1
85 Station Road, Harrow, London
Active Corporate (1 parent)
Officer
2019-10-25 ~ now
IIF 6 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
2
85 Station Road, Harrow, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-10-25 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
3
ASK C2 LUXURY CONCIERGE CLUB LTD
- now 11186193C2 VEHICLE MANAGEMENT LTD
- 2018-08-01
11186193 237 Whitehorse Road, Surrey, England
Active Corporate (4 parents)
Officer
2018-02-05 ~ now
IIF 9 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
4
10 Long Acre, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-11 ~ 2018-05-14
IIF 7 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
208 Maybank Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-11 ~ 2011-02-11
IIF 1 - Director → ME
2011-02-11 ~ dissolved
IIF 16 - Secretary → ME
6
8 Darnley Road, Gravesend, England
Active Corporate (4 parents)
Officer
2016-09-21 ~ now
IIF 4 - Director → ME
2014-03-17 ~ 2016-02-20
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
7
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-03-08 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
C2 MANAGEMENT LTD
12381453 13605938, 04571115, 07432874Warning 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) 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-12-31 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
Joyce Green Farm, Joyce Green Lane, Dartford, England
Active Corporate (1 parent)
Officer
2021-11-18 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
10
85 Station Road, North Harrow, Harrow, England
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
237 Whitehorse, Surrey, England
Dissolved Corporate (1 parent)
Officer
2018-06-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
12
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-08-19 ~ dissolved
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-11-15 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
14
85 Station Road, North Harrow, Harrow, England
Active Corporate (1 parent)
Officer
2024-12-13 ~ now
IIF 3 - Director → ME