1
Alhambra House, 9 St Michael's Road, Croydon, England
Active Corporate (3 parents)
Officer
2021-07-22 ~ 2024-04-19
IIF 39 - Director → ME
2
AMETHYST GLOBAL FREIGHT LIMITED
- now 04688688PACIFIC NETWORK UK LIMITED - 2012-04-03
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (10 parents)
Officer
2017-01-18 ~ 2024-04-19
IIF 4 - Director → ME
3
AUTOMOTIVE GROUP LIMITED - 2005-01-10
METROGROVE LIMITED - 1992-03-18
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (37 parents)
Officer
2015-03-19 ~ 2024-04-19
IIF 8 - Director → ME
2015-03-19 ~ 2015-03-19
IIF 35 - Director → ME
2015-03-19 ~ 2024-04-19
IIF 45 - Secretary → ME
4
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2010-01-25 ~ 2011-04-01
IIF 6 - Director → ME
5
APEX DC PROPERTIES LIMITED - 2011-03-11
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-04-01 ~ 2014-05-19
IIF 7 - Director → ME
6
ARUN MICROELECTRONICS LIMITED
- now 01568512DONATEL LIMITED - 1981-12-31
41b Beach Road, Littlehampton, West Sussex
Active Corporate (5 parents)
Equity (Company account)
712,079 GBP2024-12-31
Officer
2007-12-17 ~ 2007-12-22
IIF 40 - Secretary → ME
7
BILLINGSHURST COMMUNITY TRANSPORT LIMITED
04826490 79 Morris Drive, Billingshurst, England
Active Corporate (12 parents)
Officer
2003-07-09 ~ now
IIF 2 - Director → ME
8
43 Friends Road, Croydon, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-10-07 ~ 2024-04-19
IIF 21 - Director → ME
9
BUTTONS BEAR AND FRIENDS LIMITED
- now 01433838JUNIOR PLAYTIME TOYS LIMITED - 2011-03-02
HUMATT LIMITED - 2005-02-17
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
55,539 GBP2022-12-31
Officer
2014-07-28 ~ 2024-04-19
IIF 10 - Director → ME
10
CAJ MERCIAN HOLDINGS LIMITED
- now 10538685MERCIAN LOGISTICS LIMITED - 2019-01-09
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
580,738 GBP2021-12-31
Officer
2022-04-11 ~ 2024-04-19
IIF 38 - Director → ME
2022-04-11 ~ 2024-04-19
IIF 43 - Secretary → ME
11
UMECO DISTRIBUTION LIMITED
- 2013-07-30
01121145GRPMS LIMITED - 2012-04-02
G.R.P. MATERIAL SUPPLIES LIMITED - 2006-06-09
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (23 parents)
Officer
2013-07-12 ~ 2024-04-19
IIF 36 - Director → ME
12
CATHAY INVESTMENTS 2 LIMITED
- now 07475530 11416170, 13010369, 13010353Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)APEX DC PROPERTIES LIMITED - 2014-06-27
APEX HOLDING LIMITED - 2011-03-11
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (7 parents, 14 offsprings)
Officer
2015-01-13 ~ 2024-04-19
IIF 29 - Director → ME
13
CATHAY INVESTMENTS 2 PROPERTIES LIMITED
09622202 Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-03 ~ 2024-04-19
IIF 31 - Director → ME
14
CATHAY INVESTMENTS 3 LIMITED
11416170 13010386, 07475530, 13010353Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-06-14 ~ 2024-04-19
IIF 24 - Director → ME
15
CATHAY INVESTMENTS 4 LIMITED
13010353 11416170, 13010369, 07475530Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-12-31
Officer
2020-11-11 ~ 2024-04-19
IIF 19 - Director → ME
16
CATHAY INVESTMENTS 5 LIMITED
13010369 11416170, 07475530, 13010353Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-12-31
Officer
2020-11-11 ~ 2024-04-19
IIF 28 - Director → ME
17
CATHAY INVESTMENTS 6 LIMITED
13010386 11416170, 07475530, 13010353Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-12-31
Officer
2020-11-11 ~ 2024-04-19
IIF 27 - Director → ME
18
CATHAY INVESTMENTS LIMITED
04703140 13010386, 13010369, 07475530Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2013-07-05 ~ 2024-04-19
IIF 20 - Director → ME
19
A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (8 parents)
Officer
2014-07-28 ~ dissolved
IIF 16 - Director → ME
20
FREEMAN DISTRIBUTION LIMITED - 2000-12-29
SIDESURGE LIMITED - 1989-12-07
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
10,318,587 GBP2022-12-31
Officer
2015-03-02 ~ 2024-04-19
IIF 12 - Director → ME
2018-10-04 ~ 2024-04-19
IIF 42 - Secretary → ME
21
HILL'S TRANSPORT(CARDIFF)LIMITED
00397303 Cathay Investments Ltd, 43 Friends Road, Croydon, United Kingdom
Dissolved Corporate (17 parents)
Officer
2019-10-07 ~ dissolved
IIF 33 - Director → ME
22
JUNIOR PLAYTIME TOYS LIMITED - 2005-02-17
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
50,000 GBP2022-12-31
Officer
2014-07-28 ~ 2024-04-19
IIF 14 - Director → ME
23
79 Morris Drive, Billingshurst, England
Active Corporate (2 parents)
Officer
2024-12-16 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
OFFICESTAR HEREFORD LIMITED - 2019-01-10
APC HEREFORD LIMITED - 2012-06-28
OFFICESTAR WALES LIMITED - 2012-03-06
HIGHLY POLISHED LIMITED - 2000-10-17
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-2,223,295 GBP2024-12-31
Officer
2022-04-11 ~ 2024-04-19
IIF 37 - Director → ME
2022-04-11 ~ 2024-04-19
IIF 44 - Secretary → ME
25
41b Beach Road, Littlehampton, West Sussex
Active Corporate (3 parents)
Equity (Company account)
1,133,240 GBP2024-12-31
Officer
2007-12-17 ~ 2007-12-22
IIF 41 - Secretary → ME
26
GELLAW 35 LIMITED - 2008-03-20
43 Friends Road, Croydon, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-10-07 ~ dissolved
IIF 26 - Director → ME
27
PERKINS GROUP SERVICES LIMITED
- now 00568115J. PERKINS (WHOLESALE) LTD - 1996-10-23
WARNEFORD MODELS LIMITED - 1982-11-30
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
577,281 GBP2022-12-31
Officer
2014-07-28 ~ 2024-04-19
IIF 15 - Director → ME
28
A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-07-28 ~ dissolved
IIF 11 - Director → ME
29
PNC GLOBAL LOGISTICS UK LTD - 2012-04-03
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-01-18 ~ 2024-04-19
IIF 9 - Director → ME
30
RHYS DAVIES & SONS (HAULAGE) LIMITED
- now 01718282ACHEAUTO LIMITED - 1983-09-09
Cathay Investments Ltd, 43 Friends Road, Croydon, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-10-07 ~ dissolved
IIF 32 - Director → ME
31
RHYS DAVIES & SONS LIMITED
- now 01718283AIMHELM LIMITED - 1983-09-09
4th Floor Aspect House, 84/87 Queens Road, Brighton
In Administration Corporate (17 parents)
Officer
2019-10-07 ~ now
IIF 5 - Director → ME
32
RHYS DAVIES FORWARDING LIMITED
- now 02558213WORKTARGET LIMITED - 1990-12-21
43 Friends Road, Croydon, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-10-07 ~ dissolved
IIF 23 - Director → ME
33
RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED
- now SC166214YORK PLACE (NO. 166) LIMITED - 1996-07-02
C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2019-10-07 ~ dissolved
IIF 34 - Director → ME
34
RHYS DAVIES FREIGHT LOGISTICS LIMITED
- now 01692338RHYS DAVIES EXPRESS LIMITED - 1996-03-06
BETTERAXLE LIMITED - 1983-03-08
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (14 parents)
Officer
2019-10-07 ~ dissolved
IIF 17 - Director → ME
35
43 Friends Road, Croydon, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-10-07 ~ dissolved
IIF 25 - Director → ME
36
MATCHECK LIMITED - 1989-12-13
Suite 2, 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2019-10-07 ~ dissolved
IIF 18 - Director → ME
37
THE ORIGINAL POSTER COMPANY LIMITED
- now 02580821DARLART LIMITED - 1991-04-02
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2017-01-06 ~ 2024-04-19
IIF 22 - Director → ME
38
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2,580,639 GBP2022-12-31
Officer
2019-09-17 ~ 2024-04-19
IIF 30 - Director → ME
39
WILLIAMS OF SWANSEA (HOLDINGS) LIMITED - 2003-12-31
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (9 parents)
Officer
2015-01-23 ~ 2024-04-19
IIF 13 - Director → ME