1
LEGISLATOR 1393 LIMITED - 1998-09-28
The Heights East, Cranborne Road, Potters Bar, England
Active Corporate (19 parents, 2 offsprings)
Officer
2016-10-14 ~ 2021-04-22
IIF 3 - Director → ME
2
The Heights East, Cranborne Road, Potters Bar, England
Active Corporate (11 parents)
Officer
2020-07-10 ~ 2021-04-22
IIF 7 - Director → ME
3
METIS (1403) LIMITED - 2017-03-24
The Heights East, Cranborne Road, Potters Bar, England
Active Corporate (10 parents, 16 offsprings)
Officer
2018-12-19 ~ 2021-04-22
IIF 5 - Director → ME
4
Central Way, Park Royal, London
Dissolved Corporate (13 parents)
Officer
2006-02-06 ~ dissolved
IIF 9 - Director → ME
2006-04-07 ~ dissolved
IIF 45 - Secretary → ME
5
AVALON OVERSEAS (PACKING & SHIPPING) LIMITED
01219523 Drury Way, Brent Park, London
Dissolved Corporate (7 parents)
Officer
1993-12-16 ~ 2003-03-21
IIF 40 - Director → ME
(before 1992-04-30) ~ 2003-03-21
IIF 48 - Secretary → ME
6
The Heights East, Cranborne Road, Potters Bar, United Kingdom
Active Corporate (6 parents)
Officer
2020-08-11 ~ 2020-12-31
IIF 6 - Director → ME
7
BURO WORKPLACE CHANGE SOLUTIONS LIMITED
06805519 Central Way, Park Royal, London
Dissolved Corporate (3 parents)
Officer
2009-01-29 ~ dissolved
IIF 8 - Director → ME
2009-01-29 ~ dissolved
IIF 52 - Secretary → ME
8
DELTIC 3 LIMITED - now
RANIMUL 3 LIMITED
- 2018-05-17
07870576 07871611, 07870512, 08063013Warning 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) Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2011-12-05 ~ 2011-12-16
IIF 38 - Director → ME
9
DELTIC SOUTHAMPTON LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-12
Due to be dissolved on 2023-11-17
RANIMUL 4 LIMITED
- 2018-05-17
07871611 08063024, 07870512, 07950956Warning 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) C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2011-12-05 ~ 2011-12-16
IIF 39 - Director → ME
10
FOREST COURT (EGHAM) MANAGEMENT LIMITED
01554714 1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (9 parents)
Officer
(before 1991-11-14) ~ 2001-11-01
IIF 10 - Director → ME
2002-02-18 ~ now
IIF 12 - Director → ME
(before 1991-11-14) ~ 2001-11-01
IIF 47 - Secretary → ME
Person with significant control
2016-11-14 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GERSON MOVING SERVICES LIMITED - now
ATLANTIC INTERNATIONAL MOVERS LIMITED - 2018-10-05
FRIARS 502 LIMITED - 2005-12-23
The Heights East, Cranborne Road, Potters Bar, England
Active Corporate (17 parents)
Officer
2018-10-24 ~ 2021-04-22
IIF 18 - Director → ME
12
ICM GERSON LIMITED - 2013-10-04
FRIARS 591 LIMITED - 2008-12-11
The Heights East, Cranborne Road, Potters Bar, England
Active Corporate (21 parents, 3 offsprings)
Officer
2016-10-14 ~ 2021-04-22
IIF 4 - Director → ME
13
Heath Lodge, Heathside, Hamstead, London
Dissolved Corporate (3 parents)
Officer
2011-12-14 ~ dissolved
IIF 43 - LLP Designated Member → ME
14
HAVENSTREET LIMITED - now
BRENT PARK MOVERS AND STORAGE LIMITED
- 1999-06-29
01001557TRANS-EURO ROAD SERVICES LIMITED
- 1985-09-09
01001557 Drury Way, Brent Park, London
Dissolved Corporate (8 parents)
Officer
1993-12-16 ~ 2003-03-21
IIF 34 - Director → ME
(before 1991-12-31) ~ 2003-03-21
IIF 46 - Secretary → ME
15
BRENT PARK PROPERTY COMPANY LIMITED
- 2002-01-14
02863954REFAL 411 LIMITED
- 1993-11-19
02863954 01859684, 02581663, 02888022Warning 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) 6 Forest Court Roberts Way, Englefield Green, Egham, England
