1
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-2,608 GBP2024-02-29
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)
Equity (Company account)
247 GBP2020-03-31
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
01152508 38 Goodwood Avenue, Enfield, Middlesex, England
Active Corporate (5 parents, 25 offsprings)
Equity (Company account)
-18 GBP2025-03-31
Officer
~ 2016-02-20
IIF 8 - Director → ME
1996-06-07 ~ 2016-02-20
IIF 17 - Secretary → ME
4
ATLAS 5 LIMITED
06238196 13242429, 13434703, 07437919Warning 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)
Equity (Company account)
-31,938 GBP2019-03-31
Officer
2007-05-04 ~ 2014-05-03
IIF 16 - Secretary → ME
5
3rd Floor 15 Worship Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-65,228 GBP2024-06-30
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 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → 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)
Net Assets/Liabilities (Company account)
1,545,140 GBP2024-12-31
Officer
2006-03-31 ~ 2006-11-30
IIF 19 - Secretary → ME
11
20 Silvercliffe Gardens, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
41,536 GBP2024-03-31
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)
Equity (Company account)
44,131 GBP2024-03-31
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)
Total Assets Less Current Liabilities (Company account)
74,554 GBP2015-10-31
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)
Net Assets/Liabilities (Company account)
306,648 GBP2024-03-31
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