1
30 Castletown Road, London
Active Corporate (8 parents)
Officer
1994-11-21 ~ 2019-01-25
IIF 4 - Director → ME
2
ASSOCIATED TIMBER INVESTMENTS LIMITED
FC021136 Mr Rupert Oliver Henry Morley, 31 Purcell Crescent, London
Active Corporate (3 parents)
Officer
1998-06-12 ~ 1998-06-17
IIF 40 - Director → ME
3
BOREAL & AUSTRAL RAILFREIGHT LIMITED
03164272 Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Dissolved Corporate (40 parents)
Officer
1998-09-15 ~ 1999-09-15
IIF 37 - Director → ME
4
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (10 parents)
Officer
2024-10-09 ~ now
IIF 6 - Director → ME
2022-05-04 ~ 2022-05-04
IIF 11 - Director → ME
5
BREMONT WATCH COMPANY LIMITED
- now 05414485TAVANNES LIMITED - 2005-06-28
Manufacturing And Technology Centre, Reading Road, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (25 parents)
Officer
2022-11-02 ~ 2025-04-03
IIF 19 - Director → ME
6
CHARITY PROJECTS LIMITED - 1992-03-30
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (72 parents, 2 offsprings)
Officer
2018-11-28 ~ now
IIF 3 - Director → ME
7
CHURCH HILL HOUSE (PROPERTIES) LIMITED
00617513 68 Doneraile Street, London, England
Active Corporate (5 parents)
Officer
2024-10-01 ~ now
IIF 1 - Director → ME
8
CLERMONT HOTEL GROUP LIMITED - now
GLH HOTELS LIMITED - 2022-11-01
GUOMAN HOTELS LIMITED - 2013-06-07
THISTLE HOTELS LIMITED - 2007-05-16
THISTLE HOTELS PLC
- 2003-07-17
00262958MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
110 Central Street, London, England
Active Corporate (61 parents, 19 offsprings)
Officer
1999-02-17 ~ 1999-11-03
IIF 41 - Director → ME
9
BYPLAY LIMITED - 1985-12-17
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (61 parents)
Officer
2019-05-01 ~ now
IIF 2 - Director → ME
10
CORPORATE RELOCATIONS UK LIMITED
- now 03899501 02092531, 02092531, 02092531Warning 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)STERLING CORPORATE RELOCATION LIMITED - 2001-02-22
Hallmark House, Rowdell Road, Northolt, Middlesex
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-07-12 ~ dissolved
IIF 16 - Director → ME
11
DB CARGO (UK) HOLDINGS LIMITED - now
DB SCHENKER RAIL (UK) HOLDINGS LIMITED - 2016-03-01
ENGLISH WELSH & SCOTTISH RAILWAY HOLDINGS LIMITED
- 2013-02-28
03116322NORTH AND SOUTH RAILWAYS LIMITED - 1996-07-10
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Active Corporate (40 parents, 17 offsprings)
Officer
1998-09-15 ~ 1999-09-15
IIF 32 - Director → ME
12
DB CARGO (UK) LIMITED - now
DB SCHENKER RAIL (UK) LIMITED - 2016-03-01
TRANSRAIL FREIGHT LIMITED - 1996-10-14
TRAINLOAD FREIGHT WEST LIMITED - 1994-07-22
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Active Corporate (44 parents, 3 offsprings)
Officer
1998-09-15 ~ 1999-09-15
IIF 33 - Director → ME
13
DB CARGO INFORMATION SERVICES LIMITED - now
DB SCHENKER RAIL INFORMATION SERVICES LIMITED - 2016-03-01
EWS INFORMATION SERVICES LIMITED - 2013-02-19
EWS INDUSTRIAL SERVICES LIMITED - 2006-02-08
EWS FINANCE LIMITED
- 2005-07-05
03341510 Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Active Corporate (42 parents)
Officer
1998-09-15 ~ 1999-09-15
IIF 28 - Director → ME
14
DB CARGO INTERNATIONAL LIMITED - now
DB SCHENKER RAIL INTERNATIONAL LIMITED - 2016-03-01
ENGLISH WELSH & SCOTTISH RAILWAY INTERNATIONAL LIMITED
- 2013-02-28
03232475RAILFREIGHT DISTRIBUTION LIMITED
- 1998-12-01
03232475 Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Active Corporate (44 parents)
Officer
1998-09-15 ~ 1999-09-15
IIF 35 - Director → ME
15
EAST & WEST RAILWAY LIMITED
- now 03180966TLF CO. LIMITED - 1997-02-05
ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 1996-10-14
CERTDEAL LIMITED - 1996-04-25
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Dissolved Corporate (40 parents)
Officer
1998-09-15 ~ 1999-09-15
IIF 29 - Director → ME
16
ENGINEERING SUPPORT GROUP LIMITED - now
PG JV LIMITED - 1995-09-27
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Active Corporate (41 parents)
Officer
1998-09-15 ~ 1999-09-15
IIF 36 - Director → ME
17
GREAT WESTERN ESTATE AGENTS LIMITED - 1993-06-02
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (51 parents, 9 offsprings)
Officer
2000-01-14 ~ 2000-07-05
IIF 23 - Director → ME
18
CASHCOIL LIMITED - 1996-06-24
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2000-01-04 ~ 2000-07-05
IIF 24 - Director → ME
19
INTERNET PROPERTY FINDER LIMITED
03297775 Zpg Limited, Harlequin Building, 65 Southwark Street, London
Dissolved Corporate (24 parents)
Officer
2000-07-04 ~ 2001-07-31
IIF 20 - Director → ME
2000-07-04 ~ 2001-07-31
IIF 45 - Secretary → ME
20
TRAINLOAD FREIGHT NORTH EAST LIMITED - 1994-07-22
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Dissolved Corporate (41 parents)
Officer