Dissolved Corporate (4 parents)
Officer
1993-11-18 ~ dissolved
IIF 22 - Director → ME
1993-11-18 ~ dissolved
IIF 55 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-05
Dissolved on 2014-10-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2006-02-06 ~ 2013-06-24
IIF 30 - Director → ME
2006-04-07 ~ 2013-06-24
IIF 58 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-05
Dissolved on 2014-10-16
HACKREMCO (NO.1534) LIMITED - 1999-11-09
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (29 parents)
Officer
2006-02-06 ~ 2013-06-24
IIF 23 - Director → ME
2006-04-07 ~ 2013-06-24
IIF 62 - Secretary → ME
18
INTERDEAN INTERNATIONAL LIMITED
- now 03788195Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30
Dissolved on 2017-04-13
GRACHMARK LIMITED - 2000-10-10
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2006-02-06 ~ 2013-06-25
IIF 21 - Director → ME
2006-04-07 ~ 2013-06-25
IIF 59 - Secretary → ME
19
Central Way, Park Royal, London
Dissolved Corporate (4 parents)
Officer
2008-03-15 ~ dissolved
IIF 19 - Director → ME
2008-03-15 ~ dissolved
IIF 54 - Secretary → ME
20
MOMENTOUS RELOCATION LIMITED
- now 01366728BAXTER REMOVALS LIMITED - 1994-02-15
LETHOUSE LIMITED - 1978-12-31
The Heights East, Cranborne Road, Potters Bar, England
Active Corporate (21 parents, 3 offsprings)
Officer
2014-03-19 ~ 2021-04-22
IIF 41 - Director → ME
21
PUCKPOOL LIMITED - now
TEAM RELOCATIONS & STORAGE LIMITED
- 2018-07-13
02672660TODAYEXPAND LIMITED
- 1992-09-30
02672660 Drury Way, Brent Park, London
Dissolved Corporate (11 parents)
Officer
1992-09-25 ~ 2003-02-24
IIF 33 - Director → ME
1992-01-23 ~ 2003-02-24
IIF 49 - Secretary → ME
22
C/o Phs Group Block B, Western Industrial Estate, Caerphilly, Wales
Active Corporate (12 parents, 1 offspring)
Officer
2004-02-06 ~ 2007-07-12
IIF 27 - Director → ME
2004-02-06 ~ 2007-07-12
IIF 67 - Secretary → ME
23
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales
Active Corporate (18 parents)
Officer
2004-03-12 ~ 2007-07-12
IIF 24 - Director → ME
2004-07-01 ~ 2007-07-12
IIF 66 - Secretary → ME
24
SANTA FE EUROPE LIMITED - now
1 Lyric Square, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2006-02-06 ~ 2013-06-25
IIF 20 - Director → ME
2006-04-07 ~ 2013-06-25
IIF 64 - Secretary → ME
25
1 Lyric Square, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2005-12-12 ~ 2013-07-31
IIF 28 - Director → ME
2005-12-12 ~ 2013-07-01
IIF 65 - Secretary → ME
26
SIRVA LIMITED - now
TRANSEURO AMERTRANS WORLDWIDE RELOCATIONS LIMITED
- 2002-05-08
02675059 04394558CHANCETOTAL LIMITED
- 1992-09-30
02675059 Kingston House, Lydiard Fields, Swindon, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
1992-09-25 ~ 2003-02-24
IIF 31 - Director → ME
1992-01-23 ~ 2003-02-24
IIF 50 - Secretary → ME
27
THE DELTIC GROUP HOLDINGS LIMITED
- now 07870440Insolvency (Case 1) In administration
Administration started on 2020-12-17 during the appointment or period of control
Administration ended on 2023-12-19 during the appointment or period of control
RANIMUL 1 LIMITED
- 2018-05-03
07870440 07950948, 07950957, 07950956Warning 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) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2018-08-16 ~ dissolved
IIF 2 - Director → ME
2011-12-05 ~ 2011-12-16
IIF 37 - Director → ME
2014-06-23 ~ 2017-12-18
IIF 15 - Director → ME
28
Insolvency (Case 1) In administration
Administration started on 2020-12-17 during the appointment or period of control
