1
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-04-05 ~ 2009-10-16
IIF 45 - Director → ME
2
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (13 parents)
Officer
2012-09-11 ~ 2015-05-05
IIF 9 - Director → ME
3
FA II LIMITED - now
FALCON ACQUISITIONS II LIMITED
- 2010-03-05
069060573647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2009-08-12 ~ 2009-10-16
IIF 14 - Director → ME
2009-08-12 ~ 2009-10-16
IIF 51 - Secretary → ME
4
FA III LIMITED - now
FALCON ACQUISITIONS III LIMITED
- 2010-03-05
069075023648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2009-08-12 ~ 2009-10-16
IIF 13 - Director → ME
2009-08-12 ~ 2009-10-16
IIF 50 - Secretary → ME
5
FALCON ACQUISITIONS HOLDINGS LIMITED
- now 061762603528TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2008-04-04 ~ 2009-10-16
IIF 49 - Secretary → ME
6
FALCON ACQUISITIONS LIMITED
- now 062383243531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
12 Bugle Street, Southampton, Hampshire
Active Corporate (31 parents, 4 offsprings)
Officer
2007-10-11 ~ 2009-10-16
IIF 1 - Director → ME
7
HAMPSHIRE CHAMBER OF COMMERCE - now
HAMPSHIRE ENTERPRISE LTD - 2015-11-05
SOUTHAMPTON AND FAREHAM CHAMBER OF COMMERCE AND INDUSTRY
- 2011-06-02
00009806SOUTHAMPTON CHAMBER OF COMMERCE & INDUSTRY - 1995-08-22
SOUTHAMPTON CHAMBER OF COMMERCE.(THE) - 1990-10-05
Fareham College, Bishopsfield Road, Fareham, Hampshire, England
Active Corporate (122 parents, 1 offspring)
Officer
2008-07-03 ~ 2009-10-20
IIF 12 - Director → ME
8
8 Folkestone Road, Harnham, Salisbury, Wiltshire
Dissolved Corporate (2 parents)
Officer
2011-03-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
9
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2012-03-29 ~ 2015-05-05
IIF 10 - Director → ME
10
12 Bugle Street, Southampton, Hampshire
Active Corporate (12 parents)
Officer
2008-04-04 ~ 2009-10-16
IIF 2 - Director → ME
2008-04-04 ~ 2009-10-07
IIF 48 - Secretary → ME
11
C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (25 parents)
Officer
2012-02-08 ~ 2015-05-05
IIF 33 - Director → ME
12
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2012-02-08 ~ 2015-05-05
IIF 20 - Director → ME
13
Waverley House Hampshire Road, Granby Industrial Estate, Weymouth, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-08-23 ~ 2019-07-31
IIF 15 - Director → ME
14
Waverley House Hampshire Road, Granby Industrial Estate, Weymouth, England
Active Corporate (22 parents)
Officer
2016-08-23 ~ 2019-07-31
IIF 16 - Director → ME
15
POLISHSCENE LIMITED - 1998-01-13
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (22 parents, 6 offsprings)
Officer
2012-02-08 ~ 2015-05-05
IIF 31 - Director → ME
16
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2012-12-12 ~ 2015-05-05
IIF 8 - Director → ME
17
Gladstone Place, 36 - 38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (19 parents)
Officer
2012-02-08 ~ 2015-05-05
IIF 26 - Director → ME
18
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2012-02-08 ~ 2015-05-05
IIF 30 - Director → ME
19
MALTHURST PETROLEUM LIMITED
- now 00762360PACE PETROLEUM LIMITED
- 2012-04-25
00762360KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27
ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (48 parents, 2 offsprings)
Officer
2012-02-08 ~ 2015-05-05
IIF 35 - Director → ME
20
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (16 parents)
Officer
2012-02-08 ~ 2015-05-05
IIF 37 - Director → ME
21
OAKSTEAD FORECOURTS LIMITED - 1997-11-11
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2012-02-08 ~ 2015-05-05
IIF 24 - Director → ME
22
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (18 parents)
Officer
2012-02-08 ~ 2015-05-05
IIF 32 - Director → ME
23
MALTHURST SOUTHERN LIMITED
- now 03550670GUIDETOPIC LIMITED - 1998-05-14
Vincent House, 4 Grove Lane, Epping, Essex
Dissolved Corporate (10 parents)
Officer
2012-02-08 ~ dissolved
IIF 27 - Director → ME
24
MASTHEAD SERVICES LIMITED
- now 00540534GRAYS TRANSPORT LIMITED - 1995-01-09
VECTIS ROADWAYS LIMITED - 1990-06-04
