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)
Equity (Company account)
2,635,807 GBP2017-12-31
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)
Equity (Company account)
95,981 GBP2024-11-30
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
HAMSARD 3352 LIMITED
09257269 09257308, 09263729, 09091924Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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
HAMSARD 3353 LIMITED
09257308 09091934, 09257267, 13651604Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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)
Equity (Company account)
332,880 GBP2018-12-31
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)
Equity (Company account)
4 GBP2019-12-31
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)
Equity (Company account)
1,118 GBP2019-12-31
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
HARMONY 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