1
361 Stockley Close, West Drayton, Middlesex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-07-29 ~ 2004-10-21
IIF 13 - Director → ME
2002-07-29 ~ 2004-10-21
IIF 22 - Secretary → ME
2
9 St. Georges Yard, Farnham, England
Active Corporate (5 parents)
Officer
2016-02-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
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
3
BCCL REALISATIONS LIMITED
- now 00944645Insolvency (Case 1) In administration
Administration started on 2007-05-17 during the appointment or period of control
Administration ended on 2008-01-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-01-24 during the appointment or period of control
Dissolved on 2010-03-19 during the appointment or period of control
THE BURGUNDY CAR COMPANY LIMITED
- 2007-05-17
00944645Insolvency (Case 1) In administration
Administration started on 2007-05-17 during the appointment or period of control
ASCOT AND BRACKNELL COACHES AND VAN HIRE LIMITED - 1998-05-14
PRIESTWOOD MOTORS LIMITED - 1986-01-09
ASCOT AND BRACKNELL COACHES AND VAN HIRE LIMITED - 1983-12-19
66 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2004-10-22 ~ dissolved
IIF 11 - Director → ME
4
9 St. Georges Yard, Farnham, Surrey, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) In administration
Administration started on 2007-05-17 during the appointment or period of control
Administration ended on 2008-01-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-01-24 during the appointment or period of control
Dissolved on 2010-03-18 during the appointment or period of control
THE TELCAB COMPANY LIMITED - 2000-07-21
66 Wigmore Street, London
Dissolved Corporate (23 parents)
Officer
2004-10-22 ~ dissolved
IIF 10 - Director → ME
6
SMARTOFFER LIMITED - 2009-07-24
Millennium House, 51 High Street, Feltham, Middlesex
Dissolved Corporate (4 parents)
Officer
2010-08-16 ~ dissolved
IIF 6 - Director → ME
7
Gainsborough House, 59-60 Thames Street, Windsor, Berkshire, United Kingdom
Active Corporate (6 parents)
Officer
2007-05-11 ~ 2018-08-21
IIF 15 - Director → ME
2007-05-11 ~ 2008-01-21
IIF 23 - Secretary → ME
8
GROUNDREZ INTERNATIONAL LIMITED
- now 06342503FIELDSEC 406 LIMITED
- 2007-09-28
06342503 06304388, 06355382, 06304398Warning 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) Millennium House, High Street, Feltham, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-09-25 ~ dissolved
IIF 8 - Director → ME
2007-09-25 ~ dissolved
IIF 21 - Secretary → ME
9
MNX GLOBAL LOGISTICS LIMITED - now
MIDNITE EXPRESS INTERNATIONAL COURIERS LIMITED
- 2020-12-08
01822097 2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
Active Corporate (31 parents)
Officer
2002-03-18 ~ 2004-10-21
IIF 9 - Director → ME
10
Unit 4 40 Willow Lane Industrial Park, Mitcham, England
Dissolved Corporate (3 parents)
Officer
2015-08-07 ~ 2017-09-20
IIF 20 - Director → ME
11
The Folly, Wicken, Milton Keynes, England
Active Corporate (5 parents)
Officer
2018-09-18 ~ 2019-03-31
IIF 5 - Director → ME
12
PLAYJAM LTD - now
STATIC 2358 LIMITED
- 2010-06-23
03364451 Aberdeen House, South Road, Haywards Heath, England
Active Corporate (22 parents)
Officer
1998-08-27 ~ 2001-07-02
IIF 12 - Director → ME
13
STATIC 2358 HOLDINGS LIMITED
- now 03982630 Block D Morelands, 5-23 Old Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-05-16 ~ 2001-07-02
IIF 16 - Director → ME
14
Birch House, Fairfield Avenue, Staines-upon-thames, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2011-07-22 ~ dissolved
IIF 18 - Director → ME
15
GO EXTRA INTERNATIONAL LIMITED
- 2008-12-01
06085331 9 St. Georges Yard, Farnham, Surrey, England
Active Corporate (10 parents)
Officer
2007-02-06 ~ now
IIF 4 - Director → ME
16
9 St. Georges Yard, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
2015-05-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 28 - Has significant influence or control → OE
2018-08-21 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
17
Gainsborough House, 59-60 Thames Street, Windsor, Berkshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2007-05-11 ~ 2018-08-21
IIF 14 - Director → ME
Person with significant control
2016-12-02 ~ 2023-02-23
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
9 St George's Yard, Farnham, Surrey, England
Active Corporate (3 parents)
Officer
2021-12-31 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-31 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
19
WESTCOAST TWO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-14
Dissolved on 2011-03-15
WESTCOAST FACILITIES LIMITED - 2009-04-21
PROSPECT GROUP HOLDINGS LIMITED - 1997-08-21
PROSPECT MEDIA GROUP LIMITED - 1997-03-26
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2001-03-01 ~ 2002-06-13
IIF 7 - Director → ME
20
FAST TRACK (MEET & ASSIST) LIMITED
- 2010-10-18
07277860 Legacy Centre Suite 214, Legacy Centre, Hanworth Trading Estate, Feltham, Middlesex
Dissolved Corporate (6 parents)
Officer
2010-06-08 ~ 2012-04-27
IIF 17 - Director → ME