1
EUROCONTINENTAL (TRANSPORT) LIMITED - 2005-10-20
C/o Knights Of Old Group, Kingsway House Kettering Parkway, Kettering Venture Park, Kettering, NorthamptonshireDissolved Corporate (3 parents)
Officer
2011-11-25 ~ dissolvedIIF 34 - Director → ME
2
Knights Of Old Limited, Venture Park Kettering Parkway, Kettering Venture, Kettering, NorthamptonshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,335 GBP2016-05-31
Officer
2007-09-10 ~ dissolvedIIF 17 - Director → ME
2007-09-10 ~ dissolvedIIF 13 - Secretary → ME
3
Knights Of Old Limited, Venture Park Kettering Parkway, Kettering Venture, Kettering, NorthamptonshireDissolved Corporate (2 parents)
Officer
2007-09-10 ~ dissolvedIIF 20 - Director → ME
2007-09-10 ~ dissolvedIIF 5 - Secretary → ME
4
KNIGHTS OF OLD,LIMITED - 2019-08-12
Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamIn Administration Corporate (4 parents, 3 offsprings)
Equity (Company account)
7,442,489 GBP2019-05-31
Officer
2007-09-10 ~ nowIIF 21 - Director → ME
2007-09-10 ~ nowIIF 11 - Secretary → ME
5
C/o Knights Of Old Kettering Venture Park, Kettering Parkway, Kettering, Northamptonshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2020-03-12 ~ nowIIF 25 - Director → ME
6
KNIGHTS OF OLD GROUP LIMITED - 2020-02-26
C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamIn Administration Corporate (3 parents, 11 offsprings)
Profit/Loss (Company account)
-115,113 GBP2018-06-01 ~ 2019-05-31
Officer
2011-06-16 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Knights Of Old Kettering Venture Park, Kettering Parkway, Kettering, Northamptonshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2020-10-01 ~ nowIIF 28 - Director → ME
8
A.E. PARKER LIMITED - 2020-03-02
MERLIN SUPPLY CHAIN SOLUTIONS LIMITED - 2013-05-02
Knights Of Old Limited, Kingsway House Kettering Parkway, Kettering Venture Park, Kettering, NorthamptonshireDissolved Corporate (4 parents)
Equity (Company account)
-945,053 GBP2022-05-31
Officer
2011-10-07 ~ dissolvedIIF 19 - Director → ME
9
BOWSTAMP LIMITED - 1989-03-20
C/o Knights Of Old Group, Kingsway House Kettering Parkway, Kettering Venture Park, Kettering, NorthamptonshireDissolved Corporate (3 parents, 2 offsprings)
Officer
2011-11-25 ~ dissolvedIIF 32 - Director → ME
10
MK PRIVATE HIRE AND EXPRESS HAULAGE LIMITED - 1992-09-08
C/o Knights Of Old Group, Kingsway House Kettering Parkway, Kettering Venture Park, Kettering, NorthamptonshireDissolved Corporate (3 parents, 1 offspring)
Officer
2011-11-25 ~ dissolvedIIF 35 - Director → ME
11
TAF HOLDINGS LIMITED - 2013-05-02
C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Road, BirminghamLiquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
664,588 GBP2022-05-31
Officer
2008-03-18 ~ nowIIF 18 - Director → ME
2008-03-18 ~ nowIIF 3 - Secretary → ME
12
Knights Of Old Limited, Kingsway House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1,566,529 GBP2022-05-31
Officer
2016-05-31 ~ dissolvedIIF 31 - Director → ME
13
HANACHOW LIMITED - 1986-03-18
JOHN NELSON (CARRIERS) LIMITED - 2004-07-05
C/o Frp Advisory Trading Ltd 2nd Floor, 120 Colmore Road, BirminghamLiquidation Corporate (4 parents)
Equity (Company account)
4,092,696 GBP2022-05-31
Officer
2016-05-31 ~ nowIIF 15 - Director → ME
14
CONVADE LIMITED - 1988-10-06
Knights Of Old, Kettering Venture Park, Kettering Parkway, Kettering, NorthamptonshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-05-31
Officer
2007-09-10 ~ dissolvedIIF 24 - Director → ME
2007-09-10 ~ dissolvedIIF 6 - Secretary → ME
15
Hammond House, Limekiln Street, Dover, Kent, EnglandActive Corporate (5 parents)
Equity (Company account)
78,516 GBP2024-05-31
Officer
2022-03-01 ~ nowIIF 4 - Director → ME
16
C/o Knights Of Old Group, Kingsway House Kettering Parkway, Kettering Venture Park, Kettering, NorthamptonshireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-05-31
Officer
2011-11-25 ~ dissolvedIIF 33 - Director → ME
17
STEVE PORTER LIGHT HAULAGE LIMITED - 1997-06-04
Frp Advisory Trading Ltd, 2nd Floor, 120, Colmore Row, BirminghamLiquidation Corporate (5 parents)
Equity (Company account)
1,328,741 GBP2022-05-31
Officer
2019-08-08 ~ nowIIF 16 - Director → ME
18
T.A.F. (SHIPPING) LIMITED - 1985-07-08
Kettering Venture Park, Kettering Parkway, Kettering, NorthamptonshireDissolved Corporate (2 parents)
Officer
2007-09-10 ~ dissolvedIIF 29 - Director → ME
2007-09-10 ~ dissolvedIIF 8 - Secretary → ME
19
TRANS-ARABIAN FREIGHT (SHIPPING) LIMITED - 1985-07-08
TRANS-ARABIAN FREIGHT (REFRIGERATED CARGO) LIMITED - 1978-12-31
Venture Park, Kettering Parkway, Kettering, NorthantsDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-10,000 GBP2016-05-31
Officer
2007-09-10 ~ dissolvedIIF 23 - Director → ME
2007-09-10 ~ dissolvedIIF 10 - Secretary → ME
20
Kettering Venture Park, Kettering Parkway, Kettering, NorthamptonshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-05-31
Officer
2007-09-10 ~ dissolvedIIF 22 - Director → ME
2007-09-10 ~ dissolvedIIF 7 - Secretary → ME
21
BAROOK LIMITED - 1982-01-07
Kettering Venture Park, Kettering Parkway, Kettering, NorthamptonshireDissolved Corporate (2 parents)
Officer
2007-09-10 ~ dissolvedIIF 27 - Director → ME
2007-09-10 ~ dissolvedIIF 12 - Secretary → ME
22
Kettering Parkway, Kettering Venture Park, Kettering, EnglandDissolved Corporate (1 parent)
Officer
2013-08-30 ~ dissolvedIIF 36 - Director → ME
23
Kettering Parkway, Kettering Venture Park, Kettering, EnglandDissolved Corporate (1 parent)
Officer
2013-08-30 ~ dissolvedIIF 37 - Director → ME
24
Kettering Venture Park, Kettering Parkway, Kettering, NorthamptonshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
55 GBP2016-05-31
Officer
2007-09-10 ~ dissolvedIIF 26 - Director → ME
2007-09-10 ~ dissolvedIIF 9 - Secretary → ME