1
111 New Union Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2019-01-31 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - 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 22 - Director → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - 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 17 - Director → ME
4
46-54 High Street, Ingatestone, Essex
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolved
IIF 18 - Director → ME
5
2nd Floor 167-169 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-31 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - 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 29 - Director → ME
Person with significant control
2018-10-31 ~ 2021-10-07
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - 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 31 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - 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 14 - Director → ME
2008-12-02 ~ 2012-09-30
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - 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 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
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 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
46-54 High Street, Ingatestone, Essex
Dissolved Corporate (1 parent)
Officer
2012-05-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
46-54 High Street, Ingatestone, Essex
Dissolved Corporate (1 parent)
Officer
2012-05-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 34 - Director → ME
14
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-11-01 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - 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 15 - Director → ME
Person with significant control
2023-05-04 ~ 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
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 25 - Director → ME
17
36 Scotts Road, Bromley, England
Active Corporate (4 parents)
Officer
2019-09-10 ~ 2020-09-22
IIF 30 - Director → ME
Person with significant control
2019-09-10 ~ 2020-09-22
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - 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 33 - 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 19 - Director → ME
20
46-54 High Street, Ingatestone, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-15 ~ dissolved
IIF 21 - Director → ME