1
43 ST. GEORGES DRIVE MANAGEMENT LIMITED
02293039 43 St.georges Drive, London
Active Corporate (18 parents)
Officer
1995-04-04 ~ 1996-05-01
IIF 19 - Director → ME
2
BRUNSWICK SMALL BUSINESS CENTRE LIMITED
- 2002-09-23
01592503BATCO SMALL BUSINESSES LIMITED - 1993-01-01
B.A.T INDUSTRIES SMALL BUSINESSES LIMITED - 1985-07-19
VERNFONT LIMITED - 1981-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (22 parents)
Officer
1997-04-14 ~ 2002-10-31
IIF 32 - Director → ME
3
AVANTA SERVICED OFFICE GROUP LIMITED - now
AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
SERVICED OFFICE GROUP PLC
- 2014-06-11
04031883TECK-IS PLC - 2000-07-27
6th Floor, 2 Kingdom Street, London, England
Active Corporate (39 parents, 5 offsprings)
Officer
2005-01-13 ~ 2005-12-01
IIF 27 - Director → ME
2005-01-13 ~ 2005-12-01
IIF 48 - Secretary → ME
4
BIDVEST FREIGHT UK LIMITED - now
BIDCORP LIMITED - 2016-08-04
JACOBS HOLDINGS PLC
- 2002-01-03
00231534JOHN I. JACOBS P L C
- 1995-05-16
00231534 Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
Active Corporate (37 parents, 5 offsprings)
Officer
1994-09-16 ~ 2002-10-31
IIF 22 - Director → ME
5
BIDVEST OUTSOURCED SERVICES LIMITED - now
BIDCORP OUTSOURCED SERVICES LIMITED - 2017-06-19
JACOBS PROPERTY LIMITED
- 2003-03-17
01997606EMBASSY PROPERTY GROUP PLC
- 1998-05-29
01997606EXCOVER PUBLIC LIMITED COMPANY - 1986-06-12
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (19 parents, 7 offsprings)
Officer
1997-04-14 ~ 2002-10-31
IIF 37 - Director → ME
6
BIZSPACE LETCHWORTH LIMITED
- now 05096782DAYNECREST LIMITED
- 2004-05-06
05096782 Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (10 parents)
Officer
2004-04-15 ~ 2005-04-20
IIF 47 - Secretary → ME
7
BRENTWOOD TECHNICAL SERVICES LIMITED - now
CAR TRANSPORT LIMITED
- 2009-07-28
02941332GOULDITAR NO. 374 LIMITED - 1994-08-12
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (13 parents)
Officer
1997-04-14 ~ 2002-10-31
IIF 35 - Director → ME
8
C.RO PORTS DARTFORD LIMITED - now
CDMR DARTFORD LIMITED - 2011-12-02
DART LINE LIMITED - 2007-05-04
BIDCORP SHIPPING LIMITED
- 2005-02-09
00462000JACOBS SHIPPING LIMITED
- 2002-05-24
00462000ROPNER PUBLIC LIMITED COMPANY
- 1998-05-29
00462000ROPNER HOLDINGS LIMITED - 1982-03-29
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (40 parents, 1 offspring)
Officer
1997-04-14 ~ 2002-10-31
IIF 26 - Director → ME
9
6 C/o Glenstone Reit Plc, 6 Duke Street, London, England
Active Corporate (24 parents)
Officer
2000-05-08 ~ 2000-05-29
IIF 4 - Director → ME
10
DART 9 LIMITED - now
ROPNER SHIPPING COMPANY,LIMITED(THE)
- 2006-03-21
00156813 130 Shaftesbury Avenue 2nd Floor, London
Active Corporate (28 parents)
Officer
1997-04-18 ~ 2002-10-31
IIF 30 - Director → ME
11
DART LINE TRUSTEES LIMITED - now
DART TERMINALS LIMITED - 2006-10-25
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (21 parents)
Officer
1999-04-20 ~ 2002-10-31
IIF 15 - Director → ME
12
DART SHIPPING LIMITED - now
DART DIRECT LIMITED - 2006-11-10
ONTIME SHIPPING LIMITED
- 2005-06-24
02319248ROPNER (HUDDERSFIELD) LIMITED
- 2000-04-06
02319248TERMPRIDE LIMITED - 1989-02-20
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (24 parents)
Officer
1997-09-02 ~ 2002-10-31
IIF 42 - Director → ME
13
DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED
- now 02368138RAPID 7953 LIMITED - 1989-05-12
130 Shaftesbury Avenue 2nd Floor, London
Active Corporate (33 parents)
Officer
1997-04-14 ~ 2002-10-31
IIF 31 - Director → ME
14
SPEED 7682 LIMITED
- 1999-06-25
03760511 The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (12 parents)
Officer
1999-06-15 ~ 2002-10-31
IIF 13 - Director → ME
15
ELTON INVESTMENTS LIMITED
- now 00429404HOZELOCK INVESTMENTS LIMITED - 1990-12-12
AIRTECH INVESTMENTS LIMITED - 1989-01-09
AIRTECH LIMITED - 1981-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (14 parents)
Officer
1997-04-14 ~ 2002-10-31
IIF 44 - Director → ME
16
EMBASSY HOMES (NORTHERN) LIMITED
- now 01624218ANDRABURY LIMITED - 1982-09-07
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
Dissolved Corporate (17 parents)
Officer
1997-04-14 ~ 2002-10-31
IIF 39 - Director → ME
17
EMBASSY INVESTMENTS LIMITED
- now 01779219GRESWOLDE DEVELOPMENTS LIMITED - 1986-07-10
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (19 parents)
Officer
1997-04-14 ~ 2002-10-31
IIF 36 - Director → ME
18
EMBASSY PROPERTY GROUP LIMITED
- now 01979747EMBASSY DEVELOPMENTS LIMITED
- 1998-05-29
01979747EMBASSY DEVELOPMENTS (EDGBASTON) LIMITED - 1986-07-10
TASKPLACE LIMITED - 1986-06-13
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
1997-04-14 ~ 2002-10-31
IIF 40 - Director → ME
19
FERRY MANAGEMENT SERVICES LIMITED - now
TRAILER LINE SERVICES LIMITED
- 1996-09-27
01730854PHASEGLOBE LIMITED
- 1983-09-26
01730854 380a New Hythe Lane, Larkfield, Aylesford, Kent, England
Active Corporate (11 parents)
Officer
1993-02-22 ~ 1996-04-24
IIF 17 - Director → ME
~ 1996-04-24
IIF 45 - Secretary → ME
20
JACOBS INVESTMENT PROPERTIES LIMITED - now
ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2020-03-13
ROPNER INVESTMENT PROPERTIES LIMITED
- 2006-01-31
02450443 The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (16 parents)
Officer
1997-04-14 ~ 2002-10-31
IIF 43 - Director → ME
21
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
1999-10-29 ~ 2002-10-31
IIF 10 - Director → ME
22
JACOBS TRANSPORTATION LIMITED
- now 02461065JACOBS ONTIME LIMITED
- 2000-08-01
02461065EMBASSY PROPERTY GROUP (INTERNATIONAL) LIMITED
- 2000-04-06
02461065INGLEBY ( 464 ) LIMITED - 1990-04-27
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (15 parents)
Officer
1997-04-14 ~ 2002-10-31
IIF 38 - Director → ME
23
KINGSHOTT HOLDINGS LIMITED
- 2003-07-25
02769229GOULDITAR NO.250 LIMITED
- 1993-04-01
02769229 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
1993-01-07 ~ 1997-03-27
IIF 21 - Director → ME
1993-01-07 ~ 1997-03-27
IIF 54 - Secretary → ME
2005-07-12 ~ 2006-04-26
IIF 53 - Secretary → ME
24
KBC CRAWLEY - now
KBC SOUTHAMPTON LIMITED
- 2006-05-31
05337945 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (21 parents)
Officer
2005-01-20 ~ 2006-04-13
IIF 29 - Director → ME
2005-01-20 ~ 2006-04-13
IIF 57 - Secretary → ME
25
6th Floor, 2 Kingdom Street, London, England
Active Corporate (27 parents, 10 offsprings)
Officer
2005-01-07 ~ 2006-01-11
IIF 25 - Director → ME
26
ONTIME (ESSEX) RESCUE & RECOVERY LIMITED - now
