1
AIRPORT CONCIERGE LTD. - now
STUDENT DISCOUNT STORAGE LIMITED
- 2011-12-29
04679503 Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (6 parents)
Officer
2003-02-26 ~ 2005-10-21
IIF 29 - Secretary → ME
2
Unit 31 Argyle Crescent, Hillhouse Industrial Est, Hamilton, Lanarkshire
Liquidation Corporate (5 parents)
Officer
1998-04-09 ~ 1998-05-05
IIF 2 - Director → ME
1998-04-09 ~ now
IIF 11 - Secretary → ME
3
AKURA LIMITED - now
AKURA PROMOTIONS LIMITED
- 2006-12-20
03664847 The Coach House Spring Hill, Nailsworth, Stroud, Gloucestershire, England
Active Corporate (10 parents)
Officer
1998-11-10 ~ 2001-07-23
IIF 10 - Secretary → ME
4
NOTIONTYPE LIMITED - 1991-02-14
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (10 parents)
Officer
1997-04-22 ~ 2001-07-23
IIF 5 - Director → ME
1996-08-16 ~ 2001-07-23
IIF 48 - Secretary → ME
5
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (6 parents)
Officer
2003-03-06 ~ 2005-10-21
IIF 41 - Secretary → ME
6
BAGGAGE SHIPPING LIMITED - now
EXCESS BAGGAGE MIGRATION LIMITED
- 2010-09-30
04688014 Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (6 parents)
Officer
2003-03-06 ~ 2005-10-21
IIF 20 - Secretary → ME
7
DONALD HUMBERSTONE & COMPANY LIMITED
00426908 Highfields, 22,st.mary's Lane, Louth, Lincs.
Active Corporate (6 parents)
Officer
(before 1992-06-23) ~ now
IIF 1 - Director → ME
8
ENTERPRISE TRANSPORT BOOKS LIMITED
- now 03057732FRASER STEWART TRANSPORT BOOKS LIMITED
- 1995-06-26
03057732 Hung Maau Ga, Trowley Rise, Abbots Langley, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1995-05-17 ~ dissolved
IIF 9 - Director → ME
2002-03-30 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
9
EXCESS BAGGAGE (AIRPORTS) LIMITED
04767735 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (8 parents)
Officer
2003-05-16 ~ 2005-10-21
IIF 32 - Secretary → ME
10
EXCESS BAGGAGE (NORTH BRITAIN) LIMITED
04380293 Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (6 parents)
Officer
2002-02-22 ~ 2005-10-21
IIF 16 - Secretary → ME
11
EXCESS BAGGAGE (STATIONS) LIMITED
05271310 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex
Active Corporate (6 parents)
Officer
2004-10-27 ~ 2005-10-21
IIF 30 - Secretary → ME
12
EXCESS BAGGAGE (STORAGE) LIMITED
04350194 Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (6 parents)
Officer
2002-01-09 ~ 2005-10-21
IIF 37 - Secretary → ME
13
EXCESS BAGGAGE CANADA LTD - now
EXCESS BAGGAGE COMPANY LIMITED
- 2018-02-07
05314365 04688023, 02381780, 02455648Warning 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) Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex
Active Corporate (5 parents)
Officer
2004-12-16 ~ 2005-10-21
IIF 43 - Secretary → ME
14
EXCESS BAGGAGE COMPANY (UK) LIMITED
04350241 05314365, 04688023, 02381780Warning 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) Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (6 parents)
Officer
2002-01-09 ~ 2005-10-21
IIF 42 - Secretary → ME
15
EXCESS BAGGAGE COMPANY LIMITED - now
ANGLO PACIFIC TAX SERVICES LIMITED
- 2018-02-07
04688023 Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (6 parents)
Officer
2003-03-06 ~ 2005-10-21
IIF 46 - Secretary → ME
16
EXCESS BAGGAGE COMPANY MIDDLE EAST LIMITED - now
BUDGET SHIPPING LIMITED
- 2018-07-24
04442762 Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (7 parents)
Officer
2002-05-20 ~ 2005-10-21
IIF 24 - Secretary → ME
17
EXCESS BAGGAGE COMPANY SOUTH EUROPE LTD - now
Excess Baggage Company 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2002-01-09 ~ 2005-10-21
IIF 33 - Secretary → ME
18
EXCESS BAGGAGE COMPANY WEST EUROPE LTD - now
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (6 parents)
Officer
2002-03-22 ~ 2005-10-21
IIF 40 - Secretary → ME
19
EXCESS BAGGAGE DENMARK LIMITED - now
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (6 parents)
Officer
2003-02-19 ~ 2005-10-21
IIF 44 - Secretary → ME
20
EXCESS BAGGAGE EAST EUROPE LIMITED - now
EXCESS BAGGAGE (VICTORIA) LIMITED
- 2013-08-29
04335619 Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex
Active Corporate (7 parents)
Officer
2001-12-06 ~ 2005-10-21
IIF 25 - Secretary → ME
21
EXCESS BAGGAGE EUROPE LIMITED - now
EXCESS BAGGAGE IBERIA LIMITED LIMITED - 2016-06-10
EXCESS BAGGAGE IBERIA LIMITED - 2016-06-10
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (6 parents)
Officer
2002-03-22 ~ 2005-10-21
IIF 26 - Secretary → ME
22
EXCESS BAGGAGE EUROPEAN RAIL LIMITED - now
EXCESS BAGGAGE VISAS LIMITED
- 2016-06-09
04688011 Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (6 parents)
Officer
2003-03-06 ~ 2005-10-21
IIF 28 - Secretary → ME
23
EXCESS BAGGAGE IBERIA LIMITED - now
THE DISCOUNT BAGGAGE COMPANY LIMITED
- 2016-06-10
04413826 Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (6 parents)
Officer
2002-04-10 ~ 2005-10-21
IIF 34 - Secretary → ME
24
EXCESS BAGGAGE INTERNATIONAL LTD
05003231 Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (7 parents)
Officer
2003-12-24 ~ 2005-10-21
IIF 17 - Secretary → ME
25
EXCESS BAGGAGE INVESTMENTS LIMITED
04708650 Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (7 parents)
Officer
2003-03-24 ~ 2005-10-21
IIF 21 - Secretary → ME
26
EXCESS BAGGAGE IRELAND LIMITED - now
ALLTRANS INTERNATIONAL MOVERS LIMITED
- 2016-06-08
04350298 Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (7 parents)
Officer
2002-01-09 ~ 2005-10-21
IIF 45 - Secretary → ME
27
EXCESS BAGGAGE NORTH AMERICA LIMITED - now
DISCOUNT EXCESS BAGGAGE LIMITED
- 2018-02-02
04411187 Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (6 parents)
Officer
2002-04-08 ~ 2005-10-21
IIF 19 - Secretary → ME
28
EXCESS BAGGAGE SPAIN LIMITED - now
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (6 parents)
Officer
2003-02-11 ~ 2005-10-21
IIF 47 - Secretary → ME
29
EXCESS INTERNATIONAL MOVERS LIMITED - now
NOTSALLOW 451 LIMITED - 2015-03-19
10 Laxcon Close, London, England
Active Corporate (12 parents)
Officer
2002-01-09 ~ 2005-10-21
IIF 27 - Secretary → ME
30
FRASER STEWART BOOK WHOLESALE LIMITED
01872675 Hung Maau Ga, Trowley Rise, Abbots Langley, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1994-05-31 ~ dissolved
IIF 39 - Secretary → ME
31
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (6 parents)
Officer
2003-06-17 ~ 2005-10-21
IIF 38 - Secretary → ME
32
GREAT NORTHERN & EAST LINCOLNSHIRE RAILWAY LIMITED - now
GREAT NORTHERN & EAST LINCOLNSHIRE RAILWAY PLC
- 2012-12-03
01552205GREAT NORTHERN & EAST LINCOLNSHIRE RAILWAY COMPANY LIMITED
- 1992-03-31
01552205 2 Russell Court, Cleethorpes, South Humberside
Active Corporate (36 parents)
Officer
(before 1991-07-01) ~ 2002-01-23
IIF 3 - Director → ME
(before 1991-07-01) ~ 2002-01-23
IIF 15 - Secretary → ME
33
GREAT NORTHERN LOCOMOTIVES LIMITED
03353490 Hung Maau Ga, Trowley Rise, Abbots Langley, Hertfordshire
Active Corporate (4 parents)
Officer
1997-04-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-14 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
34
Hsa & Co Lewis House, Great Chesterford Court, Great Chesterford, Essex
Active Corporate (7 parents)
Officer
1996-04-01 ~ 1996-06-02
IIF 4 - Director → ME
35
HUMBERSTONE & PULFORD (ALDERSHOT) LIMITED
00849656 Highfield, 22 Saint Marys Lane, Louth, Lincolnshire
Active Corporate (8 parents)
Officer
2023-07-19 ~ now
IIF 7 - Director → ME
36
HUMBERSTONE & PULFORD (BUILDERS) LIMITED
00591881 Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
(before 1991-04-01) ~ dissolved
IIF 35 - Secretary → ME
37
KIMBO INVESTMENT PROPERTY LIMITED
13819119 Hung Maau Ga, Trowley Rise, Abbots Langley, England
Active Corporate (2 parents)
Officer
2021-12-28 ~ now
IIF 8 - Director → ME
2021-12-28 ~ now
IIF 49 - Secretary → ME
Person with significant control
2021-12-28 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
38
LUGGAGE SHIPPING LIMITED - now
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (6 parents)
Officer
2003-03-06 ~ 2005-10-21
IIF 36 - Secretary → ME
39
The Coach House Spring Hill, Nailsworth, Stroud, Gloucestershire, England
Active Corporate (13 parents)
Officer
2000-04-05 ~ 2001-07-23
IIF 12 - Secretary → ME
40
9 Laxcon Close, London
Active Corporate (7 parents)
Officer
2004-07-07 ~ 2005-10-21
IIF 22 - Secretary → ME
41
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (6 parents)
Officer
2004-01-29 ~ 2005-10-21
IIF 18 - Secretary → ME
42
SPECTRA INTERNATIONAL LIMITED - now
SPECTRA INTERNATIONAL PLC
- 2007-05-23
01810853NETWORK FINANCE LIMITED - 1985-06-17
LAKEBOND LIMITED - 1984-05-23
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
1995-09-21 ~ 2001-07-23
IIF 14 - Secretary → ME
43
THE CATHAY CORPORATION LIMITED
- now 02638439VERTICO FOUR LIMITED - 1991-10-08
81 Station Road, Marlow, Bucks
Dissolved Corporate (6 parents)
Officer
(before 1992-08-15) ~ 1992-11-10
IIF 50 - Secretary → ME
44
UNACCOMPANIED BAGGAGE LIMITED - now
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (6 parents)
Officer
2002-03-22 ~ 2005-10-21
IIF 23 - Secretary → ME
45
VENTURER ELECTRONICS U.K. LIMITED - now
CATHAY MARKETING 1992 LIMITED
- 2006-12-20
02638441CATHAY MARKETING LIMITED - 1992-03-04
VERTICO FIVE LIMITED - 1991-10-24
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
1992-07-07 ~ 1992-11-10
IIF 51 - Secretary → ME
46
Spectra House, Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (7 parents)
Officer
1996-12-19 ~ 2001-07-23
IIF 13 - Secretary → ME