1
75 GORDON ROAD, EALING MANAGEMENT COMPANY LIMITED
01292609 69 Powney Road, Maidenhead, Berkshire
Active Corporate (14 parents)
Officer
(before 1991-12-17) ~ 1993-08-27
IIF 36 - Director → ME
2
AL QIRAT COMMERCIAL SERVICES LIMITED
- now 01346113ALQIRAT TRADING ESTABLISHMENT LIMITED
- 2011-08-04
01346113PAYLINE COMPUTER SERVICES LIMITED
- 1980-12-31
01346113FOCALGRAPH LIMITED
- 1978-12-31
01346113 Lawrence House 5, St. Andrews Hill, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2017-03-07 ~ dissolved
IIF 24 - Director → ME
(before 1992-03-06) ~ 2017-03-11
IIF 42 - Director → ME
(before 1992-03-06) ~ 2017-03-07
IIF 34 - Secretary → ME
2007-07-02 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2022-05-12 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2022-05-12
IIF 65 - Ownership of shares – 75% or more → OE
3
CARGO SHIPPING SERVICES LIMITED
- now 05197534ARABIAN CARGO EXPRESS LIMITED
- 2008-06-13
05197534 Griffin Centre Unit 14, Lyon Way, Greenford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2004-08-04 ~ dissolved
IIF 45 - Director → ME
4
Griffin Centre Unit 14, Lyon Way, Greenford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
1993-09-10 ~ dissolved
IIF 56 - Director → ME
5
Unit 3 Sherbourne House, 25 Northolt Road, Harrow, England
Active Corporate (4 parents)
Officer
2021-02-04 ~ now
IIF 37 - Director → ME
6
CHRISTOPHORUS INTERNATIONAL LIMITED
- now 01511538CHRISTOPHERUS INTERNATIONAL LIMITED
- 1980-12-31
01511538 Suite 3, Sherbourne House, 23/25 Northolt Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2017-03-07 ~ now
IIF 22 - Director → ME
(before 1991-05-02) ~ 2017-03-11
IIF 49 - Director → ME
2007-07-02 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
7
P. & S. TRANSPORT LIMITED
- 1977-12-31
01175640CELINA (HOLDINGS) LIMITED
- 1977-12-31
01175640 40 Compton Rise, Pinner, England
Dissolved Corporate (2 parents)
Officer
(before 1992-03-06) ~ 2017-03-11
IIF 54 - Director → ME
2007-07-02 ~ dissolved
IIF 15 - Secretary → ME
8
Griffin Centre, Unit 14, Lyon Way, Greenford, Middlesex, England
Dissolved Corporate (2 parents)
Officer
(before 1991-10-26) ~ dissolved
IIF 48 - Director → ME
2007-07-02 ~ dissolved
IIF 17 - Secretary → ME
9
CROMO MANAGEMENT COMPANY LIMITED
03315061 3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (16 parents)
Officer
2019-08-05 ~ now
IIF 32 - Director → ME
10
Griffin Centre Unit 14, Lyon Way, Greenford, Middx., England
Dissolved Corporate (5 parents)
Officer
2007-07-02 ~ dissolved
IIF 3 - Secretary → ME
11
FAST LINE EUROPA (LONDON) LIMITED
- 1982-12-14
01306798 40 Compton Rise, Pinner, England
Dissolved Corporate (2 parents)
Officer
(before 1991-01-24) ~ 2017-03-11
IIF 57 - Director → ME
2017-03-07 ~ dissolved
IIF 28 - Director → ME
2007-07-02 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
12
HORIZON ENTERPRISES LIMITED
- now 01761310HAVERINGTON ENTERPRISES LIMITED
- 1983-12-08
01761310 Griffin Centre, Unit 14 Lyon Way, Greenford, Middlesex, England
Dissolved Corporate (2 parents)
Officer
(before 1991-08-28) ~ dissolved
IIF 58 - Director → ME
2007-07-02 ~ dissolved
IIF 6 - Secretary → ME
13
INTERNATIONAL FREIGHT PACKAGING LIMITED
- now 01030609 00922633, 00922633, 00922633Warning 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)YEATES PACKING SERVICES LIMITED
- 1976-12-31
01030609 Griffin Centre Unit 14, Lyon Way, Greenford, Middlesex
Dissolved Corporate (2 parents)
Officer
(before 1991-01-24) ~ dissolved
IIF 53 - Director → ME
2007-07-02 ~ dissolved
IIF 19 - Secretary → ME
14
INTERNATIONAL FREIGHT SERVICES (SOUTHERN) LIMITED
- now 01881784 00922633, 00922633, 00922633Warning 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)HOLLINGIELD LIMITED
- 1985-03-22
01881784 Griffin Centre Unit 14, Lyon Way, Greenford, Middlesex
Dissolved Corporate (2 parents)
Officer
(before 1992-01-24) ~ dissolved
IIF 51 - Director → ME
2007-07-02 ~ dissolved
IIF 5 - Secretary → ME
15
MID-WESTERN TRANSPORT LIMITED
- 1996-08-21
00922633MID-WESTERN TRANSPORT LIMITED
- 1985-03-26
00922633 Suite 3 Sherbourne House, 23/25 Northolt Road, Harrow, England
Active Corporate (2 parents)
Officer
~ 2017-03-11
IIF 61 - Director → ME
2017-03-07 ~ now
IIF 21 - Director → ME
2007-07-02 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-11
IIF 70 - Ownership of shares – 75% or more → OE
2017-03-12 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
16
L D O FREIGHT SERVICES LIMITED
- now 01770049L P D FREIGHT SERVICES LIMITED
- 1993-04-01
01770049WEST LONDON FORWARDERS LIMITED
- 1986-04-22
01770049TRUCKER HAULAGE LIMITED
- 1985-03-05
01770049 Griffin Centre, Unit 14,lyon Way, Greenford, Middlesex
Dissolved Corporate (2 parents)
Officer
(before 1991-01-24) ~ dissolved
IIF 55 - Director → ME
2007-07-02 ~ dissolved
IIF 4 - Secretary → ME
17
LLAMEDOS TRADING AND TRANSPORT LIMITED
02420859 40 Compton Rise, Pinner, England
Dissolved Corporate (2 parents)
Officer
(before 1991-09-07) ~ 2017-03-11
IIF 62 - Director → ME
2017-03-07 ~ dissolved
IIF 27 - Director → ME
2007-07-02 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
18
LONDON LEAGUE OF GENTLEMEN LIMITED
02279572 Suite 3, Sherbourne House, 23/25 Northolt Road, Harrow, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
~ 2017-03-11
IIF 50 - Director → ME
2016-01-20 ~ now
IIF 23 - Director → ME
2007-07-02 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
19
LONGMAN LEAGUE OF GENTLEMEN LTD
- now 02023550LONGMAN STAINLESS (U.K.) LIMITED
- 2017-08-02
02023550MIRA ENGINEERING (U.K.) LIMITED
- 1989-01-10
02023550 Suite 3, Sherbourne House, 23/25 Northolt Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
(before 1990-12-12) ~ now
IIF 31 - Director → ME
2010-01-15 ~ 2017-03-11
IIF 46 - Director → ME
1994-11-17 ~ 2017-03-11
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-03-11
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
20
LOTOL PROFESSIONAL SERVICES LIMITED
- now 01932360OMAN PROFESSIONAL SERVICES LIMITED
- 2008-01-08
01932360 Griffin Centre Unit 14, Lyon Way, Greenford, Middlesex
Dissolved Corporate (4 parents)
Officer
2009-11-24 ~ dissolved
IIF 59 - Director → ME
(before 1991-01-24) ~ 1995-03-07
IIF 47 - Director → ME
(before 1991-01-24) ~ 1995-03-07
IIF 33 - Secretary → ME
21
Suite 3, Sherbourne House, 23/25 Northolt Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
(before 1991-08-28) ~ 2017-03-11
IIF 64 - Director → ME
2017-03-07 ~ dissolved
IIF 26 - Director → ME
2007-07-02 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2017-03-11 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-03-11
IIF 66 - Ownership of shares – 75% or more → OE
22
Suite 3, 23/25 Northolt Road, Harrow, England
Active Corporate (2 parents)
Officer
2017-03-07 ~ now
IIF 20 - Director → ME
~ 2017-03-11
IIF 60 - Director → ME
2007-07-02 ~ now
IIF 7 - Secretary → ME
Person with significant control
2017-03-11 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
23
PHOENIX PAPER TRADING COMPANY LIMITED
01838925 Unit 14 Griffin Centre, Lyon Way, Greenford, Middlesex
Dissolved Corporate (2 parents)
Officer
(before 1991-07-24) ~ dissolved
IIF 63 - Director → ME
2007-07-02 ~ dissolved
IIF 12 - Secretary → ME
24
PIER INVESTMENT COMPANY LIMITED
02769575 4th Floor 95 Gresham Street, London
Liquidation Corporate (4 parents)
Officer
(before 1993-12-01) ~ 2000-07-31
IIF 25 - Director → ME
25
Griffin Centre Unit 14, Lyon Way, Greenford, Middlesex, England
Dissolved Corporate (4 parents)
Officer
1993-08-12 ~ dissolved
IIF 30 - Director → ME
1993-07-14 ~ dissolved
IIF 43 - Director → ME
1993-08-12 ~ dissolved
IIF 13 - Secretary → ME
26
Griffin Centre, Unit 14 Lyon Way, Greenford, Middlesex
Dissolved Corporate (2 parents)
Officer
(before 1991-01-24) ~ dissolved
IIF 52 - Director → ME
2007-07-02 ~ dissolved
IIF 18 - Secretary → ME
27
Griffin Centre, Unit 14,lyon Way, Greenford, Middlesex, England
Dissolved Corporate (5 parents)
Officer
1997-03-24 ~ dissolved
IIF 29 - Director → ME
(before 1992-03-06) ~ dissolved
IIF 44 - Director → ME
2007-07-02 ~ dissolved
IIF 2 - Secretary → ME