1
43 ST. GEORGES DRIVE MANAGEMENT LIMITED
02293039 43 St.georges Drive, London
Active Corporate (18 parents)
Officer
1995-04-04 ~ 1996-05-01
IIF 23 - Director → ME
2
BRUNSWICK SMALL BUSINESS CENTRE LIMITED
- 2002-09-23
01592503BATCO SMALL BUSINESSES LIMITED - 1993-01-01
B.A.T INDUSTRIES SMALL BUSINESSES LIMITED - 1985-07-19
VERNFONT LIMITED - 1981-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (22 parents)
Officer
1997-04-14 ~ 2002-10-31
IIF 34 - Director → ME
3
AVANTA SERVICED OFFICE GROUP LIMITED - now
AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
SERVICED OFFICE GROUP PLC
- 2014-06-11
04031883TECK-IS PLC - 2000-07-27
6th Floor, 2 Kingdom Street, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
2005-01-13 ~ 2005-12-01
IIF 29 - Director → ME
2005-01-13 ~ 2005-12-01
IIF 51 - Secretary → ME
4
BIDVEST FREIGHT UK LIMITED - now
BIDCORP LIMITED - 2016-08-04
JACOBS HOLDINGS PLC
- 2002-01-03
00231534JOHN I. JACOBS P L C
- 1995-05-16
00231534 5th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
1994-09-16 ~ 2002-10-31
IIF 26 - Director → ME
5
BIDVEST OUTSOURCED SERVICES LIMITED - now
BIDCORP OUTSOURCED SERVICES LIMITED - 2017-06-19
JACOBS PROPERTY LIMITED
- 2003-03-17
01997606EXCOVER PUBLIC LIMITED COMPANY - 1986-06-12
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (19 parents, 7 offsprings)
Officer
1997-04-14 ~ 2002-10-31
IIF 39 - Director → ME
6
BIZSPACE LETCHWORTH LIMITED
- now 05096782DAYNECREST LIMITED
- 2004-05-06
05096782 Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (10 parents)
Officer
2004-04-15 ~ 2005-04-20
IIF 49 - Secretary → ME
7
BRENTWOOD TECHNICAL SERVICES LIMITED - now
CAR TRANSPORT LIMITED
- 2009-07-28
02941332GOULDITAR NO. 374 LIMITED - 1994-08-12
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (13 parents)
Officer
1997-04-14 ~ 2002-10-31
IIF 37 - Director → ME
8
C.RO PORTS DARTFORD LIMITED - now
CDMR DARTFORD LIMITED - 2011-12-02
DART LINE LIMITED - 2007-05-04
BIDCORP SHIPPING LIMITED
- 2005-02-09
00462000JACOBS SHIPPING LIMITED
- 2002-05-24
00462000ROPNER PUBLIC LIMITED COMPANY
- 1998-05-29
00462000ROPNER HOLDINGS LIMITED - 1982-03-29
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (40 parents, 1 offspring)
Officer
1997-04-14 ~ 2002-10-31
IIF 28 - Director → ME
9
6 C/o Glenstone Reit Plc, 6 Duke Street, London, England
Active Corporate (24 parents)
Officer
2000-05-08 ~ 2000-05-29
IIF 13 - Director → ME
10
DART 9 LIMITED - now
ROPNER SHIPPING COMPANY,LIMITED(THE)
- 2006-03-21
00156813 130 Shaftesbury Avenue 2nd Floor, London
Active Corporate (28 parents)
Officer
1997-04-18 ~ 2002-10-31
IIF 31 - Director → ME
11
DART LINE TRUSTEES LIMITED - now
DART TERMINALS LIMITED - 2006-10-25
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (21 parents)
Officer
1999-04-20 ~ 2002-10-31
IIF 20 - Director → ME
12
DART SHIPPING LIMITED - now
DART DIRECT LIMITED - 2006-11-10
ONTIME SHIPPING LIMITED
- 2005-06-24
02319248ROPNER (HUDDERSFIELD) LIMITED
- 2000-04-06
02319248TERMPRIDE LIMITED - 1989-02-20
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (25 parents)
Officer
1997-09-02 ~ 2002-10-31
IIF 44 - Director → ME
13
DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED
- now 02368138RAPID 7953 LIMITED - 1989-05-12
130 Shaftesbury Avenue 2nd Floor, London
Dissolved Corporate (33 parents)
Officer
1997-04-14 ~ 2002-10-31
IIF 32 - Director → ME
14
SPEED 7682 LIMITED
- 1999-06-25
03760511 02555781, 03872890, 03748296Warning 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) The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (12 parents)
Officer
1999-06-15 ~ 2002-10-31
IIF 18 - Director → ME
15
ELTON INVESTMENTS LIMITED
- now 00429404HOZELOCK INVESTMENTS LIMITED - 1990-12-12
AIRTECH INVESTMENTS LIMITED - 1989-01-09
AIRTECH LIMITED - 1981-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (14 parents)
Officer
1997-04-14 ~ 2002-10-31
IIF 46 - Director → ME
16
EMBASSY HOMES (NORTHERN) LIMITED
- now 01624218ANDRABURY LIMITED - 1982-09-07
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
Dissolved Corporate (17 parents)
Officer
1997-04-14 ~ 2002-10-31
IIF 41 - Director → ME
17
GRESWOLDE DEVELOPMENTS LIMITED - 1986-07-10
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (19 parents)
Officer
1997-04-14 ~ 2002-10-31
IIF 38 - Director → ME
18
EMBASSY DEVELOPMENTS (EDGBASTON) LIMITED - 1986-07-10
TASKPLACE LIMITED - 1986-06-13
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
1997-04-14 ~ 2002-10-31
IIF 42 - Director → ME
19
FERRY MANAGEMENT SERVICES LIMITED - now
TRAILER LINE SERVICES LIMITED
- 1996-09-27
01730854PHASEGLOBE LIMITED
- 1983-09-26
01730854 380a New Hythe Lane, Larkfield, Aylesford, Kent, England
Dissolved Corporate (11 parents)
Officer
1993-02-22 ~ 1996-04-24
IIF 22 - Director → ME
~ 1996-04-24
IIF 47 - Secretary → ME
20
JACOBS INVESTMENT PROPERTIES LIMITED - now
ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2020-03-13
ROPNER INVESTMENT PROPERTIES LIMITED
- 2006-01-31
02450443 The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (16 parents)
Officer
1997-04-14 ~ 2002-10-31
IIF 45 - Director → ME
21
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
1999-10-29 ~ 2002-10-31
IIF 17 - Director → ME
22
INGLEBY ( 464 ) LIMITED - 1990-04-27
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (15 parents)
Officer
1997-04-14 ~ 2002-10-31
IIF 40 - Director → ME
23
JACOBS AND PARTNERS LIMITED - 1995-11-17
The Quadrangle, 2nd Floor, 180 Wardour Street, London
Dissolved Corporate (23 parents)
Officer
1997-04-14 ~ 2002-10-31
IIF 33 - Director → ME
24
GOULDITAR NO.250 LIMITED
- 1993-04-01
02769229 02399050, 02776434, 02916267Warning 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) 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
1993-01-07 ~ 1997-03-27
IIF 25 - Director → ME
1993-01-07 ~ 1997-03-27
IIF 57 - Secretary → ME
2005-07-12 ~ 2006-04-26
IIF 56 - Secretary → ME
25
KBC CRAWLEY - now
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (21 parents)
Officer
2005-01-20 ~ 2006-04-13
IIF 30 - Director → ME
2005-01-20 ~ 2006-04-13
IIF 59 - Secretary → ME
26
6th Floor, 2 Kingdom Street, London, England
Active Corporate (28 parents, 10 offsprings)
Officer
2005-01-07 ~ 2006-01-11
IIF 27 - Director → ME
27
ONTIME (ESSEX) RESCUE & RECOVERY LIMITED - now
ONTIME (SERVICE GARAGE) RESCUE & RECOVERY LIMITED
- 2009-03-31
03266317 03066623, 02375524, 02844381Warning 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)SERVICE GARAGE RECOVERY & REPAIRS LIMITED
- 2000-08-17
03266317 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (13 parents)
Officer
1999-10-06 ~ 2002-10-31
IIF 3 - Director → ME
28
ONTIME (KENT) RESCUE & RECOVERY LIMITED - now
ONTIME (KENFIELD) RESCUE & RECOVERY LIMITED
- 2009-03-31
02375524 03266317, 03066623, 02617137Warning 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)KENFIELD RECOVERY SOUTHERN LIMITED
