1
84 Vegal Crescent, Halifax, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2016-10-03 ~ dissolvedIIF 43 - director → ME
2
84 Vegal Crescent, Halifax, West Yorkshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2016-01-20 ~ nowIIF 45 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
3
103 High Street, Waltham Cross, HertfordshireDissolved corporate (3 parents)
Officer
2007-06-29 ~ dissolvedIIF 39 - director → ME
2007-06-29 ~ dissolvedIIF 57 - secretary → ME
4
CHURN TRANSPORT SERVICES LIMITED - 2002-11-20
103 High Street, Waltham Cross, HertfordshireDissolved corporate (3 parents)
Officer
2007-06-29 ~ dissolvedIIF 40 - director → ME
2007-06-29 ~ dissolvedIIF 56 - secretary → ME
5
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandDissolved corporate (3 parents)
Officer
2009-06-30 ~ dissolvedIIF 15 - director → ME
6
103 High Street, Waltham Cross, HertfordshireDissolved corporate (3 parents)
Officer
2006-06-30 ~ dissolvedIIF 24 - director → ME
2006-06-30 ~ dissolvedIIF 53 - secretary → ME
7
JOINTBROOK PROPERTIES LIMITED - 1981-12-31
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandDissolved corporate (3 parents)
Officer
2006-10-19 ~ dissolvedIIF 13 - director → ME
2006-10-19 ~ dissolvedIIF 52 - secretary → ME
8
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandCorporate (3 parents)
Equity (Company account)
1,253,319 GBP2024-03-31
Officer
2019-11-04 ~ nowIIF 34 - director → ME
9
G.B.N. REMOVAL COMPANY LIMITED - 2005-04-13
G.B.N. CONTRACTS LIMITED - 2003-04-16
G.B.N. REMOVAL CO. LIMITED - 2002-09-03
Onslow House 62, Broomfield Road, Chelmsford, EssexDissolved corporate (1 parent)
Officer
2002-08-01 ~ dissolvedIIF 8 - director → ME
10
QUESTOR PROPERTY SERVICES LTD - 2008-01-09
103 High Street, Waltham Cross, HertsDissolved corporate (2 parents)
Officer
2003-08-05 ~ dissolvedIIF 26 - director → ME
2003-08-05 ~ dissolvedIIF 54 - secretary → ME
11
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandCorporate (3 parents)
Equity (Company account)
13,528 GBP2023-02-28
Officer
2010-09-15 ~ nowIIF 14 - director → ME
1999-08-23 ~ nowIIF 47 - secretary → ME
12
G.B.N. LOGISTICS LIMITED - 2011-12-02
G.B.N. CHARTERS LIMITED - 2011-11-24
GBN CHARTERS LIMITED - 2005-12-21
WHIRLYBIRD CHARTERS LIMITED - 2005-09-27
WHIRLYBIRD CHARTERING LIMITED - 2004-01-23
Onslow House 62, Broomfield Road, Chelmsford, EssexDissolved corporate (2 parents)
Officer
2003-12-11 ~ dissolvedIIF 7 - director → ME
2003-12-11 ~ dissolvedIIF 50 - secretary → ME
13
103 High Street, Waltham Cross, HertfordshireDissolved corporate (2 parents)
Officer
2005-06-17 ~ dissolvedIIF 25 - director → ME
14
Meridian House 62 Station Road, North Chingford, LondonDissolved corporate (2 parents)
Officer
2011-08-15 ~ dissolvedIIF 29 - director → ME
15
RVLGH LIMITED - 2017-11-24
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandCorporate (4 parents, 7 offsprings)
Equity (Company account)
53,677,154 GBP2024-03-31
Officer
2014-01-17 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
16
103 High Street, Waltham Cross, HertsDissolved corporate (2 parents)
Officer
2009-10-13 ~ dissolvedIIF 28 - director → ME
17
Next Level Bar Limited, G8 Dean Clough G Mill Yard, Dean Clough Industrial Park, Halifax, West Yorkshire, EnglandCorporate (4 parents)
Equity (Company account)
-28,267 GBP2024-07-31
Officer
2024-10-29 ~ nowIIF 44 - director → ME
18
GOLDSLATE LIMITED - 2005-05-03
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandDissolved corporate (4 parents)
Officer
2005-03-29 ~ dissolvedIIF 18 - director → ME
2005-03-29 ~ dissolvedIIF 51 - secretary → ME
19
OEP OFFICE FURNITURE PLC - 1998-04-01
THE OFFICE EQUIPMENT PEOPLE PLC - 1991-04-18
25 Moorgate, LondonDissolved corporate (3 parents)
Officer
2000-10-10 ~ dissolvedIIF 19 - director → ME
20
MIDAS SUPPORT SERVICES LIMITED - 2006-07-18
CODELIGHT LIMITED - 2003-09-18
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
DODGEGROVE LIMITED - 1979-12-31
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandCorporate (6 parents, 8 offsprings)
Equity (Company account)
68,615,534 GBP2024-03-31
Officer
~ nowIIF 9 - director → ME
~ nowIIF 48 - secretary → ME
22
10-12 New College Parade, Finchley Road, LondonCorporate (3 parents)
Officer
~ nowIIF 21 - director → ME
23
RVL HOLDINGS PLC - 2016-09-19
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandDissolved corporate (6 parents, 1 offspring)
Equity (Company account)
-6,927 GBP2022-02-28
Officer
~ dissolvedIIF 17 - director → ME
24
EDMONTON PROPERTY COMPANY LIMITED - 2021-02-23
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandDissolved corporate (4 parents)
Equity (Company account)
943 GBP2020-12-31
Person with significant control
2016-10-03 ~ dissolvedIIF 5 - Has significant influence or control → OE
25
MORALIS GROUP LIMITED - 2017-11-24
Swift House, 18 Hoffmanns Way, Chelmsford, EnglandDissolved corporate (4 parents)
Officer
2017-09-19 ~ dissolvedIIF 30 - director → ME
Person with significant control
2017-09-19 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
26
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved corporate (2 parents)
Officer
2011-06-28 ~ dissolvedIIF 23 - director → ME
27
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
-2,526,275 GBP2020-03-31
Officer
2011-02-17 ~ dissolvedIIF 36 - director → ME
2011-02-17 ~ dissolvedIIF 46 - secretary → ME
28
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2020-03-31
Officer
2011-02-17 ~ dissolvedIIF 32 - director → ME
2011-02-17 ~ dissolvedIIF 59 - secretary → ME
29
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-2,200 GBP2020-03-31
Officer
2011-02-17 ~ dissolvedIIF 33 - director → ME
2011-02-17 ~ dissolvedIIF 60 - secretary → ME
30
WILLIAM THOMPSON HOMES (HORNS) LTD - 2020-11-02
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandCorporate (6 parents)
Equity (Company account)
-3,405 GBP2024-02-28
Officer
2020-02-20 ~ nowIIF 37 - director → ME
31
C/o Ad Business Recovery Limited, 2nd Floor, Milstrete House, 29 New Street, Chelmsford, EssexCorporate (6 parents)
Equity (Company account)
828,796 GBP2022-02-28
Officer
2020-02-20 ~ nowIIF 38 - director → ME
32
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,292,958 GBP2019-03-31
Officer
2016-02-29 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
CUBIC 4 LIMITED - 2013-04-12
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandCorporate (7 parents, 8 offsprings)
Equity (Company account)
3,695,200 GBP2024-03-31
Officer
2011-07-05 ~ nowIIF 35 - director → ME