1
Unit 7 Transit Works Power Station Road, Minster On Sea, Sheerness, Kent
Dissolved Corporate (2 parents)
Officer
2008-01-11 ~ 2008-12-31
IIF 3 - Secretary → ME
2
COUNTRYWIDE TRAVEL SERVICES LIMITED
- now 04313062COIUNTRYWIDE TRAVEL SERVICES LIMITED
- 2008-02-27
04313062 Abbey Works, Whiteway Road, Queenborough, Kent
Dissolved Corporate (9 parents)
Officer
2007-07-06 ~ 2008-12-31
IIF 1 - Secretary → ME
2009-01-01 ~ 2009-01-25
IIF 5 - Secretary → ME
3
21 Hastings House, White City Estate, London
Dissolved Corporate (5 parents)
Officer
2015-07-01 ~ 2015-09-18
IIF 41 - Director → ME
2015-11-11 ~ dissolved
IIF 22 - Director → ME
2015-02-10 ~ 2015-09-18
IIF 9 - Secretary → ME
4
Flat 21, Hastings House, White City Estate, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-11-14 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
5
21 Hastings House White City Estate, London, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-10-31 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
6
21 Hastings House White City Estate, London, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2016-12-02 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
7
DRAGON FINANCIAL & WARRANTY SERVICES LIMITED
09020357 21 Hastings House White City Estate, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 31 - Director → ME
8
DRAGON RESOURCES INTERNATIONAL LIMITED
- now 02660616NOUGHTS MEAN NOTHING LIMITED
- 1994-05-13
02660616 21 Hastings House, White City Estate, London
Dissolved Corporate (10 parents)
Officer
2012-01-01 ~ dissolved
IIF 28 - Director → ME
1991-11-06 ~ 2004-10-11
IIF 46 - Director → ME
2009-12-01 ~ 2010-01-01
IIF 11 - Secretary → ME
2008-01-01 ~ 2008-10-01
IIF 7 - Secretary → ME
1992-03-10 ~ 1994-04-02
IIF 20 - Secretary → ME
9
21 Hastings House, White City Estate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-21 ~ dissolved
IIF 36 - Director → ME
10
21 Hastings House, White City Estate, London
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2011-10-22 ~ dissolved
IIF 21 - Director → ME
2011-04-05 ~ 2011-10-22
IIF 13 - Secretary → ME
11
RDEMS SERVICES LIMITED
- 2019-01-10
10867244ICON MERCHANTS LIMITED
- 2017-09-23
10867244 Flat 21 Hastings House, White City Estate, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-10 ~ dissolved
IIF 39 - Director → ME
2017-07-14 ~ 2017-09-11
IIF 15 - Secretary → ME
Person with significant control
2017-09-10 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
12
KENT TRANSPORT & LOGISTICS LIMITED - now
DRAGON TRANSPORT & LOGISTICS LIMITED
- 2012-05-11
07781610 30 London Road, Northfleet, Gravesend, Kent, England
Dissolved Corporate (4 parents)
Officer
2011-11-01 ~ 2012-02-20
IIF 37 - Director → ME
2011-09-21 ~ 2012-05-01
IIF 18 - Secretary → ME
13
Flat 23 Wolfe House, White City Estate, London, England
Dissolved Corporate (3 parents)
Officer
2021-05-12 ~ 2022-07-01
IIF 17 - Secretary → ME
14
107 Norwood Avenue, Romford, England
Dissolved Corporate (4 parents)
Officer
2018-03-10 ~ 2018-03-20
IIF 24 - Director → ME
2019-10-12 ~ 2021-05-12
IIF 12 - Secretary → ME
15
21 Hastings House White City Estate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-20 ~ dissolved
IIF 43 - Director → ME
2015-07-20 ~ dissolved
IIF 14 - Secretary → ME
16
LONGTAIL CONSULTANCY SERVICES LIMITED
- now 13182341LONGTAIL INVESTMENTS LIMITED
- 2021-12-06
13182341 Flat 21, Hastings House, White City Estate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-02-05 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
17
21 Hastings House, White City Estate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-22 ~ 2012-02-01
IIF 19 - Secretary → ME
18
21 Hastings House, White City Estate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-10 ~ dissolved
IIF 23 - Director → ME
19
21 Hastings House White City Estate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-06-12 ~ dissolved
IIF 52 - Has significant influence or control → OE
20
21 Hastings House, White City Estate, London, United Kingdom
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2009-08-22 ~ dissolved
IIF 8 - Secretary → ME
21
RDEMS UK ENTERPRISES LIMITED
- now 11267737RDEMS UK GROUP LIMITED
- 2019-01-10
11267737 21 Hastings House White City Estate, London, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2018-03-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
22
RDEMS USED VEHICLES LIMITED
- now 10510321USED VEHICLES (RENTALS) LIMITED
- 2018-07-19
10510321CHECK REFS LIMITED
- 2017-07-14
10510321 21 Hastings House White City Estate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-05 ~ 2018-01-25
IIF 35 - Director → ME
2018-04-24 ~ dissolved
IIF 25 - Director → ME
23
Flat 21 Hastings House, White City Estate, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-25 ~ dissolved
IIF 47 - Secretary → ME
24
21 Hastings House, White City Estate, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-04-14 ~ 2010-01-01
IIF 6 - Secretary → ME
25
21 Hastings House, White City Estate, London, England
Dissolved Corporate (6 parents)
Officer
2008-01-29 ~ 2008-11-01
IIF 2 - Secretary → ME
26
TOUCH OF COLOUR (SOUTH-EAST) LIMITED
13615159 Flat 21 Hastings House, White City Estate, London, England
Dissolved Corporate (3 parents)
Officer
2021-10-01 ~ 2021-10-23
IIF 26 - Director → ME
2021-09-19 ~ 2021-10-23
IIF 16 - Secretary → ME
27
USED CARS (ADMINISTRATION) LIMITED
- now 08934581USED CARS (2014) LTD
- 2014-03-19
08934581 21 Hastings House White City Estate, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-12 ~ dissolved
IIF 44 - Director → ME
28
USED CARS (SALES & SERVICING) LIMITED
08967617 21 Hastings House, White City Estate, London
Dissolved Corporate (4 parents)
Officer
2018-03-18 ~ dissolved
IIF 30 - Director → ME
2014-03-31 ~ 2015-06-01
IIF 40 - Director → ME
2018-03-17 ~ dissolved
IIF 29 - Director → ME
2015-07-01 ~ 2018-01-26
IIF 42 - Director → ME
2015-06-01 ~ 2018-01-03
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
29
37 Winstanley Road, Sheerness, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-09-17 ~ 2009-04-01
IIF 4 - Secretary → ME