- 2000-08-17
02375524TILLBROOK LIMITED - 1991-01-09
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (14 parents)
Officer
1998-08-17 ~ 2002-10-31
IIF 10 - Director → ME
29
ONTIME (NORTH LONDON & HERTS) RESCUE & RECOVERY LIMITED - now
ONTIME (ARCADE) RESCUE & RECOVERY LIMITED
- 2009-03-31
03066623 01105960, 02844381, 03266317Warning 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)ARCADE RESCUE & RECOVERY LIMITED
- 2000-08-17
03066623 03113250, 03113250, 02375524Warning 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)J P HOLDINGS (UK) LIMITED
- 1998-12-31
03066623 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (18 parents)
Officer
1998-08-17 ~ 2002-10-31
IIF 11 - Director → ME
30
ONTIME (SUSSEX) RESCUE & RECOVERY LIMITED - now
ONTIME (GLYDE) RESCUE & RECOVERY LIMITED
- 2009-03-31
01105960 03066623, 02375524, 03266317Warning 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)GLYDE MOTORS LIMITED
- 2000-08-17
01105960 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (11 parents)
Officer
1999-05-21 ~ 2002-10-31
IIF 6 - Director → ME
31
ONTIME (THAMES VALLEY) RESCUE & RECOVERY LIMITED - now
ONTIME (COURTS) RESCUE & RECOVERY LIMITED
- 2009-03-31
02844381 02375524, 01105960, 03066623Warning 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) The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (16 parents)
Officer
1998-04-28 ~ 2002-10-31
IIF 2 - Director → ME
32
ONTIME (WEST LONDON) RESCUE & RECOVERY LIMITED - now
ONTIME (KENFIELD MOTORS) RESCUE & RECOVERY LIMITED
- 2009-03-31
02617137 02375524, 02375524, 03266317Warning 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)KENFIELD MOTORS RECOVERY LIMITED
- 2000-08-17
02617137 03113250, 03113250, 03066623Warning 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) The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (13 parents)
Officer
1998-08-17 ~ 2002-10-31
IIF 5 - Director → ME
33
ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED - now
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (12 parents)
Officer
2000-08-17 ~ 2002-10-31
IIF 15 - Director → ME
34
ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED
- now 01296378SHEERTRUCK INTERNATIONAL LIMITED
- 2002-03-28
01296378SHEERTRUCKS LIMITED - 1988-12-22
DUGVILLE LIMITED - 1978-12-31
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (15 parents)
Officer
1998-06-22 ~ 2002-10-31
IIF 7 - Director → ME
35
ONTIME AUTOMOTIVE LIMITED - now
BIDCORP ONTIME LIMITED
- 2003-03-12
01494731SHEERTRUCKS HOLDINGS LIMITED
- 1998-05-29
01494731TROY INTERNATIONAL HOLDINGS LIMITED - 1987-09-04
SHEERTRUCKS HOLDINGS LIMITED - 1983-02-02
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (19 parents, 15 offsprings)
Officer
1998-02-25 ~ 2002-10-31
IIF 19 - Director → ME
36
ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED - now
ONTIME INTERNATIONAL LOGISTICS LIMITED
- 2006-06-06
02895349HORIZON FREIGHT LIMITED
- 1999-01-22
02895349FERNDON LIMITED - 1994-03-31
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (18 parents)
Officer
1999-01-13 ~ 2002-10-31
IIF 1 - Director → ME
1998-11-23 ~ 1999-01-13
IIF 48 - Secretary → ME
37
ONTIME GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED - now
GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED - 2012-12-12
ARCADE AUTOMOTIVE LIMITED
- 2002-03-28
01581353 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (18 parents)
