1
648 London Road, Ashford, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-09-30 ~ dissolved
IIF 24 - Director → ME
2
843 Uxbridge Road, Hayes, England
Dissolved Corporate (6 parents)
Officer
2007-02-23 ~ 2007-03-01
IIF 23 - Director → ME
3
61 Ringway, Southall, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-07-14 ~ dissolved
IIF 26 - Director → ME
4
Unit 3, 10-14 High Street, Slough, Berkshire
Dissolved Corporate (1 parent)
Officer
2015-07-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
5
4385, 14939137 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-06-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-06-15 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
Unit 3 The Powerhouse, Woodthorpe Road, Ashford, England
Active Corporate (2 parents)
Officer
2017-12-13 ~ 2023-01-02
IIF 11 - Director → ME
Person with significant control
2021-01-01 ~ 2023-01-02
IIF 5 - Ownership of shares – 75% or more → OE
7
TAZ VEHICLE SERVICES LIMITED
- 2010-03-05
05584415 Unit 3 The Powerhouse, Woodthorpe Road, Ashford, England
Active Corporate (3 parents)
Officer
2005-10-06 ~ now
IIF 14 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
8
TAZ PROPERTY 2 LIMITED
11855075 11854774, 14057629, 14057742Warning 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) Unit 3 The Powerhouse, Woodthorpe Road, Ashford, England
Active Corporate (1 parent)
Officer
2019-03-01 ~ now
IIF 13 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
TAZ PROPERTY 3 LIMITED
11854774 14057629, 14057742, 15493959Warning 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) Unit 3 The Powerhouse, Woodthorpe Road, Ashford, England
Active Corporate (1 parent)
Officer
2019-03-01 ~ now
IIF 15 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
TAZ PROPERTY 4 LIMITED
11854843 11854774, 14057629, 14057742Warning 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) Unit 3 The Powerhouse, Woodthorpe Road, Ashford, England
Active Corporate (1 parent)
Officer
2019-03-01 ~ now
IIF 12 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
TAZ PROPERTY 5 LIMITED
14057629 11854774, 14057742, 15493959Warning 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) Unit 3 The Powerhouse, Woodthorpe Road, Ashford, England
Dissolved Corporate (1 parent)
Officer
2022-04-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
TAZ PROPERTY 6 LIMITED
14057742 11854774, 14057629, 15493959Warning 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) Unit 3 The Powerhouse, Woodthorpe Road, Ashford, England
Dissolved Corporate (1 parent)
Officer
2022-04-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
TAZ PROPERTY 7 LIMITED
15493959 11854774, 14057629, 14057742Warning 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) Unit 3 The Powerhouse, Woodthorpe Road, Ashford, England
Dissolved Corporate (1 parent)
Officer
2024-02-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-02-16 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
TAZ PROPERTY LIMITED
11727424 14057629, 14057742, 15493959Warning 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) Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (4 parents)
Officer
2018-12-14 ~ 2023-01-02
IIF 18 - Director → ME
Person with significant control
2018-12-14 ~ 2023-01-02
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
AQUA TRADING LIMITED
- 2008-07-08
06318493 61 Ringway, Southall, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-07-19 ~ dissolved
IIF 17 - Director → ME
16
Craneshaw House, 8 Douglas Road, Hounslow, Middlesex, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-06-04 ~ 2007-07-24
IIF 27 - Director → ME
17
WISE MOVE CORPORATION LIMITED
- 2014-10-30
09217816 Unit 3 10-14 High Street, Slough
Dissolved Corporate (1 parent)
Officer
2014-09-15 ~ dissolved
IIF 25 - Director → ME
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-12 ~ dissolved
IIF 32 - Director → ME
2023-06-12 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
19
Unit 3 10-14 High Street, Slough
Dissolved Corporate (1 parent)
Officer
2015-12-07 ~ dissolved
IIF 22 - Director → ME
20
4385, 15812660 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-07-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2024-07-01 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE