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 6 - Director → ME
2021-03-22 ~ 2024-06-14
IIF 41 - Secretary → ME
Person with significant control
2021-03-22 ~ 2024-06-14
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - 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 12 - 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 28 - Director → ME
5
19 Crundale Tower, Tintagel Road, Orpington, Kent, England
Dissolved Corporate (2 parents)
Officer
2022-05-25 ~ dissolved
IIF 4 - Director → ME
6
19 Crundale Tower, Tintagel Road, Orpington, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-05-25 ~ now
IIF 3 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - 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 29 - 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 22 - Director → ME
9
128 City Road , London, United Kingdom
Active Corporate (10 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 33 - Director → ME
10
788-790 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 18 - Director → ME
11
CIREF KWIK-FIT STAFFORD LIMITED
- now 05882541Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-27
Due to be dissolved on 2026-05-26
PIMCO 2524 LIMITED - 2006-10-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (18 parents)
Officer
2006-12-01 ~ 2011-05-12
IIF 15 - Director → ME
12
CIREF KWIK-FIT STOCKPORT LIMITED
- now 05882537Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-27
Due to be dissolved on 2026-05-26
PIMCO 2523 LIMITED - 2006-10-12
PIMCO 2523 LIMITED - 2006-10-03
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (18 parents)
Officer
2006-12-01 ~ 2011-05-12
IIF 14 - Director → ME
13
2 Nursery Lane, Sutton Coldfield, England
Active Corporate (7 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 30 - Director → ME
14
128 City Road, London 128 City Road, London, England
Dissolved Corporate (6 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 23 - Director → ME
15
DOMINION INTERNATIONAL PROPERTIES PLC
- now SC018297Insolvency (Case 1) Administration order
Administration started on 1990-02-20 during the appointment or period of control
Insolvency (Case 1) Administration order
Administration discharged on 2017-05-23
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2017-06-02
DOMINION INTERNATIONAL INDUSTRIES PLC
- 1986-02-12
SC018297 1 Blythswood Square, Glasgow
Dissolved Corporate (5 parents)
Officer
(before 1988-08-08) ~ 1990-02-23
IIF 50 - Director → ME
16
GOLDFORM ASSOCIATES LIMITED
- 2016-04-08
03243181Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 2002-01-09
Wd7 7na, 9 Wayside, Shenley, Radlett, Herts, England
Dissolved Corporate (13 parents)
Officer
2016-04-07 ~ 2017-11-01
IIF 51 - Director → ME
17
19 Crundale Tower, Tintagel Road, Orpington, Kent, England
Dissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - 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 31 - Director → ME
19
Edison House 39a Birmingham Road, Blakedown, Kidderminster, Worcestershire, England
Active Corporate (10 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 27 - Director → ME
20
HIDEAWAY PROPERTIES 2 LIMITED
04507712 04510643, 04510649, 04507708Warning 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 34 - 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 52 - Director → ME
Person with significant control
2019-11-07 ~ 2021-06-01
IIF 54 - 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 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - 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 21 - Director → ME
24
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 32 - Director → ME
25
265 Edleston Road, Crewe, England
Dissolved Corporate (2 parents)
Officer
2020-06-10 ~ 2020-12-01
IIF 42 - Secretary → ME
IIF 38 - 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 5 - Director → ME
Person with significant control
2022-12-26 ~ 2024-04-22
IIF 53 - Right to appoint or remove directors → OE
27
19 Tintagel Road, Orpington, Kent, England
Dissolved Corporate (2 parents)
Officer
2022-03-23 ~ dissolved
IIF 39 - Secretary → ME
28
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 26 - Director → ME
29
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ dissolved
IIF 2 - Director → ME
30
788-790 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 20 - Director → ME
31
128 City Road, London 128 City Road, London, England
Dissolved Corporate (6 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 19 - Director → ME
32
19 Crundale Tower Tintagel Road, Orpington, England
Dissolved Corporate (1 parent)
Officer
2021-01-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
33
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (9 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 25 - Director → ME
34
19 Crundale Tower, Tintagel Road, Orpington, Kent, England
Active Corporate (2 parents)
Officer
2021-03-29 ~ now
IIF 40 - Secretary → ME
35
128 City Road , London, United Kingdom
Active Corporate (10 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 13 - Director → ME
36
Deunct Address 19, Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-14 ~ dissolved
IIF 37 - Director → ME
37
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2009-02-06 ~ dissolved
IIF 16 - Director → ME
38
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 49 - Director → ME
39
788-790 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ 2011-03-25
IIF 11 - Director → ME
40
788-790 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 17 - Director → ME
41
Fourth Floor 30-31 Furnival Street, London, England
Dissolved Corporate (7 parents)
Officer
2008-11-12 ~ 2014-01-22
IIF 35 - Director → ME
42
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-12 ~ 2021-01-06
IIF 36 - Director → ME
2021-01-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 48 - Has significant influence or control → OE
43
19 Crundale Tower Tintagel Road, Orpington, Kent, England
Dissolved Corporate (2 parents)
Officer
2020-07-08 ~ 2020-08-06
IIF 10 - Director → ME
Person with significant control
2020-07-08 ~ 2020-08-06
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
44
Marina Point West 119 Marina Point West, New Dock Road, Chatham Maritime, Kent
Dissolved Corporate (3 parents)
Officer
2013-12-11 ~ dissolved
IIF 56 - Director → ME
45
17 Lichfield Street, Stone, Staffordshire, England
Active Corporate (24 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 24 - Director → ME