1
EVERARD INSURANCE SERVICES LIMITED - 1977-12-31
FIFTY HIGH STREET LIMITED - 1977-12-31
Thomas Cooper, Ibex House 42-47, Minories, London, United KingdomDissolved Corporate (4 parents)
Officer
1997-03-17 ~ 2009-02-13IIF 18 - Secretary → ME
2
Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United KingdomActive Corporate (3 parents)
Officer
2002-04-10 ~ 2007-10-08IIF 28 - Director → ME
3
Star Cargo House Parkway, Porters Wood, St. Albans, HertfordshireActive Corporate (6 parents)
Officer
~ 1993-05-28IIF 6 - Director → ME
~ 1993-05-28IIF 10 - Secretary → ME
4
Old Printers Yard, 156 South Street, Dorking, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
500 GBP2023-12-31
Officer
2010-11-10 ~ 2018-07-02IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-02IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
5
EVERARD INSURANCE SERVICES LIMITED - 1996-06-04
Old Printers Yard, 156 South Street, Dorking, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
50,000 GBP2023-12-31
Officer
2007-10-11 ~ 2018-07-02IIF 26 - Director → ME
1997-03-17 ~ 2018-07-02IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-02IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
J. WHARTON (GROUP) LIMITED - 1986-05-22
Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United KingdomActive Corporate (3 parents)
Officer
1997-03-17 ~ 2006-12-28IIF 19 - Secretary → ME
7
Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2006-09-15 ~ 2007-10-08IIF 29 - Director → ME
1997-03-17 ~ 2006-12-28IIF 16 - Secretary → ME
8
Star Cargo House 1 Parkway, Porters Wood, St Albans, HertfordshireActive Corporate (6 parents)
Officer
1992-01-15 ~ 1993-05-28IIF 3 - Director → ME
~ 1993-05-28IIF 37 - Secretary → ME
9
C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (5 parents)
Officer
2007-10-24 ~ 2012-10-08IIF 22 - Secretary → ME
10
NEWBURY DIESEL COMPANY LIMITED(THE) - 1987-01-30
Fisher House Michaelson Road, Po Box 4, Barrow In Furness, CumbriaDissolved Corporate (4 parents)
Officer
1997-03-17 ~ 2006-12-28IIF 15 - Secretary → ME
11
Spinnaker House, Waterside Gardens, Fareham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-11-10 ~ 2019-05-02IIF 31 - Director → ME
2015-11-10 ~ 2015-11-10IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-02IIF 43 - Has significant influence or control → OE
12
Star Cargo House 1 Parkway, Porters Wood, St Albans, HertfordshireActive Corporate (7 parents)
Officer
1992-01-15 ~ 1993-05-28IIF 7 - Director → ME
~ 1993-05-28IIF 36 - Secretary → ME
13
HUSK OF DOVER LIMITED - 1984-06-15
HUSK CONTINENTAL TRAILERS LIMITED - 1979-12-31
Star Cargo House 1 Parkway, Porters Wood, St Albans, HertfordshireActive Corporate (6 parents)
Officer
1992-01-15 ~ 1993-05-28IIF 8 - Director → ME
~ 1993-05-28IIF 39 - Secretary → ME
14
Kgbm Fort Pitt House, New Road, Rochester, Kent, EnglandActive Corporate (5 parents)
Officer
2023-11-02 ~ 2024-10-03IIF 35 - Secretary → ME
15
North Meadows, Oldmeldrum, Inverurie AberdeenshireActive Corporate (3 parents)
Officer
1997-03-17 ~ 2006-12-28IIF 17 - Secretary → ME
16
Star Cargo House 1 Parkway, Porters Wood, St Albans, HertfordshireActive Corporate (7 parents)
Officer
1992-01-15 ~ 1993-05-28IIF 5 - Director → ME
~ 1993-05-28IIF 38 - Secretary → ME
17
Spinnaker House, Waterside Gardens, Fareham, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4,562,630 GBP2024-12-31
Officer
1999-03-26 ~ 2019-05-02IIF 30 - Director → ME
1997-03-25 ~ 2006-12-28IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-02IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Star Cargo House 1 Parkway, Porters Wood, St Albans, HertfordshireActive Corporate (4 parents, 8 offsprings)
Officer
~ 1993-05-28IIF 1 - Director → ME
~ 1993-05-28IIF 12 - Secretary → ME
19
BCT (DOVER) LIMITED - 1997-05-28
ANTISONE INSTALLATIONS LIMITED - 1995-06-21
BCT (DOVER) LIMITED - 1995-02-16
HARBOUR SHIPPING (PORTSMOUTH) LIMITED - 1988-03-14
VOTELAKE LIMITED - 1985-04-16
Star Cargo House Parkway, Porters Wood, St. Albans, HertfordshireDissolved Corporate (3 parents)
Officer
1992-01-15 ~ 1993-05-28IIF 4 - Director → ME
~ 1993-05-28IIF 13 - Secretary → ME
20
93 Tabernacle Street, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
10,225 GBP2016-12-31
Officer
2013-01-10 ~ 2015-05-21IIF 23 - Director → ME
2013-01-09 ~ 2015-05-21IIF 33 - Secretary → ME
21
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
414,429 GBP2020-12-31
Officer
2007-06-13 ~ 2019-05-02IIF 25 - Director → ME
2014-07-31 ~ 2019-05-02IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-02IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
TERMSTYLE LIMITED - 1990-01-18
Star Cargo House 1 Parkway, Porters Wood, St Albans, HertfordshireActive Corporate (6 parents)
Officer
1992-01-15 ~ 1993-05-28IIF 2 - Director → ME
~ 1993-05-28IIF 11 - Secretary → ME
23
LANGLEY LIMITED - 2000-03-22
LANGBORO CONSTRUCTION SPECIALITIES LIMITED - 1989-10-26
9 Great Cliff, Marine Parade, Dawlish, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,142 GBP2023-12-31
Officer
1996-05-07 ~ 1999-01-28IIF 20 - Secretary → ME