1
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 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
2
1 Firs Avenue, London
Active Corporate (8 parents)
Officer
2014-02-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
3
2 Leman Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2014-04-04 ~ 2023-09-08
IIF 17 - Director → ME
2024-07-01 ~ 2025-09-10
IIF 13 - Director → ME
4
BARCLAYS CAPITAL FINANCE LIMITED - now
BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (197 parents)
Officer
(before 1992-10-08) ~ 1998-03-12
IIF 20 - Director → ME
5
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
BZW (D) LIMITED - 1986-06-02
TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
1 Churchill Place, London
Active Corporate (203 parents, 2 offsprings)
Officer
(before 1992-09-20) ~ 1998-03-12
IIF 21 - Director → ME
6
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 8 - Director → ME
7
36 Scotts Road, Bromley, England
Dissolved Corporate (2 parents)
Officer
2013-11-20 ~ dissolved
IIF 15 - Director → ME
8
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 28 - Director → ME
9
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 24 - Director → ME
1999-09-16 ~ 2000-08-08
IIF 43 - Secretary → ME
10
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 25 - Director → ME
11
EASYJET AIRLINE COMPANY LIMITED
03034606 Hangar 89 London Luton Airport, Luton, Bedfordshire
Active Corporate (59 parents)
Officer
2000-01-20 ~ 2001-01-18
IIF 27 - Director → ME
12
Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (62 parents, 4 offsprings)
Officer
2000-03-24 ~ 2006-02-22
IIF 26 - Director → ME
13
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 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
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 10 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
15
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
2007-03-16 ~ 2007-07-20
IIF 23 - Director → ME
2003-09-10 ~ 2006-11-13
IIF 22 - Director → ME
16
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 (23 parents)
Officer
2000-05-08 ~ 2003-07-31
IIF 29 - Director → ME
17
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 18 - LLP Member → ME
18
1 Firs Avenue, London
Active Corporate (3 parents, 3 offsprings)
Officer
2011-01-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
19
1 Firs Avenue, London
Active Corporate (2 parents, 1 offspring)
Officer
2011-02-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
20
1 Firs Avenue, London
Active Corporate (2 parents)
Officer
2011-01-31 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
21
1 Firs Avenue, London
Dissolved Corporate (1 parent)
Officer
2011-02-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
22
MK AIRCARGO LIMITED - 1993-12-07
LINELANE LIMITED - 1990-05-17
66 Prescot Street, London
Dissolved Corporate (18 parents)
Officer
2006-09-06 ~ 2009-03-10
IIF 19 - Director → ME
23
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
24
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 11 - Director → ME
25
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 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
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 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
1 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
28
ULLMAN OFFSHORE LAGOON (SOLWAY) LTD
10174031 1 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 39 - Has significant influence or control → OE