1
Lewis House Great Chesterford Court, Great Chesterford, Saffron Walden, Essex, England
Dissolved Corporate (12 parents)
Officer
2008-10-13 ~ 2015-02-26
IIF 3 - Director → ME
2
BLACKLINE SPECIALIST COATINGS LIMITED
10643589 Charles Burrell Centre, Staniforth Road, Thetford, England
Dissolved Corporate (1 parent)
Officer
2017-02-28 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
LINE X THETFORD LIMITED
- 2013-08-30
08494514 Charles Burrell Centre, Staniforth Road, Thetford, Norfolk, England
Dissolved Corporate (1 parent)
Officer
2013-04-18 ~ dissolved
IIF 9 - Director → ME
2013-04-18 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
4
BROOK MILLER MOBILITY LIMITED - now
BROOK MOBILITY LIMITED
- 2001-07-09
03667725 Unit 1a Elland Lane, Elland, Halifax, West Yorkshire
Active Corporate (7 parents, 1 offspring)
Officer
1998-11-13 ~ 1999-11-24
IIF 44 - Director → ME
5
12 Brewers Lane, Newmarket, England
Dissolved Corporate (2 parents)
Officer
2020-12-23 ~ 2020-12-23
IIF 22 - Director → ME
Person with significant control
2020-12-23 ~ 2020-12-23
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
CITYSHUTTLE GROUP HOLDINGS LIMITED
15145194 Unit 20, The Circle, Queen Elizabeth Street, London, England
Active Corporate (1 parent)
Officer
2023-09-18 ~ now
IIF 17 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
7
Unit 20, The Circle, Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Officer
2018-12-24 ~ 2021-02-02
IIF 10 - Director → ME
2021-02-02 ~ now
IIF 15 - Director → ME
Person with significant control
2018-12-24 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
8
Unit 20, The Circle, Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Officer
2023-09-18 ~ now
IIF 16 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
9
Unit 25 South Cambridge Business Park, Babraham Road, Sawston, Cambridge
Dissolved Corporate (3 parents)
Officer
2014-01-02 ~ 2014-01-02
IIF 8 - Director → ME
2014-01-02 ~ 2014-01-02
IIF 46 - Secretary → ME
10
Unit 20, The Circle, Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2025-12-12 ~ now
IIF 12 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
11
Unit 20, The Circle, Queen Elizabeth Street, London, England
Active Corporate (1 parent)
Officer
2024-05-06 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
12
Unit 20, The Circle, Queen Elizabeth Street, London, England
Active Corporate (1 parent)
Officer
2022-09-09 ~ now
IIF 18 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 20, The Circle, Queen Elizabeth Street, London, England
Active Corporate (1 parent)
Officer
2022-09-09 ~ now
IIF 13 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
14
4 The Circle, Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Officer
2020-01-17 ~ now
IIF 21 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
15
Unit 20, The Circle, Queen Elizabeth Street, London, England
Active Corporate (1 parent)
Officer
2022-09-09 ~ now
IIF 14 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
16
Unit 20, The Circle, Queen Elizabeth Street, London, England
Active Corporate (1 parent)
Officer
2023-12-08 ~ now
IIF 20 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
17
Unit 20, The Circle, Queen Elizabeth Street, London, England
Active Corporate (1 parent)
Officer
2023-09-07 ~ now
IIF 19 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
18
Sumpter House 8 Station Road, Histon, Cambridge, Cambs
Dissolved Corporate (5 parents)
Officer
2006-01-10 ~ 2013-06-01
IIF 28 - Secretary → ME
19
4 The Circle Queen Elizabeth Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-07-15 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
20
Unit 2a Cradley Business Park, Overend Road, Cradley Heath, England
Active Corporate (13 parents)
Officer
2005-09-07 ~ 2009-05-19
IIF 4 - Director → ME
21
Unit 3 St Helens House, 17 St Helens Way, Thetford, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-22 ~ dissolved
IIF 6 - Director → ME
22
Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (10 parents)
Officer
2007-09-13 ~ dissolved
IIF 2 - Director → ME
23
Unit 4 Unit 4 The Circle, Queen Elizabeth Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-10 ~ 2022-05-11
IIF 23 - Director → ME
Person with significant control
2021-05-10 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
24
17e Lime Kiln Lane 17e Lime Kiln Lane, Lime Kiln Lane, 17e Lime Kiln Lane, Lime Kiln Lane, Thetford, Norfolk, England
Dissolved Corporate (1 parent)
Officer
2018-06-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
25
Blackline Sv Ltd Shepherds Grove East, Industrial Estate, Hepworth, Stanton, Suffolk
Dissolved Corporate (1 parent)
Officer
2013-12-03 ~ dissolved
IIF 7 - Director → ME
2013-12-03 ~ dissolved
IIF 45 - Secretary → ME
26
Unit 4 4 The Circle Queen Elizabeth Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE