1
C/o Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (10 parents)
Officer
2002-01-20 ~ 2009-03-20
IIF 9 - Director → ME
2
45 Alan Drive, Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2000-08-10 ~ 2002-03-02
IIF 1 - Director → ME
3
Boston House 69 Boston Manor Road, Brentford, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-09-02 ~ dissolved
IIF 15 - Director → ME
4
13 Queenberry House, Friars Lane, Richmond, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-03 ~ 2017-01-01
IIF 14 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-15 during the appointment or period of control
Dissolved on 2019-12-24 during the appointment or period of control
C/o Marshall Peters Ltd, Heskin Hall Farm Wood Lane Heskin, Preston
Dissolved Corporate (8 parents)
Officer
2016-05-06 ~ 2017-04-05
IIF 12 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 27 - Has significant influence or control → OE
6
LUCKINGS LOGISTICS LIMITED
- now 05891483Insolvency (Case 1) In administration
Administration started on 2015-09-01 during the appointment or period of control
Administration ended on 2017-02-17 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2017-05-19
Commencement of winding up on 2017-06-06
Conclusion of winding up on 2019-07-11
Dissolved on 2019-10-24
LUCKINGS SCREEN SERVICES LIMITED
- 2011-04-14
05891483 Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (10 parents)
Officer
2013-04-01 ~ 2013-08-30
IIF 3 - Director → ME
2006-07-31 ~ 2006-10-20
IIF 11 - Director → ME
2013-09-16 ~ 2017-04-18
IIF 6 - Director → ME
7
M4 LOGISTICS LTD
10459962 05101934, 16593362, 13805171Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-29
C/o Revolution Rti Limited Suite 1 Heritage House, 9b Hoghton Street, Southport, Sefton
Liquidation Corporate (6 parents)
Officer
2023-03-23 ~ 2024-01-09
IIF 13 - Director → ME
8
MANOR STORAGE SOLUTIONS LIMITED
- now 07584501LUCKINGS STORAGE LTD - 2012-11-19
Po Box 3140 Reading, Reading, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-01-27 ~ 2017-04-05
IIF 5 - Director → ME
9
MOVING ENTERTAINMENT FORWARD LIMITED
15697619 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-30 ~ now
IIF 25 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
10
PAG GENERAL TRADING COMPANY LIMITED
10495108 Unit 4 Jardine House Unit 4 Jardine House, 1c Claremont Road, Teddington, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-03-18 ~ now
IIF 24 - Director → ME
11
SAFETY TRIM WORLDWIDE LIMITED - 2009-05-13
3140, Po Box 3140 Po Box 3140, Reading, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-09-01 ~ 2017-04-05
IIF 8 - Director → ME
Person with significant control
2017-02-01 ~ 2017-04-05
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Boston House, 69-75 Boston Manor Road, Brentford, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-02-25 ~ dissolved
IIF 22 - Director → ME
13
Boston House, 69-75 Boston Manor Road, Brentford, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-10-23 ~ dissolved
IIF 16 - Director → ME
14
Boston House, 69-75 Boston Manor Road, Brentford
Dissolved Corporate (2 parents)
Officer
2014-02-25 ~ dissolved
IIF 18 - Director → ME
15
Boston House, 69-75 Boston Manor Road, Brentford
Dissolved Corporate (2 parents)
Officer
2014-02-25 ~ dissolved
IIF 17 - Director → ME
16
Boston House, 69-75 Boston Manor Road, Brentford
Dissolved Corporate (2 parents)
Officer
2014-02-25 ~ dissolved
IIF 21 - Director → ME
17
Boston House, 69-75 Boston Manor Road, Brentford
Dissolved Corporate (2 parents)
Officer
2014-02-25 ~ dissolved
IIF 19 - Director → ME
18
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-06-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-07-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2019-06-06
LUCKINGS LIMITED - 2010-10-22
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-06-28
LUCKINGS PARCEL EXPRESS LIMITED
- 2009-05-13
05498143LUCKINGS EXPRESS PARCELS LIMITED
- 2005-07-07
05498143 New Bridge Street House, 30-34 Nnew Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2013-03-01 ~ 2017-04-18
IIF 2 - Director → ME
2005-07-04 ~ 2007-09-01
IIF 4 - Director → ME
2005-07-04 ~ 2008-06-16
IIF 23 - Secretary → ME
19
STS UK MANUFACTURING LIMITED
- now 05891279Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-16 during the appointment or period of control
Dissolved on 2015-04-27 during the appointment or period of control
SAFETY TRIM UK LIMITED
- 2013-10-23
05891279 60 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (8 parents)
Officer
2012-05-01 ~ dissolved
IIF 7 - Director → ME
2006-07-31 ~ 2006-10-20
IIF 10 - Director → ME
20
Boston House, 69-75 Boston Manor Road, Brentford
Dissolved Corporate (2 parents)
Officer
2014-02-25 ~ dissolved
IIF 20 - Director → ME