1
STUDENT DISCOUNT STORAGE LIMITED - 2011-12-29
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-26 ~ now
IIF 32 - Director → ME
Person with significant control
2016-09-10 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
2
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-08-10 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
3
BOASTMOVE LIMITED - 1998-10-22
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-05-11 ~ now
IIF 14 - Director → ME
~ now
IIF 44 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
4
EXCESS BAGGAGE MIGRATION LIMITED - 2010-09-30
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-03-06 ~ now
IIF 29 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
5
EXCESS BAGGAGE PLC - 2004-12-14
EXCESS FREIGHT & BAGGAGE FORWARDERS LIMITED - 1992-07-31
2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex
Active Corporate (3 parents)
Equity (Company account)
306,142 GBP2024-12-31
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
6
2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
1,049,330 GBP2023-12-31
Officer
2003-05-16 ~ now
IIF 4 - Director → ME
7
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-02-22 ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
8
2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex
Active Corporate (4 parents)
Equity (Company account)
66,978 GBP2024-12-31
Officer
2004-10-27 ~ now
IIF 2 - Director → ME
9
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-01-09 ~ now
IIF 22 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
10
EXCESS BAGGAGE COMPANY LIMITED - 2018-02-07
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-12-31
Officer
2004-12-16 ~ now
IIF 17 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
11
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (2 parents)
Officer
2002-01-09 ~ now
IIF 38 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
12
ANGLO PACIFIC TAX SERVICES LIMITED - 2018-02-07
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-10-21 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-08-10 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
13
BUDGET SHIPPING LIMITED - 2018-07-24
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
197,644 GBP2024-12-31
Officer
2002-05-20 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
14
INTERPACK WORLDWIDE (UK) LIMITED - 2019-04-11
Excess Baggage Company 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-01-09 ~ now
IIF 23 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
15
THE BAGGAGE COMPANY (UK) LIMITED - 2019-04-11
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-03-22 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
16
INTERPACK WORLDWIDE LIMITED - 2017-03-30
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (2 parents)
Officer
2003-02-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
17
EXCESS BAGGAGE (VICTORIA) LIMITED - 2013-08-29
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex
Active Corporate (3 parents)
Equity (Company account)
517,891 GBP2024-12-31
Officer
2001-12-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
18
EXCESS BAGGAGE IBERIA LIMITED LIMITED - 2016-06-10
EXCESS BAGGAGE IBERIA LIMITED - 2016-06-10
EXCESS BAGGAGE SEAFREIGHT LIMITED - 2016-06-09
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-03-22 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
19
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-10-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
20
EXCESS BAGGAGE VISAS LIMITED - 2016-06-09
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-03-06 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
21
2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2003-06-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
22
2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-10-31 ~ now
IIF 3 - Director → ME
2006-10-31 ~ now
IIF 47 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
23
THE DISCOUNT BAGGAGE COMPANY LIMITED - 2016-06-10
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-19 ~ now
IIF 19 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
24
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-12-31
Officer
2003-12-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
25
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
2,892 GBP2024-12-31
Officer
2003-03-26 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
26
ALLTRANS INTERNATIONAL MOVERS LIMITED - 2016-06-08
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-12-31
Officer
2002-01-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
27
DISCOUNT EXCESS BAGGAGE LIMITED - 2018-02-02
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-08 ~ now
IIF 25 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
28
EXCESS INTERNATIONAL REMOVALS LTD. - 2016-10-07
EXCESS BAGGAGE COMPANY LIMITED - 1992-07-31
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ now
IIF 18 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
29
EXCESS BAGGAGE TAX LIMITED - 2016-06-11
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-11 ~ now
IIF 26 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
30
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-12-22 ~ now
IIF 30 - Director → ME
~ now
IIF 45 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
31
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-12-22 ~ now
IIF 33 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
32
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-02-23 ~ now
IIF 34 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
33
INTERMOVE PACKING & SHIPPING LTD - 2010-09-30
ALL TRANS MOVING LTD - 1999-01-13
INTERMOVE PACKING & SHIPPING LIMITED - 1998-12-08
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-05-11 ~ now
IIF 35 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
34
EXCESS BAGGAGE TAX SERVICES LIMITED - 2010-09-30
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-03-06 ~ now
IIF 27 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
35
ADVANCE AUSTRALIA SHIPPING LIMITED - 2008-07-17
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1995-10-17 ~ now
IIF 21 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
36
GREEN BOX (UK) LTD - 2011-12-29
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-04-21 ~ now
IIF 24 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
37
2 Provident Industrial Estate, Pump Lane, Hayes, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-10-15 ~ now
IIF 6 - Director → ME
2015-10-15 ~ now
IIF 92 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
38
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-01-29 ~ now
IIF 31 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
39
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-19 ~ now
IIF 42 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
40
INTERBAGGAGE LIMITED - 2002-04-02
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-03-27 ~ now
IIF 36 - Director → ME
~ now
IIF 46 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
41
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, England
Active Corporate (1 parent)
Officer
2024-02-04 ~ now
IIF 43 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
42
EXCESS BAGGAGE AIRFREIGHT LIMITED - 2010-09-30
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-03-22 ~ now
IIF 37 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 82 - Ownership of shares – 75% or more → OE