1
C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1997-09-08 ~ 2003-04-14IIF 10 - Director → ME
2
C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (2 parents, 2 offsprings)
Officer
2014-01-29 ~ 2017-09-30IIF 29 - Secretary → ME
3
BONDED SERVICES UK HOLDINGS LIMITED - 2004-09-03
C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (2 parents, 1 offspring)
Officer
2014-01-29 ~ 2017-09-30IIF 28 - Secretary → ME
4
PHOTOBITION BONDED SERVICES INTERNATIONAL LIMITED - 2004-08-11
BONDED SERVICES INTERNATIONAL LIMITED - 2000-02-02
FINEBRITE LIMITED - 1985-11-11
88 Crawford Street, LondonDissolved Corporate (4 parents)
Officer
2014-01-29 ~ 2017-09-30IIF 16 - Secretary → ME
5
PHOTOBITION BONDED SERVICES LIMITED - 2004-08-11
BONDED SERVICES LIMITED - 2000-02-02
FILMBOND SERVICES (LONDON) LIMITED - 1988-10-05
GUNBOROUGH LIMITED - 1980-12-31
FILMBOND SERVICES LIMITED - 1992-03-16
10 Fleet Place, LondonLiquidation Corporate (3 parents)
Officer
~ 1998-05-18IIF 8 - Director → ME
2014-01-29 ~ 2017-09-30IIF 22 - Secretary → ME
6
Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
486,418 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2024-04-05IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
88 Crawford Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2004-07-13 ~ 2012-05-25IIF 6 - LLP Designated Member → ME
8
Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (2 parents)
Officer
2014-01-29 ~ 2017-09-30IIF 15 - Secretary → ME
9
C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)
Officer
2014-01-29 ~ 2017-09-30IIF 25 - Secretary → ME
10
F.T.S. (ROAD HAULAGE) LIMITED - 1979-12-31
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2014-01-29 ~ 2017-09-30IIF 20 - Secretary → ME
11
WARTAR LIMITED - 1985-07-31
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2014-01-29 ~ 2017-09-30IIF 23 - Secretary → ME
12
GLAZEPACE LIMITED - 1984-04-30
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2014-01-29 ~ 2017-09-30IIF 26 - Secretary → ME
13
FLEETFILM AIRFREIGHT LIMITED - 1985-04-03
A.M. FILM CONSULTANTS LIMITED - 1980-12-31
CLEVEWOOD FILMS LIMITED - 1977-12-31
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
~ 1992-02-25IIF 9 - Director → ME
2014-01-29 ~ 2017-09-30IIF 14 - Secretary → ME
14
FORWARD LOGISTICS (HEATHROW) LIMITED - 2011-04-28
GOLDMANOR LIMITED - 2009-05-20
Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (1 parent)
Officer
2009-03-31 ~ 2016-01-08IIF 5 - Director → ME
15
PDS SERVICES LIMITED - 1993-03-05
X-OR LIMITED - 1981-12-31
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2014-01-29 ~ 2017-09-30IIF 27 - Secretary → ME
16
MONOCREST LIMITED - 1998-07-27
10 Fleet Place, LondonLiquidation Corporate (3 parents)
Officer
1998-07-20 ~ 2012-08-02IIF 4 - Director → ME
2014-01-29 ~ 2017-09-30IIF 12 - Secretary → ME
1998-07-20 ~ 2012-08-02IIF 11 - Secretary → ME
17
88 Crawford Street, LondonDissolved Corporate (1 parent)
Officer
2009-07-22 ~ 2009-07-22IIF 2 - Director → ME
18
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2014-01-29 ~ 2017-09-30IIF 24 - Secretary → ME
19
CONNECT HAULAGE LIMITED - 1989-12-11
MAYRILL LIMITED - 1988-08-04
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2014-01-29 ~ 2017-09-30IIF 19 - Secretary → ME
20
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2014-01-29 ~ 2017-09-30IIF 13 - Secretary → ME
21
C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (2 parents, 2 offsprings)
Officer
2014-01-29 ~ 2017-09-30IIF 21 - Secretary → ME
22
C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (5 parents, 10 offsprings)
Officer
2014-01-29 ~ 2017-09-30IIF 17 - Secretary → ME
23
C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (6 parents)
Officer
2014-01-29 ~ 2017-09-30IIF 18 - Secretary → ME