1
Alhambra House, 9 St Michael's Road, Croydon, EnglandActive Corporate (2 parents)
Officer
2021-07-22 ~ nowIIF 24 - Director → ME
2
PNC GLOBAL LOGISTICS UK LIMITED - 2020-05-04
PACIFIC NETWORK UK LIMITED - 2012-04-03
Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (2 parents)
Officer
2017-01-18 ~ nowIIF 39 - Director → ME
3
METROGROVE LIMITED - 1992-03-18
AUTOMOTIVE GROUP LIMITED - 2005-01-10
Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (2 parents)
Officer
2015-03-19 ~ nowIIF 37 - Director → ME
4
CATHAY COATINGS LIMITED - 2017-03-29
CATHAY COMPOSITES LIMITED - 2013-07-30
Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (2 parents)
Officer
2013-07-11 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
5
43 Friends Road, Croydon, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2019-10-07 ~ dissolvedIIF 10 - Director → ME
6
HUMATT LIMITED - 2005-02-17
JUNIOR PLAYTIME TOYS LIMITED - 2011-03-02
Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (2 parents)
Equity (Company account)
55,539 GBP2022-12-31
Officer
2014-07-28 ~ nowIIF 15 - Director → ME
7
MERCIAN LOGISTICS LIMITED - 2019-01-09
Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
580,738 GBP2021-12-31
Officer
2022-04-11 ~ nowIIF 3 - Director → ME
8
GRPMS LIMITED - 2012-04-02
UMECO DISTRIBUTION LIMITED - 2013-07-30
G.R.P. MATERIAL SUPPLIES LIMITED - 2006-06-09
Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (3 parents)
Officer
2013-07-12 ~ nowIIF 16 - Director → ME
9
APEX HOLDING LIMITED - 2011-03-11
APEX DC PROPERTIES LIMITED - 2014-06-27
Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (5 parents, 11 offsprings)
Officer
2010-12-21 ~ nowIIF 23 - Director → ME
10
Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (2 parents)
Officer
2015-06-03 ~ nowIIF 43 - Director → ME
11
Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-06-14 ~ nowIIF 41 - Director → ME
12
Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-12-31
Officer
2020-11-11 ~ nowIIF 14 - Director → ME
13
Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-12-31
Officer
2020-11-11 ~ nowIIF 13 - Director → ME
14
Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-12-31
Officer
2020-11-11 ~ nowIIF 28 - Director → ME
15
Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2003-03-19 ~ nowIIF 5 - Director → ME
16
Alhambra House, 9 St Michael's Road, Croydon, EnglandActive Corporate (2 parents)
Officer
2022-02-01 ~ nowIIF 4 - Director → ME
17
Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (3 parents, 7 offsprings)
Officer
2018-01-30 ~ nowIIF 26 - Director → ME
Person with significant control
2018-01-30 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
18
C5 DIGITALS LIMITED - 2024-10-18
Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (2 parents)
Officer
2020-01-07 ~ nowIIF 20 - Director → ME
19
A2 Yeoman Gate, Yeoman Way, Worthing, West SussexDissolved Corporate (2 parents)
Officer
2014-07-28 ~ dissolvedIIF 47 - Director → ME
20
EGGSHELL (NO.123) LIMITED - 1990-01-18
Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (3 parents)
Officer
2003-04-10 ~ nowIIF 21 - Director → ME
21
SIDESURGE LIMITED - 1989-12-07
FREEMAN DISTRIBUTION LIMITED - 2000-12-29
Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,318,587 GBP2022-12-31
Officer
2015-03-02 ~ nowIIF 19 - Director → ME
22
Cathay Investments Ltd, 43 Friends Road, Croydon, United KingdomDissolved Corporate (3 parents)
Officer
2019-10-07 ~ dissolvedIIF 30 - Director → ME
23
JUNIOR PLAYTIME TOYS LIMITED - 2005-02-17
Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
50,000 GBP2022-12-31
Officer
2014-07-28 ~ nowIIF 17 - Director → ME
24
Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (3 parents)
Officer
2011-03-02 ~ nowIIF 44 - Director → ME
25
56-58 High Street, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2011-03-02 ~ dissolvedIIF 45 - Director → ME
26
OFFICESTAR WALES LIMITED - 2012-03-06
HIGHLY POLISHED LIMITED - 2000-10-17
OFFICESTAR HEREFORD LIMITED - 2019-01-10
APC HEREFORD LIMITED - 2012-06-28
Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,223,295 GBP2024-12-31
Officer
2022-04-11 ~ nowIIF 2 - Director → ME
27
GELLAW 35 LIMITED - 2008-03-20
43 Friends Road, Croydon, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2019-10-07 ~ dissolvedIIF 9 - Director → ME
28
J. PERKINS (WHOLESALE) LTD - 1996-10-23
WARNEFORD MODELS LIMITED - 1982-11-30
Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (3 parents)
Equity (Company account)
577,281 GBP2022-12-31
Officer
2014-07-28 ~ nowIIF 18 - Director → ME
29
A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2014-07-28 ~ dissolvedIIF 50 - Director → ME
30
PNC GLOBAL LOGISTICS UK LTD - 2012-04-03
Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2017-01-18 ~ nowIIF 42 - Director → ME
31
ACHEAUTO LIMITED - 1983-09-09
Cathay Investments Ltd, 43 Friends Road, Croydon, United KingdomDissolved Corporate (3 parents)
Officer
2019-10-07 ~ dissolvedIIF 29 - Director → ME
32
AIMHELM LIMITED - 1983-09-09
4th Floor Aspect House, 84/87 Queens Road, BrightonIn Administration Corporate (3 parents)
Officer
2019-10-07 ~ nowIIF 31 - Director → ME
33
WORKTARGET LIMITED - 1990-12-21
43 Friends Road, Croydon, United KingdomDissolved Corporate (3 parents)
Officer
2019-10-07 ~ dissolvedIIF 11 - Director → ME
34
YORK PLACE (NO. 166) LIMITED - 1996-07-02
C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (3 parents)
Officer
2019-10-07 ~ dissolvedIIF 32 - Director → ME
35
RHYS DAVIES EXPRESS LIMITED - 1996-03-06
BETTERAXLE LIMITED - 1983-03-08
Suite 2 2nd Floor Phoenix House, 32 West Street, BrightonDissolved Corporate (3 parents)
Officer
2019-10-07 ~ dissolvedIIF 7 - Director → ME
36
43 Friends Road, Croydon, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2019-10-07 ~ dissolvedIIF 8 - Director → ME
37
MATCHECK LIMITED - 1989-12-13
Suite 2, 2nd Floor Phoenix House, 32 West Street, BrightonDissolved Corporate (3 parents, 5 offsprings)
Officer
2019-10-07 ~ dissolvedIIF 6 - Director → ME
38
SUSSEX VISION LIMITED - 2006-01-12
Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-30
Officer
2009-01-30 ~ nowIIF 27 - Director → ME
39
DARLART LIMITED - 1991-04-02
Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (2 parents)
Officer
2017-01-06 ~ nowIIF 12 - Director → ME
40
Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,580,639 GBP2022-12-31
Officer
2019-09-17 ~ nowIIF 40 - Director → ME
41
Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2013-07-12 ~ nowIIF 38 - Director → ME
42
WILLIAMS OF SWANSEA (HOLDINGS) LIMITED - 2003-12-31
Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (2 parents)
Officer
2015-01-23 ~ nowIIF 22 - Director → ME