1
170 HOLLAND PARK AVENUE MANAGEMENT LIMITED
- now 03776987ACRE 278 LIMITED - 1999-06-25
170 Holland Park Avenue Holland Park Avenue, London, England
Active Corporate (18 parents)
Officer
2008-04-10 ~ 2010-06-01
IIF 23 - Director → ME
2
Taxassist Accountants Unit 1, Pluto House, 19-33 Station Road, Ashford, Kent, England
Active Corporate (2 parents)
Officer
2021-03-22 ~ 2024-06-14
IIF 11 - Director → ME
2021-03-22 ~ 2024-06-14
IIF 55 - Secretary → ME
Person with significant control
2021-03-22 ~ 2024-06-14
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
788-790 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-27 ~ 2011-03-25
IIF 17 - Director → ME
4
BEAVERBRIDGE INVESTMENTS LIMITED
04441784 Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 39 - Director → ME
5
19 Crundale Tower, Tintagel Road, Orpington, Kent, England
Dissolved Corporate (2 parents)
Officer
2022-05-25 ~ dissolved
IIF 9 - Director → ME
6
19 Crundale Tower, Tintagel Road, Orpington, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-05-25 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
788-790 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 40 - Director → ME
8
C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 33 - Director → ME
9
128 City Road , London, United Kingdom
Active Corporate (10 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 44 - Director → ME
10
788-790 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 29 - Director → ME
11
CIREF KWIK-FIT STAFFORD LIMITED
- now 05882541Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-27
Due to be dissolved on 2026-05-26
PIMCO 2524 LIMITED - 2006-10-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (18 parents)
Officer
2006-12-01 ~ 2011-05-12
IIF 26 - Director → ME
12
CIREF KWIK-FIT STOCKPORT LIMITED
- now 05882537Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-27
Due to be dissolved on 2026-05-26
PIMCO 2523 LIMITED - 2006-10-12
PIMCO 2523 LIMITED - 2006-10-03
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (18 parents)
Officer
2006-12-01 ~ 2011-05-12
IIF 25 - Director → ME
13
2 Nursery Lane, Sutton Coldfield, England
Active Corporate (7 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 41 - Director → ME
14
128 City Road, London 128 City Road, London, England
Dissolved Corporate (6 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 34 - Director → ME
15
DOMINION INTERNATIONAL PROPERTIES PLC
- now SC018297Insolvency (Case 1) Administration order
Administration started on 1990-02-20 during the appointment or period of control
Insolvency (Case 1) Administration order
Administration discharged on 2017-05-23
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2017-06-02
DOMINION INTERNATIONAL INDUSTRIES PLC
- 1986-02-12
SC018297 1 Blythswood Square, Glasgow
Dissolved Corporate (5 parents)
Officer
(before 1988-08-08) ~ 1990-02-23
IIF 51 - Director → ME
16
GOLDFORM ASSOCIATES LIMITED
- 2016-04-08
03243181Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 2002-01-09
Wd7 7na, 9 Wayside, Shenley, Radlett, Herts, England
Dissolved Corporate (13 parents)
Officer
2016-04-07 ~ 2017-11-01
IIF 21 - Director → ME
17
19 Crundale Tower, Tintagel Road, Orpington, Kent, England
Dissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 42 - Director → ME
19
Edison House 39a Birmingham Road, Blakedown, Kidderminster, Worcestershire, England
Active Corporate (10 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 38 - Director → ME
20
HIDEAWAY PROPERTIES 2 LIMITED
04507712 04510643, 04510649, 04507708Warning 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) 3 Castlegate, Grantham, Lincolnshire
Active Corporate (10 parents)
Officer
2010-01-26 ~ 2011-05-31
IIF 45 - Director → ME
21
Marina Point West Marina Point West, New Dock Road, Chatham Maritime, Kent
Active Corporate (9 parents)
Officer
2011-01-04 ~ 2021-06-09
IIF 22 - Director → ME
Person with significant control
2019-11-07 ~ 2021-06-01
IIF 19 - Right to appoint or remove directors → OE
22
INTERCONTINENTAL TANKS (UK) LIMITED
02954360 12 Tentercroft Street, Lincoln
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
23
128 City Road, London 128 City Road, London, England
Dissolved Corporate (9 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 32 - Director → ME
24
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 43 - Director → ME
25
265 Edleston Road, Crewe, England
Dissolved Corporate (2 parents)
Officer
2020-06-10 ~ 2020-12-01
IIF 56 - Secretary → ME
IIF 52 - Secretary → ME
26
Unit 1, Pluto House 19-33 Station Road, Ashford, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-12-26 ~ 2024-06-14
IIF 10 - Director → ME
Person with significant control
2022-12-26 ~ 2024-04-22
IIF 7 - Right to appoint or remove directors → OE
27
19 Tintagel Road, Orpington, Kent, England
Dissolved Corporate (2 parents)
Officer
2022-03-23 ~ dissolved
IIF 53 - Secretary → ME
28
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 37 - Director → ME
29
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ dissolved
IIF 18 - Director → ME
30
788-790 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 31 - Director → ME
31
128 City Road, London 128 City Road, London, England
Dissolved Corporate (6 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 30 - Director → ME
32
19 Crundale Tower Tintagel Road, Orpington, England
Dissolved Corporate (1 parent)
Officer
2021-01-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
33
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (9 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 36 - Director → ME
34
19 Crundale Tower, Tintagel Road, Orpington, Kent, England
Active Corporate (2 parents)
Officer
2021-03-29 ~ now
IIF 54 - Secretary → ME
35
128 City Road , London, United Kingdom
Active Corporate (10 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 24 - Director → ME
36
Deunct Address 19, Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-14 ~ dissolved
IIF 48 - Director → ME
37
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2009-02-06 ~ dissolved
IIF 27 - Director → ME
38
UNI-FREIGHT CORPORATION LIMITED
- 1999-12-13
03690154 C/o Saul Fairholm, 12 Tentercroft Street, Lincoln, England
Active Corporate (7 parents)
Officer
1999-06-25 ~ 2000-04-03
IIF 50 - Director → ME
39
788-790 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ 2011-03-25
IIF 16 - Director → ME
40
788-790 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 28 - Director → ME
41
Fourth Floor 30-31 Furnival Street, London, England
Dissolved Corporate (7 parents)
Officer
2008-11-12 ~ 2014-01-22
IIF 46 - Director → ME
42
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-12 ~ 2021-01-06
IIF 47 - Director → ME
2021-01-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 6 - Has significant influence or control → OE
43
19 Crundale Tower Tintagel Road, Orpington, Kent, England
Dissolved Corporate (2 parents)
Officer
2020-07-08 ~ 2020-08-06
IIF 15 - Director → ME
Person with significant control
2020-07-08 ~ 2020-08-06
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
44
Marina Point West 119 Marina Point West, New Dock Road, Chatham Maritime, Kent
Dissolved Corporate (3 parents)
Officer
2013-12-11 ~ dissolved
IIF 49 - Director → ME
45
17 Lichfield Street, Stone, Staffordshire, England
Active Corporate (24 parents)
Officer
2008-11-12 ~ 2011-03-25
IIF 35 - Director → ME