1
Office 1a 17 Upminster Road South, Rainham, Essex, England
Dissolved Corporate (2 parents)
Officer
2014-11-10 ~ 2015-09-01
IIF 32 - Director → ME
2014-11-10 ~ 2015-09-01
IIF 6 - Secretary → ME
2
SILVERNET ASSET MANAGEMENT LIMITED - 2011-02-02
6 Cambridge Court, 210 Shepherds Bush Road, London
Dissolved Corporate (7 parents)
Officer
2011-02-24 ~ dissolved
IIF 27 - Director → ME
3
International House, 16 Marsh Way, Rainham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2017-01-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-01-07 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
4
27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2,222 GBP2018-11-30
Officer
2014-11-10 ~ 2015-10-07
IIF 31 - Director → ME
2014-11-10 ~ 2015-10-01
IIF 9 - Secretary → ME
5
International House, 16 Marsh Way, Rainham, England
Active Corporate (1 parent)
Equity (Company account)
-54,215 GBP2020-11-30
Officer
2015-11-20 ~ now
IIF 23 - Director → ME
2015-11-20 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
6
2a Langford Road, Cockfosters, Barnet, England
Active Corporate (2 parents)
Officer
2025-03-01 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
7
16 Marsh Way, Rainham, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-09-19 ~ dissolved
IIF 16 - Director → ME
2013-09-19 ~ dissolved
IIF 1 - Secretary → ME
8
Suite 3 International House, 16 Marsh Way, Rainham, Marsh Way, Rainham, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-16,166 GBP2024-07-31
Officer
2004-11-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
9
Suite 7 International House, 16 Marsh Way, Rainham, Marsh Way, Rainham, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2014-11-06 ~ 2015-10-01
IIF 39 - Director → ME
10
16 Marsh Way, Rainham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ 2015-10-01
IIF 34 - Director → ME
11
1st Floor 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2010-07-26 ~ 2012-06-11
IIF 11 - Director → ME
12
6 Barlow Way, Rainham
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2014-06-05 ~ 2020-07-03
IIF 19 - Director → ME
2014-06-05 ~ 2020-07-03
IIF 3 - Secretary → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
13
Suite 2 International House, 16 Marsh Way, Rainham, England
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2019-06-30
Officer
2021-01-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
14
AZURE TRADING LTD LIMITED
- 2021-04-08
11268148 International House, 16 Marsh Way, Rainham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-01-02 ~ now
IIF 20 - Director → ME
15
International House Fairview Industrial Park, 16 Marsh Way, Rainham, Essex, England
Active Corporate (3 parents)
Equity (Company account)
362,029 GBP2024-11-30
Officer
2016-11-10 ~ now
IIF 22 - Director → ME
2014-11-10 ~ 2016-09-13
IIF 37 - Director → ME
2014-11-10 ~ 2016-09-15
IIF 8 - Secretary → ME
Person with significant control
2016-11-10 ~ now
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
16
147 Lodge Lane, Grays, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ 2014-10-01
IIF 17 - Director → ME
2013-09-03 ~ 2014-10-01
IIF 4 - Secretary → ME
17
International House 16 Marsh Way, Fairview Industrial Park, Rainham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-02-12 ~ dissolved
IIF 24 - Director → ME
2018-02-12 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
18
Rear Of Three Suns Nursery, Wycke Hill, Maldon, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
1998-03-10 ~ 2012-03-07
IIF 15 - Director → ME
1998-03-10 ~ 1999-03-31
IIF 10 - Secretary → ME
19
INTERMODAL PROPERTY HOLDINGS LIMITED - now
Suite 2 G Premier House Holmes Road, Sowerby Bridge, Halifax, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2001-06-15 ~ 2009-11-02
IIF 29 - Director → ME
20
6 Cambridge Court, 210 Shepherds Bush Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-11-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
21
ROAD SEA AIR SERVICES LTD
- now 08751124 16 Marsh Way, Rainham, Essex
Dissolved Corporate (4 parents)
Officer
2013-10-28 ~ 2015-10-01
IIF 18 - Director → ME
22
14 Hope Hall Terrace, Halifax, England
Dissolved Corporate (4 parents)
Officer
2014-11-06 ~ 2015-10-01
IIF 38 - Director → ME
23
Rm13 9ys, 17 Upminster Road South, Upminster Road South, Rainham, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-11-10 ~ 2015-05-12
IIF 36 - Director → ME
2014-11-10 ~ 2015-03-12
IIF 7 - Secretary → ME
24
6 Barlow Way, Rainham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-26 ~ dissolved
IIF 33 - Director → ME
25
14 Carleton House Boulevard Drive, London, England
Dissolved Corporate (5 parents)
Officer
2014-11-01 ~ 2016-05-16
IIF 30 - Director → ME
26
6 Barlow Way, Rainham
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2014-11-26 ~ 2018-11-26
IIF 35 - Director → ME
2018-11-26 ~ dissolved
IIF 28 - Director → ME
27
YES DRIVERS SOLUTIONS LTD
- now 11207941DIRECTIONS TELESALES LTD
- 2019-03-06
11207941 16 Marsh Way, International House, Rainham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-02-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-02-15 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE