1
146 146 Fellows Road, London, England
Active Corporate (4 parents)
Officer
2017-01-09 ~ now
IIF 22 - Director → ME
Person with significant control
2018-03-30 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-09 ~ 2017-06-19
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
188 Bravington Road, London
Active Corporate (8 parents)
Officer
1999-05-18 ~ 1999-08-25
IIF 3 - Director → ME
1999-05-18 ~ 1999-08-25
IIF 24 - Secretary → ME
3
11 Deerhurst Court 4 Holborn Close, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-27 ~ now
IIF 21 - Director → ME
4
434 Finchley Road, London, England
Active Corporate (9 parents)
Officer
2014-01-07 ~ 2021-06-29
IIF 5 - Director → ME
5
575 FINCHLEY ROAD LIMITED
01659602 12668984, 10785487, 09350002Warning 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) C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
(before 1991-06-30) ~ 1998-03-17
IIF 10 - Director → ME
6
ANGLIAN FINANCE COMPANY LIMITED
01239851 Britannia Court, 5 Moor Street, Worcester, Worcestershire, England
Active Corporate (4 parents)
Officer
(before 1991-06-30) ~ 2001-03-01
IIF 14 - Director → ME
7
11 Deerhurst Court 4 Holborn Close, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2012-07-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 29 - Has significant influence or control → OE
2018-04-01 ~ now
IIF 36 - Has significant influence or control → OE
8
Tg Associates, 215 Marsh Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-30 ~ dissolved
IIF 17 - Director → ME
9
BUFFALO VEHICLE SUPPORT LIMITED
- 2017-12-06
08457010 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 34 - Has significant influence or control → OE
10
Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (5 parents)
Officer
(before 1991-06-30) ~ 1999-03-16
IIF 4 - Director → ME
11
COMMUNITY AMBULANCE SERVICE LTD - now
FALCK UK AMBULANCE SERVICE LIMITED - 2022-10-20
MEDICAL SERVICES LTD
- 2017-12-27
04961635 44 Broadway, Burrell House, Stratford, London, England
Active Corporate (42 parents, 4 offsprings)
Officer
2014-06-13 ~ 2016-09-30
IIF 7 - Director → ME
12
LEWIS DAY FLEET LIMITED
- 2011-11-28
04049953 Pearl Assurance House, 319 Ballards Lane, London, England
Dissolved Corporate (9 parents)
Officer
2000-08-18 ~ dissolved
IIF 12 - Director → ME
2000-08-18 ~ 2008-01-16
IIF 26 - Secretary → ME
13
LEWIS DAY TRANSPORT (WEST LONDON) LIMITED
- 2011-11-28
04203085A.N.T. EXPRESS LIMITED
- 2001-09-21
04203085 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2001-09-10 ~ dissolved
IIF 15 - Director → ME
14
LEWIS DAY TRANSPORT PLC
- 2011-12-20
04143737 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
2001-01-18 ~ dissolved
IIF 11 - Director → ME
2001-01-18 ~ 2001-03-01
IIF 25 - Secretary → ME
15
11 Deerhurst Court 4 Holborn Close, London, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-11-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – 75% or more → OE
2017-10-16 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
16
FLEET ACCIDENT MANAGEMENT LIMITED
08173796 Tg Associates Monument House, 215 Marsh Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-09 ~ dissolved
IIF 8 - Director → ME
17
Flat 1 Lynton House, 53 Middle Lane Crouch End, London
Active Corporate (11 parents)
Officer
~ 1996-09-30
IIF 16 - Director → ME
18
C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-07 ~ dissolved
IIF 6 - Director → ME
19
11 Deerhurst Court 4 Holborn Close, London, England
Active Corporate (4 parents)
Officer
2019-01-24 ~ now
IIF 19 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 35 - Has significant influence or control → OE
20
Park House, Station Lane, Witney, England
Active Corporate (15 parents, 1 offspring)
Officer
(before 1991-12-18) ~ 1999-05-12
IIF 18 - Director → ME
21
17 Hay Lane, Kingsbury, London
Active Corporate (7 parents)
Officer
1996-10-03 ~ 1998-04-10
IIF 2 - Director → ME
1996-10-03 ~ 1998-04-10
IIF 28 - Secretary → ME
22
SAFE DEPOSIT CENTRES LIMITED - now
HAMPSTEAD SAFE DEPOSIT VAULTS LIMITED
- 2003-07-17
01659762 Monument House, 1st Floor, 215 Marsh Road, Pinner, Middx
Dissolved Corporate (5 parents)
Officer
(before 1991-06-30) ~ 1998-03-17
IIF 9 - Director → ME
23
ST JOSEPH'S GATE MANAGEMENT LIMITED
08886558 C/o Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (18 parents)
Officer
2020-01-23 ~ 2020-12-14
IIF 23 - Director → ME
2020-01-23 ~ 2020-12-14
IIF 27 - Secretary → ME