THE LUMINAR GROUP LIMITED
- 2015-05-19
07870512RANIMUL 2 LIMITED
- 2012-02-07
07870512 07950936, 09582039, 08062994Warning 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) Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
In Administration Corporate (20 parents, 21 offsprings)
Officer
2018-08-16 ~ now
IIF 1 - Director → ME
2013-09-01 ~ 2017-12-18
IIF 16 - Director → ME
2011-12-05 ~ 2011-12-16
IIF 36 - Director → ME
29
THE STORAGE DEPOT (BECKENHAM) LIMITED
- now 049561731ST STORAGE DEPOT (BECKENHAM) LIMITED
- 2004-06-09
04956173 Trl Properties, Suite 28 Churchill House, 137-139 Brent Street Hendon, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-11-14 ~ dissolved
IIF 25 - Director → ME
2003-11-14 ~ dissolved
IIF 56 - Secretary → ME
30
THE STORAGE DEPOT (BRENT) LIMITED
- now 046055871ST STORAGE DEPOT (BRENT) LIMITED
- 2004-06-09
04605587ADWARD LIMITED - 2003-01-16
Trl Properties, Suite 28 Churchill House, 137-139 Brent Street, Hendon, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-02-10 ~ dissolved
IIF 26 - Director → ME
2004-02-10 ~ dissolved
IIF 60 - Secretary → ME
31
THE STORAGE DEPOT (CHELSEA) LIMITED
04999490 Trl Properties, Suite 28 Churchill House, 137-139 Brent Street Hendon, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-12-18 ~ dissolved
IIF 17 - Director → ME
2003-12-18 ~ dissolved
IIF 53 - Secretary → ME
32
THE STORAGE DEPOT (MOLESEY) LIMITED
- now 041790521ST STORAGE DEPOT LIMITED - 2004-06-09
SAFE SECURE STORAGE LIMITED - 2002-06-26
Momentous Relocation Limited Unit 29 Commercial Way, Abbey Road, London
Dissolved Corporate (8 parents)
Officer
2004-07-10 ~ dissolved
IIF 32 - Director → ME
2004-07-10 ~ dissolved
IIF 61 - Secretary → ME
33
TRANS EURO LIMITED - now
ARRETON LIMITED - 2018-07-16
TRANS EURO LIMITED
- 2018-07-13
02676889ADVANCEGOLD PUBLIC LIMITED COMPANY
- 1993-01-04
02676889 Drury Way, Brent Park, London
Active Corporate (11 parents, 3 offsprings)
Officer
1992-09-25 ~ 2003-05-12
IIF 11 - Director → ME
1992-01-23 ~ 2003-05-12
IIF 51 - Secretary → ME
34
TRANS EURO PROPERTIES LIMITED
- now 02675060Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-03
Dissolved on 2019-07-24
TRANS EURO PROPERTY COMPANY LIMITED
- 1993-02-25
02675060BASICOFFICE LIMITED
- 1993-01-05
02675060 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (21 parents)
Officer
1992-09-25 ~ 2000-10-05
IIF 35 - Director → ME
1992-01-23 ~ 2000-10-05
IIF 44 - Secretary → ME
35
THE STORAGE DEPOT UK LIMITED - 2003-08-19
FINLAW 367 LIMITED - 2002-08-05
Momentous Relocation Limited Unit 29 Commercial Way, Abbey Road, London
Dissolved Corporate (8 parents)
Officer
2004-02-10 ~ dissolved
IIF 29 - Director → ME
2004-02-10 ~ dissolved
IIF 57 - Secretary → ME
36
TRL PROPERTIES (GERMANY) LIMITED
- now 07718696 Heath Lodge Heathside, Hampstead, London
Dissolved Corporate (2 parents)
Officer
2011-07-26 ~ dissolved
IIF 14 - Director → ME
37
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-07 during the appointment or period of control
INTERDEAN PROPERTIES LIMITED
- 2011-11-09
00960129NORTHCOTE INTERNATIONAL TRANSPORT LIMITED
- 2006-10-25
00960129INTERDEAN PACKING SERVICES LIMITED - 1986-03-12
3rd Floor, Chatsworth House, 39 Chatsworth Road, Worthing
Liquidation Corporate (15 parents)
Officer
2006-10-04 ~ now
IIF 13 - Director → ME
2006-10-04 ~ now
IIF 63 - Secretary → ME
Person with significant control
2023-03-06 ~ now
IIF 68 - Has significant influence or control → OE