1
37 Ray Mill Road East, Maidenhead, England
Active Corporate (3 parents)
Equity (Company account)
-40,487 GBP2024-07-31
Officer
2021-09-01 ~ 2025-08-09
IIF 18 - Director → ME
2021-07-31 ~ now
IIF 7 - Secretary → ME
2
CEVA LOGISTICS FORWARDING UK LIMITED - now
GEFCO FORWARDING UK LTD. - 2024-06-03
IJS GLOBAL UK LTD. - 2016-06-27
IJS GLOBAL (UK) LIMITED - 2015-06-19
LUPPRIAN'S CARGO EXPRESS LIMITED
- 2007-01-17
02786267 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (20 parents)
Officer
2002-04-01 ~ 2007-01-02
IIF 11 - Director → ME
3
D - MEDIA COMMUNICATION LIMITED
07533878 Threefield House, Threefield Lane, Southampton
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2014-06-01 ~ 2015-01-23
IIF 19 - Director → ME
4
IJS GLOBAL (HEADQUARTERS) LIMITED
- now 02645867IJS GLOBAL (EMEA) LIMITED
- 2012-08-07
02645867GLOBAL FORWARDING (WEST) LIMITED
- 2010-06-11
02645867 Unit 1 Mereside Park, Shield Road, Ashford, Middlesex
Dissolved Corporate (10 parents)
Officer
2008-03-03 ~ 2014-05-31
IIF 10 - Secretary → ME
5
Unit 1 Mereside Park, Shield Road, Ashford, Middlesex
Active Corporate (9 parents)
Officer
2004-11-23 ~ 2007-01-02
IIF 14 - Director → ME
6
RHENUS HIGH TECH LIMITED - now
RHENUS LUPPRIANS LIMITED - 2020-06-15
LUPPRIAN'S COMPUTER EXPRESS LIMITED
- 2015-01-05
02469124DAYNOW LIMITED - 1990-03-06
Keiler House, Challenge Road, Ashford, Middlesex
Active Corporate (13 parents)
Equity (Company account)
3,960,424 GBP2024-12-31
Officer
2002-02-18 ~ 2007-01-02
IIF 13 - Director → ME
7
RHENUS LUPPRIANS LIMITED - now
RHENUS HIGH TECH UK LIMITED - 2020-06-15
Rhenus Logistics Liverpool Road, Eccles, Manchester, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2004-11-23 ~ 2007-01-29
IIF 12 - Director → ME
2004-11-23 ~ 2007-01-29
IIF 9 - Secretary → ME
8
37 Ray Mill Road East, Maidenhead, Berkshire, England
Active Corporate (1 parent)
Equity (Company account)
9,245 GBP2024-03-31
Officer
2015-04-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
9
SMART OVERSEAS PROPERTY HOLDINGS LIMITED - 2009-07-25
7th Floor 1 Lyric Square, Hammersmith, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2021-12-30 ~ now
IIF 15 - Director → ME
2021-06-30 ~ now
IIF 4 - Secretary → ME
10
SMART CURRENCY EXCHANGE LIMITED
05282305 7th Floor 1 Lyric Square, Hammersmith, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2021-08-02 ~ now
IIF 6 - Secretary → ME
11
7th Floor 1 Lyric Square, Hammersmith, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-09-30 ~ now
IIF 3 - Secretary → ME
12
7th Floor 1 Lyric Square, Hammersmith, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-08-02 ~ now
IIF 2 - Secretary → ME
13
7th Floor 1 Lyric Square, Hammersmith, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-08-02 ~ now
IIF 5 - Secretary → ME
14
THE OVERSEAS GUIDES COMPANY LIMITED
- now 05586029THE OVERSEAS GUIDES LIMITED - 2008-09-29
SMART OVERSEAS PROPERTY LIMITED - 2007-11-21
THE OVERSEAS GUIDES COMPANY LIMITED - 2007-10-18
7th Floor 1 Lyric Square, Hammersmith, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-08-02 ~ now
IIF 1 - Secretary → ME
15
WATERSIDE (MAIDENHEAD) RESIDENTS LIMITED
03025011 37 Ray Mill Road East, Maidenhead, England
Active Corporate (14 parents)
Equity (Company account)
60 GBP2024-02-29
Officer
2007-08-12 ~ now
IIF 16 - Director → ME
2017-04-01 ~ now
IIF 8 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 21 - Has significant influence or control → OE