1
BIKE REPUBLIC LIMITED - now
POPXPRESS LIMITED - 2010-01-28
POPXPRESS NEW STREET LIMITED
- 2009-06-01
03623058PODXPRESS NEW STREET LIMITED
- 2005-11-11
03623058GO DIGITAL LIMITED
- 2005-11-02
03623058 No 5 Bizspace Steel House 4300 Parkway, Solent Business Park, Fareham, Hampshire
Liquidation Corporate (15 parents)
Officer
2005-07-05 ~ 2006-06-16
IIF 7 - Director → ME
2
91 Tycehurst Hill, Loughton, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ dissolved
IIF 24 - LLP Designated Member → ME
3
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2017-09-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
CARING PLACES HIGH PAVEMENT LIMITED
11164001 Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-01-22 ~ dissolved
IIF 8 - Director → ME
5
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-09-22 ~ dissolved
IIF 9 - Director → ME
6
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-09-21 ~ dissolved
IIF 10 - Director → ME
7
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-03 ~ now
IIF 3 - Director → ME
8
Haslers Old Station Road, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-03 ~ now
IIF 4 - Director → ME
9
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-29 ~ dissolved
IIF 15 - Director → ME
10
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-03 ~ now
IIF 2 - Director → ME
11
Haslers Old Station Road, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-03 ~ now
IIF 6 - Director → ME
12
CUBE SSH TELFORD LIMITED
- 2018-11-19
11677515 Popes Head Court Offices, Peter Lane, York
Dissolved Corporate (3 parents, 9 offsprings)
Officer
2018-11-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-11-14 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
DECAGON TRADING AND CONSTRUCTION LIMITED
11686677 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-20 ~ dissolved
IIF 13 - Director → ME
14
91 Tycehurst Hill, Loughton, Essex
Active Corporate (5 parents, 2 offsprings)
Officer
1998-10-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HEXAGON TRADING AND CONSTRUCTION LIMITED
11686657 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-20 ~ dissolved
IIF 19 - Director → ME
16
ISOSCELES TRADING AND CONSTRUCTION LIMITED
11686742 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-20 ~ dissolved
IIF 12 - Director → ME
17
NANAGON TRADING AND CONSTRUCTION LIMITED
11686673 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-20 ~ dissolved
IIF 22 - Director → ME
18
OCTAGON TRADING AND CONSTRUCTION LIMITED
11686840 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-20 ~ dissolved
IIF 16 - Director → ME
19
OLLERTON CARE DEVELOPMENT LIMITED
09636548 91 Tycehurst Hill, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-06-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
20
28 Church Road, Stanmore, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2017-12-11 ~ dissolved
IIF 25 - Director → ME
21
RHOMBUS TRADING AND CONSTRUCTION LIMITED
11686869 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-20 ~ dissolved
IIF 14 - Director → ME
22
SCALENE TRADING AND CONSTRUCTION LIMITED
11686947 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-20 ~ dissolved
IIF 20 - Director → ME
23
Popeshead Court Offices, Peter Lane, York
Liquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2025-01-30
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
24
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-31 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
TOUCAN COMPUTING EMPLOYEE OWNERSHIP TRUSTEE LIMITED
09981331 14 Island Centre Way, Enfield, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-05-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-05-09 ~ dissolved
IIF 26 - Has significant influence or control → OE
26
TRAPEZOID TRADING AND CONSTRUCTION LIMITED
11686401 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-20 ~ dissolved
IIF 17 - Director → ME