1
LAW 861 LIMITED - 1997-09-24
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Liquidation Corporate (30 parents, 5 offsprings)
Officer
2004-02-19 ~ 2004-12-22
IIF 8 - Director → ME
2
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,886 GBP2024-03-31
Officer
2008-02-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
3
DELORO STELLITE GROUP LIMITED
- now 03290596DS GROUP LIMITED - 1997-12-18
ALNERY NO. 1638 LIMITED - 1997-07-11
1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
Dissolved Corporate (21 parents)
Officer
2004-02-25 ~ 2004-12-21
IIF 9 - Director → ME
4
GUESTPLACE LIMITED - 1989-05-22
85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (37 parents)
Officer
1994-04-27 ~ 1995-01-25
IIF 10 - Director → ME
5
YOURCO 211 LIMITED - 2010-05-19
1 London Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2010-05-20 ~ dissolved
IIF 5 - Director → ME
6
HARTFORD STEAM BOILER UK LIMITED - now
HSB INSPECTION QUALITY LIMITED
- 2014-01-14
02708264INSPECTION QUALITY LIMITED
- 1998-08-12
02708264 Chancery Place, 50 Brown Street, Manchester, England
Active Corporate (21 parents)
Equity (Company account)
-345,806 GBP2024-12-31
Officer
1998-05-27 ~ 2000-11-29
IIF 6 - Director → ME
7
HSB ENGINEERING INSURANCE SERVICES LIMITED - now
HSB HAUGHTON ENGINEERING INSURANCE SERVICES LIMITED
- 2011-09-22
03010292 02396114HAUGHTON HOLDINGS LIMITED
- 1997-11-21
03010292INHOCO 395 LIMITED - 1995-04-05
Chancery Place, 50 Brown Street, Manchester, England
Active Corporate (30 parents, 1 offspring)
Officer
1997-10-30 ~ 2000-11-29
IIF 7 - Director → ME
8
KINGSGATE LEASING LIMITED
- now 00790656KINGSGATE LEASING LIMITED - 1983-09-20
CONOBAR LIMITED - 1983-09-13
SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (23 parents)
Officer
1992-08-24 ~ 1993-02-16
IIF 15 - Director → ME
9
LAMBDA 9 LIMITED - now
TDG TRUSTEES LIMITED - 2017-10-26
KINGSGATE TRUSTEES LIMITED
- 1997-04-06
00599961 Two Snowhill, Snow Hill, Birmingham, West Midlands
Dissolved Corporate (54 parents)
Officer
1992-09-22 ~ 1993-02-16
IIF 14 - Director → ME
10
HIGHGATE & JOB GROUP PLC - 1989-10-05
35 Duchess Road, Rutherglen, Glasgow
Active Corporate (52 parents, 42 offsprings)
Officer
2001-01-29 ~ 2002-11-08
IIF 17 - Director → ME
11
RIVERSIDE LEISURE (HOLDINGS) PLC
- 1994-09-28
02837693PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (61 parents, 1 offspring)
Officer
1994-04-27 ~ 1995-01-25
IIF 4 - Director → ME
12
RIVERSIDE RACQUET CENTRE LIMITED
- now 01944659JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (64 parents)
Officer
1994-04-27 ~ 1995-01-25
IIF 3 - Director → ME
13
STENA LINE SCOTLAND LIMITED - now
SEALINK (SCOTLAND) LIMITED
- 1995-11-06
SC009454 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
~ 1990-12-31
IIF 18 - Director → ME
14
SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
- now 01869628HAZELBARON LIMITED
- 1994-09-27
01869628 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (44 parents)
Officer
1994-08-25 ~ 1995-01-25
IIF 11 - Director → ME
15
TDG (UK) LIMITED - now
TDG SOUTHERN LIMITED - 1992-05-19
SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (53 parents)
Officer
1992-08-24 ~ 1993-02-16
IIF 13 - Director → ME
16
TDG FUNDS LIMITED - now
KINGSGATE FUNDS LIMITED
- 1999-05-24
00743658MOSTYN WAREHOUSING LIMITED - 1984-04-24
FRANK MORGAN & COMPANY LIMITED - 1977-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (32 parents)
Officer
1992-09-22 ~ 1993-02-16
IIF 12 - Director → ME
17
TDG LIMITED - now
TDG PLC - 2008-10-02
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (68 parents, 4 offsprings)
Officer
1992-08-24 ~ 1993-02-16
IIF 16 - Director → ME