1
06 ORMSKIRK LIMITED - now
AVENUECABLE LIMITED
- 2006-01-26
05540164 Ackhurst Road, Ackhurst Road, Chorley, England
Dissolved Corporate (15 parents)
Officer
2005-10-03 ~ 2006-01-26
IIF 26 - Director → ME
2
4 Lawn Road, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2008-10-15 ~ 2010-08-17
IIF 29 - Director → ME
3
The Clock House, 140 London Road, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2007-11-28 ~ 2007-11-29
IIF 4 - Director → ME
4
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2007-02-02 ~ 2007-02-05
IIF 35 - Secretary → ME
5
2nd Floor 10 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2008-05-20 ~ 2008-05-20
IIF 24 - Director → ME
6
NORMALCOUNT LIMITED
- 1999-02-17
03666546 Citypoint 16th Floor, One Ropemaker Street, London, England
Active Corporate (11 parents, 54 offsprings)
Officer
1999-01-22 ~ now
IIF 1 - Director → ME
2002-04-22 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
7
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-10-10 ~ 2010-02-05
IIF 34 - Secretary → ME
8
CONCEPT VEHICLES LIMITED - now
CONCEPT (2007) LIMITED
- 2008-01-02
06202929 10043122, 04936768, 05159118Warning 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) Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2007-04-04 ~ 2007-04-05
IIF 22 - Director → ME
9
C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (10 parents)
Officer
1997-11-18 ~ 1998-02-17
IIF 12 - Director → ME
1997-11-18 ~ 1998-02-17
IIF 40 - Secretary → ME
10
DIRECT FINANCIAL SOLUTIONS OF UK LIMITED
06598351 2nd Floor 10 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2008-05-20 ~ 2008-05-20
IIF 23 - Director → ME
11
EDEN AUTOMOTIVE INVESTMENTS LIMITED - now
BRAMLEY AUTOMOTIVE INVESTMENTS LIMITED
- 2007-12-07
06256215 38-40 Portman Road, Reading, Berkshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2007-05-23 ~ 2007-10-18
IIF 10 - Director → ME
12
EDEN AUTOMOTIVE LIMITED - now
EDEN 2018 LIMITED - 2018-06-15
EDEN (GM) LIMITED - 2018-06-14
BRAMLEY (GM) LIMITED
- 2007-12-03
06256143 38-40 Portman Road, Reading, Berkshire
Active Corporate (9 parents)
Officer
2007-05-23 ~ 2007-05-23
IIF 14 - Director → ME
13
EVERGREEN OIL PLC - now
THE ARGYLL CONSULTANCIES PLC
- 2011-07-27
01542056ARGYLL INVESTMENTS LIMITED - 1992-04-01
Mountview Court 1148 High Road Whetstone, London
Dissolved Corporate (34 parents)
Officer
1996-07-22 ~ 1998-01-01
IIF 37 - Secretary → ME
1992-10-30 ~ 1994-10-21
IIF 36 - Secretary → ME
14
FINANCIAL AND LEGAL SERVICES LIMITED
- now 01884202JADETONE LIMITED - 1985-03-05
5 Aldermanbury Square, 13th Floor, London, England
Dissolved Corporate (33 parents, 76 offsprings)
Officer
1994-05-01 ~ 1996-05-22
IIF 15 - Director → ME
15
2nd Floor, 10 Chiswell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-28 ~ dissolved
IIF 5 - Director → ME
16
IRISBUS (UK) LIMITED - now
IRIS.BUS (UK) LIMITED - 1999-06-15
OFFICEAREA LIMITED
- 1999-03-18
03658837 Iveco House, Station Road, Watford
Dissolved Corporate (37 parents)
Officer
1998-11-19 ~ 1998-11-23
IIF 17 - Director → ME
17
JUMP TRADING INTERNATIONAL LIMITED
05976015 11th Floor One London Wall, London
Active Corporate (18 parents, 1 offspring)
Officer
2006-10-24 ~ 2006-12-01
IIF 13 - Director → ME
18
LANCE OWEN LIMITED - now
LANCE OWEN (KINGSTON) LIMITED
- 2004-01-12
04320279 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2001-11-09 ~ 2001-11-20
IIF 6 - Director → ME
19
LAWS COMPLIANCE AND TRAINING LTD
- now 09289040MOTORS INVESTMENTS 2014 LIMITED
- 2015-01-15
09289040WILSON & CO. (LINCOLN) LIMITED
- 2014-12-15
09289040 Boundary Cottage, Bellingdon, Chesham, Buckinghamshire
Active Corporate (2 parents)
Officer
2014-10-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
20
LOBUE & MAJDALANY ASSOCIATION MANAGEMENT (UK) LIMITED
04241708 Artisan Accounts, 3c Hampton Works, 117-119 Sheen Lane, London, England
Dissolved Corporate (8 parents)
Officer
2001-06-26 ~ 2001-08-16
IIF 21 - Director → ME
21
MOTORS SECRETARIES LIMITED
- now 02564446INDEXEQUAL LIMITED
- 1991-05-22
02564446 Citypoint 16th Floor, One Ropemaker Street, London, England
Dissolved Corporate (43 parents, 99 offsprings)
Officer
~ dissolved
IIF 8 - Director → ME
22
NEW HOLLAND LIMITED - now
N.H. GEOTECH LIMITED
- 1992-12-18
02585525 Cranes Farm Road, Basildon, Essex
Active Corporate (21 parents)
Officer
1991-03-19 ~ 1991-04-03
IIF 42 - Secretary → ME
23
NOW MOTOR RETAILING LIMITED
- now 05777032PEDALFRONT LIMITED
- 2006-08-04
05777032 4th Floor Cumberland House 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2006-08-01 ~ 2006-09-08
IIF 7 - Director → ME
24
Pentagon Island, Nottingham Road, Derby, England
Active Corporate (10 parents)
Officer
2005-10-04 ~ 2005-11-01
IIF 25 - Director → ME
25
RETAILER GUARANTEE LIMITED - now
RETAILER WARRANTY LIMITED
- 1997-10-31
03400777 15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
1997-07-09 ~ 1997-10-21
IIF 16 - Director → ME
1997-07-09 ~ 1997-10-21
IIF 38 - Secretary → ME
26
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Officer
2009-01-27 ~ 2010-01-27
IIF 27 - Director → ME
27
S & J REGISTRARS LIMITED - now
RAKISONS REGISTRARS LIMITED
- 2002-12-19
01740543DIAL-A-CHART LIMITED - 1985-08-27
5 Aldermanbury Square, 13th Floor, London
Dissolved Corporate (35 parents, 164 offsprings)
Officer
1991-05-23 ~ 1996-05-22
IIF 20 - Director → ME
28
10 Chiswell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-11 ~ dissolved
IIF 28 - Director → ME
29
SKURRAYS LIMITED - now
MOTORS INVESTMENTS (DIANA) LIMITED
- 2009-01-15
06589446 4th Floor Cumberland House 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-05-09 ~ 2008-05-12
IIF 11 - Director → ME
30
SURAMA INTERNATIONAL U.K. LIMITED
05215452 10 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2004-08-26 ~ 2007-05-10
IIF 18 - Director → ME
31
VAUXHALL TRADE PARTS LIMITED - now
GO TRADE PARTS LIMITED
- 2018-01-19
08987193 Pinley House, 2 Sunbeam Way, Coventry, West Midlands
Active Corporate (12 parents)
Officer
2014-04-09 ~ 2014-04-10
IIF 3 - Director → ME
32
VICKERS (LAKESIDE) LIMITED
- now 03287149VIKING ARCHITECTURAL SYSTEMS LIMITED
- 1997-12-30
03287149VIKING ARCHITECTURAL SERVICES LIMITED
- 1997-02-11
03287149COURTAPPLY LIMITED
- 1997-01-29
03287149 Tony Le Voi West Thurrock Way, West Thurrock, Grays, Essex, England
Active Corporate (10 parents)
Officer
1996-12-31 ~ 1998-01-06
IIF 33 - Secretary → ME
33
VIKING PANELS LIMITED - now
GILLESPIE ZERODEC LIMITED
- 1998-10-09
03314183 Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (9 parents)
Officer
1997-02-20 ~ 1998-02-04
IIF 41 - Secretary → ME
34
VISION MOTORS (2007) LTD - now
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (7 parents)
Officer
2007-03-15 ~ 2007-03-19
IIF 19 - Director → ME
35
Staverton Court, Staverton, Cheltenham, Gloucestershire, England
Active Corporate (13 parents)
Officer
2001-02-22 ~ 2004-08-01
IIF 9 - Director → ME
36
WITT/KIEFFER INTERNATIONAL LIMITED - now
WITT/KIEFFER CCENTRIC LIMITED
- 2018-03-08
09346593 71 Queen Victoria Street, London, England
Active Corporate (11 parents)
Officer
2014-12-09 ~ 2015-07-27
IIF 30 - Director → ME