1
43 ST. GEORGES DRIVE MANAGEMENT LIMITED
02293039 43 St.georges Drive, London
Active Corporate (18 parents)
Equity (Company account)
18,113 GBP2024-03-31
Officer
1995-04-04 ~ 1996-05-01
IIF 20 - Director → ME
2
BRUNSWICK SMALL BUSINESS CENTRE LIMITED
- 2002-09-23
01592503BATCO SMALL BUSINESSES LIMITED - 1993-01-01
B.A.T INDUSTRIES SMALL BUSINESSES LIMITED - 1985-07-19
VERNFONT LIMITED - 1981-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (22 parents)
Officer
1997-04-14 ~ 2002-10-31
IIF 33 - Director → ME
3
AVANTA SERVICED OFFICE GROUP LIMITED - now
AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
SERVICED OFFICE GROUP PLC
- 2014-06-11
04031883TECK-IS PLC - 2000-07-27
6th Floor, 2 Kingdom Street, London, England
Active Corporate (39 parents, 5 offsprings)
Officer
2005-01-13 ~ 2005-12-01
IIF 28 - Director → ME
2005-01-13 ~ 2005-12-01
IIF 49 - Secretary → ME
4
BIDVEST FREIGHT UK LIMITED - now
BIDCORP LIMITED - 2016-08-04
JACOBS HOLDINGS PLC
- 2002-01-03
00231534JOHN I. JACOBS P L C
- 1995-05-16
00231534 Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
Active Corporate (37 parents, 5 offsprings)
Officer
1994-09-16 ~ 2002-10-31
IIF 23 - Director → ME
5
BIDVEST OUTSOURCED SERVICES LIMITED - now
BIDCORP OUTSOURCED SERVICES LIMITED - 2017-06-19
JACOBS PROPERTY LIMITED
- 2003-03-17
01997606EXCOVER PUBLIC LIMITED COMPANY - 1986-06-12
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (19 parents, 7 offsprings)
Officer
1997-04-14 ~ 2002-10-31
IIF 38 - Director → ME
6
BIZSPACE LETCHWORTH LIMITED
- now 05096782DAYNECREST LIMITED
- 2004-05-06
05096782 Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (10 parents)
Officer
2004-04-15 ~ 2005-04-20
IIF 48 - Secretary → ME
7
BRENTWOOD TECHNICAL SERVICES LIMITED - now
CAR TRANSPORT LIMITED
- 2009-07-28
02941332GOULDITAR NO. 374 LIMITED - 1994-08-12
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (13 parents)
Officer
1997-04-14 ~ 2002-10-31
IIF 36 - Director → ME
8
C.RO PORTS DARTFORD LIMITED - now
CDMR DARTFORD LIMITED - 2011-12-02
DART LINE LIMITED - 2007-05-04
BIDCORP SHIPPING LIMITED
- 2005-02-09
00462000JACOBS SHIPPING LIMITED
- 2002-05-24
00462000ROPNER PUBLIC LIMITED COMPANY
- 1998-05-29
00462000ROPNER HOLDINGS LIMITED - 1982-03-29
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (40 parents, 1 offspring)
Equity (Company account)
4,023,868 GBP2024-12-31
Officer
1997-04-14 ~ 2002-10-31
IIF 27 - Director → ME
9
6 C/o Glenstone Reit Plc, 6 Duke Street, London, England
Active Corporate (24 parents)
Equity (Company account)
27 GBP2024-12-31
Officer
2000-05-08 ~ 2000-05-29
IIF 5 - Director → ME
10
DART 9 LIMITED - now
ROPNER SHIPPING COMPANY,LIMITED(THE)
- 2006-03-21
00156813 130 Shaftesbury Avenue 2nd Floor, London
Active Corporate (28 parents)
Net Assets/Liabilities (Company account)
1,329,685 GBP2024-12-31
Officer
1997-04-18 ~ 2002-10-31
IIF 31 - Director → ME
11
DART LINE TRUSTEES LIMITED - now
DART TERMINALS LIMITED - 2006-10-25
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (21 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-04-20 ~ 2002-10-31
IIF 16 - Director → ME
12
DART SHIPPING LIMITED - now
