1
ACE VACATION RENTALS LIMITED
- now 11159585TRAVEL VYNE LIMITED - 2019-01-22
Scenic Building, Rear Of 214 Crayford Way, Dartford, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-02 ~ now
IIF 5 - Director → ME
2019-03-01 ~ now
IIF 62 - Secretary → ME
2
Scenic Building, Rear Of 214 Crayford Way, Dartford, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-10-29 ~ 2011-08-31
IIF 39 - Director → ME
2012-05-03 ~ 2012-05-03
IIF 31 - Director → ME
2015-10-31 ~ 2015-10-31
IIF 23 - Director → ME
2013-11-01 ~ 2014-01-01
IIF 14 - Director → ME
3
Scenic Building, Rear Of 214 Crayford Way, Dartford, Kent, England
Active Corporate (2 parents)
Officer
2014-01-31 ~ 2015-01-01
IIF 35 - LLP Designated Member → ME
2016-01-01 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ now
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
4
Olympic House, Clements Road, Ilford, England
Dissolved Corporate (4 parents)
Officer
2019-05-22 ~ 2020-03-30
IIF 21 - Director → ME
Person with significant control
2019-05-22 ~ 2020-03-30
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
5
6 Redcliffe Gardens, Ilford, England
Dissolved Corporate (4 parents)
Officer
2019-05-22 ~ 2019-05-23
IIF 15 - Director → ME
Person with significant control
2019-05-22 ~ 2019-05-23
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
6
16 Wallbutton Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-05-22 ~ 2019-05-27
IIF 16 - Director → ME
Person with significant control
2019-05-22 ~ 2019-05-27
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
7
FLASHBACK CONSULTANTS UK LIMITED
- now 10099778PREMIER CHOICE CONSULTANTS RECRUITMENT LTD
- 2021-03-28
10099778FLASHBACK CONSULTANTS UK LIMITED
- 2017-06-01
10099778 Scenic Building, Rear Of 214 Crayford Way, Dartford, England
Active Corporate (2 parents)
Officer
2016-04-04 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
8
GRACE GIVEN HEALTHCARE SERVICES LTD
16297570 82 Wansunt Road, Bexley, England
Active Corporate (2 parents)
Person with significant control
2025-03-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
9
Scenic Building Rear Of 214, Crayford Way, Dartford, England
Active Corporate (3 parents)
Officer
2023-04-07 ~ 2023-04-07
IIF 4 - Director → ME
10
PLAY NETWORK LONDON LTD - now
TEKNO BLUE LIMITED
- 2021-09-21
12025957 191 Moselle Avenue, London, England
Active Corporate (6 parents)
Officer
2019-05-31 ~ 2020-01-01
IIF 2 - Director → ME
Person with significant control
2019-05-31 ~ 2020-01-01
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
11
POLYPEC ENTERPRISES GLOBAL LIMITED
- now 06743406S & R ENTERPRISES GLOBAL LIMITED
- 2013-05-22
06743406 Scenic Building, Rear Of 214 Crayford Way, Dartford, Kent, England
Active Corporate (4 parents)
Officer
2008-11-06 ~ 2011-08-31
IIF 38 - Director → ME
2013-12-01 ~ 2014-01-01
IIF 12 - Director → ME
2015-10-31 ~ 2017-12-01
IIF 25 - Director → ME
2012-05-03 ~ 2012-05-03
IIF 30 - Director → ME
12
S & R INVESTMENTS EUROPE LIMITED
- 2017-04-11
06753268 Kemp House, 152 City Road, London, England
Active Corporate (7 parents)
Officer
2013-12-01 ~ 2014-01-01
IIF 11 - Director → ME
2012-05-03 ~ 2012-05-03
IIF 33 - Director → ME
2008-11-19 ~ 2011-08-31
IIF 40 - Director → ME
2015-10-31 ~ 2017-11-01
IIF 26 - Director → ME
2020-09-30 ~ 2025-03-10
IIF 59 - Secretary → ME
13
94 Braymere Road, Hampton Centre, Peterborough, England
Active Corporate (2 parents)
Officer
2025-05-16 ~ now
IIF 1 - Director → ME
14
Scenic Building Rear Of 214, Crayford Way, Dartford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
15
Cameo House, 11 Bear Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
16
SCENIC AIGG & PARTNERS LTD - now
8 Selborne Road, Ilford, England
Dissolved Corporate (4 parents)
Officer
2019-05-22 ~ 2019-05-27
IIF 17 - Director → ME
Person with significant control
2019-05-22 ~ 2019-05-25
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
17
SCENIC INDUSTRY LIMITED - now
ASOS INDUSTRY LIMITED
- 2019-08-22
12011312 37 Seymour Gardens, Ilford, England
Dissolved Corporate (2 parents)
Officer
2019-05-22 ~ 2019-06-20
IIF 22 - Director → ME
Person with significant control
2019-05-22 ~ 2019-06-20
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
18
SCENIC INTERNATIONAL GROUP AIG LTD
12334289 12333344, 06744388, 12328222Warning 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) Cameo House, Bear Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-11-27 ~ 2019-11-30
IIF 60 - Secretary → ME
2019-11-30 ~ 2019-11-30
IIF 61 - Secretary → ME
19
SCENIC INTERNATIONAL GROUP GLG LTD
12333344 12334289, 06744388, 12328222Warning 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) Cameo House, Bear Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-01 ~ 2019-12-01
IIF 7 - Director → ME
2019-11-26 ~ 2019-12-01
IIF 19 - Director → ME
Person with significant control
2019-12-01 ~ 2019-12-01
IIF 54 - Ownership of shares – 75% or more → OE
2019-11-26 ~ 2019-12-01
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
20
SCENIC INTERNATIONAL GROUP LIMITED
06744388 12333344, 12334289, 12328222Warning 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) 2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (8 parents, 7 offsprings)
Officer
2012-05-03 ~ 2012-05-03
IIF 32 - Director → ME
2008-11-07 ~ 2011-09-30
IIF 37 - Director → ME
2013-11-01 ~ 2014-01-01
IIF 13 - Director → ME
2015-10-31 ~ 2016-10-12
IIF 24 - Director → ME
21
SCENIC INTERNATIONAL SERVICES (UK) LTD
12328232 10758498, 12328222, 06744388Warning 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) Cameo House, 11 Bear Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-11-22 ~ 2019-11-23
IIF 27 - Director → ME
2019-11-23 ~ 2019-11-23
IIF 29 - Director → ME
Person with significant control
2019-11-22 ~ 2019-11-22
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
2019-11-23 ~ 2019-11-23
IIF 51 - Ownership of shares – 75% or more → OE
22
SKYGOLD LIMITED - now
Olympic House, Clements Road, Ilford, England
Dissolved Corporate (5 parents)
Officer
2019-05-22 ~ 2019-05-23
IIF 18 - Director → ME
Person with significant control
2019-05-22 ~ 2019-05-23
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
23
Business Centre, Church Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2019-05-30 ~ 2019-06-01
IIF 8 - Director → ME
Person with significant control
2019-05-30 ~ 2019-06-01
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
24
Westbrook Court, Kidbrooke Grove, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-30 ~ 2020-01-01
IIF 20 - Director → ME
Person with significant control
2019-05-30 ~ 2020-01-01
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
25
Business Centre Basin Road North, Portslade, Brighton, England
Dissolved Corporate (2 parents)
Officer
2019-05-30 ~ 2019-06-02
IIF 9 - Director → ME
Person with significant control
2019-05-30 ~ 2019-06-02
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
26
Scenic House, Rear Of 214 Crayford Way, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-15 ~ now
IIF 6 - Director → ME