex, England
Active Corporate (8 parents)
Officer
2008-09-01 ~ 2011-08-31
IIF 24 - Director → ME
2008-09-01 ~ 2011-08-31
IIF 63 - Secretary → ME
4
120 Salmon Street, London, England
Active Corporate (10 parents)
Officer
2006-05-02 ~ 2008-06-30
IIF 6 - Director → ME
2006-05-02 ~ 2008-06-30
IIF 47 - Secretary → ME
5
60 Highland Road, Northwood, Middlesex
Active Corporate (6 parents)
Officer
2006-02-22 ~ 2007-11-07
IIF 5 - Director → ME
2006-02-22 ~ 2007-11-07
IIF 46 - Secretary → ME
6
Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
Active Corporate (6 parents)
Officer
2008-01-30 ~ 2011-11-21
IIF 43 - Director → ME
2008-01-30 ~ 2011-11-21
IIF 51 - Secretary → ME
7
CONTINENTAL SERVICES LIMITED
- now 08863790HELICOPTER CHARTER SERVICES LIMITED
- 2018-11-28
08863790BOMRAS LONDON LIMITED
- 2016-05-05
08863790 Little Acre Ascot Road, Touchen End, Maidenhead
Dissolved Corporate (4 parents)
Officer
2014-01-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-05-24 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FOOTWEAR ENTERPRISES LIMITED
- now 02594270UB ENTERPRISES LIMITED - 1996-11-06
Mr.t.v.lakshmi Kanthan, Litle Acre Ascot Road, Touchen End, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
2002-04-26 ~ dissolved
IIF 41 - Director → ME
9
FORCE INDIA BRAND LIMITED
- now 03468947SPYKER BRAND LIMITED - 2007-10-31
MIDLAND BRAND LIMITED - 2006-10-09
JORDAN WIND TUNNEL LIMITED - 2005-10-24
JORDAN WIND TUNNEL LIMITED - 2005-10-05
MUSKSHIELD LIMITED - 1997-12-10
Ladywalk Queen Hoo Lane, Tewin, Welwyn, England
Dissolved Corporate (29 parents)
Officer
2009-03-19 ~ dissolved
IIF 44 - Director → ME
10
SPYKER F1 LIMITED - 2007-10-31
SPYKER MF1 LIMITED - 2006-10-24
MIDLAND F1 LIMITED - 2006-10-06
JORDAN GRAND PRIX HOLDINGS LIMITED - 2005-11-14
Ladywalk Queen Hoo Lane, Tewin, Welwyn, England
Dissolved Corporate (30 parents)
Officer
2009-01-09 ~ dissolved
IIF 25 - Director → ME
2009-01-09 ~ 2012-10-27
IIF 9 - Director → ME
11
SPYKER F1 TEAM LIMITED - 2007-10-31
SPYKER MF1 TEAM LIMITED - 2006-10-24
MIDLAND F1 RACING LIMITED - 2006-10-09
JORDAN GRAND PRIX LIMITED - 2005-11-09
2nd Floor, 110 Cannon Street, London, Ec4n 6eu
Liquidation Corporate (27 parents)
Officer
2009-01-09 ~ 2025-10-31
IIF 40 - Director → ME
12
18 Cornwall Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-06 ~ dissolved
IIF 29 - Director → ME
13
Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2017-06-02 ~ dissolved
IIF 34 - Director → ME
14
18 Cornwall Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-31 ~ dissolved
IIF 33 - Director → ME
15
18 Cornwall Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-06 ~ dissolved
IIF 32 - Director → ME
16
18 Cornwall Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-06 ~ dissolved
IIF 30 - Director → ME
17
18 Cornwall Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-06 ~ dissolved
IIF 28 - Director → ME
18
18 Cornwall Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-06 ~ dissolved
IIF 31 - Director → ME
19
Suite 242, 22 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-25 ~ dissolved
IIF 4 - Director → ME
20
FXA WORLD LIMITED - now
FX AUCTIONS PUBLIC LIMITED COMPANY - 2006-04-13
39 Station Road, West Drayton, Middlesex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-06-21 ~ 2009-04-07
IIF 7 - Director → ME
2009-08-21 ~ 2009-08-31
IIF 8 - Director → ME
2006-06-21 ~ 2006-07-19
IIF 50 - Secretary → ME
21
Little Acre Ascot Road, Holyport, Maidenhead, England
Active Corporate (5 parents)
Officer
2008-11-21 ~ now
IIF 17 - Director → ME
2008-11-21 ~ now
IIF 62 - Secretary → ME
Person with significant control
2017-06-28 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
KINGFISHER AIRLINES (INTERNATIONAL) LIMITED
- now 06512669 Mr. T.v.lakshmikanthan, Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-02-25 ~ dissolved
IIF 21 - Director → ME
2008-02-25 ~ dissolved
IIF 61 - Secretary → ME
23
Mr.t.v.lakshmi Kanthan, Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-03-05 ~ dissolved
IIF 22 - Director → ME
2008-03-05 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
24
LANDMARK FASHION DESIGNS LIMITED
05479958 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2005-07-27 ~ dissolved
IIF 10 - Director → ME
2005-07-27 ~ dissolved
IIF 53 - Secretary → ME
25
11 Lochside Place, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
1993-07-01 ~ 2015-05-20
IIF 42 - Director → ME
2003-09-04 ~ 2015-05-02
IIF 68 - Secretary → ME
26
Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-09-29 ~ 2012-08-31
IIF 23 - Director → ME
27
Little Acre Ascot Road, Holyport, Maidenhead, England
Active Corporate (5 parents)
Officer
2005-09-01 ~ now
IIF 15 - Director → ME
2005-09-01 ~ now
IIF 66 - Secretary → ME
Person with significant control
2017-06-28 ~ 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
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
28
Little Acre Ascot Road, Holyport, Maidenhead, England
Active Corporate (4 parents)
Officer
2003-08-31 ~ now
IIF 39 - Director → ME
2003-08-31 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
29
Little Acre Ascot Road, Holyport, Maidenhead, England
Active Corporate (5 parents)
Officer
2005-09-01 ~ now
IIF 18 - Director → ME
2005-09-01 ~ now
IIF 65 - Secretary → ME
Person with significant control
2017-06-28 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
30
ST GEORGE'S BK LTD - now
ST GEORGE'S BANK LTD - 2014-06-11
HIGH RISE VENTURES (UK) LIMITED
- 2008-11-12
05591391 Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
Active Corporate (7 parents, 3 offsprings)
Officer
2005-10-13 ~ 2007-12-17
IIF 54 - Secretary → ME
31
STEEL BROTHERS AND COMPANY LIMITED
00032668 Little Acre Ascot Road, Holyport, Maidenhead, Berkshire
Active Corporate (12 parents)
Officer
1995-06-08 ~ now
IIF 20 - Director → ME
2003-09-04 ~ now
IIF 49 - Secretary → ME
Person with significant control
2024-07-13 ~ now
IIF 35 - Has significant influence or control → OE
32
HOLYPORT SERVICES LIMITED
- 2019-02-01
11345553 Little Acre Ascot Road, Holyport, Maidenhead, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-04 ~ now
IIF 14 - Director → ME
Person with significant control
2018-05-04 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
33
UNITED BREWERIES INTERNATIONAL (U.K.) LIMITED
01688201 Kingfisher House, 380c, New Hythe Lane, Aylesford, Kent, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2019-09-20 ~ 2025-10-31
IIF 16 - Director → ME
34
UNITED SPIRITS (GREAT BRITAIN) LIMITED
- now 06127260HACKREMCO (NO. 2455) LIMITED
- 2007-03-06
06127260 05384713, 06127274, 06127290Warning 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) 16 Great Marlborough Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-03-06 ~ 2015-05-20
IIF 3 - Director → ME
35
UNITED SPIRITS (UK) LIMITED
- now 06127303HACKREMCO (NO. 2454) LIMITED
- 2007-03-06
06127303 06127300, 06127290, 06482931Warning 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) 16 Great Marlborough Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-03-06 ~ 2015-05-20
IIF 2 - Director → ME
36
USL HOLDINGS (UK) LIMITED
- now 06127302HACKREMCO (NO.2453) LIMITED
- 2007-03-07
06127302 01967586, 05135049, 03576157Warning 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)HACKREMCO (NO. 2453) LIMITED
- 2007-03-06
06127302 06482947, 06127274, 06132421Warning 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) 16 Great Marlborough Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2007-03-05 ~ 2015-05-20
IIF 1 - Director → ME
37
46 West Drayton Park Avenue, West Drayton Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-02-22 ~ 2009-04-01
IIF 26 - Director → ME
2006-02-22 ~ 2009-04-01
IIF 64 - Secretary → ME
38
Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
Active Corporate (6 parents)
Officer
2005-09-01 ~ 2009-10-25
IIF 11 - Director → ME
2005-09-01 ~ 2009-10-25
IIF 52 - Secretary → ME
39
Little Acre Ascot Road, Holyport, Maidenhead, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-10 ~ now
IIF 13 - Director → ME
Person with significant control
2019-06-05 ~ 2019-10-20
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
40
ZIPP INTERNATIONAL LIMITED - now
ZIPP INTERNATIONAL PLC
- 2010-09-13
06502936 First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-06-02 ~ 2009-04-07
IIF 69 - Director → ME