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2005-08-01 ~ 2009-10-16
IIF 18 - Director → ME
25
MATRIX (HIGHLANDS) LIMITED
- now 02558700TRAVELBASIC LIMITED - 1991-05-09
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (18 parents)
Officer
2012-10-31 ~ 2015-05-05
IIF 6 - Director → ME
26
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (28 parents, 18 offsprings)
Officer
2011-12-01 ~ 2015-05-05
IIF 25 - Director → ME
27
RED FUNNEL (PENSION TRUSTEES) LIMITED
03322292 12 Bugle Street, Southampton, Hampshire
Active Corporate (22 parents)
Officer
2006-03-30 ~ 2009-10-16
IIF 42 - Director → ME
28
RED FUNNEL FERRIES LIMITED
- now 04281782GREENSOURCE LIMITED - 2001-10-10
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (36 parents, 1 offspring)
Officer
2005-08-01 ~ 2009-10-16
IIF 40 - Director → ME
29
RED FUNNEL FINANCE LIMITED
- now 04128303INDIGOROCKET PUBLIC LIMITED COMPANY - 2001-10-17
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2005-08-01 ~ 2009-10-16
IIF 17 - Director → ME
30
RED FUNNEL GROUP (HOLDINGS) LIMITED
05115188 12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (20 parents, 5 offsprings)
Officer
2005-08-01 ~ 2009-10-16
IIF 44 - Director → ME
31
LINKSGOOD LIMITED - 2000-11-24
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2005-08-01 ~ 2009-10-16
IIF 41 - Director → ME
32
12 Bugle Street, Southampton, Hants
Dissolved Corporate (9 parents)
Officer
2005-08-01 ~ 2009-10-16
IIF 46 - Director → ME
33
RED FUNNEL WORLDWIDE HOLIDAYS LIMITED
06217860 12 Bugle Street, Southampton
Dissolved Corporate (5 parents)
Officer
2007-04-18 ~ 2009-10-16
IIF 4 - Director → ME
34
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2012-02-08 ~ 2015-05-05
IIF 28 - Director → ME
35
REFINED ESTATES TRADING LIMITED
06379764 Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (15 parents)
Officer
2012-02-08 ~ 2015-05-05
IIF 38 - Director → ME
36
MEGATEAM LIMITED - 2004-09-07
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (31 parents, 5 offsprings)
Officer
2012-02-08 ~ 2015-05-05
IIF 34 - Director → ME
37
MALTHURST PETROLEUM LIMITED - 2003-12-31
GILLINGHAM SERVICE STATION LIMITED - 2000-06-21
HEARTS SERVICES LIMITED - 1998-10-22
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (27 parents)
Officer
2012-02-08 ~ 2015-05-05
IIF 23 - Director → ME
38
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (22 parents)
Officer
2012-02-08 ~ 2015-05-05
IIF 22 - Director → ME
39
REFINED PETROLEUM TRADING LIMITED
06379865 Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (14 parents)
Officer
2012-02-08 ~ 2015-05-05
IIF 36 - Director → ME
40
REFUEL-THE FOOD STATION LIMITED
06204157 12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-04-05 ~ 2009-10-16
IIF 43 - Director → ME
41
RETRO PROPERTIES (2) LIMITED
- now 05127069MISLEX (438) LIMITED - 2005-03-03
Vincent House, 4 Grove Lane, Epping, Essex
Dissolved Corporate (13 parents)
Officer
2012-02-08 ~ dissolved
IIF 21 - Director → ME
42
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (24 parents)
Officer
2012-02-08 ~ 2015-05-05
IIF 29 - Director → ME
43
RFD (IW) LIMITED - now
RED FUNNEL DISTRIBUTION LIMITED
- 2011-06-23
00152165VECTIS TRANSPORT LIMITED
- 2006-02-07
00152165VECTIS SHIPPING COMPANY LIMITED - 1976-12-31
Steve Porter Transport, Dallimore Huse Somerton Industrial Park, Newport Road, Cowes, Isle Of Wight, Uk
Dissolved Corporate (20 parents)
Officer
2005-08-01 ~ 2009-10-16
IIF 19 - Director → ME
44
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (15 parents)
Officer
2012-12-05 ~ 2015-05-05
IIF 7 - Director → ME
45
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED
- now 00002404SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
12 Bugle Street, Southampton, Hampshire
Active Corporate (48 parents, 5 offsprings)
Officer
2005-08-01 ~ 2009-10-16
IIF 39 - Director → ME
46
12 Bugle Street, Southampton
Active Corporate (11 parents)
Officer
2006-05-24 ~ 2009-10-16
IIF 5 - Director → ME
47
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2008-10-23 ~ 2009-10-16
IIF 11 - Director → ME