1
1 Allsop Place, LondonActive Corporate (3 parents)
Officer
2005-01-04 ~ 2021-12-12IIF 11 - Director → ME
2
Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-03-14 ~ 2021-12-12IIF 22 - Director → ME
3
5 North End Road, LondonActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-102,385 GBP2024-05-31
Officer
2005-02-01 ~ 2021-12-12IIF 7 - Director → ME
4
Fordgate House, 1 Allsop Place, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-57,365 GBP2024-03-31
Officer
2002-01-11 ~ 2021-12-12IIF 15 - Director → ME
5
Fordgate House, 1 Allsop Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-03-20 ~ 2021-12-12IIF 41 - Director → ME
6
Fordgate House, 1, Allsop Place, LondonActive Corporate (4 parents, 7 offsprings)
Officer
2000-08-02 ~ 2021-12-12IIF 55 - Director → ME
7
Fordgate House, 1 Allsop Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-711,427 GBP2024-03-31
Officer
2016-11-30 ~ 2021-12-12IIF 40 - Director → ME
8
Fordgate House, 1 Allsop Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-01-09 ~ 2017-01-11IIF 37 - Director → ME
9
Fordgate House, 1 Allsop Place, London, United KingdomActive Corporate (4 parents)
Officer
2017-01-09 ~ 2021-12-12IIF 42 - Director → ME
10
Fordgate House, 1 Allsop Place, London, United KingdomActive Corporate (4 parents)
Officer
2017-01-09 ~ 2021-12-12IIF 36 - Director → ME
11
Fordgate House, 1 Allsop Place, London, United KingdomActive Corporate (4 parents)
Officer
2016-11-28 ~ 2021-12-12IIF 39 - Director → ME
12
Unit 8, Rico House George Street, Prestwich, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-26 ~ 2017-06-02IIF 44 - Director → ME
2016-09-26 ~ 2016-09-28IIF 59 - Director → ME
Person with significant control
2016-09-26 ~ 2016-09-26IIF 67 - Ownership of shares – 75% or more → OE
2016-09-26 ~ 2017-05-16IIF 68 - Ownership of shares – 75% or more → OE
13
Unit 8, Rico House George Street, Prestwich, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2016-10-14 ~ 2017-06-02IIF 26 - Director → ME
Person with significant control
2016-10-14 ~ 2017-05-16IIF 63 - Ownership of shares – 75% or more → OE
14
FORDGATE INDUSTRIAL LIMITED - 2010-10-19
EASTER CAPITAL INVESTMENT LIMITED - 2001-02-20
EASTER PROPERTY INVESTMENT LIMITED - 1996-10-17
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)
Officer
2001-02-13 ~ 2006-02-28IIF 14 - Director → ME
15
1 Allsop Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-03-27 ~ 2021-12-10IIF 28 - Director → ME
Person with significant control
2019-03-27 ~ 2021-12-10IIF 64 - Ownership of shares – 75% or more → OE
16
FORDGATE ESTATES LIMITED - 2010-11-02
EASTER CAPITAL PORTFOLIO LIMITED - 2001-02-20
PRECIS (1694) LIMITED - 1999-02-10
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)
Officer
2001-02-13 ~ 2006-02-28IIF 12 - Director → ME
17
FORDGATE RUNCORN LIMITED - 2010-10-19
EASTER CAPITAL RUNCORN LIMITED - 2001-02-20
PRECIS (1695) LIMITED - 1999-02-10
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)
Officer
2001-02-13 ~ 2006-02-28IIF 16 - Director → ME
18
Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-248,211 GBP2024-12-31
Officer
2014-05-29 ~ 2021-12-10IIF 34 - Director → ME
19
1 Alsop Place, London, United KingdomActive Corporate (1 parent)
Officer
2019-10-10 ~ 2021-12-12IIF 27 - Director → ME
20
Fordgate House, 1 Allsop Place, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,903,113 GBP2024-12-31
Officer
2013-06-28 ~ 2021-12-12IIF 35 - Director → ME
2021-12-12 ~ 2024-03-18IIF 60 - Director → ME
21
Fordgate House, 1 Allsop Place, London, United KingdomActive Corporate (2 parents)
Officer
2021-07-15 ~ 2021-12-12IIF 21 - Director → ME
22
5 North End Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-384,383 GBP2024-01-31
Officer
2000-08-02 ~ 2005-11-24IIF 54 - Director → ME
23
Fordgate House, 1 Allsop Place, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-327,202 GBP2024-12-31
Officer
2006-02-15 ~ 2021-12-12IIF 20 - Director → ME
24
GLOBAL FORWARDING LIMITED - 2025-03-06
MACKAYE HANDLING LIMITED - 1993-06-01
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
565,776 GBP2023-12-31
Officer
1992-06-30 ~ 1993-05-31IIF 72 - Director → ME
1992-06-30 ~ 1995-05-25IIF 69 - Secretary → ME
25
Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (2 parents)
Officer
2006-09-07 ~ 2012-06-22IIF 8 - Director → ME
26
MISS SAM (SALES) PLC - 2001-11-06
SOLAR FASHIONS LIMITED - 1981-12-31
GIBBSMARK LIMITED - 1981-12-31
Gable House, 239 Regents Park Road, LondonDissolved Corporate (3 parents)
Officer
1996-10-23 ~ 2001-04-01IIF 61 - Secretary → ME
27
Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (2 parents)
Officer
2016-06-09 ~ 2021-12-12IIF 23 - Director → ME
28
Richard House, 9 Winckley Square, Preston, LancashireActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,691,823 GBP2024-03-31
Officer
2001-01-10 ~ 2006-02-28IIF 13 - Director → ME
29
1 Allsop Place, LondonActive Corporate (5 parents)
Officer
2002-03-26 ~ 2021-12-12IIF 46 - Director → ME
30
Fordgate House 1 Allsop Place, LondonActive Corporate (3 parents)
Officer
2001-08-01 ~ 2021-12-12IIF 49 - Director → ME
31
SIMPLEREADY LIMITED - 1992-12-21
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)
Officer
2001-02-13 ~ 2006-02-28IIF 6 - Director → ME
32
HELPDASH SERVICES LIMITED - 1993-10-26
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)
Officer
2001-02-13 ~ 2006-02-28IIF 17 - Director → ME
33
1 Allsop Place, LondonDissolved Corporate (3 parents)
Officer
2001-11-22 ~ 2002-10-28IIF 53 - Director → ME
34
220 The Vale, Golders Green, LondonActive Corporate (2 parents)
Officer
2005-06-08 ~ 2006-07-12IIF 5 - Director → ME
35
1 Allsop Place, London, EnglandDissolved Corporate (2 parents)
Officer
2016-11-24 ~ 2021-12-12IIF 25 - Director → ME
36
Fordgate House, 1 Allsop Place, London, United KingdomActive Corporate (1 parent)
Officer
2018-07-04 ~ 2021-12-12IIF 43 - Director → ME
37
Fordgate House, 1 Allsop Place, LondonDissolved Corporate (2 parents)
Officer
2002-05-29 ~ 2021-12-12IIF 18 - Director → ME
38
48 Brookside Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,399 GBP2024-12-31
Officer
2018-08-01 ~ 2021-12-12IIF 32 - Director → ME
Person with significant control
2018-08-01 ~ 2021-12-12IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
39
STOKENCHURCH ESTATES LIMITED - 2021-08-18
144 Osbaldeston Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2017-07-06 ~ 2017-11-23IIF 38 - Director → ME
Person with significant control
2017-07-06 ~ 2017-07-07IIF 66 - Has significant influence or control → OE
40
ICHUD CHASIDIM LIMITED - 2011-10-03
79 Wargrave Avenue, LondonActive Corporate (3 parents)
Officer
2009-02-18 ~ 2009-05-18IIF 9 - Director → ME