1
Alhambra House, 9 St Michael's Road, Croydon, England
Active Corporate (3 parents)
Officer
2021-07-22 ~ now
IIF 28 - Director → ME
2
PINCO 1687 LIMITED - 2001-12-14
Landmark St Peters Square 1, Oxford Street, Manchester
Dissolved Corporate (35 parents, 4 offsprings)
Officer
2002-01-15 ~ 2002-04-24
IIF 3 - Director → ME
3
PINCO 1693 LIMITED - 2001-12-17
Landmark St Peters Square 1, Oxford Street, Manchester
Dissolved Corporate (30 parents)
Officer
2002-01-10 ~ 2002-04-24
IIF 4 - Director → ME
4
AMETHYST GLOBAL FREIGHT LIMITED
- now 04688688PACIFIC NETWORK UK LIMITED - 2012-04-03
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (10 parents)
Officer
2017-01-18 ~ now
IIF 1 - Director → ME
5
AUTOMOTIVE GROUP LIMITED - 2005-01-10
METROGROVE LIMITED - 1992-03-18
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (37 parents)
Officer
2015-03-19 ~ now
IIF 21 - Director → ME
2015-03-19 ~ 2015-03-19
IIF 7 - Director → ME
6
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2006-09-04 ~ 2014-05-19
IIF 5 - Director → ME
7
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-01-05 ~ 2014-05-19
IIF 12 - Director → ME
8
CATHAY COATINGS LIMITED
- 2017-03-29
08606503 Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2013-07-11 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
9
43 Friends Road, Croydon, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-10-07 ~ dissolved
IIF 46 - Director → ME
10
BUTTONS BEAR AND FRIENDS LIMITED
- now 01433838JUNIOR PLAYTIME TOYS LIMITED - 2011-03-02
HUMATT LIMITED - 2005-02-17
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
55,539 GBP2022-12-31
Officer
2014-07-28 ~ now
IIF 17 - Director → ME
11
CAJ MERCIAN HOLDINGS LIMITED
- now 10538685MERCIAN LOGISTICS LIMITED - 2019-01-09
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
580,738 GBP2021-12-31
Officer
2022-04-11 ~ now
IIF 27 - Director → ME
12
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (24 parents)
Officer
2013-03-01 ~ 2014-05-19
IIF 9 - Director → ME
13
UMECO DISTRIBUTION LIMITED
- 2013-07-30
01121145GRPMS LIMITED - 2012-04-02
G.R.P. MATERIAL SUPPLIES LIMITED - 2006-06-09
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (23 parents)
Officer
2013-07-12 ~ now
IIF 18 - Director → ME
14
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (7 parents, 14 offsprings)
Officer
2010-12-21 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-27
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
15
CATHAY INVESTMENTS 2 PROPERTIES LIMITED
09622202 Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-03 ~ now
IIF 39 - Director → ME
16
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-06-14 ~ now
IIF 34 - Director → ME
17
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-12-31
Officer
2020-11-11 ~ now
IIF 15 - Director → ME
18
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-12-31
Officer
2020-11-11 ~ now
IIF 14 - Director → ME
19
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-12-31
Officer
2020-11-11 ~ now
IIF 38 - Director → ME
20
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2003-03-19 ~ now
IIF 37 - Director → ME
2003-03-19 ~ 2006-09-20
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-12-31
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
21
Alhambra House, 9 St Michael's Road, Croydon, England
Active Corporate (2 parents)
Officer
2022-02-01 ~ now
IIF 32 - Director → ME
22
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2018-01-30 ~ now
IIF 31 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
23
C5 DIGITALS LIMITED
- 2024-10-18
12391026 Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-07 ~ now
IIF 23 - Director → ME
Person with significant control
2020-01-07 ~ 2020-01-08
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
24
A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (8 parents)
Officer
2014-07-28 ~ dissolved
IIF 8 - Director → ME
25
EDUCATIONAL & SCIENTIFIC PRODUCTS LIMITED
- now 02437468EGGSHELL (NO.123) LIMITED - 1990-01-18
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (7 parents)
Officer
2003-04-10 ~ now
IIF 24 - Director → ME
2003-04-10 ~ 2006-09-20
IIF 53 - Secretary → ME
26
FREEMAN DISTRIBUTION LIMITED - 2000-12-29
SIDESURGE LIMITED - 1989-12-07
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
10,318,587 GBP2022-12-31
Officer
2015-03-02 ~ now
IIF 22 - Director → ME
27
HILL'S TRANSPORT(CARDIFF)LIMITED
00397303 Cathay Investments Ltd, 43 Friends Road, Croydon, United Kingdom
Dissolved Corporate (17 parents)
Officer
2019-10-07 ~ dissolved
IIF 49 - Director → ME
28
JUNIOR PLAYTIME TOYS LIMITED - 2005-02-17
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
50,000 GBP2022-12-31
Officer
2014-07-28 ~ now
IIF 19 - Director → ME
29
IDH LIMITED - now
ADP DENTAL COMPANY LIMITED
- 2014-01-28
00243708TEMPLAR MALINS,LIMITED
- 1995-12-19
00243708 Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
Active Corporate (43 parents, 7 offsprings)
Officer
1995-09-07 ~ 2002-04-27
IIF 2 - Director → ME
30
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-02 ~ now
IIF 40 - Director → ME
31
56-58 High Street, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2011-03-02 ~ dissolved
IIF 6 - Director → ME
32
OFFICESTAR HEREFORD LIMITED - 2019-01-10
APC HEREFORD LIMITED - 2012-06-28
OFFICESTAR WALES LIMITED - 2012-03-06
HIGHLY POLISHED LIMITED - 2000-10-17
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-2,223,295 GBP2024-12-31
Officer
2022-04-11 ~ now
IIF 16 - Director → ME
33
GELLAW 35 LIMITED - 2008-03-20
43 Friends Road, Croydon, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-10-07 ~ dissolved
IIF 45 - Director → ME
34
PERKINS GROUP SERVICES LIMITED
- now 00568115J. PERKINS (WHOLESALE) LTD - 1996-10-23
WARNEFORD MODELS LIMITED - 1982-11-30
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
577,281 GBP2022-12-31
Officer
2014-07-28 ~ now
IIF 20 - Director → ME
35
A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-07-28 ~ dissolved
IIF 11 - Director → ME
36
PNC GLOBAL LOGISTICS UK LTD - 2012-04-03
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-01-18 ~ now
IIF 36 - Director → ME
37
RHYS DAVIES & SONS (HAULAGE) LIMITED
- now 01718282ACHEAUTO LIMITED - 1983-09-09
Cathay Investments Ltd, 43 Friends Road, Croydon, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-10-07 ~ dissolved
IIF 48 - Director → ME
38
RHYS DAVIES & SONS LIMITED
- now 01718283AIMHELM LIMITED - 1983-09-09
4th Floor Aspect House, 84/87 Queens Road, Brighton
In Administration Corporate (17 parents)
Officer
2019-10-07 ~ now
IIF 41 - Director → ME
39
RHYS DAVIES FORWARDING LIMITED
- now 02558213WORKTARGET LIMITED - 1990-12-21
43 Friends Road, Croydon, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-10-07 ~ dissolved
IIF 47 - Director → ME
40
RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED
- now SC166214YORK PLACE (NO. 166) LIMITED - 1996-07-02
C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2019-10-07 ~ dissolved
IIF 50 - Director → ME
41
RHYS DAVIES FREIGHT LOGISTICS LIMITED
- now 01692338RHYS DAVIES EXPRESS LIMITED - 1996-03-06
BETTERAXLE LIMITED - 1983-03-08
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (14 parents)
Officer
2019-10-07 ~ dissolved
IIF 43 - Director → ME
42
43 Friends Road, Croydon, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-10-07 ~ dissolved
IIF 44 - Director → ME
43
MATCHECK LIMITED - 1989-12-13
Suite 2, 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2019-10-07 ~ dissolved
IIF 42 - Director → ME
44
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2012-11-02 ~ 2014-05-19
IIF 10 - Director → ME
45
SUSSEX VISION INTERNATIONAL LIMITED
- now 04988827SUSSEX VISION LIMITED - 2006-01-12
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2022-12-30
Officer
2009-01-30 ~ now
IIF 35 - Director → ME
46
THE ORIGINAL POSTER COMPANY LIMITED
- now 02580821DARLART LIMITED - 1991-04-02
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2017-01-06 ~ now
IIF 13 - Director → ME
47
GARDENBUGS LIMITED - 1988-09-19
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (5 parents)
Officer
2009-10-01 ~ 2019-02-27
IIF 51 - Director → ME
48
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2,580,639 GBP2022-12-31
Officer
2019-09-17 ~ now
IIF 33 - Director → ME
49
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2013-07-12 ~ now
IIF 30 - Director → ME
50
WILLIAMS OF SWANSEA (HOLDINGS) LIMITED - 2003-12-31
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (9 parents)
Officer
2015-01-23 ~ now
IIF 25 - Director → ME