1
83 Church Lane, Copthorne, Crawley, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2015-12-11 ~ 2016-02-29
IIF 2 - Secretary → ME
2
CLARET BUSINESS CONSULTANCY LTD
14272826 38 Barton Court Avenue, Barton On Sea, New Milton, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-03 ~ now
IIF 36 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
3
CLARET BUSINESS SERVICES LIMITED
10446486Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-14 during the appointment or period of control
Dissolved on 2026-01-23 during the appointment or period of control
C/o Begbies Traynor (central) Llp 26, Stroudley Road, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2016-10-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
4
CLARET BUSINESS SOLUTIONS LIMITED
11912287 38 Barton Court Avenue, Barton On Sea, New Milton, England
Active Corporate (2 parents)
Officer
2019-03-28 ~ now
IIF 31 - Director → ME
2019-03-28 ~ now
IIF 4 - Secretary → ME
Person with significant control
2019-03-28 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
38 Barton Court Avenue, Barton On Sea, New Milton, England
Dissolved Corporate (5 parents)
Officer
2017-01-17 ~ dissolved
IIF 37 - Director → ME
2000-03-28 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-06-14 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
6
Unit A3, Windsor Place, Faraday Road, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ dissolved
IIF 28 - Director → ME
2013-03-14 ~ dissolved
IIF 3 - Secretary → ME
7
GLOBAL LOGISTICS ALLIANCE (UK) LIMITED
08442803 Unit A3 Windsor Place, Faraday Road, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2013-03-13 ~ dissolved
IIF 9 - Secretary → ME
8
Unit A3 Windsor Place, Faraday Road, Crawley, West Susex
Dissolved Corporate (2 parents)
Officer
2013-03-13 ~ dissolved
IIF 8 - Secretary → ME
9
Oak Tree Cottage Rusper Road, Ifield, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
2013-08-29 ~ dissolved
IIF 27 - Director → ME
2003-01-10 ~ 2007-01-15
IIF 22 - Director → ME
2003-01-10 ~ 2007-01-15
IIF 18 - Secretary → ME
10
GOLDWELL PROFESSIONAL HAIRCARE LIMITED
04804233 130 Shaftesbury Avenue, London
Dissolved Corporate (6 parents)
Officer
2003-06-30 ~ 2007-07-25
IIF 23 - Director → ME
2003-06-30 ~ 2007-07-25
IIF 20 - Secretary → ME
11
EXPANSE INVESTMENTS LIMITED - 2000-10-09
Unit A3 Windsor Place, Faraday Road, Crawley, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2016-10-01 ~ 2025-05-08
IIF 41 - Director → ME
12
INTERNATIONAL FREIGHT CONSULTANCY LIMITED
04998695Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-05-17
Commencement of winding up on 2024-05-17
C/o Begbies Traynor (central) Llp, Stroudley Road, Brighton, East Sussex
Liquidation Corporate (7 parents, 1 offspring)
Officer
2013-07-31 ~ 2024-02-16
IIF 40 - Director → ME
2016-10-05 ~ 2024-02-16
IIF 6 - Secretary → ME
13
130 Shaftesbury Avenue, London
Dissolved Corporate (6 parents)
Officer
2003-06-30 ~ 2007-01-12
IIF 24 - Director → ME
2003-06-30 ~ 2007-01-12
IIF 19 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2015-11-12
3432ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-07-01
05402967 05702754, 04193107, 05622600Warning 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) 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2005-07-01 ~ 2006-08-31
IIF 14 - Secretary → ME
15
KINGSCOTE FREIGHT SERVICES LIMITED - 2009-03-31
SKYLINE FREIGHT LIMITED - 1993-03-02
Unit A3 Windsor Place, Faraday Road, Crawley, West Sussex
Active Corporate (14 parents, 1 offspring)
Officer
2011-12-22 ~ 2025-05-08
IIF 34 - Director → ME
2010-08-01 ~ 2025-04-10
IIF 10 - Secretary → ME
16
MILARE LIMITED - 1977-12-31
130 Shaftesbury Avenue, London
Dissolved Corporate (17 parents)
Officer
2002-02-28 ~ 2006-08-31
IIF 26 - Director → ME
2002-03-04 ~ 2006-08-31
IIF 17 - Secretary → ME
17
6 Agar Street, London, England
Active Corporate (25 parents)
Officer
1995-04-01 ~ 2006-08-31
IIF 30 - Director → ME
1993-12-03 ~ 2006-08-31
IIF 1 - Secretary → ME
18
OAKTREE BUSINESS SERVICES LIMITED
- now 04437385INTERACTIVE GONSULTING GROUP LIMITED
- 2002-09-10
04437385 38 Barton Court Avenue, Barton On Sea, New Milton, England
Dissolved Corporate (5 parents)
Officer
2017-01-17 ~ dissolved
IIF 38 - Director → ME
2002-09-06 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 45 - Has significant influence or control → OE
19
PARK VIEW ASSET MANAGEMENT LIMITED
- now 03798613OAKTREE CONSULTANCY LIMITED
- 2002-12-30
03798613GOLDWELL UK LIMITED
- 2002-09-13
03798613 37 Chyngton Road, Seaford, East Sussex
Dissolved Corporate (6 parents)
Officer
1999-06-30 ~ 2003-01-15
IIF 25 - Director → ME
1999-06-30 ~ 2003-01-15
IIF 15 - Secretary → ME
20
ROJAY WORLD FREIGHT LIMITED
- now 01571666ROJAY LIMITED - 1988-07-27
TRELLIS LIMITED - 1981-12-31
Unit 3 Eastern Road, Aldershot, Hants
Dissolved Corporate (13 parents)
Officer
2011-12-22 ~ dissolved
IIF 39 - Director → ME
21
STRATEGIC GLOBAL PARTNERSHIP LIMITED
09327962 Unit A3 Windsor Place, Faraday Road, Crawley, West Sussex
Active Corporate (5 parents)
Officer
2015-11-26 ~ 2025-05-08
IIF 12 - Secretary → ME
22
Unit A3 Windsor Place, Faraday Road, Crawley, West Sussex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-07-31 ~ 2025-05-08
IIF 35 - Director → ME
2015-07-31 ~ 2025-05-08
IIF 13 - Secretary → ME
23
WORLD TRANSHIPMENT SERVICES LIMITED
- now 02153647CORNERASTUTE LIMITED - 1987-10-13
Unit A3 Windsor Place, Faraday Road, Crawley, England
Active Corporate (5 parents)
Officer
2013-08-22 ~ 2025-05-08
IIF 33 - Director → ME
2015-09-09 ~ 2025-05-08
IIF 7 - Secretary → ME
24
Border Oak Shipley Bridge Lane, Copthorne, Crawley, England
Active Corporate (4 parents)
Officer
2016-08-17 ~ 2025-05-08
IIF 5 - Secretary → ME
25
Unit A3, Windsor Place, Faraday Road, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2014-01-29 ~ dissolved
IIF 42 - Director → ME
2014-01-29 ~ dissolved
IIF 11 - Secretary → ME
26
HEATFIT LIMITED - 2001-04-30
Unit 3 Eastern Road, Aldershot, Hampshire
Dissolved Corporate (10 parents)
Officer
2011-12-22 ~ dissolved
IIF 29 - Director → ME