1
PAULS & WHITES FARMS LIMITED - 1976-12-31
Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk
Dissolved Corporate (20 parents)
Officer
1994-11-29 ~ 1995-11-28
IIF 28 - Director → ME
2
CASTLEGATE HIGH PARK LIMITED - now
EUROPEAN COLLABORATIVE HI-TECH ORGANISATION LIMITED - 2013-03-21
EUROPEAN COURIER & HI-TECH ORGANISATION LIMITED
- 2010-08-24
03010851EUROPEAN COURIER & HANDLING ORGANISATION PLC. - 1999-06-10
HOWPER 143 LIMITED - 1995-03-06
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (20 parents)
Officer
2007-02-14 ~ 2008-01-31
IIF 33 - Secretary → ME
3
DALKEITH TRANSPORT & STORAGE CO. LIMITED
SC026019 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2015-06-08 ~ dissolved
IIF 9 - Director → ME
4
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-07-27 ~ dissolved
IIF 22 - Director → ME
5
7 Exchange Crescent, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-07-27 ~ dissolved
IIF 21 - Director → ME
6
EUROPEAN COURIER & HI-TECH ORGANISATION HOLDINGS LIMITED
- 2007-07-26
04163358OVAL (1637) LIMITED - 2001-10-05
Grant Thnornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (17 parents)
Officer
2007-02-14 ~ 2008-01-31
IIF 32 - Secretary → ME
7
ENTRUST EDUCATION SERVICES LIMITED - now
EXPOTEL GROUP LIMITED
- 2016-10-28
06631240NOVA TOPCO LIMITED - 2008-11-17
DE FACTO 1647 LIMITED - 2008-06-30
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2010-04-22 ~ 2012-08-30
IIF 23 - Director → ME
2011-05-24 ~ 2012-08-30
IIF 47 - Secretary → ME
8
EXPOTEL HOTEL RESERVATIONS LIMITED
- now 02643040MARERACE LIMITED - 1991-10-22
1 More London Place, London
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2010-04-22 ~ 2012-08-30
IIF 24 - Director → ME
2011-05-24 ~ 2012-08-30
IIF 48 - Secretary → ME
9
25 Franconia Road, Clapham, London, England
Active Corporate (1 parent)
Officer
2012-11-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
PLANPULL LIMITED - 1989-01-19
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (27 parents)
Officer
1999-03-29 ~ 2000-05-26
IIF 34 - Secretary → ME
11
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (29 parents)
Officer
1999-03-29 ~ 2000-05-26
IIF 31 - Secretary → ME
12
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2021-09-22 ~ 2022-06-28
IIF 6 - Director → ME
13
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2021-09-22 ~ 2022-06-28
IIF 4 - Director → ME
14
INTERNATIONAL TRAVEL GROUP LIMITED
- now 02331006KASE DEVELOPMENTS LIMITED - 1991-10-23
1 More London Place, London
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2010-04-22 ~ 2012-08-30
IIF 26 - Director → ME
2011-05-24 ~ 2012-08-30
IIF 43 - Secretary → ME
15
GARMA FOODS INTERNATIONAL LIMITED - 2001-01-12
GARMA GOURMET (UK) LIMITED - 1997-09-23
CARAWAY SERVICES LIMITED - 1994-03-18
Meadows Business Park Station Approach, Blackwater, Camberley, Gu17 9ab
Active Corporate (44 parents, 2 offsprings)
Officer
2001-12-13 ~ 2006-04-06
IIF 18 - Director → ME
2002-07-29 ~ 2006-04-06
IIF 30 - Secretary → ME
16
EASYFLEET LIMITED - 2001-09-24
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Active Corporate (22 parents)
Officer
2021-09-22 ~ 2022-06-28
IIF 7 - Director → ME
17
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2010-04-22 ~ 2012-08-30
IIF 20 - Director → ME
2011-05-24 ~ 2012-08-30
IIF 42 - Secretary → ME
18
PROTOCOL WORLDWIDE LIMITED - 2001-11-08
PROTOCOL UK LIMITED - 1999-06-01
WATCHTRIP LIMITED - 1989-07-18
30 Berners Street, London, England
Dissolved Corporate (21 parents)
Officer
2010-04-22 ~ 2012-08-30
IIF 25 - Director → ME
2011-05-24 ~ 2012-08-30
IIF 46 - Secretary → ME
19
DE FACTO 1645 LIMITED - 2008-06-30
1 More London Place, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-04-22 ~ 2012-08-30
IIF 19 - Director → ME
2011-05-24 ~ 2012-08-30
IIF 49 - Secretary → ME
20
DE FACTO 1646 LIMITED - 2008-06-30
1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-05-24 ~ 2012-08-30
IIF 45 - Secretary → ME
21
PALLETWAYS (EUROPE) LIMITED
- now 05581461DE FACTO 1305 LIMITED - 2005-11-24
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
2013-07-31 ~ 2016-09-15
IIF 16 - Director → ME
2016-09-15 ~ 2016-09-15
IIF 11 - Director → ME
2013-10-01 ~ 2016-07-05
IIF 39 - Secretary → ME
22
Fradley Distribution Park Wood End Lane, Fradley Park, Lichfield, Staffordshire
Active Corporate (32 parents, 1 offspring)
Officer
2013-07-31 ~ 2016-10-18
IIF 2 - Director → ME
2013-10-01 ~ 2016-07-05
IIF 41 - Secretary → ME
23
PALLETWAYS FINANCE LIMITED
- now 05162456DE FACTO 1134 LIMITED - 2004-07-22
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2013-07-31 ~ 2016-10-18
IIF 15 - Director → ME
2013-10-01 ~ 2016-07-05
IIF 38 - Secretary → ME
24
DE FACTO 1141 LIMITED - 2004-07-22
Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire
Active Corporate (23 parents, 3 offsprings)
Officer
2013-07-31 ~ 2016-10-18
IIF 1 - Director → ME
2013-10-01 ~ 2016-07-05
IIF 40 - Secretary → ME
25
PALLETWAYS HOLDINGS LIMITED
- now 04373751INGLEBY (1482) LIMITED - 2002-04-23
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-09-15 ~ 2016-09-15
IIF 10 - Director → ME
2013-07-31 ~ 2016-09-15
IIF 14 - Director → ME
2013-10-01 ~ 2016-07-05
IIF 37 - Secretary → ME
26
SETTLEMENT INTEGRATED SOLUTIONS LIMITED
- now 07206313IMCO (102010) LIMITED - 2010-05-19
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2010-05-25 ~ 2012-08-30
IIF 8 - Director → ME
2011-05-24 ~ 2012-08-30
IIF 50 - Secretary → ME
27
89 High Street, Clophill, Bedford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-13 ~ 2011-07-25
IIF 13 - Director → ME
28
TUSKERDIRECT.COM LIMITED - 2001-11-12
DIPLEMA 440 LIMITED - 2000-05-15
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2021-09-22 ~ 2022-06-28
IIF 5 - Director → ME
29
VENUES EVENT MANAGEMENT LIMITED
06341360 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2010-11-17 ~ 2012-08-30
IIF 27 - Director → ME
2011-05-24 ~ 2012-08-30
IIF 44 - Secretary → ME
30
WESSANEN GREAT BRITAIN HOLDINGS LIMITED
04633911 2 Riverview Meadows Business Park, Station Approach Blackwater, Camberley, Surrey
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-07-01 ~ 2006-04-06
IIF 12 - Director → ME
2004-10-11 ~ 2006-04-06
IIF 35 - Secretary → ME
31
WHOLE EARTH FOODS LIMITED
- now 00906935HARMONY FOODS LIMITED - 1986-02-07
YIN-YANG LIMITED - 1981-12-31
Kallo Foods Ltd, River View 2 The Meadows Business Park, Blackwater, Camberley, Surrey
Dissolved Corporate (17 parents)
Officer
2003-02-28 ~ 2006-04-06
IIF 17 - Director → ME
2003-02-28 ~ 2006-04-06
IIF 36 - Secretary → ME