1
INTERNATIONAL PROPERTY RENTALS LIMITED
OE014744 Ocean Centre P.o. Box Ss-19084, Montagu Foreshore, East Bay Street, Nassau, New Province, Bahamas
Registered Corporate (3 parents)
Beneficial owner
2020-07-29 ~ now
IIF 25 - Ownership of shares - More than 25% → OE
IIF 25 - Ownership of voting rights - More than 25% → OE
IIF 26 - Ownership of voting rights - More than 25% → OE
IIF 26 - Ownership of shares - More than 25% → OE
IIF 26 - Has significant influence or control → OE
2
DESAI & CO. (BRISTOL) LTD
- 2019-08-26
10948746 Severn House, Hazell Drive, Newport, Wales
Active Corporate (1 parent)
Officer
2017-09-06 ~ now
IIF 27 - Director → ME
Person with significant control
2017-09-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
Severn House, Hazell Drive, Newport, Gwent, Wales
Active Corporate (4 parents, 8 offsprings)
Person with significant control
2019-05-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
4
The Conifers Filton Road, Hambrook, Bristol
Dissolved Corporate (4 parents)
Officer
1996-07-12 ~ 1998-07-13
IIF 13 - Secretary → ME
5
250 Fowler Avenue, Iq Farnborough Business Park, Farnborough, Hampshire
Dissolved Corporate (10 parents)
Officer
2000-09-12 ~ 2001-04-23
IIF 11 - Secretary → ME
6
PROMATORY COMMUNICATIONS (UK) LIMITED
03679283 Ernst Young Llp 1, More London Place, London
Dissolved Corporate (19 parents)
Officer
1998-12-04 ~ 2000-10-18
IIF 14 - Secretary → ME
7
RADIUS SERVICES (DIVISION A) LIMITED - now
NAIR & CO SERVICES (DIVISION A) LIMITED
- 2014-05-07
06338470 06338664, 06338496, 06338629Warning 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) Whitefriars, Lewins Mead, Bristol
Dissolved Corporate (6 parents)
Officer
2007-08-09 ~ 2009-11-02
IIF 22 - Director → ME
2007-08-09 ~ 2009-11-01
IIF 4 - Secretary → ME
8
RADIUS SERVICES (DIVISION B) LIMITED - now
NAIR & CO SERVICES (DIVISION B) LIMITED
- 2014-05-07
06338496 06338547, 06338664, 06338629Warning 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) Whitefriars, Lewins Mead, Bristol
Dissolved Corporate (6 parents)
Officer
2007-08-09 ~ 2009-11-02
IIF 16 - Director → ME
2007-08-09 ~ 2009-11-01
IIF 3 - Secretary → ME
9
RADIUS SERVICES (DIVISION C) LIMITED - now
NAIR & CO SERVICES (DIVISION C) LIMITED
- 2014-05-07
06338547 06338664, 06338496, 06338629Warning 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) Whitefriars, Lewins Mead, Bristol
Dissolved Corporate (6 parents)
Officer
2007-08-09 ~ 2009-11-02
IIF 19 - Director → ME
2007-08-09 ~ 2009-11-01
IIF 2 - Secretary → ME
10
RADIUS SERVICES (DIVISION D) LIMITED - now
NAIR & CO SERVICES (DIVISION D) LIMITED
- 2014-05-07
06338586 06338547, 06338664, 06338496Warning 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) Whitefriars, Lewins Mead, Bristol
Dissolved Corporate (6 parents)
Officer
2007-08-09 ~ 2009-11-02
IIF 20 - Director → ME
2007-08-09 ~ 2009-11-01
IIF 7 - Secretary → ME
11
RADIUS SERVICES (DIVISION E) LIMITED - now
NAIR & CO SERVICES (DIVISION E) LIMITED
- 2014-05-07
06338629 06338547, 06338664, 06338496Warning 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) Whitefriars, Lewins Mead, Bristol
Dissolved Corporate (6 parents)
Officer
2007-08-09 ~ 2009-12-24
IIF 18 - Director → ME
2007-08-09 ~ 2009-11-01
IIF 6 - Secretary → ME
12
RADIUS SERVICES (DIVISION F) LIMITED - now
NAIR & CO SERVICES (DIVISION F) LIMITED
- 2014-05-07
06338664 06338547, 06338496, 06338629Warning 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) Whitefriars, Lewins Mead, Bristol
Dissolved Corporate (6 parents)
Officer
2007-08-09 ~ 2009-12-24
IIF 21 - Director → ME
2007-08-09 ~ 2009-11-01
IIF 8 - Secretary → ME
13
RADIUS SERVICES (DIVISION G) LIMITED - now
NAIR & CO SERVICES (DIVISION G) LIMITED
- 2014-05-07
06338717 06338547, 06338664, 06338496Warning 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) Whitefriars, Lewins Mead, Bristol
Dissolved Corporate (10 parents)
Officer
2007-08-09 ~ 2009-11-02
IIF 17 - Director → ME
2007-08-09 ~ 2009-11-01
IIF 1 - Secretary → ME
14
Bray House, 4 Maidenhead Offfice Park, Maidenhead, Berkshire, England
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2000-03-29 ~ 2001-02-15
IIF 10 - Secretary → ME
15
SPS LONDON LIMITED - now
SHIPPING AND PROJECT SERVICES LIMITED
- 2006-01-03
03211900KERBY SHIPPING LIMITED
- 1996-09-30
03211900 237 Westcombe Hill, London, England
Active Corporate (9 parents)
Officer
1996-06-13 ~ 1997-06-30
IIF 12 - Secretary → ME
16
VISTRA IE (BRISTOL) LIMITED - now
RADIUS (BRISTOL) LIMITED - 2019-03-29
NAIR & CO (BRISTOL) LIMITED
- 2014-05-07
04008901 Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2001-06-04 ~ 2009-11-02
IIF 23 - Director → ME
2000-06-06 ~ 2001-06-05
IIF 15 - Director → ME
2000-06-06 ~ 2009-11-01
IIF 5 - Secretary → ME
17
VISTRA IE (UK) LIMITED - now
RADIUS (UK) LIMITED - 2019-03-29
NAIR & CO. LIMITED
- 2014-05-07
03752124BUSINESS SUPPORT SERVICES LIMITED
- 1999-10-13
03752124 Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
1999-04-14 ~ 2013-07-24
IIF 24 - Director → ME
1999-04-14 ~ 2013-07-16
IIF 9 - Secretary → ME