1998-09-15 ~ 1999-09-15
IIF 30 - Director → ME
21
LOCOMOTIVE 6667 LIMITED
- now 03600386 07995278, 14128646, 06958560Warning 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)DATENAIL LIMITED - 1998-08-17
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Active Corporate (37 parents)
Officer
1998-09-15 ~ 1999-09-15
IIF 38 - Director → ME
22
TRAINLOAD FREIGHT SOUTH EAST LIMITED - 1994-09-08
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Dissolved Corporate (42 parents)
Officer
1998-09-15 ~ 1999-09-15
IIF 34 - Director → ME
23
PATHFINDER LONDON LIMITED
- 2025-12-10
16707340 68 Doneraile Street, London, England
Active Corporate (1 parent)
Officer
2025-09-10 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-10 ~ now
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
24
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Dissolved Corporate (40 parents)
Officer
1998-09-15 ~ 1999-09-15
IIF 31 - Director → ME
25
PROPERTYFINDER HOLDINGS LIMITED - now
ASSERTA HOLDINGS LIMITED
- 2007-05-14
03936747PROJECT SEATTLE EMPLOYMENT SERVICES LIMITED - 2001-01-04
ASSERTA NO. 2 LIMITED - 2000-03-01
Zpg Limited, Harlequin Building, 65 Southwark Street, London
Dissolved Corporate (34 parents)
Officer
2005-07-20 ~ 2005-11-01
IIF 21 - Director → ME
26
Zpg Limited, Harlequin Building, 65 Southwark Street, London
Dissolved Corporate (27 parents)
Officer
2000-07-04 ~ 2001-07-31
IIF 22 - Director → ME
2000-07-04 ~ 2001-03-01
IIF 44 - Secretary → ME
27
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Active Corporate (43 parents)
Officer
1998-09-15 ~ 1999-09-15
IIF 26 - Director → ME
28
RAILWAY APPROVALS LIMITED - now
Prospect House 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (40 parents)
Officer
1998-09-15 ~ 1999-09-15
IIF 27 - Director → ME
29
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Dissolved Corporate (41 parents)
Officer
1998-09-15 ~ 1999-09-15
IIF 39 - Director → ME
30
ROCOCO CHOCOLATES LONDON LIMITED
12061182 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (1 parent)
Officer
2019-06-20 ~ 2022-06-09
IIF 25 - Director → ME
Person with significant control
2019-06-20 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2017-10-12 ~ 2021-03-22
IIF 18 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
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
32
STERLING INTERNATIONAL GROUP LIMITED
03910490 Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, England
Active Corporate (27 parents, 1 offspring)
Officer
2002-06-24 ~ 2017-03-01
IIF 8 - Director → ME
33
STERLING INTERNATIONAL HOLDINGS LIMITED
03709299 Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, England
Active Corporate (25 parents)
Officer
2002-06-24 ~ 2017-03-01
IIF 7 - Director → ME
34
STERLING CORPORATE RELOCATION LIMITED - 2004-02-17
CORPORATE RELOCATIONS UK LIMITED - 2001-02-22
CORPORATE RELOCATIONS LIMITED - 1991-04-22
FRONTSPLASH LIMITED - 1987-04-03
Hallmark House, Rowdell Road, Northolt, Middx
Dissolved Corporate (20 parents)
Officer
2005-07-12 ~ dissolved
IIF 13 - Director → ME
35
STERLING INTERNATIONAL RELOCATION LIMITED
03899395 02670177, 02092531, 03899501Warning 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) Hallmark House, Rowdell Road, Northolt, Middlesex
Dissolved Corporate (12 parents)
Officer
2005-07-12 ~ dissolved
IIF 14 - Director → ME
36
STERLING RELOCATION LIMITED
- now 02670177 02092531, 02092531, 03899501Warning 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)STERLING CORPORATE RELOCATION LIMITED
- 2006-07-06
02670177 03899501, 02092531, 02092531Warning 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) Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, England
Active Corporate (27 parents)
Officer
2002-06-24 ~ 2017-03-01
IIF 9 - Director → ME
37
THE GROWN UP CHOCOLATE COMPANY LONDON LTD
12357285 Unit C11.1 Martell Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-12-10 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
38
UNIGROUP WORLDWIDE MOVING LIMITED - now
HALCYON RELOCATION LIMITED
- 2017-07-10
05355107HALYCON RELOCATION LIMITED
- 2005-05-24
05355107 Hallmark House, Rowdell Road, Northolt, Middlesex
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-04-22 ~ 2017-03-01
IIF 15 - Director → ME
39
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2015-04-02 ~ 2017-03-01
IIF 17 - Director → ME
40
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
1997-11-10 ~ 1997-12-31
IIF 42 - Director → ME
41
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (20 parents)
Officer
1997-11-10 ~ 1997-12-31
IIF 43 - Director → ME
42
WORLD RELOCATION NETWORK LIMITED
04599112 Hallmark House, Rowdell Road, Northolt, London
Dissolved Corporate (1 parent)
Officer
2005-08-19 ~ dissolved
IIF 12 - Director → ME