1
DP8 LTD - now
UK-EU TRANSPORT SPECIALISTS LTD
- 2022-08-16
13714345 9 Station Parade Uxbridge Road, London, England
Active Corporate (2 parents)
Officer
2021-11-01 ~ 2022-08-10
IIF 7 - Director → ME
Person with significant control
2021-11-01 ~ 2022-08-10
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
International House, 776-778 Barking Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-14 ~ 2022-05-26
IIF 9 - Director → ME
Person with significant control
2022-03-14 ~ 2022-05-26
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
International House, 24 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-02 ~ 2021-07-15
IIF 5 - Director → ME
Person with significant control
2021-06-02 ~ 2021-07-15
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
International House, 24 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-08 ~ 2020-01-27
IIF 8 - Director → ME
Person with significant control
2019-08-08 ~ 2020-01-27
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
International House, 124 Cromwell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-18 ~ 2017-01-12
IIF 10 - Director → ME
Person with significant control
2016-08-18 ~ 2017-01-12
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-15 ~ 2016-06-27
IIF 11 - Director → ME
7
4385, 12699127: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-06-26 ~ 2020-09-22
IIF 6 - Director → ME
Person with significant control
2020-06-26 ~ 2020-09-22
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
JL TRANSPORT & LOGISTICS EXPERTS LTD
11810930 124 Pevensey Road, Eastbourne, England
Dissolved Corporate (3 parents)
Officer
2019-02-06 ~ 2019-06-10
IIF 2 - Director → ME
Person with significant control
2019-02-06 ~ 2019-06-10
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
International House, 45-55 Commercial Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-14 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-14 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
10
NOW MOBILE LTD - now
LEWIS & BROWN SOLUTIONS LTD
- 2018-04-27
10881642 4385, 10881642: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2017-07-25 ~ 2018-04-19
IIF 13 - Director → ME
Person with significant control
2017-07-25 ~ 2018-04-19
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
International House, 142 Cromwell Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-08 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
TAYLOR & BROWN DELIVERY EXPERTS LTD
10683829 Kemp House, 152-160 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-22 ~ 2017-06-14
IIF 14 - Director → ME
Person with significant control
2017-03-22 ~ 2017-06-14
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
13
THINK BEYOND SOFTWARE LTD
- now 12649615 International House, 36-38 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-17 ~ 2024-07-19
IIF 3 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
UK-EU TRANSPORT & LOGISTICS LTD
13008163 4385, 13008163: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ 2021-01-28
IIF 4 - Director → ME
Person with significant control
2020-11-10 ~ 2021-01-28
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
VOGEL INDUSTRIAL SOLVENTS LTD - now
MILLION MILES EXPRESS LTD
- 2019-01-18
11390372 International House, 24 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ 2019-01-16
IIF 12 - Director → ME
Person with significant control
2018-05-31 ~ 2019-01-16
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE