1
Hemming House, Hemming Street, London
Dissolved Corporate (4 parents)
Officer
2001-08-15 ~ 2016-08-01
IIF 15 - Director → ME
2001-08-15 ~ 2016-08-01
IIF 26 - Secretary → ME
2
Langley House Park Road, East Finchley, London
Active Corporate (7 parents)
Officer
2000-02-01 ~ now
IIF 7 - Director → ME
1999-02-01 ~ now
IIF 20 - Secretary → ME
3
Hemming House, Hemming Street, London
Dissolved Corporate (4 parents)
Officer
1999-10-22 ~ 2016-08-10
IIF 17 - Director → ME
4
CAVERNMARKET LIMITED
- 1993-06-01
02816628 1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2000-01-12 ~ now
IIF 22 - Secretary → ME
6
Langley House Park Road, East Finchley, London
Active Corporate (1 parent)
Officer
2013-04-04 ~ now
IIF 29 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
7
UK TAXI (AGENCY) LIMITED
- 2013-03-01
01636317KPM MERCEDES-BENZ TAXIS LIMITED
- 2011-02-23
01636317U.K. TAXI (AGENCY) LIMITED
- 2011-02-03
01636317 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
~ 2013-04-02
IIF 9 - Director → ME
8
ECO CITY VEHICLES UK LIMITED
- now 05328700 04998151, 06235509, 06235509Warning 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) Hemming House, Hemming Street, Bethnal Green, London
Dissolved Corporate (8 parents)
Officer
2005-01-11 ~ 2013-04-02
IIF 10 - Director → ME
2005-01-11 ~ 2013-04-02
IIF 24 - Secretary → ME
9
Langley House Park Road, East Finchley, London
Active Corporate (12 parents)
Officer
2014-08-29 ~ 2024-09-27
IIF 19 - Director → ME
10
99 Russell Road, Buckhurst Hill, Essex
Dissolved Corporate (10 parents)
Officer
2007-10-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
Hemming House, Hemming Street, London
Dissolved Corporate (12 parents)
Officer
~ 2013-04-02
IIF 8 - Director → ME
12
164-172 Lukin Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2014-10-27 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
13
164-169 Lukin Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-04 ~ now
IIF 30 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 38 - Has significant influence or control → OE
14
2-4 Hemming Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
15
2-4 Hemming Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-07 ~ dissolved
IIF 34 - Director → ME
16
KPM-UK KNOWLEDGE SCHOOL LIMITED
- now 02582944THE LONDON TAXI KNOWLEDGE COLLEGE LIMITED
- 1991-02-27
02582944 Hemming House, Hemming Street, London
Dissolved Corporate (10 parents)
Officer
~ 2013-04-02
IIF 13 - Director → ME
17
K.P.M. MAINTENANCE PROGRAMME PLC
- 1989-09-21
02164842 Langley House Park Road, East Finchley, London
Dissolved Corporate (14 parents)
Officer
~ 2013-04-02
IIF 16 - Director → ME
18
99 Russell Road, Buckhurst Hill, Essex
Dissolved Corporate (3 parents)
Officer
2007-09-12 ~ 2007-09-30
IIF 6 - Director → ME
19
LONDON TAXI ADVERTISING LIMITED
03511238 Hemming House, 6-8 Hemming Street, London
Dissolved Corporate (6 parents)
Officer
2014-02-13 ~ dissolved
IIF 35 - Secretary → ME
20
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2011-05-03 ~ 2013-12-20
IIF 18 - Director → ME
21
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (1 parent)
Officer
2014-01-16 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
22
REAL-TIME INTERNATIONAL (AGENCY) LIMITED
03908148 1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-01-12 ~ now
IIF 23 - Secretary → ME
23
TAX SYSTEMS LIMITED - now
TAX SYSTEMS PLC - 2019-03-28
ECO CITY VEHICLES PLC
- 2016-07-25
04998151 10216019, 06235509, 06235509Warning 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)UNSURPASSED PLC - 2004-02-19
Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
Active Corporate (36 parents, 3 offsprings)
Officer
2013-04-02 ~ 2014-11-13
IIF 2 - Director → ME
2007-10-10 ~ 2013-04-02
IIF 3 - Director → ME
24
Hemming House, Hemming Street, London
Dissolved Corporate (5 parents)
Officer
2001-08-15 ~ dissolved
IIF 14 - Director → ME
2001-08-15 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 40 - Has significant influence or control → OE
25
Hemming House, Hemming Street, London
Dissolved Corporate (6 parents)
Officer
2001-08-15 ~ dissolved
IIF 12 - Director → ME
2001-08-15 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
26
Hemming House, Hemming Street, London
Dissolved Corporate (4 parents)
Officer
2001-08-15 ~ 2016-08-01
IIF 11 - Director → ME
2001-08-15 ~ 2016-08-01
IIF 25 - Secretary → ME
27
Hemming House, Hemming Street, London
Dissolved Corporate (8 parents)
Officer
2007-07-10 ~ 2013-04-02
IIF 4 - Director → ME
2007-07-10 ~ 2013-04-02
IIF 33 - Secretary → ME