1
83 Brancaster Lane, Purley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-21 ~ dissolved
IIF 22 - Director → ME
2018-02-21 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 51 - Has significant influence or control → OE
2
Unit 2 Church Court, Cox Street St.paul's Square, Birmingham
Active Corporate (10 parents)
Officer
2016-06-14 ~ 2016-12-31
IIF 10 - Director → ME
3
2 Church Court, Cox Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2016-06-14 ~ dissolved
IIF 37 - Director → ME
4
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Officer
2018-07-12 ~ 2024-12-20
IIF 17 - Director → ME
2017-01-18 ~ 2018-03-16
IIF 12 - Director → ME
Person with significant control
2020-05-29 ~ 2024-12-20
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
2017-01-01 ~ 2018-03-16
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
5
134 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-21 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
6
90 Arundel Drive, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-07-02 ~ 2013-07-29
IIF 7 - Director → ME
7
CRYPTOGRAM (FRANCHISE) UK LIMITED
09508149 71 Kendal Steps St. Georges Fields, London
Dissolved Corporate (2 parents)
Officer
2015-03-25 ~ 2015-03-26
IIF 38 - Director → ME
2015-03-25 ~ 2015-03-26
IIF 41 - Secretary → ME
8
CRYPTOGRAM (INVESTMENTS) UK LIMITED
09508384 71 Kendal Steps St Georges Fields, London
Dissolved Corporate (2 parents)
Officer
2015-03-25 ~ 2015-03-26
IIF 36 - Director → ME
2015-03-25 ~ 2015-03-26
IIF 42 - Secretary → ME
9
CRYPTOGRAM (REAL ESTATE) UK LIMITED
09508266 71 Kendal Steps St Georges Fields, London
Dissolved Corporate (2 parents)
Officer
2015-03-25 ~ 2015-03-26
IIF 34 - Director → ME
2015-03-25 ~ 2015-03-26
IIF 40 - Secretary → ME
10
34 Pevensey Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-02-21 ~ 2019-12-31
IIF 20 - Director → ME
Person with significant control
2018-02-21 ~ 2019-12-31
IIF 48 - Has significant influence or control → OE
11
BORDERS AND GATES LTD - 2010-04-09
231 Vauxhall Bridge Road, London
Dissolved Corporate (5 parents)
Officer
2012-03-23 ~ dissolved
IIF 6 - Director → ME
12
231 Vauxhall Bridge Road, London
Dissolved Corporate (2 parents)
Officer
2013-11-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
13
INTERNATIONAL BUSINESS LOUNGE LIMITED
10144596 231 Vauxhall Bridge Road Douglas Houghton House, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-25 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-26 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
14
13 Lady Aylesford Avenue, Stanmore, England
Dissolved Corporate (3 parents)
Officer
2014-05-29 ~ 2018-06-03
IIF 27 - Director → ME
2018-06-03 ~ 2020-06-01
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-03
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
15
JOURNEYS & VOYAGES LONDON LIMITED
09060554 38 Elmfield Way, South Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2020-06-12 ~ now
IIF 18 - Director → ME
2014-05-28 ~ 2020-06-01
IIF 13 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
16
Leonard House 7, Newman Road, Bromley, Kent
Liquidation Corporate (12 parents)
Officer
2016-06-14 ~ 2016-12-31
IIF 35 - Director → ME
17
MARC PAREKH EVENTS LIMITED
- now 101155741124 MANAGEMENT LIMITED
- 2020-01-13
10115574 SC490872, 14677597, 06800329Warning 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)DUC GLOBAL SERVICES (UK) LIMITED
- 2018-09-14
10115574IMMIGRATION BUSINESS LOUNGE LIMITED
- 2017-05-13
10115574 38 Elmfield Way, South Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2016-04-10 ~ now
IIF 16 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
18
Flat 1 20a Crawford Place, London, London, England
