1
361 Stockley Close, West Drayton, Middlesex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-07-29 ~ 2004-10-21
IIF 14 - Director → ME
2002-07-29 ~ 2004-10-21
IIF 22 - Secretary → ME
2
9 St. Georges Yard, Farnham, England
Active Corporate (5 parents)
Officer
2016-02-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
9 St. Georges Yard, Farnham, Surrey, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
Gainsborough House, 59-60 Thames Street, Windsor, Berkshire, United Kingdom
Active Corporate (6 parents)
Officer
2007-05-11 ~ 2018-08-21
IIF 16 - Director → ME
2007-05-11 ~ 2008-01-21
IIF 23 - Secretary → ME
5
MNX GLOBAL LOGISTICS LIMITED - now
MIDNITE EXPRESS INTERNATIONAL COURIERS LIMITED
- 2020-12-08
01822097 2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
Active Corporate (31 parents)
Officer
2002-03-18 ~ 2004-10-21
IIF 12 - Director → ME
6
Unit 4 40 Willow Lane Industrial Park, Mitcham, England
Dissolved Corporate (3 parents)
Officer
2015-08-07 ~ 2017-09-20
IIF 21 - Director → ME
7
The Folly, Wicken, Milton Keynes, England
Active Corporate (5 parents)
Officer
2018-09-18 ~ 2019-03-31
IIF 11 - Director → ME
8
PLAYJAM LTD - now
STATIC 2358 LIMITED
- 2010-06-23
03364451 Aberdeen House, South Road, Haywards Heath, England
Active Corporate (22 parents)
Officer
1998-08-27 ~ 2001-07-02
IIF 13 - Director → ME
9
STATIC 2358 HOLDINGS LIMITED
- now 03982630 Block D Morelands, 5-23 Old Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-05-16 ~ 2001-07-02
IIF 17 - Director → ME
10
Birch House, Fairfield Avenue, Staines-upon-thames, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2011-07-22 ~ dissolved
IIF 19 - Director → ME
11
GO EXTRA INTERNATIONAL LIMITED
- 2008-12-01
06085331 9 St. Georges Yard, Farnham, Surrey, England
Active Corporate (10 parents)
Officer
2007-02-06 ~ now
IIF 10 - Director → ME
12
9 St. Georges Yard, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
2015-05-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Has significant influence or control → OE
2018-08-21 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Gainsborough House, 59-60 Thames Street, Windsor, Berkshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2007-05-11 ~ 2018-08-21
IIF 15 - Director → ME
Person with significant control
2016-12-02 ~ 2023-02-23
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
9 St George's Yard, Farnham, Surrey, England
Active Corporate (3 parents)
Officer
2021-12-31 ~ now
IIF 8 - Director → ME
Person with significant control
2021-12-31 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
FAST TRACK (MEET & ASSIST) LIMITED
- 2010-10-18
07277860 Legacy Centre Suite 214, Legacy Centre, Hanworth Trading Estate, Feltham, Middlesex
Dissolved Corporate (6 parents)
Officer
2010-06-08 ~ 2012-04-27
IIF 18 - Director → ME