1
4385, 05005202: Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2018-01-31
Officer
2004-05-01 ~ 2004-08-31
IIF 87 - Secretary → ME
2
13a Midland Road Midland Road, Olney, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-01-31
Officer
2004-07-01 ~ dissolved
IIF 65 - Secretary → ME
3
13a Midland Road Midland Road, Olney, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-01-31
Officer
2004-08-01 ~ dissolved
IIF 99 - Secretary → ME
4
13a Midland Road Midland Road, Olney, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-01-31
Officer
2004-07-01 ~ dissolved
IIF 66 - Secretary → ME
5
13a Midland Road Midland Road, Olney, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-01-31
Officer
2004-07-01 ~ dissolved
IIF 72 - Secretary → ME
6
13a Midland Road Midland Road, Olney, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-01-31
Officer
2004-11-01 ~ dissolved
IIF 26 - Director → ME
2004-11-01 ~ dissolved
IIF 90 - Secretary → ME
7
13a Midland Road Midland Road, Olney, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-01-31
Officer
2004-07-01 ~ dissolved
IIF 8 - Director → ME
2004-08-01 ~ 2010-01-05
IIF 80 - Secretary → ME
8
13a Midland Road Midland Road, Olney, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-01-31
Officer
2004-08-01 ~ dissolved
IIF 91 - Secretary → ME
9
13a Midland Road Midland Road, Olney, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-01-31
Officer
2004-08-01 ~ dissolved
IIF 75 - Secretary → ME
10
13a Midland Road Midland Road, Olney, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-01-31
Officer
2005-01-19 ~ dissolved
IIF 12 - Director → ME
2005-01-19 ~ dissolved
IIF 76 - Secretary → ME
11
Suite 527, 2 Old Brompton Road, London
Dissolved Corporate (4 parents)
Officer
2005-08-01 ~ dissolved
IIF 28 - Director → ME
2005-08-01 ~ dissolved
IIF 95 - Secretary → ME
12
ARDNAGULLION FARM MACHINERY LIMITED
07902456 13a Midland Road Midland Road, Olney, England
Dissolved Corporate (4 parents)
Officer
2016-01-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite 527, 2 Old Brompton Road, London
Dissolved Corporate (4 parents)
Officer
2004-11-01 ~ dissolved
IIF 7 - Director → ME
2004-11-01 ~ dissolved
IIF 98 - Secretary → ME
14
BOGUE INVESTMENTS LIMITED
- now 04971401DIGITAL WITNESS LTD
- 2016-09-09
04971401 13 Dawes Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2022-11-30
Officer
2004-11-01 ~ 2016-09-12
IIF 20 - Director → ME
2004-11-01 ~ 2016-09-12
IIF 78 - Secretary → ME
15
BORRIS KILCOTTON INTERNET TYRE SALES LTD - now
MACROOM FUELS LIMITED
- 2015-11-02
05492373 13a Midland Road Midland Road, Olney, England
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2005-07-01 ~ 2005-09-01
IIF 30 - Director → ME
2005-07-01 ~ 2005-09-01
IIF 68 - Secretary → ME
16
CARIBBEAN ASSET MANAGEMENT LIMITED
05005203 13a Midland Road Midland Road, Olney, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-01-31
Officer
2004-07-01 ~ dissolved
IIF 17 - Director → ME
2004-07-01 ~ dissolved
IIF 74 - Secretary → ME
17
13a Midland Road Midland Road, Olney, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2005-07-07 ~ 2015-10-29
IIF 29 - Director → ME
2005-07-07 ~ 2015-10-29
IIF 64 - Secretary → ME
18
Flat A-b, 13 Dawes Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-21 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2024-02-21 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
19
Suite 527, 2 Old Brompton Road, London
Dissolved Corporate (6 parents)
Officer
2005-01-05 ~ 2010-12-06
IIF 13 - Director → ME
20
13a Midland Road Midland Road, Olney, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-11-30
Officer
2004-11-01 ~ dissolved
IIF 16 - Director → ME
2004-11-01 ~ dissolved
IIF 81 - Secretary → ME
21
CORK BUS AND TRUCK RECOVERY LIMITED
05534743 13a Midland Road Midland Road, Olney, England
Dissolved Corporate (5 parents)
Officer
2005-08-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
22
CORK ENGINEERING AND PLANT LIMITED
05262400 13a Midland Road Midland Road, Olney, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-10-31
Officer
2006-01-01 ~ dissolved
IIF 34 - Director → ME
2006-01-01 ~ dissolved
IIF 70 - Secretary → ME
23
13a Midland Road Midland Road, Olney, England
Dissolved Corporate (5 parents)
Officer
2010-01-11 ~ dissolved
IIF 5 - Director → ME
2010-01-11 ~ dissolved
IIF 102 - Secretary → ME
24
13a Midland Road Midland Road, Olney, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2005-06-01 ~ dissolved
IIF 38 - Director → ME
2005-06-01 ~ dissolved
IIF 58 - Secretary → ME
25
13a Midland Road Midland Road, Olney, England
Dissolved Corporate (7 parents)
Officer
2004-09-01 ~ 2006-01-01
IIF 39 - Director → ME
26
EMERALD SALVAGE & RECYCLING LIMITED
05183748 Flat B, 13 Dawes Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2004-07-21 ~ 2009-11-01
IIF 31 - Director → ME
2004-07-21 ~ 2009-11-01
IIF 96 - Secretary → ME
27
FODEN PLANT HIRE AND HAULAGE LIMITED
04989556 13a Midland Road Midland Road, Olney, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2004-11-01 ~ dissolved
IIF 44 - Director → ME
2004-11-01 ~ dissolved
IIF 82 - Secretary → ME
28
FRONTLINE TECHNOLOGY (UK) LIMITED
06818765 Flat B, 13 Dawes Road, London, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2009-07-01 ~ now
IIF 3 - Director → ME
2009-07-01 ~ now
IIF 104 - Secretary → ME
29
Flat A-b, 13 Dawes Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-19 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2024-02-19 ~ dissolved
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
30
GLOBAL WORLDWIDE TRADERS LIMITED
05501262 13a Midland Road Midland Road, Olney, England
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2005-07-08 ~ 2005-12-31
IIF 9 - Director → ME
2005-07-08 ~ 2005-12-31
IIF 84 - Secretary → ME
31
GREAT SOUTHERN RAILWAYS OMNIBUS SERVICES LIMITED
05498241 13a Midland Road Midland Road, Olney, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2005-07-07 ~ dissolved
IIF 37 - Director → ME
2005-07-07 ~ dissolved
IIF 60 - Secretary → ME
32
GREENVALLEY TRANSPORT & PLANT HIRE LIMITED - now
13a Midland Road Midland Road, Olney, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2005-07-01 ~ 2013-04-01
IIF 32 - Director → ME
2005-07-01 ~ 2013-04-01
IIF 73 - Secretary → ME
33
IRSKE FINANCOVANI VOZIDEL S.R.O. LTD - now
BALLYRAGGET FARM MACHINERY LIMITED - 2018-11-16
COMAIR INDUSTRIES LIMITED
- 2016-08-30
05259095 Flat B, 13 Dawes Road, London, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2004-10-15 ~ 2006-01-01
IIF 2 - Director → ME
2004-10-15 ~ 2006-01-01
IIF 55 - Secretary → ME
34
Suite 527, 2 Old Brompton Road, London
Dissolved Corporate (6 parents)
Officer
2005-07-09 ~ 2006-02-01
IIF 45 - Director → ME
2005-07-09 ~ 2006-02-01
IIF 89 - Secretary → ME
35
KANES OF GRANARD MOTORS LIMITED
- now 05518804KILKENNY MOTOR RACING CIRCUIT LIMITED
- 2016-02-05
05518804 13a Midland Road, Olney, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2005-08-01 ~ 2016-02-08
IIF 1 - Director → ME
36
13a Midland Road, Olney, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2004-08-01 ~ 2010-12-31
IIF 10 - Director → ME
37
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
1998-08-14 ~ 2001-04-30
IIF 52 - Director → ME
1998-08-14 ~ 2001-04-30
IIF 56 - Secretary → ME
38
LEINSTER PLANT AND MACHINERY LIMITED
05518832 13a Midland Road, Olney, England
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2005-08-01 ~ 2015-06-01
IIF 14 - Director → ME
2005-08-01 ~ 2015-06-01
IIF 85 - Secretary → ME
39
LONDON MATERIALS LIMITED - now
SMITH BARRY ESTATES LIMITED
- 2013-06-21
04840803 Unit 15 121 Brooker Road, Ability House, Waltham Abbey, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
429,595 GBP2025-07-31
Officer
2004-09-01 ~ 2005-08-11
IIF 25 - Director → ME
40
27a Maxwell Road, Northwood, Middlesex
Liquidation Corporate (7 parents)
Officer
2004-05-01 ~ 2005-08-11
IIF 36 - Director → ME
41
Suite 527, 2 Old Brompton Road, London
Dissolved Corporate (5 parents)
Officer
2005-07-08 ~ 2005-07-21
IIF 49 - Director → ME
2005-07-08 ~ 2005-07-21
IIF 69 - Secretary → ME
42
13a Midland Road, Olney, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2005-07-01 ~ 2005-10-01
IIF 41 - Director → ME
2005-07-01 ~ 2005-10-01
IIF 94 - Secretary → ME
43
MUNSTER AND LEINSTER PLANT LIMITED
05309157 13a Midland Road, Olney, England
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2004-12-09 ~ 2006-01-01
IIF 46 - Director → ME
2004-12-09 ~ 2006-01-01
IIF 88 - Secretary → ME
44
MUNSTER MACHINERY SERVICES LIMITED - now
TRIUMPH COPIERS LIMITED
- 2019-09-20
05491858 636 Wigan Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
2005-07-01 ~ 2019-09-19
IIF 18 - Director → ME
2005-07-01 ~ 2019-09-19
IIF 97 - Secretary → ME
45
13a Midland Road, Olney, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2006-04-02 ~ 2006-12-31
IIF 42 - Director → ME
2006-04-02 ~ 2006-12-31
IIF 59 - Secretary → ME
46
Suite 527 2 Old Brompton Road, London
Dissolved Corporate (12 parents)
Officer
2006-01-01 ~ 2007-10-01
IIF 40 - Director → ME
2006-01-01 ~ 2007-10-01
IIF 62 - Secretary → ME
47
13a Midland Road, Olney, England
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2005-07-08 ~ 2005-09-30
IIF 47 - Director → ME
2005-07-08 ~ 2005-09-30
IIF 63 - Secretary → ME
48
13a Midland Road, Olney, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-11-30
Officer
2004-11-01 ~ dissolved
IIF 22 - Director → ME
2004-11-01 ~ dissolved
IIF 79 - Secretary → ME
49
RITZ RESTAURANT AND GASTRO PUB LTD
- now 05356082NEPHIN HAULAGE LIMITED
- 2016-07-29
05356082 13a Midland Road, Olney, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-02-28
Officer
2005-07-07 ~ dissolved
IIF 11 - Director → ME
2005-07-07 ~ dissolved
IIF 92 - Secretary → ME
50
13a Midland Road, Olney, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2018-07-31
Officer
2005-07-09 ~ dissolved
IIF 21 - Director → ME
2005-07-09 ~ dissolved
IIF 71 - Secretary → ME
51
Suite 527, 2 Old Brompton Road, London
Dissolved Corporate (5 parents)
Officer
2004-11-01 ~ dissolved
IIF 33 - Director → ME
52
13a Midland Road, Olney, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-01-31
Officer
2004-11-01 ~ dissolved
IIF 27 - Director → ME
2004-11-01 ~ dissolved
IIF 77 - Secretary → ME
53
THE PERUVIAN CORPORATION LIMITED
05183655 13a Midland Road, Olney, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2004-09-01 ~ dissolved
IIF 57 - Secretary → ME
54
TMS HIRE AND SALES LIMITED - now
CITI-WEST CONSTRUCTION SERVICES LIMITED
- 2019-06-21
05498200 13a Midland Road Midland Road, Olney, England
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2005-07-07 ~ 2016-08-08
IIF 48 - Director → ME
2005-07-07 ~ 2016-08-08
IIF 61 - Secretary → ME
55
13a Midland Road, Olney, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2004-12-31 ~ dissolved
IIF 24 - Director → ME
2004-12-31 ~ dissolved
IIF 93 - Secretary → ME
56
Suite 527, 2 Old Brompton Road, London
Dissolved Corporate (11 parents)
Officer
2004-07-01 ~ 2006-01-01
IIF 15 - Director → ME
2004-07-01 ~ 2006-01-01
IIF 83 - Secretary → ME
57
TRANS EUROPE FOOD IMPORTS LIMITED
- now 07186374STATUS CORK IRL LTD
- 2021-08-24
07186374MISSION OF EXHIBITION LIMITED
- 2019-01-25
07186374 13a Midland Road, Olney, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2010-03-12 ~ dissolved
IIF 6 - Director → ME
2010-03-12 ~ dissolved
IIF 103 - Secretary → ME
58
Suite 527, 2 Old Brompton Rd, London
Dissolved Corporate (4 parents)
Officer
2005-07-01 ~ dissolved
IIF 43 - Director → ME
2005-07-01 ~ dissolved
IIF 86 - Secretary → ME
59
13a Midland Road, Olney, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2005-07-07 ~ 2005-07-25
IIF 23 - Director → ME
2005-07-07 ~ 2005-07-25
IIF 67 - Secretary → ME
60
13a Midland Road, Olney, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-11-30
Officer
2005-11-09 ~ dissolved
IIF 35 - Director → ME