1
3 Draycott Place, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 1 - Has significant influence or control → OE
2
3 Draycott Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-01-02 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
ACTIVE ENERGY GROUP PLC - now
CINPART PLC - 2010-07-30
BUCKLAND GROUP PLC
- 2007-06-29
03148295BUCKLAND INVESTMENTS PLC
- 2002-08-28
03148295 27/28 Eastcastle Street, London
Active Corporate (29 parents, 8 offsprings)
Officer
1997-09-04 ~ 2007-06-06
IIF 18 - Director → ME
4
30 Watchbell Street, Rye, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-14 ~ 2024-07-21
IIF 12 - Director → ME
Person with significant control
2023-11-14 ~ 2023-11-14
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
Lamb House, West Street, Rye, England
Dissolved Corporate (1 parent)
Officer
2014-05-15 ~ dissolved
IIF 15 - Director → ME
6
JOURNEO PLC - now
21ST CENTURY TECHNOLOGY PLC - 2019-12-02
TG21 PLC - 2009-05-27
TOAD GROUP PLC - 2005-05-19
MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (30 parents, 16 offsprings)
Officer
1998-12-09 ~ 2002-02-15
IIF 19 - Director → ME
7
MASTERMAILER HOLDINGS PLC
- now 04390634MASTERMAILER HOLDINGS LIMITED - 2006-09-27
ETCHCO 1132 LIMITED - 2002-04-05
Unit 13 Fisher And Partners Princes Drive Estate, Coventry Road, Kenilworth, Warwickshire, England
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2008-10-20 ~ 2011-10-05
IIF 20 - Director → ME
8
MASTERMAILER STATIONERY LIMITED
- now 04187229ETCHCO 1090 LIMITED - 2001-06-01
Bloxham Mill, Barford Road, Bloxham, Oxfordshire
Dissolved Corporate (18 parents)
Officer
2008-12-18 ~ 2011-10-05
IIF 21 - Director → ME
9
MOVIANTO UK LIMITED - now
HEALTHCARE LOGISTICS LIMITED
- 2007-09-27
01243938 03410560, 03290933, 03410560Warning 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)PHARMASTOR LIMITED - 1990-01-12
CITY EXPRESS DISTRIBUTION SERVICES LIMITED - 1988-07-14
CITY EXPRESS TRANSPORT LIMITED - 1982-11-29
CITY EXPRESS TRANSPORT LIMITED - 1980-12-31
CITEX DISTRIBUTION SERVICES LIMITED - 1980-12-31
Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
1995-03-24 ~ 1996-09-30
IIF 22 - Director → ME
10
50 Seymour Street, London, England
Active Corporate (7 parents)
Officer
~ 2022-04-04
IIF 16 - Director → ME
~ 2022-04-04
IIF 23 - Secretary → ME
Person with significant control
2016-10-01 ~ 2022-05-19
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
11
ROWAN PLOWDEN DESIGN LIMITED
- now 08831908ROWAN-PLOWDEN & CRANE LIMITED - 2017-01-03
30 Watchbell Street, Rye, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-22 ~ 2023-02-13
IIF 14 - Director → ME
12
30 Watchbell Street, Rye, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-20 ~ 2023-06-19
IIF 11 - Director → ME
Person with significant control
2023-02-20 ~ 2023-03-26
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
3 Draycott Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
WHARTON CORPORATE ADVISERS LIMITED
10966534 3 Draycott Place, London
Active Corporate (1 parent)
Officer
2017-09-15 ~ now
IIF 13 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
3 Draycott Place, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-06 ~ dissolved
IIF 17 - Director → ME