1
APPS BUSINESS IT SOLUTIONS UK LTD
11456968 Littleacre Ascot Road, Holyport, Maidenhead, England
Active Corporate (6 parents)
Officer
2023-04-30 ~ now
IIF 42 - Director → ME
2
Little Acre Touchen End, Ascot Road, Holyport, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
2018-11-12 ~ now
IIF 35 - Director → ME
Person with significant control
2018-11-13 ~ 2023-10-13
IIF 68 - Ownership of shares – 75% or more → OE
3
BMFI LTD - 2006-04-29
790 Uxbridge Road, Hayes, Middlesex, England
Active Corporate (8 parents)
Officer
2008-09-01 ~ 2011-08-31
IIF 47 - Director → ME
2008-09-01 ~ 2011-08-31
IIF 4 - Secretary → ME
4
120 Salmon Street, London, England
Active Corporate (10 parents)
Officer
2006-05-02 ~ 2008-06-30
IIF 52 - Director → ME
2006-05-02 ~ 2008-06-30
IIF 11 - Secretary → ME
5
60 Highland Road, Northwood, Middlesex
Active Corporate (6 parents)
Officer
2006-02-22 ~ 2007-11-07
IIF 51 - Director → ME
2006-02-22 ~ 2007-11-07
IIF 9 - Secretary → ME
6
Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
Active Corporate (6 parents)
Officer
2008-01-30 ~ 2011-11-21
IIF 25 - Director → ME
2008-01-30 ~ 2011-11-21
IIF 15 - Secretary → ME
7
CONTINENTAL SERVICES LIMITED
- now 08863790HELICOPTER CHARTER SERVICES LIMITED
- 2018-11-28
08863790BOMRAS LONDON LIMITED
- 2016-05-05
08863790 Little Acre Ascot Road, Touchen End, Maidenhead
Dissolved Corporate (4 parents)
Officer
2014-01-28 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-05-24 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
8
FOOTWEAR ENTERPRISES LIMITED
- now 02594270UB ENTERPRISES LIMITED - 1996-11-06
Mr.t.v.lakshmi Kanthan, Litle Acre Ascot Road, Touchen End, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
2002-04-26 ~ dissolved
IIF 23 - Director → ME
9
FORCE INDIA BRAND LIMITED
- now 03468947SPYKER BRAND LIMITED - 2007-10-31
MIDLAND BRAND LIMITED - 2006-10-09
JORDAN WIND TUNNEL LIMITED - 2005-10-24
JORDAN WIND TUNNEL LIMITED - 2005-10-05
MUSKSHIELD LIMITED - 1997-12-10
Ladywalk Queen Hoo Lane, Tewin, Welwyn, England
Dissolved Corporate (29 parents)
Officer
2009-03-19 ~ dissolved
IIF 26 - Director → ME
10
SPYKER F1 LIMITED - 2007-10-31
SPYKER MF1 LIMITED - 2006-10-24
MIDLAND F1 LIMITED - 2006-10-06
JORDAN GRAND PRIX HOLDINGS LIMITED - 2005-11-14
Ladywalk Queen Hoo Lane, Tewin, Welwyn, England
Dissolved Corporate (30 parents)
Officer
2009-01-09 ~ 2012-10-27
IIF 55 - Director → ME
2009-01-09 ~ dissolved
IIF 48 - Director → ME
11
SPYKER F1 TEAM LIMITED - 2007-10-31
SPYKER MF1 TEAM LIMITED - 2006-10-24
MIDLAND F1 RACING LIMITED - 2006-10-09
JORDAN GRAND PRIX LIMITED - 2005-11-09
2nd Floor, 110 Cannon Street, London, Ec4n 6eu
Liquidation Corporate (30 parents)
Officer
2009-01-09 ~ 2025-10-31
IIF 22 - Director → ME
12
18 Cornwall Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-06 ~ dissolved
IIF 28 - Director → ME
13
Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2017-06-02 ~ dissolved
IIF 33 - Director → ME
14
18 Cornwall Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-31 ~ dissolved
IIF 32 - Director → ME
15
18 Cornwall Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-06 ~ dissolved
IIF 31 - Director → ME
16
18 Cornwall Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-06 ~ dissolved
IIF 29 - Director → ME
17
18 Cornwall Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-06 ~ dissolved
IIF 27 - Director → ME
18
18 Cornwall Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-06 ~ dissolved
IIF 30 - Director → ME
19
Suite 242, 22 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-25 ~ dissolved
IIF 58 - Director → ME
20
FXA WORLD LIMITED - now
FX AUCTIONS PUBLIC LIMITED COMPANY - 2006-04-13
39 Station Road, West Drayton, Middlesex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-06-21 ~ 2009-04-07
IIF 53 - Director → ME
2009-08-21 ~ 2009-08-31
IIF 54 - Director → ME
2006-06-21 ~ 2006-07-19
IIF 14 - Secretary → ME
21
Little Acre Ascot Road, Holyport, Maidenhead, England
Active Corporate (5 parents)
Officer
2008-11-21 ~ now
IIF 40 - Director → ME
2008-11-21 ~ now
IIF 3 - Secretary → ME
Person with significant control
2017-06-28 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
22
KINGFISHER AIRLINES (INTERNATIONAL) LIMITED
- now 06512669 Mr. T.v.lakshmikanthan, Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-02-25 ~ dissolved
IIF 44 - Director → ME
2008-02-25 ~ dissolved
IIF 2 - Secretary → ME
23
Mr.t.v.lakshmi Kanthan, Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-03-05 ~ dissolved
IIF 45 - Director → ME
2008-03-05 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
24
LANDMARK FASHION DESIGNS LIMITED
05479958 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2005-07-27 ~ dissolved
IIF 56 - Director → ME
2005-07-27 ~ dissolved
IIF 17 - Secretary → ME
25
LYDNEY LOGISTICS SOLUTIONS LIMITED
05551610 Sharma & Co, 257 Hagley Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2005-09-01 ~ 2006-09-06
IIF 10 - Secretary → ME
26
11 Lochside Place, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
1993-07-01 ~ 2015-05-20
IIF 24 - Director → ME
2003-09-04 ~ 2015-05-02
IIF 19 - Secretary → ME
27
Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-09-29 ~ 2012-08-31
IIF 46 - Director → ME
28
SAN SOFT (UK) LIMITED - 2006-03-07
C/o W. T Air Cargo - Unit 3, Skyport Drive, Harmondsworth, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-08-26 ~ dissolved
IIF 34 - Director → ME
29
Little Acre Ascot Road, Holyport, Maidenhead, England
Active Corporate (5 parents)
Officer
2005-09-01 ~ now
IIF 38 - Director → ME
2005-09-01 ~ now
IIF 7 - Secretary → ME
Person with significant control
2017-06-28 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
30
Little Acre Ascot Road, Holyport, Maidenhead, England
Active Corporate (4 parents)
Officer
2003-08-31 ~ now
IIF 21 - Director → ME
2003-08-31 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
31
Little Acre Ascot Road, Holyport, Maidenhead, England
Active Corporate (5 parents)
Officer
2005-09-01 ~ now
IIF 41 - Director → ME
2005-09-01 ~ now
IIF 6 - Secretary → ME
Person with significant control
2017-06-28 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
32
ST GEORGE'S BK LTD - now
ST GEORGE'S BANK LTD - 2014-06-11
HIGH RISE VENTURES (UK) LIMITED
- 2008-11-12
05591391 Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
Active Corporate (7 parents, 3 offsprings)
Officer
2005-10-13 ~ 2007-12-17
IIF 18 - Secretary → ME
33
STEEL BROTHERS AND COMPANY LIMITED
00032668 Little Acre Ascot Road, Holyport, Maidenhead, Berkshire
Active Corporate (12 parents)
Officer
1995-06-08 ~ now
IIF 43 - Director → ME
2003-09-04 ~ now
IIF 13 - Secretary → ME
Person with significant control
2024-07-13 ~ now
IIF 70 - Has significant influence or control → OE
34
HOLYPORT SERVICES LIMITED
- 2019-02-01
11345553 Little Acre Ascot Road, Holyport, Maidenhead, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-04 ~ now
IIF 37 - Director → ME
Person with significant control
2018-05-04 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
35
UNITED BREWERIES INTERNATIONAL (U.K.) LIMITED
01688201 Kingfisher House, 380c, New Hythe Lane, Aylesford, Kent, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2019-09-20 ~ 2025-10-31
IIF 39 - Director → ME
36
UNITED SPIRITS (GREAT BRITAIN) LIMITED
- now 06127260HACKREMCO (NO. 2455) LIMITED
- 2007-03-06
06127260 06127289, 06127290, 06251063Warning 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) 16 Great Marlborough Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-03-06 ~ 2015-05-20
IIF 61 - Director → ME
37
UNITED SPIRITS (UK) LIMITED
- now 06127303HACKREMCO (NO. 2454) LIMITED
- 2007-03-06
06127303 05936378, 06127290, 05766434Warning 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) 16 Great Marlborough Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-03-06 ~ 2015-05-20
IIF 60 - Director → ME
38
USL HOLDINGS (UK) LIMITED
- now 06127302HACKREMCO (NO.2453) LIMITED
- 2007-03-07
06127302 01967586, 05135049, 02355485Warning 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)HACKREMCO (NO. 2453) LIMITED
- 2007-03-06
06127302 06127303, 06132421, 03705742Warning 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) 16 Great Marlborough Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2007-03-05 ~ 2015-05-20
IIF 59 - Director → ME
39
46 West Drayton Park Avenue, West Drayton Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-02-22 ~ 2009-04-01
IIF 49 - Director → ME
2006-02-22 ~ 2009-04-01
IIF 5 - Secretary → ME
40
Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
Active Corporate (6 parents)
Officer
2005-09-01 ~ 2009-10-25
IIF 57 - Director → ME
2005-09-01 ~ 2009-10-25
IIF 16 - Secretary → ME
41
Little Acre Ascot Road, Holyport, Maidenhead, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-10 ~ now
IIF 36 - Director → ME
Person with significant control
2019-06-05 ~ 2019-10-20
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
42
647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex
Dissolved Corporate (10 parents)
Officer
2001-07-30 ~ 2009-11-04
IIF 20 - Director → ME
2001-07-30 ~ 2009-11-04
IIF 8 - Secretary → ME
43
ZIPP INTERNATIONAL LIMITED - now
ZIPP INTERNATIONAL PLC
- 2010-09-13
06502936 First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-06-02 ~ 2009-04-07
IIF 62 - Director → ME