Officer
1997-11-07 ~ 2002-10-31
IIF 14 - Director → ME
38
ONTIME PARKING SOLUTIONS LIMITED - now
M.L. CAR PARKS LIMITED
- 1999-03-01
00873786 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (15 parents)
Officer
1997-11-28 ~ 2002-10-31
IIF 12 - Director → ME
39
ONTIME RESCUE & RECOVERY LIMITED - now
ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2005-12-02
ONTIME RESCUE & RECOVERY LIMITED
- 2003-09-12
03113250 03066623, 02375524, 01105960Warning 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)ARCADE GROUP LIMITED
- 2000-08-02
03113250 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (23 parents)
Officer
1997-04-14 ~ 2002-10-31
IIF 35 - Director → ME
40
Unit 4 Skyport Heathrow, Armadale Road, Feltham, Middlesex
Active Corporate (19 parents)
Officer
2003-09-24 ~ 2007-01-29
IIF 4 - Director → ME
2003-09-24 ~ 2007-01-29
IIF 52 - Secretary → ME
41
38 Hillcroft, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2017-01-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
42
ROPNER SHIP MANAGEMENT LIMITED
- now 00867803ROPNER SHIPPING SERVICES LIMITED
- 1997-04-29
00867803ROPNER MANAGEMENT LIMITED - 1988-01-12
The Quadrangle, 2nd Floor, 180 Wardour Street, London
Dissolved Corporate (29 parents)
Officer
1997-04-18 ~ 2002-10-31
IIF 9 - Director → ME
43
13 Woodstock Street, London, England
Active Corporate (14 parents)
Officer
~ 1994-09-26
IIF 53 - Secretary → ME
44
MAWLAW 18 LIMITED
- 1991-11-21
02420758 02664092, 02415617, 02778092Warning 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) 13 Woodstock Street, London, England
Active Corporate (15 parents)
Officer
(before 1991-09-07) ~ 1995-06-30
IIF 54 - Secretary → ME
45
TRUST UNION PROPERTIES (NUMBER TWENTY-FOUR) LIMITED
- 1993-09-08
02415812 Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (17 parents)
Officer
1997-04-14 ~ 2002-10-31
IIF 36 - Director → ME
1993-08-10 ~ 1994-03-31
IIF 55 - Secretary → ME
46
SVML LIMITED - now
SALLY VESSEL MANAGEMENT LIMITED
- 1997-09-23
02764276GOULDITAR NO. 244 LIMITED - 1992-12-02
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (32 parents)
Officer
1993-03-15 ~ 1996-04-24
IIF 24 - Director → ME
1993-03-15 ~ 1996-04-24
IIF 58 - Secretary → ME
47
TMS GROUP UK LIMITED - now
SHIELDNOTE LIMITED - 1979-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
1997-04-14 ~ 2002-10-31
IIF 43 - Director → ME
48
TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED - now
TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED
- 1997-07-24
02416036 02415843, 02415818, 02416027Warning 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) 13 Woodstock Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
1994-02-14 ~ 1995-06-30
IIF 60 - Secretary → ME
49
WALSINGHAM INVESTMENTS LIMITED - now
WALSINGHAM INVESTMENTS PLC - 2004-09-10
ASSURED CAPITAL TENANCIES PLC
- 1999-06-29
02338469RANDOLPH ASSURED PROPERTIES PLC. - 1989-01-25
Ratoath House, Hazelwood Close, Storrington, West Sussex
Active Corporate (12 parents, 1 offspring)
Officer
1996-04-04 ~ 1997-07-31
IIF 8 - Director → ME
1996-04-04 ~ 1997-07-31
IIF 50 - Secretary → ME
50
YWELL LIMITED - now
ONTIME AUTOMOTIVE (TECHNICAL SERVICES) LIMITED - 2010-08-26
ABBEYDALE VEHICLE SERVICES LIMITED
- 2005-06-24
02274372RAPID 6375 LIMITED - 1988-09-05
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (12 parents)
Officer
1997-11-07 ~ 2002-10-31
IIF 16 - Director → ME