1
BACHELOR PAD FURNITURE LIMITED
- now 06286209RYAN CLARK & CO LIMITED
- 2008-04-17
06286209 Flat 804 Becket House, New Road, Brentwood, Essex, England
Dissolved Corporate (5 parents)
Officer
2007-06-19 ~ dissolved
IIF 15 - Director → ME
2
BECKET HOUSE BRENTWOOD RTM COMPANY LIMITED
07432351 Westbury, 18 St Thomas Road, St. Thomas Road, Brentwood, Essex, England
Dissolved Corporate (5 parents)
Officer
2010-11-08 ~ dissolved
IIF 17 - Director → ME
3
Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, England
Active Corporate (2 parents)
Officer
2019-02-08 ~ now
IIF 11 - Director → ME
Person with significant control
2019-02-08 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, England
Active Corporate (2 parents)
Officer
2020-05-14 ~ now
IIF 8 - Director → ME
Person with significant control
2020-05-14 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
OK PUBLISHING LIMITED - now
WESTBOUND FOREIGN EXCHANGE LIMITED
- 2011-04-15
07456710 Unit 5 Bolding Hatch Business Centre, Bishops Stortford Road Roxwell, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2010-12-01 ~ 2010-12-01
IIF 16 - Director → ME
6
OVERSEAS SHIPPING LIMITED
- now 05059328WESTBOUND SHIPPING SERVICES LIMITED
- 2018-04-20
05059328TOP CREDIT LIMITED
- 2009-10-30
05059328 Finn Associates Tong Hall, Tong, Bradford, West Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-09-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, England
Active Corporate (2 parents)
Officer
2013-04-04 ~ now
IIF 9 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, England
Active Corporate (2 parents)
Officer
2021-02-15 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
9
WESTBOUND LOGISTICS SERVICES LIMITED
- now 06794881WEST BOUND SOURCING SOLUTIONS LIMITED
- 2015-09-02
06794881 Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, England
Active Corporate (6 parents)
Officer
2009-01-19 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
HYBRID LOGISTICS LIMITED
- 2017-11-02
09740814 Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, England
Active Corporate (3 parents)
Officer
2016-07-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE