1
DWSCO 2244 LIMITED
- 2003-04-15
04336810 04870703, 04337228, 04336799Warning 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) Easybus House North Circular Road, Park Royal West, London
Dissolved Corporate (11 parents)
Officer
2002-02-11 ~ 2003-07-31
IIF 21 - Director → ME
2
AMBURY BATH LETTINGS LIMITED
- now 06445982HOTWELLS (BRISTOL) LIMITED - 2013-07-02
1 Firs Avenue, London
Dissolved Corporate (7 parents)
Officer
2014-02-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
3
1 Firs Avenue, London
Active Corporate (8 parents)
Officer
2014-02-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
4
2 Piries Place, Horsham, West Sussex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2014-04-04 ~ 2023-09-08
IIF 18 - Director → ME
2024-07-01 ~ 2025-09-10
IIF 14 - Director → ME
5
BARCLAYS CAPITAL FINANCE LIMITED - now
BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED
- 1976-12-31
00181866BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED
- 1976-12-31
00181866 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (199 parents)
Officer
(before 1992-10-08) ~ 1998-03-12
IIF 23 - Director → ME
6
BARCLAYS CAPITAL SECURITIES LIMITED - now
BZW SECURITIES LIMITED
- 1998-05-30
01929333BARCLAYS DE ZOETE WEDD SECURITIES LIMITED
- 1996-06-01
01929333DE ZOETE & BEVAN HOLDINGS LIMITED
- 1986-10-23
01929333TRUSHELFCO (NO. 821) LIMITED
- 1985-11-12
01929333 01601166, 01929340, 01772746Warning 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) 1 Churchill Place, London
Active Corporate (203 parents, 2 offsprings)
Officer
(before 1992-09-20) ~ 1998-03-12
IIF 24 - Director → ME
7
BENEFIT STREET PARTNERS LIMITED - now
BARCLAYS CAPITAL ASSET MANAGEMENT LIMITED - 2003-03-04
BARSHELFCO (NO.71) LIMITED - 2001-07-02
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2014-08-29 ~ 2020-12-10
IIF 9 - Director → ME
8
36 Scotts Road, Bromley, England
Dissolved Corporate (2 parents)
Officer
2013-11-20 ~ dissolved
IIF 16 - Director → ME
9
EASYCAR HOLDINGS LTD - now
LOWCOST VEHICLE RENTAL LIMITED - 2020-09-30
168 Fulham Road, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2000-10-04 ~ 2003-11-20
IIF 31 - Director → ME
10
EASYCAR ONLINE LTD - now
LOWCOST VEHICLE RENTAL (UK) LIMITED - 2020-10-15
EASYCAR (UK) LIMITED
- 2011-12-15
03816836EASYRENTACAR (UK) LIMITED
- 2002-08-01
03816836 168 Fulham Road, London, United Kingdom
Active Corporate (23 parents)
Officer
1999-09-16 ~ 2003-07-31
IIF 27 - Director → ME
1999-09-16 ~ 2000-08-08
IIF 47 - Secretary → ME
11
EASYGROUP LTD - now
EASYGROUP IP LICENSING LIMITED
- 2014-05-22
04060333 168 Fulham Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2000-09-11 ~ 2003-07-31
IIF 28 - Director → ME
12
EASYJET AIRLINE COMPANY LIMITED
03034606 Hangar 89 London Luton Airport, Luton, Bedfordshire
Active Corporate (59 parents)
Officer
2000-01-20 ~ 2001-01-18
IIF 30 - Director → ME
13
Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (62 parents, 4 offsprings)
Officer
2000-03-24 ~ 2006-02-22
IIF 29 - Director → ME
14
The Shipping Building, 254 Blyth Road, Hayes, England
Active Corporate (4 parents)
Officer
2021-03-25 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-25 ~ 2021-11-09
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
EILON & ASSOCIATES LIMITED
- now 03698664EILON ASSOCIATES LIMITED
- 2000-10-06
03698664 1 Firs Avenue, London, England
Dissolved Corporate (4 parents)
Officer
1999-02-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
16
FLAMINGO HOLDINGS LIMITED - now
FINLAYS HORTICULTURE HOLDINGS LIMITED - 2016-01-22
FLAMINGO HOLDINGS LIMITED
- 2011-06-16
04084638 09828895, 03999166, 03999166Warning 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) Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (35 parents)
Officer
2003-09-10 ~ 2006-11-13
IIF 25 - Director → ME
2007-03-16 ~ 2007-07-20
IIF 26 - Director → ME
17
HOLLES PRODUCTION LIMITED
- now 06027716IB PARTNER 115 LIMITED - 2007-03-19
1 Firs Avenue, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-03-20 ~ dissolved
IIF 5 - Director → ME
18
ILLUMINATI GROUP LIMITED - now
XYZINTERNETCAFE LIMITED - 2009-06-30
EASYINTERNETCAFE LIMITED
- 2009-05-11
03635864EASYEVERYTHING LIMITED
- 2001-10-04
03635864EASYCAFE LIMITED - 1998-12-08
3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove
Dissolved Corporate (27 parents)
Officer
2000-05-08 ~ 2003-07-31
IIF 32 - Director → ME
19
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-17 ~ 2012-04-10
IIF 19 - LLP Member → ME
20
1 Firs Avenue, London
Active Corporate (3 parents, 3 offsprings)
Officer
2011-01-31 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
21
1 Firs Avenue, London
Active Corporate (2 parents, 1 offspring)
Officer
2011-02-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
22
1 Firs Avenue, London
Active Corporate (2 parents)
Officer
2011-01-31 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
23
1 Firs Avenue, London
Dissolved Corporate (1 parent)
Officer
2011-02-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
24
MK AIRCARGO LIMITED - 1993-12-07
LINELANE LIMITED - 1990-05-17
66 Prescot Street, London
Dissolved Corporate (29 parents)
Officer
2006-09-06 ~ 2009-03-10
IIF 22 - Director → ME
25
NET ZERO BENEFITS PROTECTION LTD
16982231 The Shipping Building, 254 Blyth Road, Hayes, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-22 ~ now
IIF 4 - Director → ME
26
SPRING GROUP LIMITED - now
CRT GROUP PLC - 1998-06-30
R. SMALLSHAW (KNITWEAR) PUBLIC LIMITED COMPANY - 1989-11-24
10 Bishops Square, London, England
Active Corporate (51 parents, 4 offsprings)
Officer
2005-01-13 ~ 2009-10-19
IIF 12 - Director → ME
27
The Shipping Building, 245 Blyth Road, Hayes, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-03-26 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-26 ~ 2021-11-09
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
28
The Shipping Building, 254 Blyth Road, Hayes, England
Active Corporate (4 parents)
Officer
2020-06-04 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-04 ~ 2021-11-09
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
29
1 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
30
TIDAL ELECTRIC SWANSEA BAY LIMITED
04272818 3 Nellington Road, Rusthall, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2003-08-21 ~ dissolved
IIF 20 - Director → ME
2005-08-01 ~ dissolved
IIF 46 - Secretary → ME
31
ULLMAN OFFSHORE LAGOON (SOLWAY) LTD
10174031 1 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-11 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 42 - Has significant influence or control → OE