1
AGS INVESTMENTS LIMITED - now
A. YEATMAN & SONS LIMITED
- 2006-10-03
00506738 Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk
Dissolved Corporate (9 parents)
Officer
2005-04-29 ~ 2011-04-06
IIF 14 - Director → ME
2
BARBON INSURANCE GROUP LIMITED - now
ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
HANOVER PARK COMMERCIAL LIMITED
- 2006-11-28
03135797 Hestia House, Edgewest Road, Lincoln
Active Corporate (58 parents, 8 offsprings)
Officer
1996-01-23 ~ 2002-08-19
IIF 13 - Director → ME
3
Lockwoods Group Ripley Road, Sawmills, Ambergate, England
Active Corporate (12 parents)
Equity (Company account)
-301,766 GBP2024-01-31
Officer
1993-12-10 ~ 1995-01-27
IIF 16 - Director → ME
1993-12-10 ~ 1995-01-27
IIF 23 - Secretary → ME
4
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2004-02-11 ~ 2007-01-25
IIF 12 - Director → ME
5
BOWDEN TRANSPORTATION SERVICES LIMITED
- now 02590159BREAMCO 63 LIMITED - 1991-04-30
81 Main Street, Little Harrowden, Wellingborough, England
Active Corporate (8 parents)
Equity (Company account)
-14,384 GBP2024-04-30
Officer
1991-05-09 ~ 2019-05-31
IIF 9 - Director → ME
6
C/o Tismeads, 25 Priestlands Park Road, Sidcup, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-01-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
ERINACEOUS LIMITED - 1999-11-10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2002-09-24 ~ 2004-10-22
IIF 17 - Director → ME
8
FLEXIBLE STORAGE HOLDINGS LIMITED
13440927 Flexible Storage Holdings Limited, C/o Unit Hire Stanhope Industrial Estate, Wharf Road, Stanford-le-hope, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,300,000 GBP2024-03-31
Officer
2021-06-07 ~ now
IIF 6 - Director → ME
9
Tismeads 25 Priestlands Park Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2002-09-23 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HANOVER PARK SERVICES LIMITED - now
HANOVER PARK SERVICES PLC - 2008-07-01
HANOVER PARK SERVICES PLC
- 2004-07-01
04194617 Portland 25 High Street, Crawley, West Sussex
Dissolved Corporate (34 parents)
Officer
2001-04-06 ~ 2002-04-11
IIF 20 - Director → ME
11
JORDAN'S RESIDENTIAL LETTINGS LIMITED - now
HANOVER PARK COMMERCIAL BROKER HOLDINGS LIMITED
- 2004-07-02
04192520 Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (30 parents, 1 offspring)
Officer
2001-04-05 ~ 2002-08-19
IIF 21 - Director → ME
12
PDQ MANAGEMENT SERVICES LIMITED
04429274 Airport House, Purley Way, Croydon
Active Corporate (4 parents)
Equity (Company account)
-268,669 GBP2023-04-30
Officer
2002-05-01 ~ now
IIF 4 - Director → ME
2002-05-01 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
PRIEST HILL HEIGHTS (EPSOM) MANAGEMENT COMPANY LIMITED
09735040 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2019-02-22 ~ now
IIF 5 - Director → ME
14
Rossington's Business Park, West Carr Road, Retford, England
Active Corporate (12 parents)
Officer
2009-08-12 ~ 2015-06-30
IIF 18 - Director → ME
15
SEABORNE CONTAINER SERVICES LIMITED
- now 03553082SEABORNE CONTAINER SERVICES & SUPPLIES LIMITED
- 2005-03-30
03553082CARDWALK LIMITED - 1998-06-03
Abbottsgate House, Hollow Road, Bury St. Edmunds, Suffolk
Dissolved Corporate (7 parents)
Officer
2002-06-26 ~ 2007-07-17
IIF 19 - Director → ME
16
TR INS LIMITED - now
TRUCKINSURE LIMITED
- 2011-09-07
01650556NORMALSTAR LIMITED - 1982-11-11
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1993-11-01 ~ 2002-08-19
IIF 15 - Director → ME
17
TRANSPORT MANAGEMENT LIMITED
- now 02139065PITCHPROSPER LIMITED
- 1987-10-29
02139065 Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe, Cheshire
Dissolved Corporate (11 parents)
Officer
~ 1995-03-10
IIF 22 - Secretary → ME
18
Unit Hire, Stanhope Industrial Estate, Wharf Road, Stanford-le-hope, Essex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,000,000 GBP2024-03-31
Officer
2021-06-07 ~ now
IIF 7 - Director → ME
19
SEABORNE-BCS UNIT HIRE LIMITED
- 2005-03-30
04029501SEABORNE UNIT HIRE LTD - 2001-01-10
LONG COMPANIES 164 LIMITED - 2000-09-11
Unit Hire House Stanhope Industrial Estate, Wharf Road, Stanford-le-hope, Essex, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
2,825,817 GBP2024-03-31
Officer
2002-06-26 ~ now
IIF 11 - Director → ME