1
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2007-02-14 ~ 2013-08-13
IIF 10 - Secretary → ME
2
ACTION HOME IMPROVEMENTS LIMITED
06823551 20 Silvercliffe Gardens, Barnet, England
Active Corporate (3 parents)
Officer
2009-02-18 ~ 2010-01-06
IIF 5 - Director → ME
2010-01-06 ~ 2021-12-31
IIF 18 - Secretary → ME
3
ARTHUR C. HEYWARD LIMITED
- now 01152508SALASBOURNE LIMITED - 1987-12-11
38 Goodwood Avenue, Enfield, Middlesex, England
Active Corporate (5 parents, 25 offsprings)
Officer
(before 1991-12-31) ~ 2016-02-20
IIF 8 - Director → ME
1996-06-07 ~ 2016-02-20
IIF 17 - Secretary → ME
4
ATLAS 5 LIMITED
06238196 13242429, 08183465, 13434703Warning 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) 34 Elm Road, Kingston Upon Thames, Surrey, England
Dissolved Corporate (4 parents)
Officer
2007-05-04 ~ 2014-05-03
IIF 16 - Secretary → ME
5
3rd Floor 15 Worship Street, London, England
Active Corporate (6 parents)
Officer
2004-11-02 ~ 2006-11-24
IIF 14 - Secretary → ME
6
BACK TO BASICS RESTAURANTS LIMITED
04537481 76 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-12 ~ dissolved
IIF 15 - Secretary → ME
7
20 Silvercliffe Gardens, Barnet, England
Dissolved Corporate (1 parent)
Officer
2021-08-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
BLACKPOOL AUTOMOTIVE LIMITED
- now 00730711TVR ENGINEERING AND PRODUCTION LIMITED
- 2006-05-23
00730711T.V.R.ENGINEERING LIMITED - 2006-03-15
3 Hardman Street, Spinningfields, Manchester
Active Corporate (15 parents)
Officer
2006-03-31 ~ 2006-12-13
IIF 11 - Secretary → ME
9
59 Great Titchfield Street, London
Dissolved Corporate (4 parents)
Officer
2012-06-15 ~ 2014-06-26
IIF 7 - Director → ME
10
TVR PARTS AND UPGRADES LIMITED
- 2006-06-15
02501184TVR POWER AND UPGRADES LIMITED
- 2006-05-17
02501184T V R POWER LIMITED - 2006-03-15
PHOTOLUX LIMITED - 1990-06-14
339 Bedworth Road, Longford, Coventry, West Midlands
Active Corporate (14 parents, 1 offspring)
Officer
2006-03-31 ~ 2006-11-30
IIF 19 - Secretary → ME
11
20 Silvercliffe Gardens, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Officer
2016-02-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
12
20 Silvercliffe Gardens, Barnet, England
Active Corporate (2 parents)
Officer
2020-06-28 ~ now
IIF 3 - Director → ME
13
PARKSIDE200 LIMITED - now
HAPPY RHINO LIMITED - 2017-07-18
URBAN LIME LIMITED
- 2017-02-14
04517205BELVEDERE SERVICES (UK) LIMITED
- 2007-08-16
04517205 Unit 4 Nicholsons House, Nicholsons Walk, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
2004-07-26 ~ 2010-08-27
IIF 12 - Secretary → ME
14
STEVEN HALE WATCH RESTORATIONS LIMITED
05426171 62a Sparrows Herne, Bushey, Watford, Herts, England
Active Corporate (5 parents)
Officer
2005-04-15 ~ now
IIF 9 - Secretary → ME
15
XYZ MOTORS COMPANY LIMITED - now
JOHN GALT INVESTMENTS LIMITED
- 2006-04-12
03962958TVR (UK) LIMITED - 2005-07-08
ALTCOM 247 LIMITED - 2000-04-12
6th Floor Remo House, 310-312 Regent Street, London
Dissolved Corporate (16 parents)
Officer
2006-03-31 ~ 2008-12-03
IIF 13 - Secretary → ME