1
HUMBER MCVEIGH TRANSPORT LIMITED - 1994-01-01
HUMBER WAREHOUSING GROUP LIMITED - 1982-10-15
C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 148 - Director → ME
2003-07-01 ~ 2011-03-29IIF 91 - Secretary → ME
2
HUMBER TRANSPORT & WAREHOUSING LIMITED - 1994-01-01
HUMBER TRANSPORT AND WAREHOUSING GROUP LIMITED - 1984-07-13
HUMBER MCVEIGH TRANSPORT LIMITED - 1982-10-15
C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 177 - Director → ME
2003-07-01 ~ 2011-03-29IIF 42 - Secretary → ME
3
GRIMSBY COLD STORES LIMITED - 1996-03-12
GRIMSBY COLD STORAGE COMPANY LIMITED - 1984-07-19
C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 162 - Director → ME
2003-07-01 ~ 2011-03-29IIF 31 - Secretary → ME
4
SEAMER TRANSPORT LIMITED - 1994-01-01
SERVICE HAULAGE (HULL) LIMITED - 1978-12-31
C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 160 - Director → ME
2003-07-01 ~ 2011-03-29IIF 44 - Secretary → ME
5
TEWKESBURY COLD STORES,LIMITED - 1996-03-12
C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 187 - Director → ME
2003-07-01 ~ 2011-03-29IIF 78 - Secretary → ME
6
WOLVERHAMPTON COLD STORES LIMITED - 1996-03-12
C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 180 - Director → ME
2003-07-01 ~ 2011-03-29IIF 35 - Secretary → ME
7
Tower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents)
Officer
2003-07-01 ~ 2011-03-29IIF 53 - Secretary → ME
8
Unit 2 Dodwells Bridge Industrial Estate, Dodwells Road, Hinckley, EnglandActive Corporate (4 parents)
Equity (Company account)
1,061,382 GBP2023-12-31
Officer
2003-07-01 ~ 2011-03-29IIF 77 - Secretary → ME
9
ABERDEEN JIG AND TOOL COMPANY LIMITED - 1988-11-18
Craigshaw Crescent, West Tullos, AberdeenActive Corporate (7 parents, 1 offspring)
Officer
2003-07-01 ~ 2011-03-29IIF 60 - Secretary → ME
10
STEWART HOLL HOLDINGS LIMITED - 1990-12-20
SUMMARY TWELVE LIMITED - 1976-12-31
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 170 - Director → ME
2003-07-01 ~ 2011-03-29IIF 52 - Secretary → ME
11
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (6 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 204 - Director → ME
2003-07-01 ~ 2011-03-29IIF 82 - Secretary → ME
12
EAGLE DISTRIBUTION SERVICES LIMITED - 1978-12-31
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2003-07-01 ~ 2011-03-29IIF 33 - Secretary → ME
13
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 150 - Director → ME
2003-07-01 ~ 2011-03-29IIF 41 - Secretary → ME
14
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (6 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 181 - Director → ME
2003-07-01 ~ 2011-03-29IIF 45 - Secretary → ME
15
HIB LIMITED - 2005-04-15
BAIN HOGG INTERNATIONAL LIMITED - 1996-07-01
HOGG INSURANCE BROKERS LIMITED - 1994-09-05
HOGG ROBINSON & GARDNER MOUNTAIN INSURANCE BROKERS LIMITED - 1990-02-28
HRGM INSURANCE BROKERS LIMITED - 1988-06-24
HOGG ROBINSON & GARDNER MOUNTAIN (INSURANCE BROKERS) LIMITED - 1988-01-01
HOGG ROBINSON & GARDNER MOUNTAIN LIMITED - 1987-09-01
HOGG ROBINSON LIMITED - 1978-12-31
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
1994-07-31 ~ 1997-05-23IIF 90 - Secretary → ME
16
IRMG FISCAL REPRESENTATIVES LIMITED - 2007-04-24
BH NO 1 LIMITED - 2004-01-08
AON BAIN HOGG LIMITED - 1997-03-25
BH NO. 1 LIMITED - 1997-01-13
BAIN HOGG FINANCIAL SERVICES LIMITED - 1994-09-05
TRUSHELFCO (NO.2011) LIMITED - 1994-05-26
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomDissolved Corporate (4 parents)
Officer
1994-05-26 ~ 1997-05-23IIF 94 - Director → ME
17
COMMERCIAL AND POLITICAL RISK SERVICES LIMITED - 1999-07-16
MIRTHPLAN LIMITED - 1981-12-31
Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
1994-10-24 ~ 1997-05-23IIF 95 - Director → ME
18
HOGG GROUP LIMITED - 2021-10-27
HOGG ROBINSON & GARDNER MOUNTAIN P.L.C. - 1990-03-26
HOGG ROBINSON GROUP PUBLIC LIMITED COMPANY - 1987-09-01
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
1994-07-31 ~ 1997-05-23IIF 13 - Secretary → ME
19
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2003-07-01 ~ 2011-03-29IIF 22 - Secretary → ME
20
TROTCELL LIMITED - 1978-12-31
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2003-07-01 ~ 2011-03-29IIF 85 - Secretary → ME
21
AFFISH LIMITED - 2019-03-18
YOUNGASSIST ENTERPRISES LIMITED - 1993-07-02
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2003-07-01 ~ 2011-03-29IIF 65 - Secretary → ME
22
CALEY FISHERIES GROUP LIMITED - 1996-01-19
THE CALEDONIAN FISHING COMPANY LIMITED - 1978-01-20
C/o Mazars Llp, Rs Team Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 159 - Director → ME
2003-07-01 ~ 2011-03-29IIF 23 - Secretary → ME
23
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents, 20 offsprings)
Officer
2004-06-30 ~ 2011-03-29IIF 196 - Director → ME
2003-07-01 ~ 2011-03-29IIF 61 - Secretary → ME
24
C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 189 - Director → ME
2003-07-01 ~ 2011-03-29IIF 21 - Secretary → ME
25
JAMES ROBERTSON & SONS (FLEETWOOD) LIMITED - 1983-10-19
C/o Mazars Llp 30, Old Bailey, LondonDissolved Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 169 - Director → ME
2003-07-01 ~ 2011-03-29IIF 75 - Secretary → ME
26
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 198 - Director → ME
2003-07-01 ~ 2011-03-29IIF 38 - Secretary → ME
27
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 152 - Director → ME
2003-07-01 ~ 2011-03-29IIF 64 - Secretary → ME
28
INCHCAPE INSURANCE HOLDINGS PLC - 1994-09-05
BAIN DAWES GROUP LIMITED - 1977-12-31
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
~ 1997-05-23IIF 14 - Secretary → ME
29
BAIN HOGG LIMITED - 1996-07-01
BAIN CLARKSON LIMITED - 1994-09-05
Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
~ 1997-05-23IIF 18 - Secretary → ME
30
BAIN CLARKSON INTERNATIONAL HOLDINGS LIMITED - 1994-09-05
BAIN DAWES INTERNATIONAL HOLDINGS LIMITED - 1988-01-13
BAIN DAWES OVERSEAS HOLDINGS LIMITED - 1983-04-08
BAIN DAWES (OVERSEAS) LIMITED - 1977-12-31
8 Devonshire Square, LondonDissolved Corporate (4 parents)
Officer
~ 1997-05-23IIF 20 - Secretary → ME
31
HOGG MARINE REINSURANCE BROKERS LIMITED - 1996-07-01
HRGM MARINE REINSURANCE BROKERS LIMITED - 1990-08-06
HOGG ROBINSON (MARINE REINSURANCE BROKERS) LIMITED - 1988-01-01
HOGG ROBINSON (1984) LIMITED - 1985-10-07
MACMILLAN HOGG LIMITED - 1984-02-13
60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
1994-10-06 ~ 1997-05-23IIF 17 - Secretary → ME
32
BAIN CLARKSON SERVICES LIMITED - 1994-09-05
WALKER FRAMPTON LIMITED - 1988-12-22
WALKER FRAMPTON & PAULDEN LIMITED - 1978-12-31
8 Devonshire Square, LondonDissolved Corporate (4 parents)
Officer
1994-05-26 ~ 1997-05-23IIF 93 - Director → ME
~ 1997-05-23IIF 16 - Secretary → ME
33
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 192 - Director → ME
2003-07-01 ~ 2011-03-29IIF 25 - Secretary → ME
34
C/o A J T Engineering Ltd, Craigshaw Crescent, West Tullos, AberdeenActive Corporate (4 parents)
Officer
2003-07-01 ~ 2011-03-29IIF 63 - Secretary → ME
35
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents, 12 offsprings)
Officer
2004-06-30 ~ 2011-03-29IIF 171 - Director → ME
2003-07-01 ~ 2011-03-29IIF 70 - Secretary → ME
36
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2003-07-01 ~ 2011-03-29IIF 55 - Secretary → ME
37
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2003-07-01 ~ 2011-03-29IIF 56 - Secretary → ME
38
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 144 - Director → ME
2003-07-01 ~ 2011-03-29IIF 32 - Secretary → ME
39
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 191 - Director → ME
2003-07-01 ~ 2011-03-29IIF 74 - Secretary → ME
40
UNOCHROME LIMITED - 1986-11-05
40 Battery Road, Great Yarmouth, NorfolkActive Corporate (2 parents)
Officer
2004-06-30 ~ 2010-10-20IIF 172 - Director → ME
2003-07-01 ~ 2011-03-29IIF 50 - Secretary → ME
41
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 161 - Director → ME
2003-07-01 ~ 2011-03-29IIF 49 - Secretary → ME
42
CAMELLIA LIMITED - 1991-08-14
EVENINGS BY CEREMONIA LIMITED - 1986-07-09
GREATMAN LIMITED - 1986-04-16
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 190 - Director → ME
2003-07-01 ~ 2011-03-29IIF 39 - Secretary → ME
43
CAMELLIA INVESTMENTS PUBLIC LIMITED COMPANY - 1991-08-14
CAMELLIA INVESTMENTS LIMITED - 1982-03-12
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (10 parents, 5 offsprings)
Officer
2003-07-01 ~ 2011-03-29IIF 72 - Secretary → ME
44
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 140 - Director → ME
2003-07-01 ~ 2011-03-29IIF 68 - Secretary → ME
45
Wrotham Place High Street, Wrotham, Sevenoaks, Kent, EnglandActive Corporate (6 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 168 - Director → ME
2003-07-01 ~ 2011-03-29IIF 84 - Secretary → ME
46
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (5 parents)
Officer
2003-07-01 ~ 2011-03-29IIF 47 - Secretary → ME
47
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2003-07-01 ~ 2011-03-29IIF 69 - Secretary → ME
48
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2003-07-01 ~ 2011-03-29IIF 59 - Secretary → ME
49
PEEK PUCKLE LIMITED - 1983-03-04
CLARKSON PUCKLE HOME LIMITED - 1982-12-24
PEEK PUCKLE LIMITED - 1981-12-31
H.LEONARD PUCKLE & COMPANY,LIMITED - 1977-12-31
60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
~ 1997-05-23IIF 19 - Secretary → ME
50
ASSOCIATED COLD STORES & TRANSPORT LIMITED - 2023-06-22
ASSOCIATED FISHERIES & FOODS LIMITED - 1984-07-13
Birchin Way, Grimsby, N E Lincolnshire, EnglandActive Corporate (3 parents)
Equity (Company account)
9,679,477 GBP2023-12-31
Officer
2003-07-01 ~ 2011-03-29IIF 57 - Secretary → ME
51
CRAIGHEAD TEA HOLDINGS LIMITED - 1980-12-31
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2003-07-01 ~ 2011-03-29IIF 37 - Secretary → ME
52
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2003-07-01 ~ 2011-03-29IIF 80 - Secretary → ME
53
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 194 - Director → ME
2003-07-01 ~ 2011-03-29IIF 24 - Secretary → ME
54
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 155 - Director → ME
2003-07-01 ~ 2011-03-29IIF 117 - Secretary → ME
55
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2003-07-01 ~ 2011-03-29IIF 104 - Secretary → ME
56
SAYAMA HOLDINGS LIMITED - 1979-12-31
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents, 8 offsprings)
Officer
2004-06-30 ~ 2011-03-29IIF 149 - Director → ME
2003-07-01 ~ 2011-03-29IIF 102 - Secretary → ME
57
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 174 - Director → ME
2003-07-01 ~ 2011-03-29IIF 108 - Secretary → ME
58
Thompson House, 42-44 Dolben Street, LondonActive Corporate (5 parents)
Officer
2008-03-01 ~ 2011-03-29IIF 111 - Secretary → ME
59
W.G. WHITE LIMITED - 2004-02-23
C/o Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 178 - Director → ME
2003-07-01 ~ 2011-03-29IIF 67 - Secretary → ME
60
W G WHITE WINE AGENCIES LIMITED - 2004-02-23
LINTON PARK WINES LIMITED - 2002-09-24
NBW FINE FOODS LIMITED - 2000-05-09
WINTER & MG IMPORTS LIMITED - 1996-11-20
SEAFOODS LIMITED - 1993-06-03
C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 186 - Director → ME
2003-07-01 ~ 2011-03-29IIF 71 - Secretary → ME
61
C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonLiquidation Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 151 - Director → ME
2003-07-01 ~ 2011-03-29IIF 46 - Secretary → ME
62
C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (3 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 184 - Director → ME
2003-07-01 ~ 2011-03-29IIF 40 - Secretary → ME
63
ATLANTA TRAVEL CO. LIMITED - 1978-12-31
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 199 - Director → ME
2003-07-01 ~ 2011-03-29IIF 116 - Secretary → ME
64
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2003-07-01 ~ 2011-03-29IIF 132 - Secretary → ME
65
OAK DEDICATED THREE LIMITED - 2021-05-07
NLC NAME NO. 6 LIMITED - 1999-04-07
PRECIS (1301) LIMITED - 1994-11-28
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1999-01-13 ~ 1999-03-16IIF 87 - Secretary → ME
66
C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, EdinburghDissolved Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 179 - Director → ME
2003-07-01 ~ 2011-03-29IIF 62 - Secretary → ME
67
OCKHAM EUROPE LIMITED - 1997-10-31
30 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
1997-09-30 ~ 1997-10-30IIF 86 - Secretary → ME
68
GREENHILL STURGE INSURANCE UNDERWRITING LIMITED - 2004-11-08
STURGE INSURANCE UNDERWRITING LIMITED - 2004-10-14
STURGE INSURANCE AGENCIES LIMITED - 2000-12-13
FINEFROST LIMITED - 1997-09-23
30 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
1997-06-26 ~ 1997-10-30IIF 136 - Secretary → ME
69
GENERAL UTILITIES (STOCKPORT) LIMITED - 2010-07-14
Unit 9 First Avenue, Poynton, Stockport, Cheshire, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2003-07-01 ~ 2011-03-29IIF 131 - Secretary → ME
70
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 166 - Director → ME
2003-07-01 ~ 2011-03-29IIF 123 - Secretary → ME
71
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 157 - Director → ME
2003-07-01 ~ 2011-03-29IIF 128 - Secretary → ME
72
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 201 - Director → ME
2003-07-01 ~ 2011-03-29IIF 133 - Secretary → ME
73
SHINECARD LIMITED - 2001-09-26
County Gates, BournemouthDissolved Corporate (5 parents)
Officer
2001-09-25 ~ 2002-12-31IIF 3 - Secretary → ME
74
HIGHWAY GROUP SERVICES PLC - 2010-10-18
OCKHAM PERSONAL INSURANCE HOLDINGS PLC - 2002-09-03
OCKHAM MOTOR LIMITED - 1995-10-04
County Gates, BournemouthDissolved Corporate (4 parents)
Officer
1997-12-01 ~ 2002-12-31IIF 92 - Director → ME
1997-09-12 ~ 2002-12-31IIF 6 - Secretary → ME
75
TWINARENA LIMITED - 1999-11-10
57 Ladymead, Guildford, Surrey, EnglandActive Corporate (10 parents)
Officer
1999-10-01 ~ 2002-12-31IIF 10 - Secretary → ME
76
HIGHWAY INSURANCE GROUP PLC - 2011-07-21
HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
OCKHAM HOLDINGS PLC - 2002-09-05
57 Ladymead, Guildford, Surrey, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
1997-06-18 ~ 2002-12-31IIF 4 - Secretary → ME
77
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2003-07-01 ~ 2011-03-29IIF 119 - Secretary → ME
78
C/o Mazars Llp 30, Old Bailey, LondonDissolved Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 183 - Director → ME
2003-07-01 ~ 2011-03-29IIF 81 - Secretary → ME
79
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 154 - Director → ME
2003-07-01 ~ 2011-03-29IIF 101 - Secretary → ME
80
C/o Mazars Llp 30, Old Bailey, LondonDissolved Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 147 - Director → ME
2003-07-01 ~ 2011-03-29IIF 29 - Secretary → ME
81
GARDNER MOUNTAIN & CAPEL-CURE AGENCIES LIMITED - 2010-05-11
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Officer
1994-08-01 ~ 1997-05-23IIF 99 - Secretary → ME
82
BURLINGTON INSURANCE SERVICES LIMITED - 2010-05-11
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Officer
1994-05-03 ~ 1997-05-23IIF 96 - Director → ME
~ 1993-01-01IIF 98 - Secretary → ME
83
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 153 - Director → ME
2003-07-01 ~ 2011-03-29IIF 135 - Secretary → ME
84
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2003-07-01 ~ 2011-03-29IIF 120 - Secretary → ME
85
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2003-07-01 ~ 2011-03-29IIF 112 - Secretary → ME
86
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2003-07-01 ~ 2011-03-29IIF 106 - Secretary → ME
87
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 185 - Director → ME
2003-07-01 ~ 2011-03-29IIF 130 - Secretary → ME
88
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents, 7 offsprings)
Officer
2004-06-30 ~ 2011-03-29IIF 167 - Director → ME
2003-07-01 ~ 2011-03-29IIF 127 - Secretary → ME
89
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2003-07-01 ~ 2011-03-29IIF 109 - Secretary → ME
90
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 143 - Director → ME
2003-07-01 ~ 2011-03-29IIF 121 - Secretary → ME
91
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2003-07-01 ~ 2011-03-29IIF 129 - Secretary → ME
92
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 188 - Director → ME
2003-07-01 ~ 2011-03-29IIF 124 - Secretary → ME
93
LAWRIE PLANTATION HOLDINGS PUBLIC LIMITED COMPANY - 1983-11-11
OSLOBRIDGE LIMITED - 1978-12-31
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (5 parents, 40 offsprings)
Officer
2003-07-01 ~ 2011-03-29IIF 100 - Secretary → ME
94
GOLDENVILLE WAREHOUSING CO. LIMITED - 1978-12-31
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 163 - Director → ME
2003-07-16 ~ 2011-03-29IIF 126 - Secretary → ME
95
DE FACTO 1827 LIMITED - 2011-03-03
Wrotham Place, Bull Lane, Wrotham, Kent, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-02-07 ~ 2011-03-29IIF 205 - Director → ME
96
EASTERN PRODUCE (HOLDINGS) PUBLIC LIMITED COMPANY - 1990-07-01
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2003-07-01 ~ 2011-03-29IIF 105 - Secretary → ME
97
DE FACTO 1826 LIMITED - 2011-02-16
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2011-02-07 ~ 2011-03-29IIF 206 - Director → ME
98
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 193 - Director → ME
2003-07-01 ~ 2011-03-29IIF 110 - Secretary → ME
99
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 195 - Director → ME
2003-07-01 ~ 2011-03-29IIF 113 - Secretary → ME
100
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (6 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 164 - Director → ME
2003-07-01 ~ 2011-03-29IIF 122 - Secretary → ME
101
SLA HOLDINGS LIMITED - 2014-04-10
STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
57 Ladymead, Guildford, Surrey, EnglandActive Corporate (5 parents)
Officer
1997-09-30 ~ 2002-12-31IIF 7 - Secretary → ME
102
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (6 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 142 - Director → ME
2003-07-01 ~ 2011-03-29IIF 115 - Secretary → ME
103
JOINTALARM LIMITED - 1993-10-27
County Gates, BournemouthDissolved Corporate (5 parents)
Officer
1999-01-13 ~ 2002-12-31IIF 12 - Secretary → ME
104
EARLYALARM LIMITED - 1993-10-27
County Gates, BournemouthDissolved Corporate (5 parents)
Officer
1999-01-13 ~ 2002-12-31IIF 2 - Secretary → ME
105
FIRMADD LIMITED - 1993-10-27
County Gates, BournemouthDissolved Corporate (5 parents)
Officer
1999-01-13 ~ 2002-12-31IIF 1 - Secretary → ME
106
GAINALARM LIMITED - 1993-10-27
County Gates, BournemouthDissolved Corporate (5 parents)
Officer
1999-01-13 ~ 2002-12-31IIF 8 - Secretary → ME
107
IDEALCLEAR LIMITED - 1993-10-27
County Gates, BournemouthDissolved Corporate (5 parents)
Officer
1999-01-13 ~ 2002-12-31IIF 11 - Secretary → ME
108
PRECIS (1386) LIMITED - 1995-10-26
County Gates, BournemouthDissolved Corporate (5 parents)
Officer
1999-01-13 ~ 2002-12-31IIF 5 - Secretary → ME
109
WESTERNRATE LIMITED - 1993-04-22
C/o Mazars Llp Tower Bridge House, St Katherine's Way, LondonDissolved Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 139 - Director → ME
2003-07-01 ~ 2011-03-29IIF 48 - Secretary → ME
110
OCKHAM DIRECT LIMITED - 1996-07-15
County Gates, BournemouthDissolved Corporate (5 parents)
Officer
1997-09-30 ~ 2002-12-31IIF 9 - Secretary → ME
111
LEESH COMMODITIES LIMITED - 1990-12-20
LONGAI VALLEY INVESTMENTS LIMITED - 1985-09-10
MOUNTVIEW SHIPPING LIMITED - 1978-12-31
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 165 - Director → ME
2003-07-01 ~ 2011-03-29IIF 107 - Secretary → ME
112
ROBERT HUDSON LIMITED - 1989-10-23
C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 137 - Director → ME
2003-07-01 ~ 2011-03-29IIF 30 - Secretary → ME
113
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 202 - Director → ME
2003-07-01 ~ 2011-03-29IIF 134 - Secretary → ME
114
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 182 - Director → ME
2003-07-01 ~ 2011-03-29IIF 125 - Secretary → ME
115
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2003-07-01 ~ 2011-03-29IIF 114 - Secretary → ME
116
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2003-07-01 ~ 2011-03-29IIF 103 - Secretary → ME
117
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 138 - Director → ME
2003-07-01 ~ 2011-03-29IIF 118 - Secretary → ME
118
JOSEPH GILLOTT & SONS LIMITED - 1979-12-31
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 156 - Director → ME
2003-07-01 ~ 2011-03-29IIF 36 - Secretary → ME
119
20 London Road, Grays, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,927 GBP2024-03-31
Officer
1999-03-30 ~ 2001-11-01IIF 97 - Director → ME
1999-03-30 ~ 2001-11-01IIF 89 - Secretary → ME
120
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 158 - Director → ME
2003-07-01 ~ 2011-03-29IIF 83 - Secretary → ME
121
SURMAH VALLEY TEA PUBLIC LIMITED COMPANY(THE) - 1985-01-29
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (5 parents)
Officer
2004-06-01 ~ 2011-03-29IIF 173 - Director → ME
2003-07-01 ~ 2011-03-29IIF 28 - Secretary → ME
122
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 200 - Director → ME
2003-07-01 ~ 2011-03-29IIF 43 - Secretary → ME
123
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 175 - Director → ME
2003-07-01 ~ 2011-03-29IIF 51 - Secretary → ME
124
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2003-07-01 ~ 2011-03-29IIF 76 - Secretary → ME
125
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2003-07-01 ~ 2011-03-29IIF 58 - Secretary → ME
126
TEAMRANDOM LIMITED - 1990-12-05
Durrant House, 47 Holywell Street, Chesterfield, DerbyshireActive Corporate (7 parents)
Officer
1994-07-31 ~ 1994-12-02IIF 15 - Secretary → ME
127
UNOCHROME INTERNATIONAL LIMITED - 1980-12-31
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2004-06-30 ~ 2011-03-29IIF 145 - Director → ME
2003-07-01 ~ 2011-03-29IIF 54 - Secretary → ME
128
LODDON ENGINEERING LIMITED - 2015-11-25
TUNCO 271109 LIMITED - 2009-12-22
Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (4 parents)
Officer
2009-11-28 ~ 2010-09-15IIF 207 - Director → ME
2010-09-15 ~ 2011-03-29IIF 88 - Secretary → ME
129
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 197 - Director → ME
2003-07-01 ~ 2011-03-29IIF 34 - Secretary → ME
130
B.L. AND F. LIMITED - 1985-04-19
BOOTHE LEASING AND FINANCIAL (U.K.) LIMITED - 1977-12-31
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 141 - Director → ME
2003-07-01 ~ 2011-03-29IIF 66 - Secretary → ME
131
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2004-06-30 ~ 2011-03-29IIF 146 - Director → ME
2003-07-01 ~ 2011-03-29IIF 79 - Secretary → ME
132
KENNY (PLANT HIRE) LIMITED - 1978-12-31
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 203 - Director → ME
2003-07-01 ~ 2011-03-29IIF 73 - Secretary → ME
133
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Officer
2004-06-30 ~ 2011-03-29IIF 176 - Director → ME
2003-07-01 ~ 2011-03-29IIF 26 - Secretary → ME