DART DIRECT LIMITED - 2006-11-10
ONTIME SHIPPING LIMITED
- 2005-06-24
02319248ROPNER (HUDDERSFIELD) LIMITED
- 2000-04-06
02319248TERMPRIDE LIMITED - 1989-02-20
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (24 parents)
Officer
1997-09-02 ~ 2002-10-31
IIF 43 - Director → ME
13
DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED
- now 02368138RAPID 7953 LIMITED - 1989-05-12
130 Shaftesbury Avenue 2nd Floor, London
Active Corporate (33 parents)
Net Assets/Liabilities (Company account)
1,280,394 GBP2023-12-31
Officer
1997-04-14 ~ 2002-10-31
IIF 32 - Director → ME
14
SPEED 7682 LIMITED
- 1999-06-25
03760511 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (12 parents)
Officer
1999-06-15 ~ 2002-10-31
IIF 14 - Director → ME
15
ELTON INVESTMENTS LIMITED
- now 00429404HOZELOCK INVESTMENTS LIMITED - 1990-12-12
AIRTECH INVESTMENTS LIMITED - 1989-01-09
AIRTECH LIMITED - 1981-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (14 parents)
Officer
1997-04-14 ~ 2002-10-31
IIF 45 - Director → ME
16
EMBASSY HOMES (NORTHERN) LIMITED
- now 01624218ANDRABURY LIMITED - 1982-09-07
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
Dissolved Corporate (17 parents)
Officer
1997-04-14 ~ 2002-10-31
IIF 40 - Director → ME
17
GRESWOLDE DEVELOPMENTS LIMITED - 1986-07-10
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (19 parents)
Officer
1997-04-14 ~ 2002-10-31
IIF 37 - Director → ME
18
EMBASSY DEVELOPMENTS (EDGBASTON) LIMITED - 1986-07-10
TASKPLACE LIMITED - 1986-06-13
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
1997-04-14 ~ 2002-10-31
IIF 41 - Director → ME
19
FERRY MANAGEMENT SERVICES LIMITED - now
TRAILER LINE SERVICES LIMITED
- 1996-09-27
01730854PHASEGLOBE LIMITED
- 1983-09-26
01730854 380a New Hythe Lane, Larkfield, Aylesford, Kent, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
-99,197 GBP2024-06-30
Officer
1993-02-22 ~ 1996-04-24
IIF 18 - Director → ME
~ 1996-04-24
IIF 46 - Secretary → ME
20
JACOBS INVESTMENT PROPERTIES LIMITED - now
ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2020-03-13
ROPNER INVESTMENT PROPERTIES LIMITED
- 2006-01-31
02450443 The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (16 parents)
Officer
1997-04-14 ~ 2002-10-31
IIF 44 - Director → ME
21
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
1999-10-29 ~ 2002-10-31
IIF 11 - Director → ME
22
EMBASSY PROPERTY GROUP (INTERNATIONAL) LIMITED
- 2000-04-06
02461065INGLEBY ( 464 ) LIMITED - 1990-04-27
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (15 parents)
Officer
1997-04-14 ~ 2002-10-31
IIF 39 - Director → ME
23
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
1993-01-07 ~ 1997-03-27
IIF 22 - Director → ME
1993-01-07 ~ 1997-03-27
IIF 55 - Secretary → ME
2005-07-12 ~ 2006-04-26
IIF 54 - Secretary → ME
24
KBC CRAWLEY - now
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (21 parents)
Officer
2005-01-20 ~ 2006-04-13
IIF 30 - Director → ME
2005-01-20 ~ 2006-04-13
IIF 58 - Secretary → ME
25
6th Floor, 2 Kingdom Street, London, England
Active Corporate (27 parents, 10 offsprings)
Officer
2005-01-07 ~ 2006-01-11
IIF 26 - Director → ME
26
ONTIME (ESSEX) RESCUE & RECOVERY LIMITED - now
