1
AIRPORT CONCIERGE LTD. - now
STUDENT DISCOUNT STORAGE LIMITED
- 2011-12-29
04679503 Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (6 parents)
Officer
2003-02-26 ~ 2005-10-21
IIF 20 - Secretary → ME
2
Unit 31 Argyle Crescent, Hillhouse Industrial Est, Hamilton, Lanarkshire
Liquidation Corporate (5 parents)
Officer
1998-04-09 ~ 1998-05-05
IIF 48 - Director → ME
1998-04-09 ~ now
IIF 2 - Secretary → ME
3
AKURA LIMITED - now
AKURA PROMOTIONS LIMITED
- 2006-12-20
03664847 The Coach House Spring Hill, Nailsworth, Stroud, Gloucestershire, England
Active Corporate (10 parents)
Officer
1998-11-10 ~ 2001-07-23
IIF 1 - Secretary → ME
4
NOTIONTYPE LIMITED - 1991-02-14
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (10 parents)
Officer
1997-04-22 ~ 2001-07-23
IIF 51 - Director → ME
1996-08-16 ~ 2001-07-23
IIF 39 - Secretary → ME
5
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (6 parents)
Officer
2003-03-06 ~ 2005-10-21
IIF 32 - Secretary → ME
6
BAGGAGE SHIPPING LIMITED - now
EXCESS BAGGAGE MIGRATION LIMITED
- 2010-09-30
04688014 Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (6 parents)
Officer
2003-03-06 ~ 2005-10-21
IIF 11 - Secretary → ME
7
DONALD HUMBERSTONE & COMPANY LIMITED
00426908 Highfields, 22,st.mary's Lane, Louth, Lincs.
Active Corporate (6 parents)
Officer
~ now
IIF 47 - Director → ME
8
ENTERPRISE TRANSPORT BOOKS LIMITED
- now 03057732FRASER STEWART TRANSPORT BOOKS LIMITED
- 1995-06-26
03057732 Hung Maau Ga, Trowley Rise, Abbots Langley, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1995-05-17 ~ dissolved
IIF 46 - Director → ME
2002-03-30 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
9
EXCESS BAGGAGE (AIRPORTS) LIMITED
04767735 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (8 parents)
Officer
2003-05-16 ~ 2005-10-21
IIF 23 - Secretary → ME
10
EXCESS BAGGAGE (NORTH BRITAIN) LIMITED
04380293 Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (6 parents)
Officer
2002-02-22 ~ 2005-10-21
IIF 7 - Secretary → ME
11
EXCESS BAGGAGE (STATIONS) LIMITED
05271310 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex
Active Corporate (6 parents)
Officer
2004-10-27 ~ 2005-10-21
IIF 21 - Secretary → ME
12
EXCESS BAGGAGE (STORAGE) LIMITED
04350194 Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (6 parents)
Officer
2002-01-09 ~ 2005-10-21
IIF 28 - Secretary → ME
13
EXCESS BAGGAGE CANADA LTD - now
EXCESS BAGGAGE COMPANY LIMITED
- 2018-02-07
05314365 04688023, 02381780, 02455648Warning 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) Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex
Active Corporate (5 parents)
Officer
2004-12-16 ~ 2005-10-21
IIF 34 - Secretary → ME
14
EXCESS BAGGAGE COMPANY (UK) LIMITED
04350241 05314365, 04688023, 02381780Warning 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) Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (6 parents)
Officer
2002-01-09 ~ 2005-10-21
IIF 33 - Secretary → ME
15
EXCESS BAGGAGE COMPANY LIMITED - now
ANGLO PACIFIC TAX SERVICES LIMITED
- 2018-02-07
04688023 Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (6 parents)
Officer
2003-03-06 ~ 2005-10-21
IIF 37 - Secretary → ME
16
EXCESS BAGGAGE COMPANY MIDDLE EAST LIMITED - now
BUDGET SHIPPING LIMITED
- 2018-07-24
04442762 Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (7 parents)
Officer
2002-05-20 ~ 2005-10-21
IIF 15 - Secretary → ME
17
EXCESS BAGGAGE COMPANY SOUTH EUROPE LTD - now
Excess Baggage Company 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2002-01-09 ~ 2005-10-21
IIF 24 - Secretary → ME
18
EXCESS BAGGAGE COMPANY WEST EUROPE LTD - now
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (6 parents)
Officer
2002-03-22 ~ 2005-10-21
IIF 31 - Secretary → ME
19
EXCESS BAGGAGE DENMARK LIMITED - now
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (6 parents)
Officer
2003-02-19 ~ 2005-10-21
IIF 35 - Secretary → ME
20
EXCESS BAGGAGE EAST EUROPE LIMITED - now
EXCESS BAGGAGE (VICTORIA) LIMITED
- 2013-08-29
04335619 Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex
Active Corporate (7 parents)
Officer
2001-12-06 ~ 2005-10-21
IIF 16 - Secretary → ME
21
EXCESS BAGGAGE EUROPE LIMITED - now
EXCESS BAGGAGE IBERIA LIMITED LIMITED - 2016-06-10
EXCESS BAGGAGE IBERIA LIMITED - 2016-06-10
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (6 parents)
Officer
2002-03-22 ~ 2005-10-21
IIF 17 - Secretary → ME
22
EXCESS BAGGAGE EUROPEAN RAIL LIMITED - now
EXCESS BAGGAGE VISAS LIMITED
- 2016-06-09
04688011 Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (6 parents)
Officer
2003-03-06 ~ 2005-10-21
IIF 19 - Secretary → ME
23
EXCESS BAGGAGE IBERIA LIMITED - now
