1
365 TRANSPORT LTD
06632367 11057547, 09856870, 13433635Warning 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) 37 Bayfield Drive, Burwell, Cambridge, Cambs, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-27 ~ dissolved
IIF 15 - Director → ME
2
1a City Gate, 185 Dyke Road, Hove, England
Active Corporate (11 parents)
Officer
1999-06-21 ~ 2025-04-25
IIF 3 - Director → ME
1999-06-21 ~ 2003-02-11
IIF 32 - Secretary → ME
Person with significant control
2016-06-22 ~ 2025-04-25
IIF 23 - Has significant influence or control → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-14 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2025-05-14 ~ now
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ADVANCED MEDICAL DIAGNOSTICS LTD
- now 11273618RENEWABLE STORAGE SOLUTIONS LTD
- 2021-06-14
11273618 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-03-24 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
27 Old Gloucester Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-12 ~ dissolved
IIF 16 - LLP Designated Member → ME
6
9 Appold Street, 6th Floor, London, England
Active Corporate (14 parents)
Officer
2002-12-23 ~ 2003-03-31
IIF 37 - LLP Designated Member → ME
7
AUTONOMY SERVICE COMPANY LIMITED - now
RH INVESTMENT MANAGEMENT LIMITED
- 2003-10-17
04607476 9 Appold Street, 6th Floor, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2002-12-03 ~ 2003-03-31
IIF 35 - Director → ME
2002-12-03 ~ 2003-03-31
IIF 36 - Secretary → ME
8
BURNETT MORTGAGES LIMITED
- now 11224301SLB MORTGAGE SOLUTIONS LTD
- 2019-04-17
11224301 Workhere 4 Cavendish Court, South Parade, Doncaster, England
Active Corporate (2 parents)
Officer
2018-02-26 ~ now
IIF 14 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
KENSINGTON PLACE GARAGE LIMITED
- 1994-11-17
02754156SPEED 2983 LIMITED
- 1992-10-27
02754156 02754154, 02749789, 02754155Warning 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) Airport House, Purley Way, Croydon, Surrey
Dissolved Corporate (7 parents)
Officer
1992-10-14 ~ dissolved
IIF 8 - Director → ME
2005-06-06 ~ dissolved
IIF 31 - Secretary → ME
10
SUFFOLK HOUSE RESIDENTS ASSOCIATION LIMITED - 1978-12-31
Dorset Court, 25/27 Cumberland Park, London
Active Corporate (49 parents)
Officer
(before 1991-06-21) ~ 1995-02-21
IIF 34 - Director → ME
11
1a City Gate, 185 Dyke Road, Hove, England
Active Corporate (3 parents)
Officer
2014-06-03 ~ 2025-04-25
IIF 11 - Director → ME
Person with significant control
2016-06-04 ~ 2025-04-25
IIF 27 - Has significant influence or control → OE
12
METRO STORAGE (BAYSWATER) LIMITED
- now 06480527METRO STORAGE LIMITED
- 2016-08-03
06480527 1a City Gate, 185 Dyke Road, Hove, England
Active Corporate (3 parents)
Officer
2008-01-22 ~ 2012-06-23
IIF 12 - Director → ME
2014-01-20 ~ 2025-04-25
IIF 4 - Director → ME
Person with significant control
2016-06-22 ~ 2025-04-25
IIF 26 - Has significant influence or control → OE
13
METRO STORAGE (TOWER BRIDGE) LIMITED
12650844 1a City Gate, 185 Dyke Road, Hove, England
Active Corporate (3 parents)
Officer
2020-06-08 ~ 2025-04-25
IIF 10 - Director → ME
Person with significant control
2020-06-08 ~ 2025-04-25
IIF 18 - Has significant influence or control → OE
14
1a City Gate, 185 Dyke Road, Hove, England
Active Corporate (2 parents, 3 offsprings)
Officer
2016-06-09 ~ 2025-04-25
IIF 9 - Director → ME
Person with significant control
2016-06-09 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
PARAGON PROPERTY SERVICES LIMITED
16391928 5 Green Head Road, Swaffham Prior, Cambridge, England
Active Corporate (2 parents)
Officer
2025-04-16 ~ now
IIF 33 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
16
5th Floor, 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-20 ~ dissolved
IIF 6 - Director → ME
17
1a City Gate, 185 Dyke Road, Hove, England
Active Corporate (5 parents)
Officer
2009-10-20 ~ 2025-04-25
IIF 5 - Director → ME
Person with significant control
2018-06-21 ~ 2025-04-25
IIF 22 - Has significant influence or control → OE
18
RED DEVIL PROPERTIES LIMITED
- now 03827598CHELSEA CLOISTERS PARKING LIMITED
- 2003-03-19
03827598 7 More London Riverside, London
Dissolved Corporate (6 parents)
Officer
1999-08-18 ~ dissolved
IIF 7 - Director → ME
2005-06-06 ~ 2007-06-20
IIF 30 - Secretary → ME
19
1a City Gate, 185 Dyke Road, Hove, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-07-12 ~ 2025-04-25
IIF 2 - Director → ME
2005-06-06 ~ 2025-04-25
IIF 29 - Secretary → ME
Person with significant control
2016-06-22 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
1a City Gate, 185 Dyke Road, Hove, England
Active Corporate (4 parents)
Officer
2011-07-18 ~ 2025-04-25
IIF 1 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE