1
ASCOT CAPITAL HOLDINGS LTD
- now 04541074TERRATRUCK GROUP LTD
- 2023-10-06
04541074TOOLS DIRECT ONLINE LIMITED
- 2022-02-11
045410749 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-87 GBP2024-12-31
Person with significant control
2021-10-30 ~ 2022-04-01
CIF 6 - Has significant influence or control → OE
2021-03-05 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
2
EXPRESS UNITED FREIGHT LIMITED
- now 01293466EXPRESS UNITED ROAD (FREIGHT) LIMITED - 1978-12-31
STRAWBASS LIMITED - 1977-12-31
Harbour Place, Haven Exchange, Felixstowe, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
-63,850 GBP2022-12-31
Person with significant control
2019-11-19 ~ 2023-06-01
CIF 11 - Ownership of shares – 75% or more → OE
2019-11-19 ~ 2022-10-24
CIF 3 - Ownership of shares – 75% or more → OE
2019-10-24 ~ 2019-10-24
CIF 8 - Ownership of shares – 75% or more → OE
3
P D PROPERTIES & INVESTMENTS LTD
- now 08660285P D PROPERTIES & INVESTMENTS LTD LIMITED - 2013-08-23
7 Haven Exchange, Harbour Place, Felixstowe, England
Liquidation Corporate (6 parents)
Equity (Company account)
-112,450 GBP2021-03-31
Person with significant control
2019-10-24 ~ 2020-04-28
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
BATCHLEE LIMITED - 1995-11-30
9 Queen's Square, Ascot Business Park, Ascot, Berkshire, England
Dissolved Corporate (18 parents)
Equity (Company account)
53 GBP2022-12-31
Officer
2024-01-12 ~ dissolved
CIF 1 - Director → ME
Person with significant control
2021-08-27 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
2021-08-27 ~ 2022-09-01
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
5
TERRATRUCK DISTRIBUTION SERVICES LIMITED
- 2021-05-27
04566361TERRATRUCK HOLDINGS LIMITED - 2008-01-23
NO 495 LEICESTER LIMITED - 2002-11-05
Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
Liquidation Corporate (17 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-317,337 GBP2023-12-31
Officer
2024-01-12 ~ 2024-02-06
CIF 2 - Director → ME
Person with significant control
2021-03-05 ~ 2024-02-06
CIF 5 - Ownership of shares – 75% or more → OE
6
Admiral House, London Road, Grays, Essex, England
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
-1,713,560 GBP2024-07-31
Person with significant control
2022-10-10 ~ 2022-11-16
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE