1
Alhambra House, 9 St Michael's Road, Croydon, EnglandCorporate (2 parents)
Officer
2021-07-22 ~ nowIIF 42 - director → ME
2
PNC GLOBAL LOGISTICS UK LIMITED - 2020-05-04
PACIFIC NETWORK UK LIMITED - 2012-04-03
Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (2 parents)
Officer
2017-01-18 ~ nowIIF 7 - director → ME
3
AUTOMOTIVE GROUP LIMITED - 2005-01-10
METROGROVE LIMITED - 1992-03-18
Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (2 parents)
Officer
2015-03-19 ~ nowIIF 5 - director → ME
4
CATHAY COATINGS LIMITED - 2017-03-29
CATHAY COMPOSITES LIMITED - 2013-07-30
Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (2 parents)
Officer
2013-07-11 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
5
43 Friends Road, Croydon, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2019-10-07 ~ dissolvedIIF 28 - director → ME
6
JUNIOR PLAYTIME TOYS LIMITED - 2011-03-02
HUMATT LIMITED - 2005-02-17
Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (2 parents)
Equity (Company account)
55,539 GBP2022-12-31
Officer
2014-07-28 ~ nowIIF 33 - director → ME
7
MERCIAN LOGISTICS LIMITED - 2019-01-09
Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
580,738 GBP2021-12-31
Officer
2022-04-11 ~ nowIIF 21 - director → ME
8
UMECO DISTRIBUTION LIMITED - 2013-07-30
GRPMS LIMITED - 2012-04-02
G.R.P. MATERIAL SUPPLIES LIMITED - 2006-06-09
Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (3 parents)
Officer
2013-07-12 ~ nowIIF 34 - director → ME
9
APEX DC PROPERTIES LIMITED - 2014-06-27
APEX HOLDING LIMITED - 2011-03-11
Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (5 parents, 11 offsprings)
Officer
2010-12-21 ~ nowIIF 41 - director → ME
10
Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (2 parents)
Officer
2015-06-03 ~ nowIIF 11 - director → ME
11
Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (3 parents, 1 offspring)
Officer
2018-06-14 ~ nowIIF 9 - director → ME
12
Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-12-31
Officer
2020-11-11 ~ nowIIF 32 - director → ME
13
Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-12-31
Officer
2020-11-11 ~ nowIIF 31 - director → ME
14
Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-12-31
Officer
2020-11-11 ~ nowIIF 46 - director → ME
15
Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2003-03-19 ~ nowIIF 23 - director → ME
16
Alhambra House, 9 St Michael's Road, Croydon, EnglandCorporate (2 parents)
Officer
2022-02-01 ~ nowIIF 22 - director → ME
17
Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (3 parents, 7 offsprings)
Officer
2018-01-30 ~ nowIIF 44 - director → ME
Person with significant control
2018-01-30 ~ nowIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
C5 DIGITALS LIMITED - 2024-10-18
Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (2 parents)
Officer
2020-01-07 ~ nowIIF 38 - director → ME
19
A2 Yeoman Gate, Yeoman Way, Worthing, West SussexDissolved corporate (2 parents)
Officer
2014-07-28 ~ dissolvedIIF 15 - director → ME
20
EGGSHELL (NO.123) LIMITED - 1990-01-18
Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (3 parents)
Officer
2003-04-10 ~ nowIIF 39 - director → ME
21
FREEMAN DISTRIBUTION LIMITED - 2000-12-29
SIDESURGE LIMITED - 1989-12-07
Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (2 parents)
Equity (Company account)
10,318,587 GBP2022-12-31
Officer
2015-03-02 ~ nowIIF 37 - director → ME
22
Cathay Investments Ltd, 43 Friends Road, Croydon, United KingdomDissolved corporate (3 parents)
Officer
2019-10-07 ~ dissolvedIIF 48 - director → ME
23
JUNIOR PLAYTIME TOYS LIMITED - 2005-02-17
Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
50,000 GBP2022-12-31
Officer
2014-07-28 ~ nowIIF 35 - director → ME
24
Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (3 parents)
Officer
2011-03-02 ~ nowIIF 12 - director → ME
25
56-58 High Street, Sutton, SurreyDissolved corporate (2 parents)
Officer
2011-03-02 ~ dissolvedIIF 13 - director → ME
26
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 KingdomCorporate (2 parents)
Equity (Company account)
530,905 GBP2021-12-31
Officer
2022-04-11 ~ nowIIF 20 - director → ME
27
GELLAW 35 LIMITED - 2008-03-20
43 Friends Road, Croydon, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2019-10-07 ~ dissolvedIIF 27 - director → ME
28
J. PERKINS (WHOLESALE) LTD - 1996-10-23
WARNEFORD MODELS LIMITED - 1982-11-30
Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (3 parents)
Equity (Company account)
577,281 GBP2022-12-31
Officer
2014-07-28 ~ nowIIF 36 - director → ME
29
A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United KingdomDissolved corporate (2 parents)
Officer
2014-07-28 ~ dissolvedIIF 18 - director → ME
30
PNC GLOBAL LOGISTICS UK LTD - 2012-04-03
Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (2 parents, 1 offspring)
Officer
2017-01-18 ~ nowIIF 10 - director → ME
31
ACHEAUTO LIMITED - 1983-09-09
Cathay Investments Ltd, 43 Friends Road, Croydon, United KingdomDissolved corporate (3 parents)
Officer
2019-10-07 ~ dissolvedIIF 47 - director → ME
32
AIMHELM LIMITED - 1983-09-09
Suite 2, 2nd Floor, Phoenix House, 32 West Street, BrightonCorporate (3 parents)
Officer
2019-10-07 ~ nowIIF 49 - director → ME
33
WORKTARGET LIMITED - 1990-12-21
43 Friends Road, Croydon, United KingdomDissolved corporate (3 parents)
Officer
2019-10-07 ~ dissolvedIIF 29 - director → ME
34
YORK PLACE (NO. 166) LIMITED - 1996-07-02
C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, EdinburghDissolved corporate (3 parents)
Officer
2019-10-07 ~ dissolvedIIF 50 - director → ME
35
RHYS DAVIES EXPRESS LIMITED - 1996-03-06
BETTERAXLE LIMITED - 1983-03-08
Suite 2 2nd Floor Phoenix House, 32 West Street, BrightonDissolved corporate (3 parents)
Officer
2019-10-07 ~ dissolvedIIF 25 - director → ME
36
43 Friends Road, Croydon, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2019-10-07 ~ dissolvedIIF 26 - director → ME
37
MATCHECK LIMITED - 1989-12-13
Suite 2, 2nd Floor Phoenix House, 32 West Street, BrightonDissolved corporate (3 parents, 5 offsprings)
Officer
2019-10-07 ~ dissolvedIIF 24 - director → ME
38
SUSSEX VISION LIMITED - 2006-01-12
Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2022-12-30
Officer
2009-01-30 ~ nowIIF 45 - director → ME
39
DARLART LIMITED - 1991-04-02
Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (2 parents)
Officer
2017-01-06 ~ nowIIF 30 - director → ME
40
Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (2 parents)
Equity (Company account)
2,580,639 GBP2022-12-31
Officer
2019-09-17 ~ nowIIF 8 - director → ME
41
Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (3 parents, 1 offspring)
Officer
2013-07-12 ~ nowIIF 6 - director → ME
42
WILLIAMS OF SWANSEA (HOLDINGS) LIMITED - 2003-12-31
Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (2 parents)
Officer
2015-01-23 ~ nowIIF 40 - director → ME