Dissolved Corporate (1 parent)
Officer
2009-09-07 ~ dissolved
IIF 1 - Director → ME
19
38 Elmfield Way, South Croydon, Surrey, England
Active Corporate (1 parent, 2 offsprings)
Officer
2013-01-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
20
4385, 12550422 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-12-20 ~ now
IIF 9 - Director → ME
21
4 Postmill Close, Croydon, England
Dissolved Corporate (1 parent)
Officer
2020-11-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
22
93 Ealing Road, Wembley, Middlesex
Liquidation Corporate (4 parents)
Officer
2009-02-03 ~ 2009-03-20
IIF 33 - Director → ME
23
328-330 High Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-27 ~ 2010-05-14
IIF 4 - Director → ME
24
47 Kendall Avenue South, South Croydon, England
Dissolved Corporate (2 parents)
Officer
2011-05-18 ~ dissolved
IIF 3 - Director → ME
25
34 Pevensey Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-02-21 ~ 2019-12-20
IIF 21 - Director → ME
Person with significant control
2018-02-21 ~ 2019-12-20
IIF 50 - Has significant influence or control → OE
26
SOVERIGN GREEN GLOBAL LIMITED - 2018-09-26
PHOENIX AVONDALE LIMITED - 2012-02-23
4385, 07677673 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2022-12-01 ~ 2023-01-03
IIF 14 - Director → ME
2016-09-28 ~ 2017-09-20
IIF 43 - Secretary → ME
27
PHOENIX BALLYNAGARD LIMITED
- 2012-02-23
07677688 7 St. Johns Road, Harrow, Middlesex, England
Active Corporate (6 parents)
Officer
2022-12-01 ~ now
IIF 15 - Director → ME
2011-06-21 ~ 2017-08-15
IIF 68 - Secretary → ME
2016-11-15 ~ 2017-09-20
IIF 44 - Secretary → ME
28
PHOENIX INTERNATIONAL INVESTMENTS LIMITED
10678090 38 Elmfield Way, South Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2017-03-20 ~ now
IIF 62 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
29
69 Barton Way, Croxley Green, Rickmansworth, England
Active Corporate (6 parents)
Officer
2009-12-15 ~ 2010-10-25
IIF 8 - Director → ME
2009-12-15 ~ 2010-10-25
IIF 67 - Secretary → ME
30
SAPPHIRE PROPERTY INVESTMENTS LIMITED
11218197 38 Elmfield Way, South Croydon, Surrey, England
Active Corporate (1 parent)
Officer
2018-02-21 ~ now
IIF 11 - Director → ME
Person with significant control
2018-02-21 ~ now
IIF 47 - Has significant influence or control → OE
31
4 Postmill Close, Croydon
Dissolved Corporate (4 parents)
Officer
2015-01-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
32
83 Brancaster Lane, Purley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-10-25 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
33
UK STREET CHAAT LTD - 2014-04-08
UK FOOD OUTLETS LIMITED - 2014-04-02
Middlesex House Second Floor, 130 College Road, Harrow, England
Dissolved Corporate (4 parents)
Officer
2015-05-29 ~ dissolved
IIF 31 - Director → ME
34
SWISS ENTERPRISES LIMITED
- now 08332508SWISS HOLIDAYS LIMITED
- 2018-05-01
08332508 4 Postmill Close, Croydon
Dissolved Corporate (3 parents)
Officer
2013-03-31 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
35
C/o Flat 1, 20a Crawford Place, London, London, England
Dissolved Corporate (1 parent)
Officer
2009-10-27 ~ dissolved
IIF 2 - Director → ME
36
265 The Long Lodge, 265-269 Kingston Rd, Wimbledon, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-30 ~ 2017-04-21
IIF 25 - Director → ME
Person with significant control
2016-10-20 ~ 2017-04-21
IIF 60 - Has significant influence or control → OE
37
TRAVELPACK MARKETING & LEISURE SERVICES LIMITED
- now 01932688PALMLEAF LIMITED - 1985-11-05
523 High Road, Wembley, Middlesex
Active Corporate (20 parents)
Officer
2009-06-18 ~ 2009-06-18
IIF 5 - Director → ME
2009-06-18 ~ 2009-06-18
IIF 39 - Secretary → ME