1
10-12 Bourlet Close, Bourlet Close, London, England
Active Corporate (6 parents)
Officer
2020-10-20 ~ now
IIF 28 - Director → ME
2
1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-27 ~ 2019-02-18
IIF 21 - Director → ME
3
1st Floor (north), Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-23 ~ 2018-02-23
IIF 19 - Director → ME
4
BEEHUB MEDIA HOLDINGS LIMITED
- now 10512118BEE HUB MEDIA HOLDINGS LIMITED - 2018-04-18
BAILDON SERVICES LIMITED - 2018-03-28
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-09-26 ~ 2020-01-08
IIF 18 - Director → ME
5
C/o Nicholas Peters & Co, 10-12 Bourlet Close, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-11-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-11-19 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
6
CUSTOMS SOLUTION EUROPEAN COMMUNITY SERVICES LTD
13719198 2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (2 parents)
Officer
2021-11-02 ~ now
IIF 11 - Director → ME
Person with significant control
2021-11-02 ~ 2023-06-12
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2018-03-08 ~ 2019-10-09
IIF 24 - Director → ME
Person with significant control
2018-03-08 ~ 2019-10-09
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
EUROPEAN SUPPLY CHAIN OPERATIONS ESUCO UK LTD
13717918 2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (2 parents)
Officer
2021-11-02 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-02 ~ 2023-06-12
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
GLADSTONE PAYMENT AND PROCESSING SERVICES LIMITED
11172462 Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2018-01-26 ~ 2019-09-25
IIF 22 - Director → ME
Person with significant control
2018-01-26 ~ 2019-10-09
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, England
Dissolved Corporate (3 parents)
Officer
2015-11-11 ~ 2016-07-19
IIF 27 - Director → ME
11
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-07-28 ~ 2019-05-30
IIF 17 - Director → ME
12
Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Active Corporate (18 parents)
Officer
2024-10-18 ~ now
IIF 15 - Director → ME
13
REENGINEERS SERVICES LIMITED
- 2015-10-27
09783938 2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
Active Corporate (2 parents)
Officer
2015-09-18 ~ 2016-02-23
IIF 25 - Director → ME
14
RESOLV24 COLLECTIONS LTD - now
OSCAR MANAGEMENT SERVICES LTD
- 2018-05-04
11241537 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-08 ~ 2018-05-04
IIF 20 - Director → ME
Person with significant control
2018-03-08 ~ 2018-05-04
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
SUSTAINABLE PRIVATE INVESTMENTS LTD
15298639 25 Derwent Avenue, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-21 ~ now
IIF 14 - Director → ME
Person with significant control
2023-11-21 ~ 2023-12-04
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (3 parents)
Officer
2016-05-12 ~ 2018-05-18
IIF 26 - Director → ME
17
C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-07 ~ 2018-06-22
IIF 16 - Director → ME
Person with significant control
2017-04-07 ~ 2018-06-21
IIF 1 - Has significant influence or control → OE
18
THATCHER PAYMENT AND PROCESSING SERVICES LIMITED
11172672 Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2018-01-26 ~ 2019-09-25
IIF 23 - Director → ME
Person with significant control
2018-01-26 ~ 2019-10-09
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
19
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-20 ~ now
IIF 13 - Director → ME
Person with significant control
2019-06-20 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE