1
8 Birch Grove, London, England
Dissolved Corporate (1 parent)
Officer
2010-10-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
1 Travellers Way, Hounslow, England
Active Corporate (3 parents)
Officer
2018-06-28 ~ 2020-04-29
IIF 16 - Secretary → ME
3
Unit 1/2 Ashford Business Complex, 158-166 Feltham Road, Ashford, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2007-05-14 ~ 2013-02-28
IIF 21 - Secretary → ME
4
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (6 parents)
Officer
2011-07-07 ~ dissolved
IIF 17 - Secretary → ME
5
4 Boundary Way, Poringland, Norwich, England
Active Corporate (2 parents)
Officer
2014-07-16 ~ now
IIF 18 - Secretary → ME
6
Unit 1 Ashford Business Complex, 158-166 Feltham Road, Ashford, Middlesex
Active Corporate (4 parents)
Officer
2009-09-04 ~ 2012-05-31
IIF 11 - Secretary → ME
7
P K CONFECTIONERIES & TRADING LIMITED - 2000-08-15
Unit 1/2 Ashford Business Complex, 158-166 Feltham Road, Ashford, Middlesex, England
Active Corporate (7 parents)
Officer
2002-02-01 ~ 2012-05-31
IIF 19 - Secretary → ME
8
Unit 4-5 Ashford Business Complex, 158-166 Feltham Road, Ashford
Active Corporate (2 parents)
Officer
2012-04-26 ~ now
IIF 7 - Director → ME
2012-04-26 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
ROYALBLUE EXECUTIVE SERVICES LTD
- now 05210103REGAL BLUE EXECUTIVE SERVICES LTD - 2004-09-28
Unit 4-5 Ashford Business Complex, 158-166 Feltham Road, Ashford, Middlesex
Active Corporate (7 parents)
Officer
2011-03-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
ROYALBLUE INFLIGHT CATERING LTD
11751379 Unit 4-5 Ashford Business Complex, Feltham Road, Ashford, Middlesex, England
Active Corporate (3 parents)
Officer
2019-01-07 ~ now
IIF 9 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
ROYALBLUE INFLIGHT SERVICES LTD
- now 09392591ROYALBLUE LOGISTICS LTD
- 2025-09-05
09392591 Unit 4-5 Ashford Business Complex, 158-166 Feltham Road, Ashford, Middlesex, England
Active Corporate (4 parents)
Officer
2015-01-16 ~ now
IIF 6 - Director → ME
2015-01-16 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
Unit 1 Ashford Business Complex, 158-166 Feltham Road, Ashford, England
Dissolved Corporate (4 parents)
Officer
2010-12-06 ~ dissolved
IIF 20 - Secretary → ME
13
55 Staines Road West, Sunbury-on-thames, England
Active Corporate (2 parents)
Officer
2010-04-27 ~ 2013-04-28
IIF 15 - Secretary → ME
14
Oxlease End 2 Grange Farm Cottages, Herriard, Basingstoke, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2007-01-19 ~ 2024-01-01
IIF 12 - Secretary → ME