1
170 HOLLAND PARK AVENUE MANAGEMENT LIMITED
- now 03776987ACRE 278 LIMITED - 1999-06-25
170 Holland Park Avenue Holland Park Avenue, London, England
Active Corporate (18 parents)
Officer
2008-04-10 ~ 2010-06-01
IIF 1 - Director → ME
2
Taxassist Accountants Unit 1, Pluto House, 19-33 Station Road, Ashford, Kent, England
Active Corporate (2 parents)
Officer
2021-03-22 ~ 2024-06-14
IIF 5 - Director → ME
2021-03-22 ~ 2024-06-14
IIF 38 - Secretary → ME
Person with significant control
2021-03-22 ~ 2024-06-14
IIF 44 - Right to appoint or remove directors → OE
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
3
788-790 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-27 ~ 2011-03-25
IIF 11 - Director → ME
4
BEAVERBRIDGE INVESTMENTS LIMITED
04441784 Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 25 - Director → ME
5
19 Crundale Tower, Tintagel Road, Orpington, Kent, England
Dissolved Corporate (2 parents)
Officer
2022-05-25 ~ dissolved
IIF 3 - Director → ME
6
19 Crundale Tower, Tintagel Road, Orpington, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-05-25 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
7
788-790 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 26 - Director → ME
8
C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 19 - Director → ME
9
128 City Road , London, United Kingdom
Active Corporate (10 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 30 - Director → ME
10
788-790 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 15 - Director → ME
11
CIREF KWIK-FIT STAFFORD LIMITED
- now 05882541PIMCO 2524 LIMITED - 2006-10-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (16 parents)
Officer
2006-12-01 ~ 2011-05-12
IIF 14 - Director → ME
12
CIREF KWIK-FIT STOCKPORT LIMITED
- now 05882537PIMCO 2523 LIMITED - 2006-10-12
PIMCO 2523 LIMITED - 2006-10-03
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (16 parents)
Officer
2006-12-01 ~ 2011-05-12
IIF 13 - Director → ME
13
2 Nursery Lane, Sutton Coldfield, England
Active Corporate (7 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 27 - Director → ME
14
128 City Road, London 128 City Road, London, England
Dissolved Corporate (6 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 20 - Director → ME
15
DOMINION INTERNATIONAL PROPERTIES PLC
- now SC018297DOMINION INTERNATIONAL INDUSTRIES PLC - 1986-02-12
1 Blythswood Square, Glasgow
Dissolved Corporate (4 parents)
Officer
(before 1988-08-08) ~ 1990-02-23
IIF 47 - Director → ME
16
GOLDFORM ASSOCIATES LIMITED
- 2016-04-08
03243181 Wd7 7na, 9 Wayside, Shenley, Radlett, Herts, England
Dissolved Corporate (11 parents)
Officer
2016-04-07 ~ 2017-11-01
IIF 48 - Director → ME
17
19 Crundale Tower, Tintagel Road, Orpington, Kent, England
Dissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
18
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 28 - Director → ME
19
Edison House 39a Birmingham Road, Blakedown, Kidderminster, Worcestershire, England
Active Corporate (10 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 24 - Director → ME
20
HIDEAWAY PROPERTIES 2 LIMITED
04507712 04507729, 04507682, 04510651Warning 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) 3 Castlegate, Grantham, Lincolnshire
Active Corporate (10 parents)
Officer
2010-01-26 ~ 2011-05-31
IIF 31 - Director → ME
21
Marina Point West Marina Point West, New Dock Road, Chatham Maritime, Kent
Active Corporate (9 parents)
Officer
2011-01-04 ~ 2021-06-09
IIF 49 - Director → ME
Person with significant control
2019-11-07 ~ 2021-06-01
IIF 51 - Right to appoint or remove directors → OE
22
INTERCONTINENTAL TANKS (UK) LIMITED
02954360 12 Tentercroft Street, Lincoln
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
23
128 City Road, London 128 City Road, London, England
Dissolved Corporate (9 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 18 - Director → ME
24
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 29 - Director → ME
25
265 Edleston Road, Crewe, England
Dissolved Corporate (2 parents)
Officer
2020-06-10 ~ 2020-12-01
IIF 39 - Secretary → ME
IIF 35 - Secretary → ME
26
Unit 1, Pluto House 19-33 Station Road, Ashford, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-12-26 ~ 2024-06-14
IIF 4 - Director → ME
Person with significant control
2022-12-26 ~ 2024-04-22
IIF 50 - Right to appoint or remove directors → OE
27
19 Tintagel Road, Orpington, Kent, England
Dissolved Corporate (2 parents)
Officer
2022-03-23 ~ dissolved
IIF 36 - Secretary → ME
28
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 23 - Director → ME
29
788-790 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 17 - Director → ME
30
128 City Road, London 128 City Road, London, England
Dissolved Corporate (6 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 16 - Director → ME
31
19 Crundale Tower Tintagel Road, Orpington, England
Dissolved Corporate (1 parent)
Officer
2021-01-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
32
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (9 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 22 - Director → ME
33
19 Crundale Tower, Tintagel Road, Orpington, Kent, England
Active Corporate (2 parents)
Officer
2021-03-29 ~ now
IIF 37 - Secretary → ME
34
128 City Road , London, United Kingdom
Active Corporate (10 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 12 - Director → ME
35
Deunct Address 19, Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-14 ~ dissolved
IIF 34 - Director → ME
36
UNI-FREIGHT CORPORATION LIMITED
- 1999-12-13
03690154 C/o Saul Fairholm, 12 Tentercroft Street, Lincoln, England
Active Corporate (7 parents)
Officer
1999-06-25 ~ 2000-04-03
IIF 46 - Director → ME
37
788-790 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ 2011-03-25
IIF 10 - Director → ME
38
Fourth Floor 30-31 Furnival Street, London, England
Dissolved Corporate (7 parents)
Officer
2008-11-12 ~ 2014-01-22
IIF 32 - Director → ME
39
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-13 ~ dissolved
IIF 6 - Director → ME
2019-03-12 ~ 2021-01-06
IIF 33 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 45 - Has significant influence or control → OE
40
19 Crundale Tower Tintagel Road, Orpington, Kent, England
Dissolved Corporate (2 parents)
Officer
2020-07-08 ~ 2020-08-06
IIF 9 - Director → ME
Person with significant control
2020-07-08 ~ 2020-08-06
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
41
Marina Point West 119 Marina Point West, New Dock Road, Chatham Maritime, Kent
Dissolved Corporate (3 parents)
Officer
2013-12-11 ~ dissolved
IIF 53 - Director → ME
42
17 Lichfield Street, Stone, Staffordshire, England
Active Corporate (24 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 21 - Director → ME