1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-20 ~ now
IIF 16 - Director → ME
2023-11-20 ~ now
IIF 2 - Secretary → ME
Person with significant control
2023-11-20 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2
43 Avenue Court Claybury Broadway, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-13 ~ dissolved
IIF 13 - Director → ME
2023-03-13 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2023-03-13 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
3
C73 Shelton Boulevard, Stoke On Trent, Staffordshire, England
Active Corporate (8 parents)
Officer
2024-10-29 ~ now
IIF 28 - Director → ME
4
C73 Shelton Boulevard, Stoke On Trent, Staffordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 24 - Director → ME
5
5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
6
BERSER INTERNATIONAL CARGO SERVICES LIMITED
- now 02216751GOCLINCH LIMITED - 1988-03-31
C73 Shelton Boulevard, Stoke On Trent, Staffordshire, England
Active Corporate (9 parents)
Officer
2021-09-24 ~ now
IIF 18 - Director → ME
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-27 ~ now
IIF 17 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
8
BRITISH AMERICAN SHIPPING LIMITED - 2021-03-29
BRITAM SHIPPING LIMITED - 2012-08-28
C73 Shelton Boulevard, Stoke On Trent, Staffordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-07 ~ now
IIF 30 - Director → ME
9
BURLINGTON COURT DEVELOPMENT (ALDERSHOT) RESIDENTS' ASSOCIATION LIMITED(THE)
01285957 Victoria House, 178 - 180 Fleet Road, Fleet, Hants, England
Active Corporate (41 parents)
Officer
1994-05-18 ~ 1998-04-30
IIF 6 - Director → ME
1994-05-18 ~ 1998-04-30
IIF 4 - Secretary → ME
10
3rd Floor, 36 Langham St, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-22 ~ dissolved
IIF 5 - Director → ME
11
43 Avenue Court, Claybury Broadway, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-09-08 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
12
MOVING PRINT DISTRIBUTION LIMITED - 2011-10-25
Leytonstone House, Leytonstone, London
Active Corporate (16 parents, 7 offsprings)
Officer
2012-02-20 ~ 2015-06-01
IIF 46 - Director → ME
13
OCEANDELTA LIMITED - 1991-09-26
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2007-02-28 ~ 2015-06-01
IIF 45 - Director → ME
14
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (9 parents)
Officer
2013-07-24 ~ 2015-06-01
IIF 7 - Director → ME
15
Unit 3c, Henley Business Park Pirbright Road, Normandy, Guildford, Surrey, England
Active Corporate (14 parents)
Officer
2016-06-01 ~ 2018-04-30
IIF 44 - Director → ME
16
COUNTY FLOORING SUPPLIES (UK) LIMITED - 2008-02-05
C73 Shelton Boulevard, Stoke On Trent, Staffordshire, England
Active Corporate (10 parents)
Officer
2023-02-16 ~ now
IIF 26 - Director → ME
17
C73 Shelton Boulevard, Stoke On Trent, Staffordshire, England
Active Corporate (5 parents)
Officer
2023-11-02 ~ now
IIF 29 - Director → ME
18
C73 Shelton Boulevard, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-06 ~ now
IIF 37 - Director → ME
19
C73 Shelton Boulevard, Stoke On Trent, Staffordshire, England
Active Corporate (4 parents)
Officer
2023-11-02 ~ now
IIF 25 - Director → ME
20
C73 Shelton Boulevard, Stoke On Trent, Staffordshire, England
Active Corporate (3 parents, 9 offsprings)
Officer
2020-05-05 ~ now
IIF 38 - Director → ME
21
C73 Shelton Boulevard, Stoke On Trent, Staffordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-08-08 ~ now
IIF 27 - Director → ME
Person with significant control
2018-08-08 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
EMERGE LOGISTICS SERVICES LIMITED
12889917 Farriers Court, Old Odiham Road, Alton, England
Dissolved Corporate (3 parents)
Officer
2020-09-18 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
23
280 Brocket Way, Chigwell, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
24
Unit 5 Albright Road, Widnes, England
Dissolved Corporate (3 parents)
Officer
2019-09-11 ~ 2019-10-28
IIF 40 - Director → ME
25
INTELLIGENT TRANSPORT SYSTEMS UNITED KINGDOM LIMITED - now
RTI FOCUS (UK) LIMITED
- 2021-12-20
02777485 Salisbury House, 29 Finsbury Circus, London, England
Active Corporate (65 parents)
Officer
2008-07-09 ~ 2019-05-08
IIF 22 - Director → ME
26
280 Brocket Way, Chigwell, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
27
Sussex House Unit 11 Broad Street, The Pines Business Park, Guildford, England
Dissolved Corporate (3 parents)
Officer
2019-08-28 ~ dissolved
IIF 42 - Director → ME
28
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2019-03-04
IIF 21 - Director → ME
Person with significant control
2018-08-10 ~ 2019-03-04
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
29
280 Brocket Way, Chigwell, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
30
SEASPACE INTERNATIONAL FORWARDERS LIMITED
02282890 C73 Shelton Boulevard, Stoke On Trent, Staffordshire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2022-04-19 ~ now
IIF 20 - Director → ME
31
Farriers Court, Old Odiham Road, Alton, England
Active Corporate (2 parents)
Officer
2021-02-16 ~ now
IIF 23 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
32
N.P VEHICLE HIRE LIMITED - 2016-02-10
C73 Shelton Boulevard, Stoke On Trent, Staffordshire, England
Active Corporate (10 parents)
Officer
2023-10-27 ~ now
IIF 19 - Director → ME
33
C73 Shelton Boulevard, Stoke On Trent, Staffordshire, England
Active Corporate (5 parents)
Officer
2020-05-15 ~ now
IIF 39 - Director → ME
34
280 Brocket Way, Chigwell, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-28 ~ dissolved
IIF 10 - Director → ME
35
280 Brocket Way, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-28 ~ dissolved
IIF 14 - Director → ME
36
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-13 ~ now
IIF 8 - Director → ME
2025-06-13 ~ now
IIF 3 - Secretary → ME
Person with significant control
2025-06-13 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
37
C73 Shelton Boulevard, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-12 ~ now
IIF 31 - Director → ME
38
VAULT 1502 LIMITED
16494560 12868950, SC500827, 16415001Warning 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) C73 Shelton Boulevard, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-04 ~ now
IIF 33 - Director → ME
39
C73 Shelton Boulevard, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2024-09-16 ~ now
IIF 34 - Director → ME
40
C73 Shelton Boulevard, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-17 ~ now
IIF 32 - Director → ME
41
C73 Shelton Boulevard, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-21 ~ now
IIF 35 - Director → ME
42
C73 Shelton Boulevard, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-21 ~ now
IIF 36 - Director → ME