1
38 PARK STREET LTD
11264772 11009265, 10604526, 13076796Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 38 Park Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2
105-109 Sumatra Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-03-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
ASTON CAPITAL INVESTMENTS LIMITED
06374745 25 Leith Mansions Grantully Road, London
Dissolved Corporate (7 parents)
Officer
2011-07-01 ~ dissolved
IIF 7 - Director → ME
4
BERKELEY SQUARE ACCOUNTANTS LTD
11358767 85 Worcester Crescent, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-12 ~ 2018-12-05
IIF 20 - Director → ME
Person with significant control
2018-05-12 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
5
25 Leith Mansions, Grantully Road, London
Dissolved Corporate (3 parents)
Officer
2011-03-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
CAR FINANCE PLAN NO.1 LIMITED
- now 11213040ANY CAR FINANCE NO.1 LIMITED
- 2018-12-13
11213040MEGACREDIT TRADING LTD
- 2018-10-23
11213040 Unit 111 Canalot Studios 222 Kensal Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
7
CARPLUS ONLINE LTD
- 2022-05-19
12233709 18 Soho Square, London, England
Dissolved Corporate (1 parent)
Officer
2019-09-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
8
CLEARFINANCE LTD - now
203 Kilburn High Road, London, England
Active Corporate (3 parents)
Officer
2024-02-13 ~ 2024-09-20
IIF 16 - Director → ME
Person with significant control
2024-02-13 ~ 2024-09-20
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
9
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (2 parents)
Officer
2020-01-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-01-13 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex
Dissolved Corporate (1 parent)
Officer
2012-11-08 ~ dissolved
IIF 8 - Director → ME
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-11 ~ dissolved
IIF 23 - Director → ME
12
3rd Floor, 24 Old Bond Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-24 ~ dissolved
IIF 32 - Director → ME
13
CARFINANCE PLAN LIMITED
- 2020-08-28
09664343CAR FINANCE MARKET LIMITED
- 2019-05-08
09664343 Lumiere House, Elstree Way, Borehamwood, England
Active Corporate (2 parents)
Officer
2015-06-30 ~ 2015-12-07
IIF 11 - Director → ME
2016-11-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
IMPACT ASSETS LIMITED - now
INTERACTIVE ART LTD
- 2019-10-16
05728003 Unit 6, 45 Holmes Road, London, England
Active Corporate (4 parents)
Officer
2009-01-21 ~ 2010-09-10
IIF 2 - Secretary → ME
15
25 Leith Mansions Grantully Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-09-17 ~ 2013-08-31
IIF 1 - Secretary → ME
16
ISI CONSTRUCTION LIMITED - now
INTERSTROYINVEST LIMITED
- 2011-01-24
06769203 3rd Floor 24 Old Bond Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-09 ~ 2010-08-02
IIF 15 - Director → ME
17
KINGS YARD (GUILDFORD) MANAGEMENT COMPANY LIMITED
07488953 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2011-01-11 ~ 2011-07-13
IIF 31 - Director → ME
18
Lumiere House, Elstree Way, Borehamwood, England
Active Corporate (2 parents)
Officer
2024-06-28 ~ now
IIF 6 - Director → ME
2019-08-06 ~ 2024-02-02
IIF 18 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2019-08-06 ~ 2024-02-02
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
19
38 Park Street, London
Dissolved Corporate (6 parents)
Officer
2008-11-01 ~ 2008-11-01
IIF 30 - Director → ME
20
25 Leith Mansions, Grantully Road, London
Dissolved Corporate (1 parent)
Officer
2010-11-15 ~ dissolved
IIF 29 - Director → ME
21
25 Leith Mansions Grantully Road, London
Dissolved Corporate (1 parent)
Officer
2009-10-26 ~ dissolved
IIF 9 - Director → ME
22
38 Park Street, London
Dissolved Corporate (1 parent)
Officer
2015-12-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
23
Resolve Advisory Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (19 parents)
Officer
2009-05-12 ~ 2018-12-07
IIF 14 - Director → ME
24
RUZAM & CO MANAGEMENT LIMITED
- now 09341749RUZAM MANAGEMENT LIMITED
- 2018-06-22
09341749 The Forbury, Kimbolton, Leominster, Herefordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-04 ~ 2018-12-07
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-07
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
25
63 Apartment 2, 63 West Heath Road, London, England
Active Corporate (1 parent)
Officer
2020-10-20 ~ now
IIF 5 - Director → ME
Person with significant control
2020-10-20 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE