1
EDINCARES PUMP LIMITED
- 2020-10-21
12602994 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 20 - Has significant influence or control → OE
2
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-07-26 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-15 ~ 2020-05-15
IIF 12 - Director → ME
Person with significant control
2020-05-15 ~ 2020-05-15
IIF 23 - Ownership of shares – 75% or more → OE
4
HAULAGE TRANSPORT LIMITED
- now 11696888CONSTRUCTION BASE LTD
- 2020-11-02
11696888 120 Cobham Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2019-02-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
130 Old Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-13 ~ 2020-05-13
IIF 8 - Director → ME
Person with significant control
2020-05-13 ~ 2020-05-13
IIF 18 - Has significant influence or control → OE
6
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 14 - Has significant influence or control → OE
7
LOGISTICS 2021 LTD
12666677 12546744, 16158256, 15358876, 14312519, 13845254, 16695132, 08891047, 07819198, 12708687, 07749396, 13341067, 13285456, 09475030, 14773383, 14792351, 15690410, 14358469... (more) 10 Wolsey Island Way, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2020-06-12
IIF 10 - Director → ME
Person with significant control
2020-06-12 ~ 2020-06-12
IIF 21 - Has significant influence or control → OE
8
LOGISTICS BOSS LIMITED - now
CLEANING BOSS LIMITED
- 2023-09-23
10634403 120 Cobham Road, Ilford, England
Active Corporate (4 parents)
Equity (Company account)
256,050 GBP2024-02-28
Officer
2018-01-01 ~ 2018-01-01
IIF 1 - Director → ME
Person with significant control
2018-01-01 ~ 2018-01-01
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
LOGISTICS BY ROAD LIMITED
- now 11714419 4385, 11714419: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
283 GBP2019-12-31
Officer
2019-05-01 ~ dissolved
IIF 5 - Director → ME
10
27 Old Gloucester Street, London, England
Active Corporate (2 parents)
Equity (Company account)
42,044 GBP2024-09-30
Officer
2023-09-22 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
130 Old Street, London, England
Active Corporate (2 parents)
Equity (Company account)
509,600 GBP2024-02-28
Officer
2020-01-17 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 16 - Has significant influence or control → OE
12
W.S.HUNTS LOGISTICS LIMITED - now
CLEANING FANATICS LIMITED
- 2023-09-25
11281510 130 Old Street, London, England
Dissolved Corporate (5 parents)
Current Assets (Company account)
56,715 GBP2023-03-31
Officer
2019-08-01 ~ 2019-08-01
IIF 11 - Director → ME
Person with significant control
2019-08-01 ~ 2019-08-01
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE