1
BOLD INTERNATIONAL PROPERTIES LIMITED
- now 02506601 Greenacre Old Quay Lane, Parkgate, Neston, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
1994-02-25 ~ 1998-02-02
IIF 3 - Director → ME
(before 1992-05-30) ~ 1998-02-02
IIF 16 - Secretary → ME
2
24 Harpur Hill Business Park, Harpur Hill, Buxton, Derbyshire
Active Corporate (7 parents, 1 offspring)
Officer
2006-06-12 ~ 2018-08-31
IIF 6 - Director → ME
Person with significant control
2016-12-15 ~ 2018-08-31
IIF 23 - Ownership of shares – 75% or more → OE
3
20 20, Buxton Old Road, Macclesfield, Cheshire, England
Active Corporate (4 parents)
Officer
2008-05-28 ~ now
IIF 1 - Director → ME
2008-05-28 ~ now
IIF 22 - Secretary → ME
Person with significant control
2017-05-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
4
24 Harpur Hill Business Park, Buxton, England
Active Corporate (8 parents)
Officer
2006-12-22 ~ 2021-11-22
IIF 11 - Director → ME
Person with significant control
2016-11-01 ~ 2021-11-22
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
5
20 Buxton Old Road, Macclesfield, Cheshire
Dissolved Corporate (2 parents)
Officer
2006-03-31 ~ dissolved
IIF 4 - Director → ME
2006-03-31 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
6
RESETBASE LIMITED - 1999-04-28
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex
Dissolved Corporate (21 parents)
Officer
1999-06-25 ~ 2001-08-10
IIF 8 - Director → ME
1999-06-25 ~ 2001-08-10
IIF 19 - Secretary → ME
7
TARGET EXPRESS HOLDINGS LIMITED
- now 03917510PROJECT DART LIMITED
- 2000-02-08
03917510 Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2000-02-08 ~ 2001-08-10
IIF 10 - Director → ME
2000-02-08 ~ 2001-08-10
IIF 20 - Secretary → ME
8
BROOMCO (1437) LIMITED
- 1998-06-24
03472732 02577952, 03472747, 03839676Warning 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) Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (37 parents)
Officer
1998-01-23 ~ 2001-08-10
IIF 5 - Director → ME
1998-01-23 ~ 2001-08-10
IIF 14 - Secretary → ME
9
WEST COAST PARCEL EXPRESS LIMITED - 1985-04-22
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (30 parents)
Officer
1998-02-02 ~ 2001-08-10
IIF 9 - Director → ME
1991-05-01 ~ 2001-08-10
IIF 13 - Secretary → ME
10
10 Tully Road, Nutts Corner, Crumlin, Co Antrim
Active Corporate (5 parents)
Officer
1998-10-26 ~ 2005-07-26
IIF 2 - Director → ME
1998-10-26 ~ 2005-07-26
IIF 21 - Secretary → ME
11
TARGET INTERNATIONAL LOGISTICS LIMITED
- now 01212935DARLINGTON CHARTER FREIGHT SERVICES LIMITED
- 1995-06-15
01212935 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex
Dissolved Corporate (21 parents)
Officer
1998-02-02 ~ 2001-08-10
IIF 7 - Director → ME
1992-11-30 ~ 2001-08-10
IIF 17 - Secretary → ME
12
TARGET WORLDWIDE EXPRESS LIMITED
- now 03518149COBCO (233) LIMITED - 1998-05-11
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex
Dissolved Corporate (22 parents)
Officer
1998-05-14 ~ 2001-08-10
IIF 12 - Director → ME
1998-05-14 ~ 2001-08-10
IIF 15 - Secretary → ME