1
75 GORDON ROAD, EALING MANAGEMENT COMPANY LIMITED
01292609 69 Powney Road, Maidenhead, Berkshire
Active Corporate (14 parents)
Officer
(before 1991-12-17) ~ 1993-08-27
IIF 4 - 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
Dissolved Corporate (2 parents)
Officer
2017-03-07 ~ dissolved
IIF 56 - Director → ME
(before 1992-03-06) ~ 2017-03-11
IIF 5 - Director → ME
(before 1992-03-06) ~ 2017-03-07
IIF 2 - Secretary → ME
2007-07-02 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2022-05-12 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2022-05-12
IIF 64 - 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 8 - Director → ME
4
Griffin Centre Unit 14, Lyon Way, Greenford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
1993-09-10 ~ dissolved
IIF 19 - Director → ME
5
Unit 3 Sherbourne House, 25 Northolt Road, Harrow, England
Active Corporate (4 parents)
Officer
2021-02-04 ~ now
IIF 66 - 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)
Officer
2017-03-07 ~ now
IIF 54 - Director → ME
(before 1991-05-02) ~ 2017-03-11
IIF 12 - Director → ME
2007-07-02 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - 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)
Officer
(before 1992-03-06) ~ 2017-03-11
IIF 17 - Director → ME
2007-07-02 ~ dissolved
IIF 42 - Secretary → ME
8
Griffin Centre, Unit 14, Lyon Way, Greenford, Middlesex, England
Dissolved Corporate (2 parents)
Officer
(before 1991-10-26) ~ dissolved
IIF 11 - Director → ME
2007-07-02 ~ dissolved
IIF 44 - Secretary → ME
9
CROMO MANAGEMENT COMPANY LIMITED
03315061 3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (16 parents)
Officer
2019-08-05 ~ now
IIF 47 - Director → ME
10
Griffin Centre Unit 14, Lyon Way, Greenford, Middx., England
Dissolved Corporate (5 parents)
Officer
2007-07-02 ~ dissolved
IIF 30 - Secretary → ME
11
FAST LINE EUROPA (LONDON) LIMITED
- 1982-12-14
01306798 40 Compton Rise, Pinner, England
Dissolved Corporate (2 parents)
Officer
(before 1991-01-24) ~ 2017-03-11
IIF 20 - Director → ME
2017-03-07 ~ dissolved
IIF 60 - Director → ME
2007-07-02 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - 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
(before 1991-08-28) ~ dissolved
IIF 21 - Director → ME
2007-07-02 ~ dissolved
IIF 33 - Secretary → ME
13
INTERNATIONAL FREIGHT PACKAGING LIMITED
- now 01030609 00922633, 00922633, 00922633Warning 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)YEATES PACKING SERVICES LIMITED
- 1976-12-31
01030609 Griffin Centre Unit 14, Lyon Way, Greenford, Middlesex
Dissolved Corporate (2 parents)
Officer
(before 1991-01-24) ~ dissolved
IIF 16 - Director → ME
2007-07-02 ~ dissolved
IIF 46 - Secretary → ME
14
INTERNATIONAL FREIGHT SERVICES (SOUTHERN) LIMITED
- now 01881784 00922633, 00922633, 00922633Warning 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)HOLLINGIELD LIMITED
- 1985-03-22
01881784 Griffin Centre Unit 14, Lyon Way, Greenford, Middlesex
Dissolved Corporate (2 parents)
Officer
(before 1992-01-24) ~ dissolved
IIF 14 - Director → ME
2007-07-02 ~ dissolved
IIF 32 - Secretary → ME
15
MID-WESTERN TRANSPORT LIMITED
- 1996-08-21
00922633MID-WESTERN TRANSPORT LIMITED
- 1985-03-26
00922633 Suite 3 Sherbourne House, 23/25 Northolt Road, Harrow, England
Active Corporate (2 parents)
Officer
~ 2017-03-11
IIF 24 - Director → ME
2017-03-07 ~ now
IIF 53 - Director → ME
2007-07-02 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-11
IIF 48 - Ownership of shares – 75% or more → OE
2017-03-12 ~ now
IIF 68 - 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
(before 1991-01-24) ~ dissolved
IIF 18 - Director → ME
2007-07-02 ~ dissolved
IIF 31 - Secretary → ME
17
LLAMEDOS TRADING AND TRANSPORT LIMITED
02420859 40 Compton Rise, Pinner, England
Dissolved Corporate (2 parents)
Officer
(before 1991-09-07) ~ 2017-03-11
IIF 25 - Director → ME
2017-03-07 ~ dissolved
IIF 59 - Director → ME
2007-07-02 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - 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)
Officer
~ 2017-03-11
IIF 13 - Director → ME
2016-01-20 ~ now
IIF 55 - Director → ME
2007-07-02 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - 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)
Officer
(before 1990-12-12) ~ now
IIF 63 - Director → ME
2010-01-15 ~ 2017-03-11
IIF 9 - Director → ME
1994-11-17 ~ 2017-03-11
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-03-11
IIF 49 - 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
2009-11-24 ~ dissolved
IIF 22 - Director → ME
(before 1991-01-24) ~ 1995-03-07
IIF 10 - Director → ME
(before 1991-01-24) ~ 1995-03-07
IIF 1 - Secretary → ME
21
Suite 3, Sherbourne House, 23/25 Northolt Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
(before 1991-08-28) ~ 2017-03-11
IIF 27 - Director → ME
2017-03-07 ~ dissolved
IIF 58 - Director → ME
2007-07-02 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2017-03-11 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-03-11
IIF 65 - Ownership of shares – 75% or more → OE
22
Suite 3, 23/25 Northolt Road, Harrow, England
Active Corporate (2 parents)
Officer
2017-03-07 ~ now
IIF 52 - Director → ME
~ 2017-03-11
IIF 23 - Director → ME
2007-07-02 ~ now
IIF 34 - Secretary → ME
Person with significant control
2017-03-11 ~ now
IIF 67 - 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
(before 1991-07-24) ~ dissolved
IIF 26 - Director → ME
2007-07-02 ~ dissolved
IIF 39 - Secretary → ME
24
PIER INVESTMENT COMPANY LIMITED
02769575 4th Floor 95 Gresham Street, London
Liquidation Corporate (4 parents)
Officer
(before 1993-12-01) ~ 2000-07-31
IIF 57 - Director → ME
25
Griffin Centre Unit 14, Lyon Way, Greenford, Middlesex, England
Dissolved Corporate (4 parents)
Officer
1993-08-12 ~ dissolved
IIF 62 - Director → ME
1993-07-14 ~ dissolved
IIF 6 - Director → ME
1993-08-12 ~ dissolved
IIF 40 - Secretary → ME
26
Griffin Centre, Unit 14 Lyon Way, Greenford, Middlesex
Dissolved Corporate (2 parents)
Officer
(before 1991-01-24) ~ dissolved
IIF 15 - Director → ME
2007-07-02 ~ dissolved
IIF 45 - Secretary → ME
27
Griffin Centre, Unit 14,lyon Way, Greenford, Middlesex, England
Dissolved Corporate (5 parents)
Officer
1997-03-24 ~ dissolved
IIF 61 - Director → ME
(before 1992-03-06) ~ dissolved
IIF 7 - Director → ME
2007-07-02 ~ dissolved
IIF 29 - Secretary → ME