1
Unit 4 Nucleus Park, Central Way, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-11-12 ~ now
IIF 10 - Director → ME
Person with significant control
2018-11-12 ~ 2019-01-24
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
8 Queen's Elm Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-09 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2019-01-09 ~ 2023-01-16
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
BONDED SERVICES GROUP LIMITED
- now 05163852BONDED SERVICES UK HOLDINGS LIMITED
- 2004-09-03
05163852 C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (23 parents, 8 offsprings)
Officer
2004-06-30 ~ 2011-06-30
IIF 20 - Director → ME
4
BONDED SERVICES INTERNATIONAL LIMITED
- now 01945239PHOTOBITION BONDED SERVICES INTERNATIONAL LIMITED
- 2004-08-11
01945239BONDED SERVICES INTERNATIONAL LIMITED - 2000-02-02
FINEBRITE LIMITED - 1985-11-11
88 Crawford Street, London
Dissolved Corporate (24 parents)
Officer
2004-07-12 ~ 2011-06-30
IIF 16 - Director → ME
5
PHOTOBITION BONDED SERVICES LIMITED
- 2004-08-11
01504806BONDED SERVICES LIMITED - 2000-02-02
FILMBOND SERVICES LIMITED - 1992-03-16
FILMBOND SERVICES (LONDON) LIMITED - 1988-10-05
GUNBOROUGH LIMITED - 1980-12-31
10 Fleet Place, London
Liquidation Corporate (30 parents)
Officer
2004-07-12 ~ 2011-06-30
IIF 21 - Director → ME
6
CARLETON PARK MANAGEMENT COMPANY ONE LIMITED
02241728 5 Airedale Mews, Skipton, North Yorkshire, England
Active Corporate (17 parents)
Officer
2005-04-18 ~ 2022-07-05
IIF 22 - Director → ME
7
CELLOGLAS REALISATIONS LIMITED
- now 00485525ALCAN PRINT FINISHERS LTD
- 2005-09-01
00485525ALGROUP TRADE FINISHING LTD - 2001-11-27
CELLOGLAS LIMITED - 1998-11-09
43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
2005-08-30 ~ dissolved
IIF 12 - Director → ME
8
CPFL REALISATIONS LIMITED - now
NEWCELLOCO LIMITED
- 2009-03-20
06780847 Landmark St Peters Square, 1 Oxford Street, Manchester
In Administration Corporate (7 parents)
Officer
2008-12-29 ~ 2017-06-14
IIF 13 - Director → ME
9
F.T.S. (FREIGHT FORWARDERS) LIMITED
01207465 Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (33 parents)
Officer
2004-07-12 ~ 2011-06-30
IIF 11 - Director → ME
10
FILM MEDIA SERVICES LIMITED
- now 01857211WARTAR LIMITED - 1985-07-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-10-25 ~ 2011-06-30
IIF 18 - Director → ME
11
INTERNATIONAL DISTRIBUTION SERVICES LTD
03325061 15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2005-10-25 ~ 2011-06-30
IIF 14 - Director → ME
12
Unit 4 Nucleus Park, Central Way, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-02-12 ~ now
IIF 8 - Director → ME
13
Unit 3-4 Nucleus Central Way, London, England
Active Corporate (3 parents)
Officer
2025-01-10 ~ now
IIF 7 - Director → ME
14
EMC GROUP PLC - 1991-09-27
ELECTRONIC MACHINE COMPANY P L C - 1990-03-29
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (27 parents, 13 offsprings)
Officer
2005-02-04 ~ 2011-06-30
IIF 17 - Director → ME
15
KEELQUEST LIMITED - 1992-05-05
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (25 parents, 13 offsprings)
Officer
2004-07-12 ~ 2011-06-30
IIF 19 - Director → ME
16
QUEEN'S ELM SQUARE MANAGEMENT COMPANY LIMITED
01088648 6 Queen's Elm Square, London
Active Corporate (14 parents)
Officer
2010-01-01 ~ now
IIF 5 - Director → ME
17
LTP BICESTER LIMITED
- 2022-05-18
13695541 Unit 4 Nucleus Park, Central Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-21 ~ now
IIF 9 - Director → ME
Person with significant control
2021-10-21 ~ 2025-09-04
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
43-45 Portman Square, London
Dissolved Corporate (18 parents)
Officer
2005-08-30 ~ 2007-06-05
IIF 15 - Director → ME