1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-24 during the appointment or period of control
Dissolved on 2019-01-01 during the appointment or period of control
Egale 1 80 St Albans Road, Watford, Herts
Dissolved Corporate (7 parents)
Officer
2014-10-01 ~ dissolved
IIF 9 - Director → ME
2
BERMUDA FORWARDERS (UK) LIMITED
- now 08580839BERMUDA SHIPPING LIMITED
- 2013-07-08
08580839 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Active Corporate (5 parents)
Officer
2013-06-24 ~ 2025-12-31
IIF 7 - Director → ME
Person with significant control
2017-05-30 ~ 2018-02-27
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-03 ~ 2023-04-03
IIF 10 - Director → ME
Person with significant control
2019-05-03 ~ 2023-04-03
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
EMBASSY FREIGHT SERVICES (UK) LIMITED
02960324 Unit 1, Apollo Business Park, Paycocke Road, Basildon, Essex, England
Active Corporate (15 parents)
Officer
1994-08-19 ~ 1996-09-12
IIF 4 - Director → ME
5
KAY O'NEILL HOLDINGS LIMITED
- now 03006256Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-08-15 during the appointment or period of control
Dissolved on 2011-04-06 during the appointment or period of control
MINMAR (283) LIMITED
- 1995-07-11
03006256 05899908, 03856674, 02186145Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Clock House, 140 London Road, Guildford
Dissolved Corporate (13 parents)
Officer
1995-06-12 ~ 2006-01-13
IIF 2 - Director → ME
2006-01-13 ~ dissolved
IIF 3 - Director → ME
6
ADAM CREASE HOLDINGS LIMITED
- 2017-03-04
08428996 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-10-01 ~ dissolved
IIF 8 - Director → ME
7
3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-12-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-12-04 ~ 2023-04-03
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-01 ~ now
IIF 6 - Director → ME
2017-09-01 ~ now
IIF 1 - Secretary → ME
Person with significant control
2017-09-01 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
9
The Island House, Midsomer Norton, Radstock, Somerset
Dissolved Corporate (9 parents)
Officer
2001-06-05 ~ 2002-03-28
IIF 5 - Director → ME