ONTIME (SERVICE GARAGE) RESCUE & RECOVERY LIMITED
- 2009-03-31
03266317SERVICE GARAGE RECOVERY & REPAIRS LIMITED
- 2000-08-17
03266317 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (13 parents)
Officer
1999-10-06 ~ 2002-10-31
IIF 6 - Director → ME
27
ONTIME (KENT) RESCUE & RECOVERY LIMITED - now
ONTIME (KENFIELD) RESCUE & RECOVERY LIMITED
- 2009-03-31
02375524KENFIELD RECOVERY SOUTHERN LIMITED
- 2000-08-17
02375524TILLBROOK LIMITED - 1991-01-09
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (14 parents)
Officer
1998-08-17 ~ 2002-10-31
IIF 23 - Director → ME
28
ONTIME (NORTH LONDON & HERTS) RESCUE & RECOVERY LIMITED - now
ONTIME (ARCADE) RESCUE & RECOVERY LIMITED
- 2009-03-31
03066623ARCADE RESCUE & RECOVERY LIMITED
- 2000-08-17
03066623J P HOLDINGS (UK) LIMITED
- 1998-12-31
03066623 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (18 parents)
Officer
1998-08-17 ~ 2002-10-31
IIF 24 - Director → ME
29
ONTIME (SUSSEX) RESCUE & RECOVERY LIMITED - now
ONTIME (GLYDE) RESCUE & RECOVERY LIMITED
- 2009-03-31
01105960GLYDE MOTORS LIMITED
- 2000-08-17
01105960 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (11 parents)
Officer
1999-05-21 ~ 2002-10-31
IIF 11 - Director → ME
30
ONTIME (THAMES VALLEY) RESCUE & RECOVERY LIMITED - now
ONTIME (COURTS) RESCUE & RECOVERY LIMITED
- 2009-03-31
02844381COURTS RECOVERY LIMITED
- 2000-08-17
02844381 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (16 parents)
Officer
1998-04-28 ~ 2002-10-31
IIF 5 - Director → ME
31
ONTIME (WEST LONDON) RESCUE & RECOVERY LIMITED - now
ONTIME (KENFIELD MOTORS) RESCUE & RECOVERY LIMITED
- 2009-03-31
02617137KENFIELD MOTORS RECOVERY LIMITED
- 2000-08-17
02617137 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (13 parents)
Officer
1998-08-17 ~ 2002-10-31
IIF 18 - Director → ME
32
ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED - now
COURTS RECOVERY LIMITED
- 2006-09-13
04054759 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (12 parents)
Officer
2000-08-17 ~ 2002-10-31
IIF 8 - Director → ME
33
ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED
- now 01296378SHEERTRUCK INTERNATIONAL LIMITED
- 2002-03-28
01296378SHEERTRUCKS LIMITED - 1988-12-22
DUGVILLE LIMITED - 1978-12-31
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (15 parents)
Officer
1998-06-22 ~ 2002-10-31
IIF 12 - Director → ME
34
ONTIME AUTOMOTIVE LIMITED - now
BIDCORP ONTIME LIMITED
- 2003-03-12
01494731JACOBS ONTIME LIMITED
- 2002-09-23
01494731JACOBS TRANSPORTATION LIMITED
- 2000-08-01
01494731SHEERTRUCKS HOLDINGS LIMITED
- 1998-05-29
01494731TROY INTERNATIONAL HOLDINGS LIMITED - 1987-09-04
SHEERTRUCKS HOLDINGS LIMITED - 1983-02-02
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (19 parents, 15 offsprings)
Officer
1998-02-25 ~ 2002-10-31
IIF 14 - Director → ME
35
ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED - now
ONTIME INTERNATIONAL LOGISTICS LIMITED
- 2006-06-06
02895349HORIZON FREIGHT LIMITED
- 1999-01-22
02895349FERNDON LIMITED - 1994-03-31
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (18 parents)
Officer
1999-01-13 ~ 2002-10-31
IIF 1 - Director → ME
1998-11-23 ~ 1999-01-13
IIF 46 - Secretary → ME
36
ONTIME GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED - now
GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED - 2012-12-12
ONTIME AUTOMOTIVE (SPECIALIST OPERATIONS) LIMITED
- 2012-12-06
01581353ARCADE AUTOMOTIVE LIMITED
- 2002-03-28
01581353 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (18 parents)
Officer
1997-11-07 ~ 2002-10-31
IIF 7 - Director → ME
37
ONTIME PARKING SOLUTIONS LIMITED - now
ARCADE TRAFFIC MANAGEMENT LIMITED
- 2009-03-31
00873786M.L. CAR PARKS LIMITED
- 1999-03-01
00873786 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (15 parents)
Officer
1997-11-28 ~ 2002-10-31
IIF 3 - Director → ME
38
ONTIME RESCUE & RECOVERY LIMITED - now
ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2005-12-02
ONTIME RESCUE & RECOVERY LIMITED
- 2003-09-12
03113250ARCADE GROUP LIMITED
- 2000-08-02
03113250ARCADE TRAFFIC MANAGEMENT LIMITED
- 1999-01-13
03113250 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (23 parents)
Officer
1997-04-14 ~ 2002-10-31
IIF 33 - Director → ME
39
Unit 4 Skyport Heathrow, Armadale Road, Feltham, Middlesex
Active Corporate (19 parents)
Officer
2003-09-24 ~ 2007-01-29
IIF 2 - Director → ME
2003-09-24 ~ 2007-01-29
IIF 49 - Secretary → ME
40
38 Hillcroft, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2017-01-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
41
13 Woodstock Street, London, England
Active Corporate (14 parents)
Officer
~ 1994-09-26
IIF 50 - Secretary → ME
42
13 Woodstock Street, London, England
Active Corporate (15 parents)
Officer
~ 1995-06-30
IIF 51 - Secretary → ME
43
TRUST UNION PROPERTIES (NUMBER TWENTY-FOUR) LIMITED
- 1993-09-08
02415812 Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (17 parents)
Officer
1997-04-14 ~ 2002-10-31
IIF 34 - Director → ME
1993-08-10 ~ 1994-03-31
IIF 52 - Secretary → ME
44
SVML LIMITED - now
SALLY VESSEL MANAGEMENT LIMITED
- 1997-09-23
02764276GOULDITAR NO. 244 LIMITED - 1992-12-02
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (32 parents)
Officer
1993-03-15 ~ 1996-04-24
IIF 20 - Director → ME
1993-03-15 ~ 1996-04-24
IIF 55 - Secretary → ME
45
TMS GROUP UK LIMITED - now
EMBASSY HOMES LIMITED
- 2005-03-23
01440618SHIELDNOTE LIMITED - 1979-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
1997-04-14 ~ 2002-10-31
IIF 41 - Director → ME
46
TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED - now
TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED
- 1997-07-24
02416036 13 Woodstock Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
1994-02-14 ~ 1995-06-30
IIF 58 - Secretary → ME
47
WALSINGHAM INVESTMENTS LIMITED - now
WALSINGHAM INVESTMENTS PLC - 2004-09-10
ASSURED CAPITAL TENANCIES PLC
- 1999-06-29
02338469RANDOLPH ASSURED PROPERTIES PLC. - 1989-01-25
Ratoath House, Hazelwood Close, Storrington, West Sussex
Active Corporate (12 parents, 1 offspring)
Officer
1996-04-04 ~ 1997-07-31
IIF 28 - Director → ME
1996-04-04 ~ 1997-07-31
IIF 56 - Secretary → ME
48
YWELL LIMITED - now
ONTIME AUTOMOTIVE (TECHNICAL SERVICES) LIMITED - 2010-08-26
ABBEYDALE VEHICLE SERVICES LIMITED
- 2005-06-24
02274372RAPID 6375 LIMITED - 1988-09-05
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (12 parents)
Officer
1997-11-07 ~ 2002-10-31
IIF 9 - Director → ME