1
Little Orchard, 8 Aldercombe Lane, Caterham, Surrey
Active Corporate (7 parents)
Officer
2003-03-12 ~ now
IIF 15 - Director → ME
2018-01-02 ~ now
IIF 10 - Secretary → ME
Person with significant control
2018-08-10 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Active Corporate (10 parents)
Officer
2005-08-01 ~ 2007-06-25
IIF 7 - Director → ME
3
6a Aldercombe Lane, Caterham, England
Active Corporate (15 parents)
Officer
2013-10-22 ~ 2018-11-28
IIF 26 - Director → ME
2013-10-22 ~ 2015-08-28
IIF 11 - Secretary → ME
Person with significant control
2016-11-29 ~ 2018-11-28
IIF 37 - Has significant influence or control → OE
4
3 Limpsfield Road, South Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-03 ~ dissolved
IIF 19 - Director → ME
5
4385, 04699476: Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2003-03-17 ~ 2004-04-15
IIF 2 - Director → ME
6
8 Aldercombe Lane, Caterham, Surrey
Dissolved Corporate (7 parents)
Officer
2007-09-17 ~ dissolved
IIF 29 - Director → ME
7
8 Aldercombe Lane, Caterham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2007-09-12 ~ dissolved
IIF 17 - Director → ME
8
CHESTERFIELD CONSULTANTS LIMITED
06312666 8 Aldercombe Lane, Caterham, Surrey, England
Dissolved Corporate (4 parents)
Officer
2007-07-13 ~ dissolved
IIF 30 - Director → ME
9
8 Aldercombe Lane, Caterham, Surrey, England
Dissolved Corporate (6 parents)
Officer
1999-09-28 ~ dissolved
IIF 33 - Director → ME
10
ATLANTA INDUSTRY & COMMERCE LTD - 2004-12-20
CRESTGUARD LIMITED - 2004-05-19
28 Broad Street, Wokingham, England
Dissolved Corporate (10 parents)
Officer
2007-11-01 ~ 2017-04-03
IIF 35 - Director → ME
11
8 Aldercombe Lane, Caterham, Surrey
Dissolved Corporate (5 parents)
Officer
2005-12-22 ~ dissolved
IIF 20 - Director → ME
12
Little Orchard, 8 Aldercombe Lane, Caterham, Surrey
Dissolved Corporate (5 parents)
Officer
2006-04-06 ~ dissolved
IIF 22 - Director → ME
13
EAGLE INTERNATIONAL TRADING LIMITED
03870877Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-01 during the appointment or period of control
Dissolved on 2010-11-10 during the appointment or period of control
In Time Financial Recovery, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
1999-11-03 ~ dissolved
IIF 14 - Director → ME
14
EMERCHANTPAY INTERNATIONAL LIMITED - now
INTERCONSULT INTERNATIONAL LIMITED
- 2014-06-03
04278498 29 Howard Street, North Shields, Tyne And Wear
Active Corporate (19 parents)
Officer
2001-08-29 ~ 2004-09-30
IIF 1 - Director → ME
15
EMERCHANTPAY LIMITED - now
INTERCONSULT EUROPE LIMITED
- 2008-05-08
05153270 29 Howard Street, North Shields, Tyne And Wear
Active Corporate (20 parents)
Officer
2004-06-14 ~ 2005-10-17
IIF 6 - Director → ME
16
8 Aldercombe Lane, Caterham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-10-31 ~ dissolved
IIF 34 - Director → ME
2001-06-25 ~ 2002-06-14
IIF 3 - Director → ME
17
1st Floor 37, Panton Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-01-27 ~ 2007-03-06
IIF 21 - Director → ME
18
8 Aldercombe Lane, Caterham, Surrey
Dissolved Corporate (5 parents)
Officer
2000-08-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
19
FJ MANAGEMENT SERVICES (UK) LIMITED
04056832 8 Aldercombe Lane, Caterham, Surrey, United Kingdom
Dissolved Corporate (5 parents, 15 offsprings)
Officer
2000-08-16 ~ dissolved
IIF 16 - Director → ME
20
3 Limpsfield Road, South Croydon, Surrey
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2006-01-12 ~ dissolved
IIF 13 - Director → ME
21
FRANCIS JORDAN & CO LIMITED
- now 03432197FRANCIS JORDAN SERVICES LIMITED
- 2007-10-31
03432197FRANCIS JORDAN AND CO. LIMITED
- 2007-10-11
03432197 Little Orchard, 8 Aldercombe Lane, Caterham, Surrey
Dissolved Corporate (5 parents, 45 offsprings)
Officer
1997-09-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
22
8 Aldercombe Lane, Caterham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-10-11 ~ dissolved
IIF 9 - LLP Designated Member → ME
23
HALSTON INTERNATIONAL INVESTMENTS AND DEVELOPMENTS LIMITED
03647308 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (11 parents)
Officer
1998-11-10 ~ 1999-11-30
IIF 8 - Director → ME
24
KRONOS INVESTMENT HOLDINGS LIMITED
05559259Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-28 during the appointment or period of control
Dissolved on 2018-09-21 during the appointment or period of control
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2005-09-09 ~ dissolved
IIF 32 - Director → ME
25
8 Aldercombe Lane, Caterham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-01-13 ~ dissolved
IIF 24 - Director → ME
2005-02-28 ~ 2007-01-01
IIF 5 - Director → ME
26
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (9 parents)
Officer
2010-08-31 ~ 2011-08-11
IIF 27 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-30 during the appointment or period of control
Dissolved on 2015-11-24 during the appointment or period of control
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (10 parents)
Officer
2010-08-11 ~ dissolved
IIF 28 - Director → ME
28
TSG INTERNATIONAL LIMITED
- now 04999434TRANSSYSTEM GROUP LIMITED
- 2005-04-14
04999434STAG INTERNATIONAL TRANSPORT LIMITED
- 2004-11-22
04999434 37 Panton Street, London
Dissolved Corporate (6 parents)
Officer
2003-12-18 ~ 2006-12-28
IIF 4 - Director → ME
29
VANGUARD INTERNATIONAL INVESTMENTS LIMITED
04582208 8 Aldercombe Lane, Caterham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-08-19 ~ dissolved
IIF 12 - Director → ME
30
Little Orchard, 8 Aldercombe Lane, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-10 ~ dissolved
IIF 25 - Director → ME
31
3 Limpsfield Road, South Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-30 ~ dissolved
IIF 18 - Director → ME