1
CLEARSHIP GLOBAL LOGISTICS LIMITED
07668458 21 Parkfield Road, Northolt, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-06-14 ~ 2020-03-30
IIF 13 - Secretary → ME
2
21 Parkfield Road, Northolt, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
3
21 Parkfield Road, Northolt, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
4
21 Parkfield Road, Northolt, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
5
FORCE INDIA BRAND LIMITED
- now 03468947SPYKER BRAND LIMITED - 2007-10-31
MIDLAND BRAND LIMITED - 2006-10-09
JORDAN WIND TUNNEL LIMITED - 2005-10-24
JORDAN WIND TUNNEL LIMITED - 2005-10-05
MUSKSHIELD LIMITED - 1997-12-10
Ladywalk Queen Hoo Lane, Tewin, Welwyn, England
Dissolved Corporate (29 parents)
Officer
2009-11-02 ~ dissolved
IIF 15 - Secretary → ME
6
SPYKER F1 LIMITED - 2007-10-31
SPYKER MF1 LIMITED - 2006-10-24
MIDLAND F1 LIMITED - 2006-10-06
JORDAN GRAND PRIX HOLDINGS LIMITED - 2005-11-14
Ladywalk Queen Hoo Lane, Tewin, Welwyn, England
Dissolved Corporate (30 parents)
Officer
2009-11-02 ~ dissolved
IIF 14 - Secretary → ME
7
SPYKER F1 TEAM LIMITED - 2007-10-31
SPYKER MF1 TEAM LIMITED - 2006-10-24
MIDLAND F1 RACING LIMITED - 2006-10-09
JORDAN GRAND PRIX LIMITED - 2005-11-09
2nd Floor, 110 Cannon Street, London, Ec4n 6eu
Liquidation Corporate (27 parents)
Officer
2009-11-02 ~ now
IIF 11 - Secretary → ME
8
21 Parkfield Road, Northolt, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
9
21 Parkfield Road, Northolt, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
10
Kingfisher House, 380c New Hythe Lane, Aylesford, England
Active Corporate (4 parents)
Officer
2020-04-14 ~ now
IIF 2 - Director → ME
11
Kingfisher House, 380c New Hythe Lane, Aylesford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-23 ~ now
IIF 1 - Director → ME
12
SANSHRU SERVICES & SOLUTIONS LTD
05980454 21 Parkfield Road, Northolt, Middlesex
Dissolved Corporate (2 parents)
Officer
2006-10-27 ~ dissolved
IIF 10 - Secretary → ME
13
Kingfisher House, 380c, New Hythe Lane, Aylesford, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-03 ~ now
IIF 3 - Director → ME
14
UNITED BREWERIES INTERNATIONAL (U.K.) LIMITED
01688201 Kingfisher House, 380c, New Hythe Lane, Aylesford, Kent, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2021-09-14 ~ now
IIF 4 - Director → ME
15
WORLDWIDE TRANSPORT LOGISTICS LIMITED
07668520 21 Parkfield Road, Northolt, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-06-14 ~ 2020-03-30
IIF 12 - Secretary → ME