1
A TO Z SHIPPING LTD - now
PALLETISED SHIPPING SERVICES LTD. - 2022-04-06
SPEED SHIFT (INTERNATIONAL) LIMITED
- 2015-07-13
08927186 Flat 1a Links Court, Langland Bay Road, Langland, Swansea, United Kingdom
Active Corporate (2 parents)
Officer
2014-03-06 ~ 2015-06-23
IIF 16 - Director → ME
2
BUSINESS SUPPORT EXPERTS LIMITED
14039921 Suite 10 Kings Court, Railway Street, Altrincham, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2022-04-11 ~ 2022-04-14
IIF 20 - Director → ME
Person with significant control
2022-04-14 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Hlb House, 68 High Street, Tarporley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-22 ~ 2010-01-31
IIF 2 - Director → ME
4
37 Shearway Business Park, Shearway Road, Folkestone, Kent
Dissolved Corporate (7 parents)
Officer
2002-06-20 ~ 2004-01-13
IIF 6 - Director → ME
2003-01-20 ~ 2004-01-13
IIF 18 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-02
Dissolved on 2019-07-17
340 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
2007-05-01 ~ 2008-12-31
IIF 10 - Director → ME
6
Hlb House, 68 High Street, Tarporley, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-06-26 ~ dissolved
IIF 13 - Director → ME
7
STAY HOME (UK) LIMITED
- 2008-12-11
06565602 Hlb House, 68 High Street, Tarporley, Cheshire, Uk
Dissolved Corporate (4 parents)
Officer
2008-04-15 ~ dissolved
IIF 12 - Director → ME
8
Hlb House, 68 High Street, Tarporley, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-07-23 ~ dissolved
IIF 14 - Director → ME
9
11-13 Rhosddu Road, Wrexham, Clwyd, Wales
Dissolved Corporate (2 parents)
Officer
2020-02-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
EUPHONY HOLDINGS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-12-14
Administration ended on 2010-06-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-15
EUPHONY HOLDINGS PLC
- 2007-02-08
05072623EUPHONY HOLDINGS LIMITED
- 2006-06-12
05072623INHOCO 4045 LIMITED - 2004-07-07
C/o, Fti Consulting Limited, Midtown,322 High Holborn, London
Dissolved Corporate (14 parents)
Officer
2004-08-31 ~ 2006-06-23
IIF 5 - Director → ME
11
56 Manchester Road, Altrincham, England
Dissolved Corporate (3 parents)
Officer
2010-03-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
Hlb House, 68 High Street, Tarporley, Cheshire
Dissolved Corporate (6 parents)
Officer
2001-08-29 ~ dissolved
IIF 15 - Director → ME
13
GLOBAL MEDIA TRAFFIC LIMITED
- now 06857573VIRTUAL BUILDER LIMITED
- 2009-11-20
06857573 Hlb House, 68 High Street, Tarporley, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-03-25 ~ dissolved
IIF 11 - Director → ME
14
INFRARED HEATING SPECIALISTS LIMITED
14797211 Suite 5 Old Mill Place, Tattenhall, Chester, England
Active Corporate (2 parents)
Officer
2023-04-12 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
INTERNATIONAL UTILITY MARKETING LIMITED
- now 03740717H A B P LIMITED - 2006-03-24
U D M LIMITED - 1999-06-01
Hlb House, 68 High Street, Tarporley, Cheshire
Dissolved Corporate (6 parents)
Officer
2007-03-19 ~ dissolved
IIF 17 - Secretary → ME
16
Wrenwood 23 Broadway, Hale, Altrincham, England
Dissolved Corporate (4 parents)
Officer
2009-11-04 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
Suite 10 Kings Court, Railway Street, Altrincham, England
Active Corporate (5 parents)
Officer
2017-06-01 ~ 2022-04-14
IIF 1 - Director → ME
Person with significant control
2018-04-06 ~ 2022-04-14
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
RP DIRECT LOGISTICS LTD - now
PALLETISED SHIPPING SERVICES LTD - 2024-04-12
14 Brook Dene, Winslow, Buckingham, England
Active Corporate (2 parents)
Person with significant control
2020-11-05 ~ 2021-02-02
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
19
YOU (CHESHIRE) LIMITED
- 2008-06-13
06524791 Hlb House, 68 High Street, Tarporley, Cheshire, Uk
Dissolved Corporate (6 parents)
Officer
2008-03-05 ~ dissolved
IIF 9 - Director → ME
2008-03-05 ~ 2008-09-30
IIF 19 - Secretary → ME