1
Fennel’s Lodge, St. Peters Close, High Wycombe, England
Dissolved Corporate (4 parents)
Officer
2020-04-15 ~ 2020-09-14
IIF 22 - Director → ME
Person with significant control
2020-04-15 ~ 2020-09-14
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
Caci House, Spring Villa Road, Edgware, England
Dissolved Corporate (3 parents)
Officer
2021-08-09 ~ 2021-12-14
IIF 19 - Director → ME
Person with significant control
2021-08-09 ~ 2021-12-14
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
Lifford Hall Tunnel Lane, Kings Norton, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2020-09-21 ~ 2020-12-03
IIF 15 - Director → ME
Person with significant control
2020-09-21 ~ 2020-12-03
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
4
FIRST FORM SERVICES LTD - now
LIQUET MANAGEMENT SERVICES LTD - 2020-07-03
111 Watling Gate 297-303 Edgware Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-14 ~ 2020-05-01
IIF 20 - Director → ME
Person with significant control
2020-04-14 ~ 2020-05-01
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
5
Hedgehome Garth, Winston, Darlington, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-10-02 ~ 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
6
64 Drake Street, Rochdale, England
Dissolved Corporate (2 parents)
Officer
2020-03-05 ~ 2020-06-12
IIF 16 - Director → ME
Person with significant control
2020-03-05 ~ 2020-06-12
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
MARTIN MONE TRANSPORT LTD - now
FEIZOR LTD - 2024-12-04
MARTIN MONE TRANSPORT LTD - 2024-08-27
FEIZOR LTD - 2024-06-19
IMRAN AND WHOLESALE LIMITED - 2024-03-26
MARTIN MONE TRANSPORT LIMITED - 2024-03-11
FEIZOR LTD - 2023-08-15
WINGS COURIERS LIMITED - 2022-12-07
KAG HAULAGE LIMITED - 2022-10-06
Lower Park Farm, Lodge Lane, Romford, England
Active Corporate (8 parents)
Officer
2021-08-09 ~ 2022-01-19
IIF 14 - Director → ME
Person with significant control
2021-08-09 ~ 2022-01-19
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
Unit 2&3 Turnoaks Industrial Estate, Burley Close, Chesterfield, England
Active Corporate (4 parents)
Officer
2021-08-09 ~ 2021-12-14
IIF 12 - Director → ME
Person with significant control
2021-08-09 ~ 2021-12-14
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-02-19
Commencement of winding up on 2021-07-05
Conclusion of winding up on 2024-11-19
102 5 Ludgate Hill, Manchester, England
Liquidation Corporate (5 parents)
Officer
2020-03-05 ~ 2020-10-14
IIF 21 - Director → ME
Person with significant control
2020-03-05 ~ 2020-10-14
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-04
Commencement of winding up on 2025-04-16
Office 3 6 Chase Road, Chase Road, London, England
Liquidation Corporate (7 parents)
Officer
2020-09-21 ~ 2021-01-07
IIF 17 - Director → ME
Person with significant control
2020-09-21 ~ 2021-01-07
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
TSG HR MGMT LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-07
Dissolved on 2026-01-15
M R Insolvency, Suite One Peel Mill Commercial Street, Morley
Dissolved Corporate (4 parents)
Officer
2020-03-04 ~ 2020-07-17
IIF 13 - Director → ME
Person with significant control
2020-03-04 ~ 2020-07-17
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