1
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,142,248 GBP2023-10-03
Officer
1993-08-20 ~ 1993-09-08IIF 12 - Nominee Director → ME
2
SUPERIOR I. S. LTD - 2001-04-26
SUPERIOR INTERMODAL SERVICES LIMITED - 1996-06-28
C/o M J Rhodes & Co, 8 Poole Hill The Triangle, Bournemouth, DorsetActive Corporate (3 parents)
Equity (Company account)
-64,833 GBP2024-02-28
Officer
1996-02-07 ~ 1996-02-07IIF 18 - Nominee Director → ME
3
Wilson Hawkins, 33-35 High Street, Harrow, EnglandActive Corporate (4 parents)
Equity (Company account)
24,036 GBP2024-06-30
Officer
1995-06-13 ~ 1995-06-27IIF 6 - Nominee Director → ME
4
Helen Thompson, 3 Highgate Walk, Forest Hill, LondonActive Corporate (2 parents)
Equity (Company account)
9,458 GBP2024-04-05
Officer
1994-07-19 ~ 1994-07-19IIF 20 - Nominee Director → ME
5
FINDKEEP LIMITED - 2000-06-23
84 Grosvenor Street, London, EnglandActive Corporate (3 parents, 34 offsprings)
Officer
2000-04-06 ~ 2000-06-22IIF 17 - Director → ME
6
33 Queensmill Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,781,561 GBP2024-12-31
Officer
1998-07-17 ~ 1998-07-17IIF 10 - Nominee Director → ME
7
GLAZEPALMS LIMITED - 1995-02-22
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
14,175,889 GBP2023-10-31
Officer
1994-01-12 ~ 1994-03-29IIF 1 - Nominee Director → ME
8
LENDAL LIMITED - 1999-12-13
Old Printers Yard, 156 South Street, Dorking, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
215,776 GBP2023-12-31
Officer
1999-08-18 ~ 1999-12-13IIF 15 - Director → ME
9
FABLETEASE LIMITED - 1994-10-26
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,145,538 GBP2023-10-27
Officer
1994-01-12 ~ 1994-03-29IIF 5 - Nominee Director → ME
10
925 Finchley Road, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,359 GBP2024-08-31
Officer
1996-08-16 ~ 1996-08-16IIF 21 - Nominee Director → ME
11
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
760,856 GBP2024-06-30
Officer
1996-06-19 ~ 1996-07-23IIF 8 - Nominee Director → ME
12
Griffins, Tavistock House North, LondonLiquidation Corporate (2 parents)
Officer
1994-06-30 ~ 1994-06-30IIF 14 - Nominee Director → ME
13
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
140,078 GBP2024-05-03
Officer
1994-01-12 ~ 1994-03-29IIF 4 - Nominee Director → ME
14
THE NATIONAL LIGHTING COMPANY LIMITED - 2023-05-25
COPACOOT LIMITED - 1996-02-13
9 Cabot Lane, Creekmoor, Poole, DorsetActive Corporate (6 parents, 10 offsprings)
Officer
1994-11-04 ~ 1995-02-08IIF 16 - Nominee Director → ME
15
DINECART LIMITED - 1998-02-24
843 Finchley Road, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
1998-02-11 ~ 1998-03-31IIF 7 - Nominee Director → ME
16
LICKSTING LIMITED - 1995-02-08
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,982,410 GBP2024-05-03
Officer
1994-01-12 ~ 1994-03-29IIF 13 - Nominee Director → ME
17
GILES FOODS PROPERTIES LIMITED - 2013-06-18
ROPERSET LIMITED - 1998-09-07
Village Farm Barn Thornborough Road, Thornton, Milton Keynes, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,130,189 GBP2024-07-31
Officer
1998-08-25 ~ 1998-09-07IIF 2 - Nominee Director → ME
18
Sutherland House, 70/78 West Henmdon Broadway, LondonActive Corporate (5 parents)
Officer
1994-04-15 ~ 1994-05-12IIF 19 - Nominee Director → ME
19
RUSTICPINE LIMITED - 1995-03-10
72 Fielding Road, Chiswick, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
-246,064 GBP2023-04-01 ~ 2024-03-31
Officer
1995-01-10 ~ 1995-03-01IIF 9 - Nominee Director → ME
20
AERO QUALITY SALES LIMITED - 2011-05-12
WSI LIMITED - 1999-07-09
CRUSTPIN LIMITED - 1996-03-28
Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
8,424,931 GBP2023-12-31
Officer
1995-12-27 ~ 1996-03-20IIF 11 - Nominee Director → ME
21
17 Howitt Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-21,111 GBP2024-05-30
Officer
1995-11-27 ~ 1995-11-27IIF 3 - Nominee Director → ME