ONTIME (SERVICE GARAGE) RESCUE & RECOVERY LIMITED
- 2009-03-31
03266317SERVICE GARAGE RECOVERY & REPAIRS LIMITED
- 2000-08-17
03266317 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (13 parents)
Officer
1999-10-06 ~ 2002-10-31
IIF 7 - Director → ME
27
ONTIME (KENT) RESCUE & RECOVERY LIMITED - now
ONTIME (KENFIELD) RESCUE & RECOVERY LIMITED
- 2009-03-31
02375524KENFIELD RECOVERY SOUTHERN LIMITED
- 2000-08-17
02375524TILLBROOK LIMITED - 1991-01-09
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (14 parents)
Officer
1998-08-17 ~ 2002-10-31
IIF 24 - Director → ME
28
ONTIME (NORTH LONDON & HERTS) RESCUE & RECOVERY LIMITED - now
ONTIME (ARCADE) RESCUE & RECOVERY LIMITED
- 2009-03-31
03066623ARCADE RESCUE & RECOVERY LIMITED
- 2000-08-17
03066623J P HOLDINGS (UK) LIMITED
- 1998-12-31
03066623 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (18 parents)
Officer
1998-08-17 ~ 2002-10-31
IIF 25 - Director → ME
29
ONTIME (SUSSEX) RESCUE & RECOVERY LIMITED - now
ONTIME (GLYDE) RESCUE & RECOVERY LIMITED
- 2009-03-31
01105960GLYDE MOTORS LIMITED
- 2000-08-17
01105960 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (11 parents)
Officer
1999-05-21 ~ 2002-10-31
IIF 12 - Director → ME
30
ONTIME (THAMES VALLEY) RESCUE & RECOVERY LIMITED - now
ONTIME (COURTS) RESCUE & RECOVERY LIMITED
- 2009-03-31
02844381 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (16 parents)
Officer
1998-04-28 ~ 2002-10-31
IIF 6 - Director → ME
31
ONTIME (WEST LONDON) RESCUE & RECOVERY LIMITED - now
ONTIME (KENFIELD MOTORS) RESCUE & RECOVERY LIMITED
- 2009-03-31
02617137KENFIELD MOTORS RECOVERY LIMITED
- 2000-08-17
02617137 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (13 parents)
Officer
1998-08-17 ~ 2002-10-31
IIF 19 - Director → ME
32
ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED - now
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (12 parents)
Officer
2000-08-17 ~ 2002-10-31
IIF 9 - Director → ME
33
ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED
- now 01296378SHEERTRUCK INTERNATIONAL LIMITED
- 2002-03-28
01296378SHEERTRUCKS LIMITED - 1988-12-22
DUGVILLE LIMITED - 1978-12-31
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (15 parents)
Officer
1998-06-22 ~ 2002-10-31
IIF 13 - Director → ME
34
ONTIME AUTOMOTIVE LIMITED - now
BIDCORP ONTIME LIMITED
- 2003-03-12
01494731SHEERTRUCKS HOLDINGS LIMITED
- 1998-05-29
01494731TROY INTERNATIONAL HOLDINGS LIMITED - 1987-09-04
SHEERTRUCKS HOLDINGS LIMITED - 1983-02-02
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (19 parents, 15 offsprings)
Officer
1998-02-25 ~ 2002-10-31
IIF 15 - Director → ME
35
ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED - now
ONTIME INTERNATIONAL LOGISTICS LIMITED
- 2006-06-06
02895349HORIZON FREIGHT LIMITED
- 1999-01-22
02895349FERNDON LIMITED - 1994-03-31
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (18 parents)
Officer
1999-01-13 ~ 2002-10-31
IIF 2 - Director → ME
1998-11-23 ~ 1999-01-13
IIF 47 - Secretary → ME
36
ONTIME GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED - now
GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED - 2012-12-12
