1
BODIWORK BY DEVEY LIMITED
- now 07009746PALL-EX SECURITY LIMITED
- 2019-06-20
07009746 Unit 3 The Goya Business Park, The Moor Road, Sevenoaks, Kent, England
Liquidation Corporate (4 parents)
Officer
2009-09-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
2
CRANLEIGH DISTRIBUTION SERVICES LIMITED - now
Pall Ex House, Victoria Road, Ellistown, Leicestershire
Active Corporate (15 parents)
Officer
2001-08-01 ~ 2019-11-12
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-12
IIF 23 - Ownership of shares – 75% or more → OE
3
FOR-EX DISTRIBUTION NETWORK LIMITED - now
Pall Ex House, Victoria Road, Ellistown, Leicestershire
Active Corporate (20 parents)
Officer
2000-04-28 ~ 2007-02-28
IIF 1 - Director → ME
Person with significant control
2016-10-26 ~ 2019-11-12
IIF 24 - Ownership of shares – 75% or more → OE
4
Prospect House, Rouen Road, Norwich
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2007-01-12 ~ 2013-01-15
IIF 6 - Director → ME
2013-01-15 ~ now
IIF 16 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
5
Unit 3 Goya Business Park, The Moor Road, Sevenoaks, Kent, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-05-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 29 - Has significant influence or control → OE
6
INTERCOUNTY DISTRIBUTION LIMITED
01542002 Pall-ex House, Victoria Road, Ellistown, Leicestershire
Active Corporate (18 parents)
Person with significant control
2016-11-05 ~ 2019-11-12
IIF 27 - Has significant influence or control as a member of a firm → OE
7
EMBASSY SECURITY LIMITED
- 1996-08-22
03155761 Pall-ex House, Victoria Road, Ellistown, Leicestershire
Active Corporate (31 parents, 8 offsprings)
Officer
1996-08-22 ~ 2019-11-12
IIF 13 - Director → ME
Person with significant control
2017-01-07 ~ 2019-11-12
IIF 26 - Ownership of shares – 75% or more → OE
8
GWECO 92 LIMITED - 1997-06-20
Pall Ex House, Victoria Road, Ellistown, Leicestershire
Active Corporate (16 parents, 7 offsprings)
Officer
1997-09-29 ~ 2019-11-12
IIF 11 - Director → ME
Person with significant control
2016-08-01 ~ 2019-11-12
IIF 17 - Has significant influence or control → OE
9
PALL-EX INTERNATIONAL LIMITED
- now 03998387PALL-EX HOLDINGS LIMITED
- 2015-07-20
03998387 Pall-ex House, Victoria Road, Ellistown, Coalville, Leicestershire
Active Corporate (14 parents)
Officer
2000-06-02 ~ 2019-11-12
IIF 10 - Director → ME
Person with significant control
2016-08-01 ~ 2019-11-12
IIF 21 - Has significant influence or control → OE
10
PALL-EX LOGISTICS (BASILDON) LIMITED - now
PALL-EX LONDON LIMITED
- 2022-08-02
04260597RDP 001 LIMITED - 2002-07-10
Pall Ex House, Victoria Road, Ellistown, Leicestershire
Active Corporate (17 parents)
Officer
2006-08-18 ~ 2016-09-01
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-12
IIF 22 - Ownership of shares – 75% or more → OE
11
YORKCO 138G LIMITED
- 1999-01-07
03588052 03411472, 03518157, 03588059Warning 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) Pall Ex House, Victoria Road, Ellistown, Leicestershire
Active Corporate (11 parents)
Officer
1998-12-29 ~ 2019-11-12
IIF 12 - Director → ME
12
PLX PROPERTY INVESTMENTS LIMITED - now
PALL-EX PROPERTY LIMITED
- 2026-01-26
06056539 Pall-ex House, Victoria Road, Ellistown, Leicestershire
Active Corporate (10 parents)
Officer
2013-01-15 ~ 2019-11-12
IIF 15 - Director → ME
2007-01-17 ~ 2013-01-15
IIF 4 - Director → ME
Person with significant control
2017-01-12 ~ 2019-11-12
IIF 18 - Ownership of shares – 75% or more → OE
13
PRONTO SAMEDAY COURIERS LIMITED
07433860 Pall-ex House, Victoria Road, Ellistown, Leicestershire
Dissolved Corporate (4 parents)
Officer
2010-11-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-11-05 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
14
Raskelf Limited (trading As Duvalay), Station Lane, Heckmondwike, West Yorkshire, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2022-06-11
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
8 Linby House Linby Lane, Linby, Nottingham
Dissolved Corporate (5 parents)
Officer
2008-11-06 ~ 2010-05-01
IIF 2 - Director → ME
16
SHEARS BROTHERS (TRANSPORT) LTD.
- now 01344118LOADER SHEARS (TRANSPORT) LTD. - 1995-11-13
SHEARS TRANSPORT SERVICES LIMITED - 1990-01-16
Pall-ex House Victoria Road, Ellistown, Coalville, England
Active Corporate (21 parents)
Person with significant control
2017-01-31 ~ 2019-11-12
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
17
TABLE ART LIMITED - now
WOW TABLE ART LIMITED
- 2017-09-28
07496575 Units 6 & 7 St. Marys Road, Sydenham Industrial Estate, Leamington Spa, England
Active Corporate (11 parents)
Officer
2011-01-18 ~ 2017-07-12
IIF 9 - Director → ME