1
31 Woodhurst Drive, Denham, Uxbridge, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-18 ~ 2022-01-19
IIF 23 - Director → ME
Person with significant control
2020-02-18 ~ 2022-01-19
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
2
Anglo House, Bell Lane, Amersham, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2024-01-08 ~ now
IIF 16 - Director → ME
3
Unit 11 Metro Trading Centre, Second Way, Wembley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-18 ~ dissolved
IIF 24 - Director → ME
4
ACRE 1147 LIMITED
- now 06795001 03306798, 07925543, 07499178Warning 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)FUEL STOPS LIMITED
- 2011-11-30
06795001WAKECO (392) LIMITED
- 2009-03-31
06795001 The Hollies, Chorleywood Road, Rickmansworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-03-24 ~ dissolved
IIF 13 - Director → ME
5
DEARNSIDE MOTOR COMPANY LIMITED (THE)
01013843 Unit B1 Anglo House, Bell Lane Office Village, Bell Lane, Amersham, United Kingdom
Active Corporate (7 parents)
Officer
2016-08-12 ~ now
IIF 3 - Director → ME
6
Unit B1 Anglo House, Bell Lane Office Village, Bell Lane, Amersham, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-01 ~ now
IIF 5 - Director → ME
7
236 Hale Lane, Edgware, England
Active Corporate (5 parents)
Officer
2009-12-22 ~ 2012-05-01
IIF 12 - Director → ME
8
ACRE 617 LIMITED
- 2002-11-11
04511403 03306798, 05006805, 04626977Warning 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) 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2002-11-06 ~ 2011-12-22
IIF 14 - Director → ME
2002-11-06 ~ 2011-12-22
IIF 31 - Secretary → ME
9
G & S PROPERTY INVESTMENTS LIMITED
- now 04530441RIVERDEAN DEVELOPMENTS LIMITED
- 2002-09-18
04530441 Security House 7-8 Sevenways Parade, Woodford Avenue, Gantshill, Ilford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2002-09-10 ~ 2022-06-10
IIF 21 - Director → ME
2002-09-10 ~ 2022-06-10
IIF 33 - Secretary → ME
Person with significant control
2016-09-08 ~ 2022-06-10
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2010-09-06 ~ 2011-12-22
IIF 26 - LLP Designated Member → ME
11
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2010-04-12 ~ 2011-12-22
IIF 25 - LLP Designated Member → ME
12
Acre House, 11/15 William Road, London
Active Corporate (4 parents)
Officer
2008-02-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit B1 Anglo House, Bell Lane Office Village, Bell Lane, Amersham, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2019-12-05 ~ now
IIF 6 - Director → ME
14
1 The Kennels Abbotsley Road, Croxton, St. Neots, England
Active Corporate (5 parents)
Officer
2025-01-31 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
15
Unit B1, Anglo House Bell Lane Office Village, Bell Lane, Amersham, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-14 ~ now
IIF 7 - Director → ME
16
Unit B1 Anglo House, Bell Lane Office Village, Bell Lane, Amersham, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-19 ~ now
IIF 2 - Director → ME
17
Kingsbridge Corporate Solutions, Cromwell House, Crusader Road, Lincoln
Dissolved Corporate (5 parents)
Officer
2022-03-14 ~ dissolved
IIF 20 - Director → ME
18
Motor Fuel Limited, Suite 6 - Clock House Court, 5-7 London Road, St. Albans, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2007-04-13 ~ 2011-12-22
IIF 18 - Director → ME
2007-04-13 ~ 2011-12-22
IIF 27 - Secretary → ME
19
MOTOR FUEL GROUP PLC
- 2011-11-21
06231901 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2007-04-30 ~ 2011-12-22
IIF 11 - Director → ME
2007-04-30 ~ 2011-12-22
IIF 30 - Secretary → ME
20
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (15 parents, 23 offsprings)
Officer
2004-08-16 ~ 2011-12-22
IIF 10 - Director → ME
2004-08-16 ~ 2011-12-22
IIF 29 - Secretary → ME
21
Motor Fuel Limited, Suite 6 Clock House Court, 5-7 London Road, St. Albans, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2006-04-25 ~ 2011-12-22
IIF 17 - Director → ME
2006-04-25 ~ 2011-12-22
IIF 28 - Secretary → ME
22
ACRE 518 LIMITED
- 2002-02-11
04303644 04303635, 03306867, 03847708Warning 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) The Hollies, Chorleywood Road, Rickmansworth, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-02-07 ~ dissolved
IIF 15 - Director → ME
2002-02-07 ~ dissolved
IIF 32 - Secretary → ME
23
PLATINUM ASSET INVESTMENT LIMITED
10063555 Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2016-03-15 ~ 2018-10-29
IIF 19 - Director → ME
Person with significant control
2016-09-26 ~ 2018-09-28
IIF 36 - Has significant influence or control → OE
2016-09-26 ~ 2016-09-26
IIF 40 - Ownership of shares – 75% or more → OE
24
Unit B1 Anglo House, Bell Lane Office Village, Bell Lane, Amersham, England
Active Corporate (2 parents, 4 offsprings)
Officer
2011-10-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
25
Apollo House Minerva Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2019-05-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
26
Unit B1 Anglo House, Bell Lane Office Village, Bell Lane, Amersham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-03-09 ~ now
IIF 4 - Director → ME