1
264 Banbury Road, Oxford
Active Corporate (12 parents)
Officer
1999-01-11 ~ 2001-12-28
IIF 8 - Director → ME
1999-01-11 ~ 2001-12-28
IIF 4 - Secretary → ME
2
CHANGEDREAM LIMITED
- 2003-10-03
04833051 126 Fairlie Road, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2003-08-21 ~ dissolved
IIF 22 - Director → ME
3
CLAN INTERNATIONAL TRANSPORT SERVICES LIMITED
01365278 126 Fairlie Road, Slough, Berkshire
Active Corporate (12 parents)
Officer
1994-02-11 ~ 2003-12-17
IIF 11 - Director → ME
2000-06-23 ~ 2002-07-08
IIF 1 - Secretary → ME
4
FCS RESOURCES LIMITED - now
FULLERS COMMERCIAL SERVICES LIMITED
- 2003-12-31
04366862MUNDAYS (719) LIMITED - 2002-04-08
126 Fairlie Road, Slough, Berkshire
Active Corporate (9 parents)
Officer
2002-04-24 ~ 2003-12-17
IIF 6 - Director → ME
2002-04-24 ~ 2002-07-08
IIF 3 - Secretary → ME
5
FULLERS DISTRIBUTION LIMITED
- now 02364016PAN EXPRESS INTERNATIONAL TRANSPORT LIMITED
- 2003-03-02
02364016PAN EXPRESS INTERNATIONAL TRUCKING LIMITED - 1993-03-05
RAPID 7945 LIMITED - 1989-05-15
126 Fairlie Road, Slough, Berkshire
Active Corporate (13 parents)
Officer
1997-01-29 ~ 2003-12-17
IIF 15 - Director → ME
2000-06-23 ~ 2002-07-08
IIF 21 - Secretary → ME
6
126 Fairlie Road, Slough
Active Corporate (6 parents)
Officer
2014-01-02 ~ 2016-12-08
IIF 24 - Director → ME
7
FULLERS 2002 LIMITED
- 2002-08-08
04329526MUNDAYS (714) LIMITED - 2002-01-14
126 Fairlie Road, Slough, Berkshire
Active Corporate (8 parents, 5 offsprings)
Officer
2002-04-08 ~ 2003-12-17
IIF 10 - Director → ME
8
FULLERS LOGISTICS GROUP LIMITED
- 1998-01-14
02817019 126 Fairlie Road, Slough, Berkshire
Active Corporate (15 parents)
Officer
1993-05-12 ~ 2003-12-17
IIF 16 - Director → ME
2000-06-23 ~ 2002-07-08
IIF 17 - Secretary → ME
9
FULLERS LOGISTICS LIMITED
- now 01116932 126 Fairlie Road, Slough, Berkshire
Active Corporate (11 parents)
Officer
~ 2003-12-17
IIF 14 - Director → ME
2000-06-23 ~ 2002-07-08
IIF 20 - Secretary → ME
10
FULLERS TRANSPORT LIMITED
- now 00976045FULLERS TRANSPORT (SLOUGH) LIMITED
- 1993-05-04
00976045FULLERS TRANSPORT (BEDFONT) LIMITED
- 1987-04-14
00976045 126 Fairlie Road, Slough, Berkshire
Active Corporate (9 parents)
Officer
~ 2003-12-17
IIF 12 - Director → ME
2015-08-10 ~ now
IIF 25 - Director → ME
2000-06-23 ~ 2002-07-08
IIF 19 - Secretary → ME
~ 1993-04-14
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
11
REEFER RACING (OFFSHORE POWERBOATS) LTD
03265008 820 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
1996-11-08 ~ dissolved
IIF 23 - Director → ME
2000-06-23 ~ 2004-12-16
IIF 5 - Secretary → ME
12
S.P.A.-TRANS HOLDINGS LIMITED
- now 04329632MUNDAYS (712) LIMITED - 2002-01-09
Building 552 Shoreham Road East, London Heathrow Airport, Hounslow, Middlesex
Dissolved Corporate (9 parents)
Officer
2002-04-08 ~ 2002-06-12
IIF 7 - Director → ME
13
49 Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
1992-04-30 ~ 1998-07-04
IIF 13 - Director → ME
14
WORLDWIDE FLIGHT SERVICES (SPA) LIMITED - now
S.P.A.-TRANS LIMITED
- 2005-10-05
01374188 Building 552 Shoreham Road East, London Heathrow Airport, Hounslow, Middlesex
Dissolved Corporate (12 parents)
Officer
1998-02-03 ~ 2002-06-12
IIF 9 - Director → ME
2000-06-23 ~ 2002-06-12
IIF 2 - Secretary → ME