1
SPEED 1492 LIMITED
- 1991-07-11
02618505 02612459, 02612489, 02618636Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (7 parents)
Officer
1991-06-13 ~ 1992-05-11
IIF 25 - Director → ME
1995-06-08 ~ 2025-12-09
IIF 26 - Secretary → ME
1991-06-13 ~ 1992-05-11
IIF 27 - Secretary → ME
2
Hallswelle House, 1, Hallswelle Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-10-01 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
3
Hallswelle House, 1, Hallswelle Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-10-01 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
4
SUPERSERVICE SHOPS LIMITED
- 2008-03-22
03499981 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-29 ~ 2025-12-09
IIF 11 - Director → ME
1998-01-27 ~ 2019-01-28
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-28
IIF 39 - Has significant influence or control → OE
2019-01-29 ~ now
IIF 36 - Has significant influence or control → OE
5
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-11 ~ 2025-12-09
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
6
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents)
Officer
1997-06-11 ~ 2025-12-09
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
7
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (4 parents)
Officer
1997-06-11 ~ dissolved
IIF 17 - Director → ME
8
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (6 parents)
Officer
1997-07-17 ~ dissolved
IIF 16 - Director → ME
9
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (8 parents)
Officer
1997-07-17 ~ 2025-12-09
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-18 ~ dissolved
IIF 18 - Director → ME
11
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-05-19 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
12
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-09-02 ~ 2025-12-09
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
13
KOSHER DELI (BOREHAMWOOD) LIMITED
08277278 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-11-01 ~ 2025-12-09
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
14
KOSHER DELI (MANCHESTER) LIMITED
10911651 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-11 ~ 2025-12-09
IIF 13 - Director → ME
Person with significant control
2017-08-11 ~ now
IIF 33 - Has significant influence or control → OE
15
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
16
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 43 - Has significant influence or control → OE
17
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-02-13 ~ 2025-12-09
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
18
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-07-30 ~ 2025-12-09
IIF 3 - Director → ME
19
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-11 ~ 2025-12-09
IIF 5 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
20
MENACHEM GLATT KOSHER LIMITED
- now 03181322SPEED 5550 LIMITED - 1996-05-14
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-04-29 ~ 2025-12-09
IIF 4 - Director → ME
21
Hallswelle House, 1, Hallswelle Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
22
36 Shirehall Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-10-22 ~ 2020-01-01
IIF 14 - Director → ME
Person with significant control
2018-10-22 ~ 2020-01-01
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
23
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (7 parents)
Officer
1997-07-31 ~ 2025-12-09
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
24
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-07-18 ~ 2025-12-09
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
25
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2000-07-03 ~ 2007-01-01
IIF 24 - Director → ME