1
75 GORDON ROAD, EALING MANAGEMENT COMPANY LIMITED
01292609 69 Powney Road, Maidenhead, Berkshire
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
~ 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
Liquidation Corporate (2 parents)
Equity (Company account)
54,534 GBP2023-12-31
Officer
~ 2017-03-11
IIF 43 - Director → ME
2017-03-07 ~ now
IIF 24 - Director → ME
2007-07-02 ~ now
IIF 1 - Secretary → ME
~ 2017-03-07
IIF 34 - Secretary → ME
Person with significant control
2022-05-12 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2022-05-12
IIF 66 - 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 46 - Director → ME
4
Griffin Centre Unit 14, Lyon Way, Greenford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
1993-09-10 ~ dissolved
IIF 57 - Director → ME
5
Unit 3 Sherbourne House, 25 Northolt Road, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
-36,523 GBP2024-12-31
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)
Equity (Company account)
30,478 GBP2024-12-31
Officer
~ 2017-03-11
IIF 50 - Director → ME
2017-03-07 ~ now
IIF 22 - 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)
Total Assets Less Current Liabilities (Company account)
15,824 GBP2016-12-31
Officer
~ 2017-03-11
IIF 55 - 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
~ dissolved
IIF 49 - 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)
Equity (Company account)
3,457 GBP2025-02-28
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
~ 2017-03-11
IIF 58 - Director → ME
2017-03-07 ~ dissolved
IIF 27 - 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
~ dissolved
IIF 59 - Director → ME
2007-07-02 ~ dissolved
IIF 6 - Secretary → ME
13
INTERNATIONAL FREIGHT PACKAGING LIMITED
- now 01030609YEATES PACKING SERVICES LIMITED
- 1976-12-31
01030609 Griffin Centre Unit 14, Lyon Way, Greenford, Middlesex
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 54 - Director → ME
2007-07-02 ~ dissolved
IIF 19 - Secretary → ME
14
INTERNATIONAL FREIGHT SERVICES (SOUTHERN) LIMITED
- now 01881784HOLLINGIELD LIMITED
- 1985-03-22
01881784 Griffin Centre Unit 14, Lyon Way, Greenford, Middlesex
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 52 - Director → ME
2007-07-02 ~ dissolved
IIF 5 - Secretary → ME
15
INTERNATIONAL FREIGHT SERVICES LIMITED
- now 00922633MID-WESTERN TRANSPORT LIMITED
- 1996-08-21
00922633INTERNATIONAL FREIGHT SERVICES LIMITED
- 1993-01-13
00922633MID-WESTERN TRANSPORT LIMITED
- 1985-03-26
00922633INTERNATIONAL FREIGHT SERVICES LIMITED
- 1980-12-31
00922633 Suite 3 Sherbourne House, 23/25 Northolt Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
-29,463 GBP2024-12-31
Officer
2017-03-07 ~ now
IIF 21 - Director → ME
~ 2017-03-11
IIF 62 - Director → ME
2007-07-02 ~ now
IIF 8 - Secretary → ME
Person with significant control
2017-03-12 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-03-11
IIF 70 - 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
~ dissolved
IIF 56 - 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
2017-03-07 ~ dissolved
IIF 26 - Director → ME
~ 2017-03-11
IIF 63 - 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)
Equity (Company account)
652,801 GBP2024-12-31
Officer
2016-01-20 ~ now
IIF 23 - Director → ME
~ 2017-03-11
IIF 51 - Director → ME
2007-07-02 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - 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)
Equity (Company account)
299,679 GBP2024-12-31
Officer
~ now
IIF 31 - Director → ME
2010-01-15 ~ 2017-03-11
IIF 47 - Director → ME
1994-11-17 ~ 2017-03-11
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-11
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 68 - 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
~ 1995-03-07
IIF 48 - Director → ME
2009-11-24 ~ dissolved
IIF 60 - Director → ME
~ 1995-03-07
IIF 33 - Secretary → ME
21
Suite 3, Sherbourne House, 23/25 Northolt Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
-499 GBP2019-12-31
Officer
~ 2017-03-11
IIF 65 - Director → ME
2017-03-07 ~ dissolved
IIF 25 - Director → ME
2007-07-02 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-11
IIF 67 - Ownership of shares – 75% or more → OE
2017-03-11 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
22
Suite 3, 23/25 Northolt Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
50,346 GBP2024-12-31
Officer
2017-03-07 ~ now
IIF 20 - Director → ME
~ 2017-03-11
IIF 61 - 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
~ dissolved
IIF 64 - Director → ME
2007-07-02 ~ dissolved
IIF 12 - Secretary → ME
24
PIER INVESTMENT COMPANY LIMITED
02769575 Flat 8 Philadelphia Court, London, England
Active Corporate (4 parents)
Equity (Company account)
1,110,376 GBP2024-12-31
Officer
~ 2000-07-31
IIF 30 - Director → ME
25
Griffin Centre Unit 14, Lyon Way, Greenford, Middlesex, England
Dissolved Corporate (4 parents)
Officer
1993-08-12 ~ dissolved
IIF 29 - Director → ME
1993-07-14 ~ dissolved
IIF 44 - Director → ME
1993-08-12 ~ dissolved
IIF 13 - Secretary → ME
26
Griffin Centre, Unit 14 Lyon Way, Greenford, Middlesex
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 53 - 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
~ dissolved
IIF 45 - Director → ME
1997-03-24 ~ dissolved
IIF 28 - Director → ME
2007-07-02 ~ dissolved
IIF 2 - Secretary → ME