1
Magna House, 18-32 London Road, Staines-upon-thames, England
Dissolved Corporate (5 parents)
Officer
2018-09-17 ~ 2019-06-27
IIF 21 - Director → ME
2
BONDED SERVICES ACQUISITION LTD
07617038 C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (18 parents, 2 offsprings)
Officer
2011-08-02 ~ 2013-06-15
IIF 20 - Director → ME
3
BONDED SERVICES GROUP LIMITED
- now 05163852BONDED SERVICES UK HOLDINGS LIMITED - 2004-09-03
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (23 parents, 8 offsprings)
Officer
2005-08-08 ~ 2013-06-15
IIF 19 - Director → ME
4
BONDED SERVICES INTERNATIONAL LIMITED
- now 01945239PHOTOBITION BONDED SERVICES INTERNATIONAL LIMITED - 2004-08-11
BONDED SERVICES INTERNATIONAL LIMITED
- 2000-02-02
01945239FINEBRITE LIMITED - 1985-11-11
88 Crawford Street, London
Dissolved Corporate (24 parents)
Officer
(before 1992-05-12) ~ 1998-03-02
IIF 35 - Director → ME
2005-08-08 ~ 2013-06-15
IIF 15 - Director → ME
5
PHOTOBITION BONDED SERVICES LIMITED - 2004-08-11
BONDED SERVICES LIMITED
- 2000-02-02
01504806FILMBOND SERVICES LIMITED
- 1992-03-16
01504806FILMBOND SERVICES (LONDON) LIMITED - 1988-10-05
GUNBOROUGH LIMITED - 1980-12-31
10 Fleet Place, London
Liquidation Corporate (30 parents)
Officer
2005-08-08 ~ 2013-06-15
IIF 17 - Director → ME
1992-02-25 ~ 1998-03-02
IIF 31 - Director → ME
6
ECO CITY VEHICLES LIMITED
- now 10216019 04998151, 06235509, 06235509Warning 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)TAX SYSTEMS LIMITED - 2016-07-25
Magna House, 18-32 London Road, Staines-upon-thames, England
Dissolved Corporate (5 parents)
Officer
2018-02-26 ~ 2019-06-27
IIF 22 - Director → ME
7
F.T.S. (FREIGHT FORWARDERS) LIMITED
01207465 Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (33 parents)
Officer
2005-08-08 ~ 2013-06-15
IIF 5 - Director → ME
1992-02-25 ~ 1998-03-02
IIF 32 - Director → ME
8
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
1994-03-14 ~ 2002-01-17
IIF 27 - Director → ME
2005-08-08 ~ 2013-06-15
IIF 3 - Director → ME
9
F.T.S. (ROAD TRANSPORT) LIMITED
- now 01384918F.T.S. (ROAD HAULAGE) LIMITED - 1979-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2005-08-08 ~ 2013-06-15
IIF 10 - Director → ME
1994-03-14 ~ 2002-01-17
IIF 34 - Director → ME
10
FILM MEDIA SERVICES LIMITED
- now 01857211WARTAR LIMITED - 1985-07-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-10-25 ~ 2013-06-15
IIF 8 - Director → ME
11
FILMBOND VIDEO SERVICES LIMITED
- now 01777886GLAZEPACE LIMITED - 1984-04-30
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
1994-03-14 ~ 2002-01-17
IIF 30 - Director → ME
2005-08-08 ~ 2013-06-15
IIF 7 - Director → ME
12
FLEETFILM AIRFREIGHT LIMITED - 1985-04-03
A.M. FILM CONSULTANTS LIMITED - 1980-12-31
CLEVEWOOD FILMS LIMITED - 1977-12-31
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
1994-03-14 ~ 2002-01-17
IIF 33 - Director → ME
2005-08-08 ~ 2013-06-15
IIF 13 - Director → ME
13
PDS SERVICES LIMITED - 1993-03-05
X-OR LIMITED - 1981-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
1994-03-14 ~ 2002-01-17
IIF 29 - Director → ME
2005-08-08 ~ 2013-06-15
IIF 9 - Director → ME
14
GLOBAL LOGISTICS WORLDWIDE LIMITED
- now 03599730MONOCREST LIMITED - 1998-07-27
10 Fleet Place, London
Liquidation Corporate (19 parents, 1 offspring)
Officer
2012-08-13 ~ 2013-06-15
IIF 16 - Director → ME
15
10 Warwick Close, Camberley, Surrey, England
Active Corporate (2 parents)
Officer
2013-12-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-03 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
16
INTERNATIONAL DISTRIBUTION SERVICES LTD
03325061 15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2005-10-25 ~ 2013-06-15
IIF 12 - Director → ME
17
CONNECT HAULAGE LIMITED - 1989-12-11
MAYRILL LIMITED - 1988-08-04
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2005-08-08 ~ 2013-06-15
IIF 6 - Director → ME
18
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2005-08-08 ~ 2013-06-15
IIF 18 - Director → ME
19
EMC GROUP PLC - 1991-09-27
ELECTRONIC MACHINE COMPANY P L C - 1990-03-29
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (27 parents, 13 offsprings)
Officer
2005-08-08 ~ 2013-06-15
IIF 14 - Director → ME
1996-06-20 ~ 1997-11-28
IIF 37 - Secretary → ME
20
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (25 parents, 13 offsprings)
Officer
2005-08-08 ~ 2013-06-15
IIF 11 - Director → ME
~ 1998-03-02
IIF 36 - Director → ME
21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2005-08-08 ~ 2013-06-15
IIF 4 - Director → ME
1994-02-03 ~ 1998-03-02
IIF 28 - Director → ME
22
OSMO DATA TECHNOLOGY LIMITED
- now 04956103CREDIT-IQ LIMITED - 2007-11-01
Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-04-03 ~ 2019-06-27
IIF 24 - Director → ME
23
TAX COMPUTER SYSTEMS LIMITED
- now 05347048TCSL HOLDINGS LIMITED - 2007-01-05
PRECIS (2509) LIMITED - 2005-05-17
Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-04-03 ~ 2019-06-27
IIF 23 - Director → ME
24
Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
Active Corporate (7 parents, 3 offsprings)
Officer
2017-06-06 ~ 2019-06-27
IIF 26 - Director → ME
25
ECO CITY VEHICLES PLC - 2016-07-25
PANNAL PLC - 2007-10-10
UNSURPASSED PLC - 2004-02-19
Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
Active Corporate (36 parents, 3 offsprings)
Officer
2017-04-03 ~ 2019-06-27
IIF 25 - Director → ME
2017-06-20 ~ 2019-06-27
IIF 38 - Secretary → ME