1
5 Ducketts Wharf, South Street, Bishop's Stortford, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2020-10-13 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-10-13 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
3
SPIRIT OF HEALTH (HERTS) LIMITED
13743692 3 Corn Exchange, Market Square, Bishops Stortford, Herts, England
Dissolved Corporate (1 parent)
Officer
2021-11-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-11-15 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
STANSTED AIRPORT CAR RENTAL LTD
08673110 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
TOPAZ DESIGN IN COMMERCE LIMITED
- 2007-03-15
05432687 5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2005-04-22 ~ 2016-10-18
IIF 7 - Director → ME
6
STANSTED AIRPORT FARES LTD
- now 08236986 05432687, 05432687, 05432687Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)STANSTED AIRPORT CARS LTD
- 2013-09-30
08236986 05432687, 05432687, 05432687Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-10-02 ~ dissolved
IIF 4 - Director → ME
7
THE BARN CORPORATION LIMITED
- now 04656751THE YEW TREE INN (MANUDEN) LIMITED
- 2005-02-28
04656751 5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire
Active Corporate (5 parents)
Officer
2003-02-05 ~ now
IIF 3 - Director → ME
2003-02-05 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
THE BEAN HOUSE STANSTED LIMITED
- now 06638956STANSTED AIRPORT CARZ LIMITED
- 2015-02-04
06638956 05432687, 05432687, 08236986Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-07-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE