1
Suite 5 1a Elm Park, Stanmore, Middlesex, London
Dissolved Corporate (3 parents)
Officer
2008-09-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-09-04 ~ dissolved
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
44 Huxley Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2017-07-12 ~ dissolved
IIF 3 - Director → ME
2013-01-28 ~ 2013-06-26
IIF 7 - Director → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
HARRIS AND GARAVAN ENTERPRISES LTD
- 2009-11-01
07029596 44 Huxley Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire
Active Corporate (5 parents)
Officer
2009-10-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-24 ~ now
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Unit 11 Olney Business Park, Osier Way, Olney, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2003-08-28 ~ 2013-06-05
IIF 11 - Director → ME
2017-07-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-28 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
52 Windsor Road, London, England
Active Corporate (4 parents)
Officer
1999-11-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-25 during the appointment or period of control
Dissolved on 2012-12-11 during the appointment or period of control
Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, Herts
Dissolved Corporate (5 parents)
Officer
2009-08-04 ~ dissolved
IIF 8 - Director → ME
7
EAT LIMITED
- now 03213728 15685719, 15826202, 08857536Warning 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)MACARTHUR WAKEFIELD & COOPER LIMITED
- 1999-09-20
03213728MACARTHUR WAKEFIELD LIMITED - 1997-03-19
75b Verde, 10 Bressenden Place, London, United Kingdom
Active Corporate (42 parents)
Officer
1999-02-01 ~ 2001-01-31
IIF 16 - Director → ME
8
GEORGE NAYLOR ASSOCIATES LIMITED
05386610 Hebdon Bridge Town Hall, St. Georges Street, Hebden Bridge, England
Active Corporate (5 parents)
Officer
2007-11-07 ~ 2013-05-01
IIF 9 - Director → ME
9
KAIROS FREIGHT SERVICES LIMITED
14076050 52 Windsor Road, London, England
Active Corporate (1 parent)
Officer
2022-04-28 ~ now
IIF 4 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-25 during the appointment or period of control
Dissolved on 2012-12-10 during the appointment or period of control
Wilder Coe Llp, Oxford House Campus Six, Caxton Way, Stevenage, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2001-06-01 ~ dissolved
IIF 12 - Director → ME
2001-06-01 ~ dissolved
IIF 15 - Secretary → ME
11
44 Huxley Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire, England
Dissolved Corporate (8 parents)
Officer
2002-03-11 ~ 2013-06-26
IIF 10 - Director → ME
2017-07-12 ~ dissolved
IIF 2 - Director → ME
2002-03-11 ~ 2013-06-26
IIF 14 - Secretary → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE