1
PAULS & WHITES FARMS LIMITED - 1976-12-31
Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk
Dissolved Corporate (20 parents)
Officer
1994-11-29 ~ 1995-11-28
IIF 29 - Director → ME
2
CASTLEGATE HIGH PARK LIMITED - now
EUROPEAN COLLABORATIVE HI-TECH ORGANISATION LIMITED - 2013-03-21
EUROPEAN COURIER & HI-TECH ORGANISATION LIMITED
- 2010-08-24
03010851EUROPEAN COURIER & HANDLING ORGANISATION PLC. - 1999-06-10
HOWPER 143 LIMITED - 1995-03-06
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (20 parents)
Officer
2007-02-14 ~ 2008-01-31
IIF 47 - Secretary → ME
3
DALKEITH TRANSPORT & STORAGE CO. LIMITED
SC026019 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2015-06-08 ~ dissolved
IIF 10 - Director → ME
4
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-07-27 ~ dissolved
IIF 23 - Director → ME
5
7 Exchange Crescent, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-07-27 ~ dissolved
IIF 22 - Director → ME
6
EUROPEAN COURIER & HI-TECH ORGANISATION HOLDINGS LIMITED
- 2007-07-26
04163358OVAL (1637) LIMITED - 2001-10-05
Grant Thnornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (17 parents)
Officer
2007-02-14 ~ 2008-01-31
IIF 46 - Secretary → ME
7
ENTRUST EDUCATION SERVICES LIMITED - now
EXPOTEL GROUP LIMITED
- 2016-10-28
06631240NOVA TOPCO LIMITED - 2008-11-17
DE FACTO 1647 LIMITED - 2008-06-30
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2010-04-22 ~ 2012-08-30
IIF 24 - Director → ME
2011-05-24 ~ 2012-08-30
IIF 40 - Secretary → ME
8
EXPOTEL HOTEL RESERVATIONS LIMITED
- now 02643040MARERACE LIMITED - 1991-10-22
1 More London Place, London
Dissolved Corporate (33 parents, 2 offsprings)
Equity (Company account)
2,635,807 GBP2017-12-31
Officer
2010-04-22 ~ 2012-08-30
IIF 25 - Director → ME
2011-05-24 ~ 2012-08-30
IIF 41 - Secretary → ME
9
25 Franconia Road, Clapham, London, England
Active Corporate (1 parent)
Equity (Company account)
95,981 GBP2024-11-30
Officer
2012-11-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
PLANPULL LIMITED - 1989-01-19
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (27 parents)
Officer
1999-03-29 ~ 2000-05-26
IIF 48 - Secretary → ME
11
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (29 parents)
Officer
1999-03-29 ~ 2000-05-26
IIF 45 - Secretary → ME
12
HAMSARD 3352 LIMITED
09257269 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2021-09-22 ~ 2022-06-28
IIF 7 - Director → ME
13
HAMSARD 3353 LIMITED
09257308 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2021-09-22 ~ 2022-06-28
IIF 5 - Director → ME
14
INTERNATIONAL TRAVEL GROUP LIMITED
- now 02331006KASE DEVELOPMENTS LIMITED - 1991-10-23
1 More London Place, London
Dissolved Corporate (21 parents, 3 offsprings)
Equity (Company account)
332,880 GBP2018-12-31
Officer
2010-04-22 ~ 2012-08-30
IIF 27 - Director → ME
2011-05-24 ~ 2012-08-30
IIF 36 - Secretary → ME
15
GARMA FOODS INTERNATIONAL LIMITED - 2001-01-12
GARMA GOURMET (UK) LIMITED - 1997-09-23
CARAWAY SERVICES LIMITED - 1994-03-18
Meadows Business Park Station Approach, Blackwater, Camberley, Gu17 9ab
Active Corporate (44 parents, 2 offsprings)
Officer
2001-12-13 ~ 2006-04-06
IIF 19 - Director → ME
2002-07-29 ~ 2006-04-06
IIF 44 - Secretary → ME
16
EASYFLEET LIMITED - 2001-09-24
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Active Corporate (22 parents)
Officer
2021-09-22 ~ 2022-06-28
IIF 8 - Director → ME
17
1 More London Place, London
Dissolved Corporate (17 parents)
Equity (Company account)
4 GBP2019-12-31
Officer
2010-04-22 ~ 2012-08-30
IIF 21 - Director → ME
2011-05-24 ~ 2012-08-30
IIF 35 - Secretary → ME
18
PROTOCOL WORLDWIDE LIMITED - 2001-11-08
PROTOCOL UK LIMITED - 1999-06-01
WATCHTRIP LIMITED - 1989-07-18
30 Berners Street, London, England
Dissolved Corporate (21 parents)
Officer
2010-04-22 ~ 2012-08-30
IIF 26 - Director → ME
2011-05-24 ~ 2012-08-30
IIF 39 - Secretary → ME
19
DE FACTO 1645 LIMITED - 2008-06-30
1 More London Place, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-04-22 ~ 2012-08-30
IIF 20 - Director → ME
2011-05-24 ~ 2012-08-30
IIF 42 - Secretary → ME
20
DE FACTO 1646 LIMITED - 2008-06-30
1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-05-24 ~ 2012-08-30
IIF 38 - Secretary → ME
21
PALLETWAYS (EUROPE) LIMITED
- now 05581461DE FACTO 1305 LIMITED - 2005-11-24
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
2013-07-31 ~ 2016-09-15
IIF 17 - Director → ME
2016-09-15 ~ 2016-09-15
IIF 12 - Director → ME
2013-10-01 ~ 2016-07-05
IIF 32 - Secretary → ME
22
Fradley Distribution Park Wood End Lane, Fradley Park, Lichfield, Staffordshire
Active Corporate (32 parents, 1 offspring)
Officer
2013-07-31 ~ 2016-10-18
IIF 3 - Director → ME
2013-10-01 ~ 2016-07-05
IIF 34 - Secretary → ME
23
PALLETWAYS FINANCE LIMITED
- now 05162456DE FACTO 1134 LIMITED - 2004-07-22
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2013-07-31 ~ 2016-10-18
IIF 16 - Director → ME
2013-10-01 ~ 2016-07-05
IIF 31 - Secretary → ME
24
DE FACTO 1141 LIMITED - 2004-07-22
Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire
Active Corporate (23 parents, 3 offsprings)
Officer
2013-07-31 ~ 2016-10-18
IIF 2 - Director → ME
2013-10-01 ~ 2016-07-05
IIF 33 - Secretary → ME
25
PALLETWAYS HOLDINGS LIMITED
- now 04373751INGLEBY (1482) LIMITED - 2002-04-23
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-09-15 ~ 2016-09-15
IIF 11 - Director → ME
2013-07-31 ~ 2016-09-15
IIF 15 - Director → ME
2013-10-01 ~ 2016-07-05
IIF 30 - Secretary → ME
26
SETTLEMENT INTEGRATED SOLUTIONS LIMITED
- now 07206313IMCO (102010) LIMITED - 2010-05-19
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2010-05-25 ~ 2012-08-30
IIF 9 - Director → ME
2011-05-24 ~ 2012-08-30
IIF 43 - Secretary → ME
27
89 High Street, Clophill, Bedford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-13 ~ 2011-07-25
IIF 14 - Director → ME
28
TUSKERDIRECT.COM LIMITED - 2001-11-12
DIPLEMA 440 LIMITED - 2000-05-15
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2021-09-22 ~ 2022-06-28
IIF 6 - Director → ME
29
VENUES EVENT MANAGEMENT LIMITED
06341360 1 More London Place, London
Dissolved Corporate (21 parents)
Equity (Company account)
1,118 GBP2019-12-31
Officer
2010-11-17 ~ 2012-08-30
IIF 28 - Director → ME
2011-05-24 ~ 2012-08-30
IIF 37 - Secretary → ME
30
WESSANEN GREAT BRITAIN HOLDINGS LIMITED
04633911 2 Riverview Meadows Business Park, Station Approach Blackwater, Camberley, Surrey
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-07-01 ~ 2006-04-06
IIF 13 - Director → ME
2004-10-11 ~ 2006-04-06
IIF 49 - Secretary → ME
31
HARMONY FOODS LIMITED - 1986-02-07
YIN-YANG LIMITED - 1981-12-31
Kallo Foods Ltd, River View 2 The Meadows Business Park, Blackwater, Camberley, Surrey
Dissolved Corporate (17 parents)
Officer
2003-02-28 ~ 2006-04-06
IIF 18 - Director → ME
2003-02-28 ~ 2006-04-06
IIF 50 - Secretary → ME