1
AURORA FASHIONS SERVICES LIMITED
- now 06818468SS FASHIONS LIMITED - 2009-06-24
HS 470 LIMITED - 2009-02-20
2nd Floor 110 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2019-10-29 ~ 2020-06-23
IIF 10 - Director → ME
2
40 Manse Road, Castlereagh, Belfast
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2021-12-22 ~ dissolved
IIF 28 - Director → ME
3
CHEVRON (WINCHESTER) LIMITED
- now 09452486R&W TRAFFIC MANAGEMENT LTD
- 2020-06-29
09452486 3 Thame Business Park Centre, Wenman Road, Thame, England
Liquidation Corporate (12 parents)
Officer
2020-06-15 ~ now
IIF 23 - Director → ME
4
CHEVRON GREEN SERVICES LIMITED
- now 07954576CAMPS HIGHWAYS LIMITED
- 2021-05-21
07954576 141-149 Salisbury House London Wall, London, United Kingdom
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
1,225,660 GBP2020-12-31
Officer
2021-03-09 ~ 2025-11-06
IIF 19 - Director → ME
5
TYROLESE (662) LIMITED - 2009-08-01
3 Thame Park Business Centre, Wenman Road, Thame, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2020-06-15 ~ dissolved
IIF 27 - Director → ME
6
CHEVRON (LONDON) LIMITED - 2002-11-28
141-149 Salisbury House London Wall, London, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2020-06-15 ~ now
IIF 18 - Director → ME
7
CLASS ONE TRAFFIC MANAGEMENT LTD.
SC160959 Class One House, Seabegs Road, Bonnybridge, Stirlingshire
Active Corporate (10 parents)
Equity (Company account)
8,715,806 GBP2020-01-31
Officer
2020-10-01 ~ now
IIF 16 - Director → ME
8
CONSILIUM TECHNICAL SERVICES LIMITED
08952266 Unit 101 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,419,107 GBP2024-12-31
Officer
2023-01-05 ~ now
IIF 15 - Director → ME
9
Unit 101 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
192,665 GBP2024-12-31
Officer
2023-01-05 ~ now
IIF 14 - Director → ME
10
HERTS EQUIPMENT RENTAL LIMITED - 2011-12-16
3 Thame Business Park Centre, Wenman Road, Thame, England
Liquidation Corporate (13 parents, 2 offsprings)
Equity (Company account)
526,431 GBP2021-11-30
Officer
2022-08-22 ~ now
IIF 24 - Director → ME
11
3 Thame Business Park Centre, Wenman Road, Thame, England
Dissolved Corporate (12 parents)
Equity (Company account)
-1,636 GBP2021-11-30
Officer
2022-08-22 ~ dissolved
IIF 30 - Director → ME
12
HIGHWAY BARRIER SOLUTIONS LIMITED
- now NI067706LISBANE TRADING LIMITED - 2008-02-22
40 Manse Road, Castlereagh, Belfast, Co Antrim
Active Corporate (15 parents, 4 offsprings)
Officer
2021-12-22 ~ now
IIF 13 - Director → ME
13
Unit 17 Barbrey Business Park Orston Lane, Bottesford, Nottingham, England
Active Corporate (13 parents)
Equity (Company account)
698,120 GBP2017-12-31
Officer
2020-06-15 ~ 2024-04-05
IIF 25 - Director → ME
14
Aston Way, Moss Side Developement Park, Leyland, Lancashire
Active Corporate (13 parents)
Equity (Company account)
14,638,990 GBP2024-12-31
Officer
2023-02-02 ~ now
IIF 17 - Director → ME
15
141-149 Salisbury House London Wall, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1,035,858 GBP2024-12-31
Officer
2023-05-03 ~ now
IIF 21 - Director → ME
16
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-10-31 ~ 2020-06-16
IIF 11 - Director → ME
17
2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-10-31 ~ 2020-06-16
IIF 12 - Director → ME
18
AURORA CENTRAL SERVICES LIMITED - 2013-04-30
HS 520 LIMITED - 2011-01-07
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Insolvency Proceedings Corporate (13 parents, 4 offsprings)
Officer
2019-10-29 ~ 2023-11-24
IIF 7 - Director → ME
19
OASIS FASHIONS HOLDINGS LIMITED
- now 06818415O FASHIONS LIMITED - 2009-09-17
HS 466 LIMITED - 2009-02-20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Insolvency Proceedings Corporate (14 parents, 3 offsprings)
Officer
2019-10-29 ~ 2025-03-27
IIF 3 - Director → ME
20
O FASHIONS OPCO LIMITED - 2009-09-17
HS 473 LIMITED - 2009-02-23
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Insolvency Proceedings Corporate (14 parents)
Officer
2019-10-29 ~ 2023-11-24
IIF 9 - Director → ME
21
OASIS FASHIONS RETAIL LIMITED
- now 06822670O FASHIONS PROPCO LIMITED - 2010-12-21
HS 472 LIMITED - 2009-02-23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (14 parents)
Officer
2019-10-29 ~ 2025-03-27
IIF 1 - Director → ME
22
RAMUDDEN GLOBAL (UK) LIMITED
- now 11270042CHELSEY BIDCO LIMITED
- 2023-08-16
11270042 141-149 Salisbury House London Wall, London, United Kingdom
Active Corporate (16 parents, 24 offsprings)
Officer
2020-06-15 ~ now
IIF 2 - Director → ME
23
RB PROPERTY HOLDINGS LIMITED - 2022-12-19
Aston Way, Moss Side Development Park, Leyland, Lancashire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2023-02-02 ~ now
IIF 29 - Director → ME
24
SHIFT TRAFFIC EVENTS LIMITED
- now 09157684SHIFT WTF TRAFFIC EVENTS LIMITED - 2017-05-20
Knight House, Arkwright Way, Scunthorpe, North Lincs, England
Liquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
2,574,375 GBP2022-03-31
Officer
2021-12-14 ~ now
IIF 22 - Director → ME
25
141-149 Salisbury House London Wall, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
766,004 GBP2024-12-31
Officer
2023-05-03 ~ now
IIF 20 - Director → ME
26
OWL NEWCO LIMITED - 2019-09-11
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (6 parents)
Officer
2019-10-29 ~ dissolved
IIF 6 - Director → ME
27
TRAFFIC MANAGEMENT SERVICES LIMITED
- now 07503263TRAFFIC MANAGEMENT SERVICES (RETFORD) LIMITED - 2017-04-19
FLEXGRADE LIMITED - 2011-04-18
Aurillac Way, Hallcroft, Retford, Nottinghamshire
Dissolved Corporate (11 parents)
Equity (Company account)
2,231,739 GBP2019-03-31
Officer
2020-06-15 ~ dissolved
IIF 26 - Director → ME
28
WAREHOUSE FASHIONS HOLDINGS LIMITED
- now 06818428W FASHIONS LIMITED - 2009-09-17
HS 467 LIMITED - 2009-02-20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Insolvency Proceedings Corporate (14 parents, 3 offsprings)
Officer
2019-10-29 ~ 2025-03-29
IIF 5 - Director → ME
29
W FASHIONS OPCO LIMITED - 2009-09-17
HS 475 LIMITED - 2009-02-23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Insolvency Proceedings Corporate (14 parents)
Officer
2019-10-29 ~ 2023-11-24
IIF 4 - Director → ME
30
W FASHIONS PROPCO LIMITED - 2010-11-26
HS 474 LIMITED - 2009-02-23
Four, Brindley Place, Birmingham
Dissolved Corporate (14 parents)
Officer
2019-10-29 ~ dissolved
IIF 8 - Director → ME