1
BLENHEIM RESIDENTS MANAGEMENT LIMITED
02903251 C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
Active Corporate (22 parents)
Officer
1997-09-08 ~ 2003-04-14
IIF 22 - Director → ME
2
BONDED SERVICES ACQUISITION LTD
07617038 C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (18 parents, 2 offsprings)
Officer
2014-01-29 ~ 2017-09-30
IIF 18 - Secretary → ME
3
BONDED SERVICES GROUP LIMITED
- now 05163852BONDED SERVICES UK HOLDINGS LIMITED - 2004-09-03
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (23 parents, 8 offsprings)
Officer
2014-01-29 ~ 2017-09-30
IIF 17 - Secretary → ME
4
BONDED SERVICES INTERNATIONAL LIMITED
- now 01945239PHOTOBITION BONDED SERVICES INTERNATIONAL LIMITED - 2004-08-11
BONDED SERVICES INTERNATIONAL LIMITED - 2000-02-02
FINEBRITE LIMITED - 1985-11-11
88 Crawford Street, London
Dissolved Corporate (24 parents)
Officer
2014-01-29 ~ 2017-09-30
IIF 5 - Secretary → ME
5
PHOTOBITION BONDED SERVICES LIMITED - 2004-08-11
BONDED SERVICES LIMITED
- 2000-02-02
01504806FILMBOND SERVICES LIMITED
- 1992-03-16
01504806FILMBOND SERVICES (LONDON) LIMITED
- 1988-10-05
01504806GUNBOROUGH LIMITED
- 1980-12-31
01504806 10 Fleet Place, London
Liquidation Corporate (30 parents)
Officer
~ 1998-05-18
IIF 20 - Director → ME
2014-01-29 ~ 2017-09-30
IIF 11 - Secretary → ME
6
Suite A, 1-3 Canfield Place, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2010-11-09 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-05
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
88 Crawford Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-07-13 ~ 2012-05-25
IIF 23 - LLP Designated Member → ME
8
CHAMPAGNE CHARTERS MALLORCA LIMITED
07654992 88 Crawford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-02 ~ dissolved
IIF 26 - Director → ME
9
F.T.S. (FREIGHT FORWARDERS) LIMITED
01207465 Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (33 parents)
Officer
2014-01-29 ~ 2017-09-30
IIF 4 - Secretary → ME
10
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2014-01-29 ~ 2017-09-30
IIF 14 - Secretary → ME
11
F.T.S. (ROAD TRANSPORT) LIMITED
- now 01384918F.T.S. (ROAD HAULAGE) LIMITED - 1979-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2014-01-29 ~ 2017-09-30
IIF 9 - Secretary → ME
12
FILM MEDIA SERVICES LIMITED
- now 01857211WARTAR LIMITED - 1985-07-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-01-29 ~ 2017-09-30
IIF 12 - Secretary → ME
13
FILMBOND VIDEO SERVICES LIMITED
- now 01777886GLAZEPACE LIMITED - 1984-04-30
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2014-01-29 ~ 2017-09-30
IIF 15 - Secretary → ME
14
FLEETFILM AIRFREIGHT LIMITED
- 1985-04-03
01326415A.M. FILM CONSULTANTS LIMITED
- 1980-12-31
01326415CLEVEWOOD FILMS LIMITED
- 1977-12-31
01326415 15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
~ 1992-02-25
IIF 21 - Director → ME
2014-01-29 ~ 2017-09-30
IIF 3 - Secretary → ME
15
FORWARD LOGISTICS (HEATHROW) LIMITED
- 2011-04-28
06864868 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2009-03-31 ~ 2016-01-08
IIF 28 - Director → ME
16
PDS SERVICES LIMITED - 1993-03-05
X-OR LIMITED - 1981-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2014-01-29 ~ 2017-09-30
IIF 16 - Secretary → ME
17
GLOBAL LOGISTICS WORLDWIDE LIMITED
- now 03599730 10 Fleet Place, London
Liquidation Corporate (19 parents, 1 offspring)
Officer
1998-07-20 ~ 2012-08-02
IIF 27 - Director → ME
1998-07-20 ~ 2012-08-02
IIF 19 - Secretary → ME
2014-01-29 ~ 2017-09-30
IIF 1 - Secretary → ME
18
GLOBAL WAREHOUSING SERVICES LIMITED
06857532 88 Crawford Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-22 ~ 2009-07-22
IIF 25 - Director → ME
19
INTERNATIONAL DISTRIBUTION SERVICES LTD
03325061 15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2014-01-29 ~ 2017-09-30
IIF 13 - Secretary → ME
20
CONNECT HAULAGE LIMITED - 1989-12-11
MAYRILL LIMITED - 1988-08-04
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2014-01-29 ~ 2017-09-30
IIF 8 - Secretary → ME
21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2014-01-29 ~ 2017-09-30
IIF 2 - Secretary → ME
22
EMC GROUP PLC - 1991-09-27
ELECTRONIC MACHINE COMPANY P L C - 1990-03-29
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (27 parents, 13 offsprings)
Officer
2014-01-29 ~ 2017-09-30
IIF 10 - Secretary → ME
23
KEELQUEST LIMITED - 1992-05-05
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (25 parents, 13 offsprings)
Officer
2014-01-29 ~ 2017-09-30
IIF 6 - Secretary → ME
24
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2014-01-29 ~ 2017-09-30
IIF 7 - Secretary → ME