1
13a Heath Street Whitestone Estates, 13a Heath Street, London, England
Active Corporate (12 parents)
Officer
2006-08-04 ~ 2011-08-16
IIF 18 - Director → ME
2010-01-18 ~ 2011-08-16
IIF 25 - Secretary → ME
2
CAR4CAREXCHANGE LIMITED
- 2007-07-18
05337388 947 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-01-19 ~ now
IIF 10 - Director → ME
2005-01-19 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
3
947 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2009-06-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
4
50 Hans Crescent Fifth Floor (west), London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-10-01 ~ now
IIF 9 - Director → ME
5
2 Park Street, 1st Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-08-18 ~ dissolved
IIF 15 - Director → ME
6
500, Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2007-10-15 ~ 2007-12-19
IIF 19 - Secretary → ME
7
1st Floor, 2 Park Street, London
Dissolved Corporate (3 parents)
Officer
2014-01-28 ~ dissolved
IIF 11 - Director → ME
8
14 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-21 ~ 2018-11-01
IIF 26 - Secretary → ME
9
COPPERHOLD (UK) LIMITED
- 2007-11-20
06390388 Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
2007-10-04 ~ 2007-12-19
IIF 20 - Secretary → ME
10
EUROPOWER GROUP LIMITED - now
EP ACQUISITIONCO LIMITED - 2007-12-28
COPPERBUY (UK) LIMITED
- 2007-11-20
06390411 C/o Deloitte Llp, 2 Hardman Street Po Box 500, Manchester
Dissolved Corporate (11 parents)
Officer
2007-10-04 ~ 2007-12-19
IIF 22 - Secretary → ME
11
GLENBLICK LTD - now
AXIS HOLDCO LIMITED
- 2025-07-10
03927415 7 Barton Close, Leicester, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2000-02-11 ~ 2000-02-16
IIF 21 - Secretary → ME
12
2 Park Street, 1st Floor, London
Dissolved Corporate (3 parents)
Officer
2010-07-15 ~ dissolved
IIF 13 - Director → ME
13
50 Hans Crescent, Fifth Floor (west), London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2021-03-26 ~ 2024-07-24
IIF 12 - Director → ME
14
50 Hans Crescent, Fifth Floor (west), London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-24 ~ 2024-07-24
IIF 14 - Director → ME
15
50 Hans Crescent, Fifth Floor (west), London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-03-22 ~ now
IIF 8 - Director → ME
16
AGHOCO 2194 LIMITED
- 2022-08-12
14205134 14247658, 14129408, 14205160Warning 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) 50 Hans Crescent, Fifth Floor (west), London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-08-12 ~ 2024-07-24
IIF 5 - Director → ME
17
Kbs House 5 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-30 ~ 2023-05-09
IIF 4 - Director → ME
18
Kbs House 5 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-30 ~ 2023-05-09
IIF 3 - Director → ME
19
50 Hans Crescent, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2022-11-30 ~ 2023-05-09
IIF 6 - Director → ME
20
SUN EUROPEAN HOLDINGS LIMITED
- now 05064740NEWCO (TOWER 101) LIMITED - 2004-03-31
Second Floor, 34 Lime Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2009-08-28 ~ now
IIF 23 - Secretary → ME
21
34 Lime Street, Second Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-12 ~ now
IIF 7 - Director → ME
22
SUN EUROPEAN PARTNERS LLP
- now OC307206NEWCO (TOWER 102) LLP - 2004-04-04
Second Floor, 34 Lime Street, London, England
Active Corporate (60 parents)
Officer
2007-09-03 ~ now
IIF 17 - LLP Designated Member → ME