THE DISCOUNT BAGGAGE COMPANY LIMITED
- 2016-06-10
04413826 Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (6 parents)
Officer
2002-04-10 ~ 2005-10-21
IIF 25 - Secretary → ME
24
EXCESS BAGGAGE INTERNATIONAL LTD
05003231 Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (7 parents)
Officer
2003-12-24 ~ 2005-10-21
IIF 8 - Secretary → ME
25
EXCESS BAGGAGE INVESTMENTS LIMITED
04708650 Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (7 parents)
Officer
2003-03-24 ~ 2005-10-21
IIF 12 - Secretary → ME
26
EXCESS BAGGAGE IRELAND LIMITED - now
ALLTRANS INTERNATIONAL MOVERS LIMITED
- 2016-06-08
04350298 Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (7 parents)
Officer
2002-01-09 ~ 2005-10-21
IIF 36 - Secretary → ME
27
EXCESS BAGGAGE NORTH AMERICA LIMITED - now
DISCOUNT EXCESS BAGGAGE LIMITED
- 2018-02-02
04411187 Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (6 parents)
Officer
2002-04-08 ~ 2005-10-21
IIF 10 - Secretary → ME
28
EXCESS BAGGAGE SPAIN LIMITED - now
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (6 parents)
Officer
2003-02-11 ~ 2005-10-21
IIF 38 - Secretary → ME
29
EXCESS INTERNATIONAL MOVERS LIMITED - now
NOTSALLOW 451 LIMITED - 2015-03-19
10 Laxcon Close, London, England
Active Corporate (12 parents)
Officer
2002-01-09 ~ 2005-10-21
IIF 18 - Secretary → ME
30
FRASER STEWART BOOK WHOLESALE LIMITED
01872675 Hung Maau Ga, Trowley Rise, Abbots Langley, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1994-05-31 ~ dissolved
IIF 30 - Secretary → ME
31
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (6 parents)
Officer
2003-06-17 ~ 2005-10-21
IIF 29 - Secretary → ME
32
GREAT NORTHERN & EAST LINCOLNSHIRE RAILWAY LIMITED - now
GREAT NORTHERN & EAST LINCOLNSHIRE RAILWAY PLC
- 2012-12-03
01552205GREAT NORTHERN & EAST LINCOLNSHIRE RAILWAY COMPANY LIMITED
- 1992-03-31
01552205 2 Russell Court, Cleethorpes, South Humberside
Active Corporate (36 parents)
Officer
~ 2002-01-23
IIF 49 - Director → ME
~ 2002-01-23
IIF 6 - Secretary → ME
33
GREAT NORTHERN LOCOMOTIVES LIMITED
03353490 Hung Maau Ga, Trowley Rise, Abbots Langley, Hertfordshire
Active Corporate (4 parents)
Officer
1997-04-16 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-14 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
34
Hsa & Co Lewis House, Great Chesterford Court, Great Chesterford, Essex
Active Corporate (7 parents)
Officer
1996-04-01 ~ 1996-06-02
IIF 50 - Director → ME
35
HUMBERSTONE & PULFORD (ALDERSHOT) LIMITED
00849656 Highfield, 22 Saint Marys Lane, Louth, Lincolnshire
Active Corporate (8 parents)
Officer
2023-07-19 ~ now
IIF 44 - Director → ME
36
HUMBERSTONE & PULFORD (BUILDERS) LIMITED
00591881 Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 26 - Secretary → ME
37
KIMBO INVESTMENT PROPERTY LIMITED
13819119 Hung Maau Ga, Trowley Rise, Abbots Langley, England
Active Corporate (2 parents)
Officer
2021-12-28 ~ now
IIF 45 - Director → ME
2021-12-28 ~ now
IIF 40 - Secretary → ME
Person with significant control
2021-12-28 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
38
LUGGAGE SHIPPING LIMITED - now
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (6 parents)
Officer
2003-03-06 ~ 2005-10-21
IIF 27 - Secretary → ME
39
The Coach House Spring Hill, Nailsworth, Stroud, Gloucestershire, England
Active Corporate (13 parents)
Officer
2000-04-05 ~ 2001-07-23
IIF 3 - Secretary → ME
40
9 Laxcon Close, London
Active Corporate (7 parents)
Officer
2004-07-07 ~ 2005-10-21
IIF 13 - Secretary → ME
41
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (6 parents)
Officer
2004-01-29 ~ 2005-10-21
IIF 9 - Secretary → ME
42
SPECTRA INTERNATIONAL LIMITED - now
SPECTRA INTERNATIONAL PLC
- 2007-05-23
01810853NETWORK FINANCE LIMITED - 1985-06-17
LAKEBOND LIMITED - 1984-05-23
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
1995-09-21 ~ 2001-07-23
IIF 5 - Secretary → ME
43
THE CATHAY CORPORATION LIMITED
- now 02638439VERTICO FOUR LIMITED
- 1991-10-08
02638439 81 Station Road, Marlow, Bucks
Dissolved Corporate (6 parents)
Officer
~ 1992-11-10
IIF 41 - Secretary → ME
44
UNACCOMPANIED BAGGAGE LIMITED - now
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (6 parents)
Officer
2002-03-22 ~ 2005-10-21
IIF 14 - Secretary → ME
45
VENTURER ELECTRONICS U.K. LIMITED - now
CATHAY MARKETING 1992 LIMITED
- 2006-12-20
02638441CATHAY MARKETING LIMITED - 1992-03-04
VERTICO FIVE LIMITED - 1991-10-24
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
1992-07-07 ~ 1992-11-10
IIF 42 - Secretary → ME
46
Spectra House, Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (7 parents)
Officer
1996-12-19 ~ 2001-07-23
IIF 4 - Secretary → ME