1
83 Church Lane, Copthorne, Crawley, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2015-12-11 ~ 2016-02-29
IIF 11 - Secretary → ME
2
CLARET BUSINESS CONSULTANCY LTD
14272826 38 Barton Court Avenue, Barton On Sea, New Milton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
13,531 GBP2024-03-31
Officer
2022-08-03 ~ now
IIF 32 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CLARET BUSINESS SERVICES LIMITED
10446486 C/o Begbies Traynor (central) Llp 26, Stroudley Road, Brighton, East Sussex
Liquidation Corporate (2 parents)
Equity (Company account)
108,455 GBP2018-03-31
Officer
2016-10-26 ~ now
IIF 30 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
4
CLARET BUSINESS SOLUTIONS LIMITED
11912287 38 Barton Court Avenue, Barton On Sea, New Milton, England
Active Corporate (2 parents)
Equity (Company account)
18,077 GBP2024-03-31
Officer
2019-03-28 ~ now
IIF 29 - Director → ME
2019-03-28 ~ now
IIF 13 - Secretary → ME
Person with significant control
2019-03-28 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
5
38 Barton Court Avenue, Barton On Sea, New Milton, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,667 GBP2018-03-31
Officer
2017-01-17 ~ dissolved
IIF 34 - Director → ME
2000-03-28 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-06-14 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
6
Unit A3, Windsor Place, Faraday Road, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ dissolved
IIF 26 - Director → ME
2013-03-14 ~ dissolved
IIF 12 - Secretary → ME
7
GLOBAL LOGISTICS ALLIANCE (UK) LIMITED
08442803 Unit A3 Windsor Place, Faraday Road, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2013-03-13 ~ dissolved
IIF 5 - Secretary → ME
8
Unit A3 Windsor Place, Faraday Road, Crawley, West Susex
Dissolved Corporate (2 parents)
Officer
2013-03-13 ~ dissolved
IIF 4 - Secretary → ME
9
Oak Tree Cottage Rusper Road, Ifield, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
2013-08-29 ~ dissolved
IIF 25 - Director → ME
2003-01-10 ~ 2007-01-15
IIF 21 - Director → ME
2003-01-10 ~ 2007-01-15
IIF 17 - Secretary → ME
10
GOLDWELL PROFESSIONAL HAIRCARE LIMITED
04804233 130 Shaftesbury Avenue, London
Dissolved Corporate (6 parents)
Officer
2003-06-30 ~ 2007-07-25
IIF 22 - Director → ME
2003-06-30 ~ 2007-07-25
IIF 19 - Secretary → ME
11
EXPANSE INVESTMENTS LIMITED - 2000-10-09
Unit A3 Windsor Place, Faraday Road, Crawley, West Sussex, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,097 GBP2024-03-31
Officer
2016-10-01 ~ 2025-05-08
IIF 39 - Director → ME
12
INTERNATIONAL FREIGHT CONSULTANCY LIMITED
04998695 C/o Begbies Traynor (central) Llp, Stroudley Road, Brighton, East Sussex
Liquidation Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
619,599 GBP2021-04-01 ~ 2022-03-31
Officer
2013-07-31 ~ 2024-02-16
IIF 37 - Director → ME
2016-10-05 ~ 2024-02-16
IIF 2 - Secretary → ME
13
130 Shaftesbury Avenue, London
Dissolved Corporate (6 parents)
Officer
2003-06-30 ~ 2007-01-12
IIF 23 - Director → ME
2003-06-30 ~ 2007-01-12
IIF 18 - Secretary → ME
14
3432ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-07-01
05402967 06238341, 05378064, 05622600, 05773158, 05312719, 04193107, 05475210, 03712214, 05702754, 03039100, 10011413, 06527742, 05803556, 04768827, 07246719, 06039570, 05059322, 05124555, 05203862, 02904391Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2005-07-01 ~ 2006-08-31
IIF 14 - Secretary → ME
15
KINGSCOTE FREIGHT SERVICES LIMITED - 2009-03-31
SKYLINE FREIGHT LIMITED - 1993-03-02
Unit A3 Windsor Place, Faraday Road, Crawley, West Sussex
Active Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
1,274,025 GBP2023-04-01 ~ 2024-03-31
Officer
2011-12-22 ~ 2025-05-08
IIF 38 - Director → ME
2010-08-01 ~ 2025-04-10
IIF 6 - Secretary → ME
16
MILARE LIMITED - 1977-12-31
130 Shaftesbury Avenue, London
Dissolved Corporate (17 parents)
Officer
2002-02-28 ~ 2006-08-31
IIF 24 - Director → ME
2002-03-04 ~ 2006-08-31
IIF 16 - Secretary → ME
17
6 Agar Street, London, England
Active Corporate (24 parents)
Officer
1995-04-01 ~ 2006-08-31
IIF 28 - Director → ME
1993-12-03 ~ 2006-08-31
IIF 10 - Secretary → ME
18
OAKTREE BUSINESS SERVICES LIMITED
- now 04437385INTERACTIVE GONSULTING GROUP LIMITED
- 2002-09-10
04437385 38 Barton Court Avenue, Barton On Sea, New Milton, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-01-17 ~ dissolved
IIF 35 - Director → ME
2002-09-06 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 43 - Has significant influence or control → OE
19
ROJAY WORLD FREIGHT LIMITED
- now 01571666ROJAY LIMITED - 1988-07-27
TRELLIS LIMITED - 1981-12-31
Unit 3 Eastern Road, Aldershot, Hants
Dissolved Corporate (13 parents)
Equity (Company account)
10,471 GBP2024-03-31
Officer
2011-12-22 ~ dissolved
IIF 36 - Director → ME
20
STRATEGIC GLOBAL PARTNERSHIP LIMITED
09327962 Unit A3 Windsor Place, Faraday Road, Crawley, West Sussex
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-11-26 ~ 2025-05-08
IIF 8 - Secretary → ME
21
Unit A3 Windsor Place, Faraday Road, Crawley, West Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-18,320 GBP2024-03-31
Officer
2015-07-31 ~ 2025-05-08
IIF 31 - Director → ME
2015-07-31 ~ 2025-05-08
IIF 9 - Secretary → ME
22
WORLD TRANSHIPMENT SERVICES LIMITED
- now 02153647CORNERASTUTE LIMITED - 1987-10-13
Unit A3 Windsor Place, Faraday Road, Crawley, England
Active Corporate (5 parents)
Equity (Company account)
13,871 GBP2024-03-31
Officer
2013-08-22 ~ 2025-05-08
IIF 33 - Director → ME
2015-09-09 ~ 2025-05-08
IIF 3 - Secretary → ME
23
Border Oak Shipley Bridge Lane, Copthorne, Crawley, England
Active Corporate (4 parents)
Equity (Company account)
-39,695 GBP2024-03-31
Officer
2016-08-17 ~ 2025-05-08
IIF 1 - Secretary → ME
24
Unit A3, Windsor Place, Faraday Road, Crawley, West Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
999 GBP2021-03-31
Officer
2014-01-29 ~ dissolved
IIF 40 - Director → ME
2014-01-29 ~ dissolved
IIF 7 - Secretary → ME
25
HEATFIT LIMITED - 2001-04-30
Unit 3 Eastern Road, Aldershot, Hampshire
Dissolved Corporate (10 parents)
Officer
2011-12-22 ~ dissolved
IIF 27 - Director → ME