1
FIB UK HOSPITALITY SOFTWARE SOLUTIONS LTD - 2024-10-15
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-23 ~ now
IIF 20 - Director → ME
2
HSS UK HOLDINGS LTD - 2024-10-15
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-06-19 ~ now
IIF 22 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
ARMOURFEND LIMITED - 2014-08-30
ARMOUR-FILM LIMITED - 1996-05-02
COVERUP (UK) LIMITED - 1996-02-23
DENTLINE LIMITED - 1995-12-18
Leslie Eriera & Co, 11-17 Fowler Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-43,402 GBP2015-05-31
Officer
2006-01-16 ~ dissolved
IIF 6 - Director → ME
2006-01-16 ~ dissolved
IIF 17 - Secretary → ME
4
First Floor, The Hub, 900 Stonehouse Business Park, Stonehouse, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-09-01 ~ now
IIF 24 - Director → ME
5
Claridon House, London Road, Stanford-le-hope, Essex
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
20,410 GBP2018-03-30
Officer
2008-06-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-06-19 ~ now
IIF 23 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
CLARIDON SHIPPING (UK) LIMITED - 2005-10-12
Claridon Group Ltd, Claridon House London Road, Stanford Le Hope, Essex
Active Corporate (4 parents)
Equity (Company account)
6,057,331 GBP2024-06-30
Officer
~ now
IIF 2 - Director → ME
8
CARDINAL GLOBAL LOGISTICS LIMITED - 2003-06-02
ISTAR ELECTRONICS LIMITED - 2001-12-27
Claridon House, London Road, Stanford Le Hope, Essex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
220,973 GBP2024-07-31
Officer
2003-03-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
9
Claridon House, London Road, Stanford-le-hope, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
10
109b High Street, Hemel Hempstead, England
Active Corporate (1 parent)
Equity (Company account)
20 GBP2024-12-31
Officer
2023-12-30 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-30 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
Claridon House, London Road, Stanford-le-hope, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-06-30
Officer
2004-03-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
12
Claridon House, London Road, Stanford Le Hope, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
-35,909 GBP2017-10-30
Officer
2009-09-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 10 - Has significant influence or control → OE
13
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-23 ~ now
IIF 21 - Director → ME
14
SWIFT 367 LIMITED - 1985-10-30
Claridon House, London Road, Stanford-le-hope, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1,793,283 GBP2024-08-31
Officer
2017-04-25 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 14 - Has significant influence or control → OE
15
Claridon House, London Road, Stanford-le-hope, Essex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
15,164 GBP2017-03-30
Officer
2008-06-02 ~ dissolved
IIF 27 - Director → ME
16
Ellenborough House, Wellington Street, Cheltenham, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
15,250 GBP2023-06-30
Officer
2023-09-01 ~ now
IIF 19 - Director → ME