ONTIME AUTOMOTIVE (SPECIALIST OPERATIONS) LIMITED
- 2012-12-06
01581353ARCADE AUTOMOTIVE LIMITED
- 2002-03-28
01581353 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (18 parents)
Officer
1997-11-07 ~ 2002-10-31
IIF 8 - Director → ME
37
ONTIME PARKING SOLUTIONS LIMITED - now
M.L. CAR PARKS LIMITED
- 1999-03-01
00873786 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (15 parents)
Officer
1997-11-28 ~ 2002-10-31
IIF 4 - Director → ME
38
ONTIME RESCUE & RECOVERY LIMITED - now
ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2005-12-02
ONTIME RESCUE & RECOVERY LIMITED
- 2003-09-12
03113250ARCADE GROUP LIMITED
- 2000-08-02
03113250 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (23 parents)
Officer
1997-04-14 ~ 2002-10-31
IIF 34 - Director → ME
39
Unit 4 Skyport Heathrow, Armadale Road, Feltham, Middlesex
Active Corporate (19 parents)
Equity (Company account)
480,124 GBP2019-09-30
Officer
2003-09-24 ~ 2007-01-29
IIF 3 - Director → ME
2003-09-24 ~ 2007-01-29
IIF 50 - Secretary → ME
40
38 Hillcroft, Dunstable, England
Dissolved Corporate (1 parent)
Equity (Company account)
-126 GBP2020-01-31
Officer
2017-01-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
41
13 Woodstock Street, London, England
Active Corporate (14 parents)
Officer
~ 1994-09-26
IIF 51 - Secretary → ME
42
MAWLAW 18 LIMITED
- 1991-11-21
02420758 03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 13 Woodstock Street, London, England
Active Corporate (15 parents)
Officer
~ 1995-06-30
IIF 52 - Secretary → ME
43
TRUST UNION PROPERTIES (NUMBER TWENTY-FOUR) LIMITED
- 1993-09-08
02415812 Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (17 parents)
Officer
1997-04-14 ~ 2002-10-31
IIF 35 - Director → ME
1993-08-10 ~ 1994-03-31
IIF 53 - Secretary → ME
44
SVML LIMITED - now
SALLY VESSEL MANAGEMENT LIMITED
- 1997-09-23
02764276GOULDITAR NO. 244 LIMITED - 1992-12-02
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (32 parents)
Officer
1993-03-15 ~ 1996-04-24
IIF 21 - Director → ME
1993-03-15 ~ 1996-04-24
IIF 56 - Secretary → ME
45
TMS GROUP UK LIMITED - now
SHIELDNOTE LIMITED - 1979-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
1997-04-14 ~ 2002-10-31
IIF 42 - Director → ME
46
TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED - now
TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED
- 1997-07-24
02416036 13 Woodstock Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
1994-02-14 ~ 1995-06-30
IIF 59 - Secretary → ME
47
WALSINGHAM INVESTMENTS LIMITED - now
WALSINGHAM INVESTMENTS PLC - 2004-09-10
ASSURED CAPITAL TENANCIES PLC
- 1999-06-29
02338469RANDOLPH ASSURED PROPERTIES PLC. - 1989-01-25
Ratoath House, Hazelwood Close, Storrington, West Sussex
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
121,219 GBP2024-03-31
Officer
1996-04-04 ~ 1997-07-31
IIF 29 - Director → ME
1996-04-04 ~ 1997-07-31
IIF 57 - Secretary → ME
48
YWELL LIMITED - now
ONTIME AUTOMOTIVE (TECHNICAL SERVICES) LIMITED - 2010-08-26
ABBEYDALE VEHICLE SERVICES LIMITED
- 2005-06-24
02274372RAPID 6375 LIMITED - 1988-09-05
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (12 parents)
Officer
1997-11-07 ~ 2002-10-31
IIF 10 - Director → ME