1
20-22 Wenlock Road Wenlock Road, London
Dissolved Corporate (5 parents)
Officer
2013-01-29 ~ 2013-01-30
IIF 55 - Director → ME
2
Office 1 15b Vandyke Road, Leighton Buzzard, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2013-01-21 ~ 2013-02-04
IIF 41 - Director → ME
3
145-157 St John Street, London, England
Dissolved Corporate (1 parent, 52 offsprings)
Officer
2012-11-28 ~ dissolved
IIF 3 - Director → ME
4
7 Cartwright Road, Dagenham, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-02-28
Officer
2022-02-27 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-02-27 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
145-157 St Johns Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-24 ~ 2013-02-13
IIF 9 - Director → ME
6
145-157 St Johns Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-29 ~ 2013-01-29
IIF 22 - Director → ME
7
145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2013-02-18 ~ 2013-02-18
IIF 54 - Director → ME
8
145-157 St Johns Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-24 ~ 2013-01-25
IIF 12 - Director → ME
9
145-147 St.johns Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ 2013-02-04
IIF 56 - Director → ME
10
CAXTON TRADE LIMITED - now
CAXTON MILLER & BOOTH LIMITED - 2015-11-16
CAXTON TRADE SUPPLIES LTD - 2015-05-26
CAXTON WHOLESALE LIMITED - 2015-04-14
CAXTON TRADE SUPPLIES LTD
- 2014-06-04
08379282 82 Boothferry Road, Goole, North Humberside
Dissolved Corporate (6 parents)
Officer
2013-01-29 ~ 2013-01-29
IIF 24 - Director → ME
11
C/o Tri Group 2430/2440 The Quadrant Aztec West, Almondsbury, Bristol
Dissolved Corporate (5 parents)
Officer
2013-02-18 ~ 2013-02-18
IIF 49 - Director → ME
12
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ 2013-04-01
IIF 51 - Director → ME
13
145-157 St Johns Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-01-28 ~ 2013-01-29
IIF 19 - Director → ME
14
145-157 St Johns Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-29 ~ 2013-01-29
IIF 16 - Director → ME
15
145-157 St Johns Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-24 ~ dissolved
IIF 10 - Director → ME
16
EFFECTIVE RECRUITMENT SERVICES LTD
08366390 145-157 St Johns Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-18 ~ 2013-01-18
IIF 42 - Director → ME
17
145-157 St Johns Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-24 ~ dissolved
IIF 14 - Director → ME
18
2 Boothferry Road, Goole, England
Dissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2022-06-08 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
19
18 St. Lukes House, Lower Harding Street, Northampton, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2013-01-21 ~ 2013-02-04
IIF 29 - Director → ME
20
145-157 St Johns Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-29 ~ 2013-01-29
IIF 43 - Director → ME
21
Office 1 15b Vandyke Road, Leighton Buzzard, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2013-01-21 ~ 2013-02-04
IIF 44 - Director → ME
22
145-157 St Johns Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-29 ~ 2013-01-29
IIF 39 - Director → ME
23
145-157 St Johns Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-29 ~ 2013-01-29
IIF 21 - Director → ME
24
145-157 St Johns Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-29 ~ 2013-01-29
IIF 36 - Director → ME
25
145-157 St Johns Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-29 ~ 2013-01-29
IIF 35 - Director → ME
26
145-157 St John Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-18 ~ 2013-02-03
IIF 47 - Director → ME
27
20-22 Wenlock Road, London
Dissolved Corporate (5 parents)
Officer
2013-02-18 ~ 2013-02-18
IIF 52 - Director → ME
28
145-157 St John Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ 2013-02-07
IIF 46 - Director → ME
29
145-157 St Johns Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-28 ~ 2013-01-28
IIF 11 - Director → ME
30
145-157 St Johns Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-21 ~ 2013-02-03
IIF 26 - Director → ME
31
Unit 14 Sand Lane Business Park, Sand Lane, Sandy, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2013-01-17 ~ 2013-02-03
IIF 8 - Director → ME
32
145-157 St Johns Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-22 ~ 2013-02-04
IIF 40 - Director → ME
33
Unit 9b, Office 6 Ellough Industrial Estate, Ellough, Beccles, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ 2013-02-03
IIF 4 - Director → ME
34
Unit 9b, Office 6 Ellough Industrial Estate, Ellough, Beccles, Suffolk
Dissolved Corporate (2 parents)
Officer
2013-01-29 ~ 2013-01-29
IIF 32 - Director → ME
35
MOUNTFORD CIVIL ENGINEERING LTD
08366999 145-157 St Johns Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-21 ~ 2013-02-03
IIF 25 - Director → ME
36
NEXUS LOGISTICS LTD - now
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-01-21 ~ 2013-02-04
IIF 18 - Director → ME
37
NEXUS SITE SERVICES LTD - now
S&E FUTURE INVESTMENTS LIMITED
- 2013-11-07
05863382 145 - 157 St. John Street, London, England
Dissolved Corporate (12 parents)
Officer
2012-08-01 ~ 2013-01-02
IIF 5 - Director → ME
38
POLARIS PROPERTY MANAGEMENT LTD
08364245 145-157 St John Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-01-17 ~ 2013-01-17
IIF 6 - Director → ME
39
145-157 St Johns Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-21 ~ 2013-02-04
IIF 30 - Director → ME
40
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-02-19 ~ 2013-02-20
IIF 50 - Director → ME
41
145-157 St Johns Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-24 ~ dissolved
IIF 33 - Director → ME
42
Office 1 15b Vandyke Road, Leighton Buzzard, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2013-01-21 ~ 2013-02-03
IIF 37 - Director → ME
43
145-157 St John Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ 2013-02-03
IIF 7 - Director → ME
44
145-157 St Johns Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-29 ~ 2013-01-29
IIF 17 - Director → ME
45
145-157 St John Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ 2013-02-13
IIF 34 - Director → ME
46
145-157 St Johns Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-22 ~ dissolved
IIF 13 - Director → ME
47
TFL SYSTEMS LIMITED - now
TFL POWDER COATINGS LTD
- 2015-05-22
08379036 C/o Tri Group. 2430/2440 The Quadrant Aztec West, Almondsbury, Bristol
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-01-29 ~ 2013-01-29
IIF 27 - Director → ME
48
TRAVEL4G LIMITED - now
CREATIVE COMMUNICATIONS EUROPE LIMITED - 2013-11-18
145-157 St Johns Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-21 ~ 2013-02-03
IIF 28 - Director → ME
49
145-157 St Johns Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-28 ~ 2013-02-13
IIF 38 - Director → ME
50
145-157 St John Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ 2013-02-07
IIF 48 - Director → ME
51
145-157 St John Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-01-24 ~ 2013-02-04
IIF 23 - Director → ME
52
145-157 St Johns Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-29 ~ 2013-02-18
IIF 15 - Director → ME
53
145-157 St John Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ 2013-02-07
IIF 45 - Director → ME
54
4385, 08369009: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2013-01-21 ~ 2013-02-04
IIF 20 - Director → ME
55
Unit 9b Office 6 Ellough Industrial Estate, Ellough, Beccles, Suffolk
Dissolved Corporate (6 parents)
Officer
2013-02-19 ~ 2013-04-01
IIF 53 - Director → ME
56
16 Lower Harding Street, Northampton
Dissolved Corporate (5 parents)
Officer
2013-01-21 ~ 2013-02-03
IIF 31 - Director → ME