1
ABBOTT VASCULAR DEVICES LIMITED - now
ABBOTT CARDIOVASCULAR LIMITED - 2002-07-12
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (49 parents, 1 offspring)
Officer
1997-01-27 ~ 2001-05-08
IIF 6 - Director → ME
2001-01-01 ~ 2001-01-30
IIF 33 - Secretary → ME
2
AURORA (BEDWORTH) LIMITED
- now 059282883507TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2006-09-18
05928288 06649982, 05933192, 07882102Warning 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) 49 Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-15 ~ 2006-09-27
IIF 24 - Director → ME
3
AURORA (HINCKLEY) LIMITED
- now 059307983511TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2006-09-18
05930798 04098447, 05933172, 05933141Warning 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) 49 Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-15 ~ 2006-09-27
IIF 22 - Director → ME
4
3498TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2006-09-18
05850612 05603624, 05843604, 05475132Warning 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) 49 Berkeley Square, London, England
Dissolved Corporate (8 parents)
Officer
2006-09-15 ~ 2006-09-27
IIF 28 - Director → ME
5
AURORA (MOTHERWELL) LIMITED
- now 058509333499TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2006-09-18
05850933 05312714, 04569379, 05378311Warning 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) 49 Berkeley Square, London, England
Dissolved Corporate (8 parents)
Officer
2006-09-15 ~ 2006-09-27
IIF 31 - Director → ME
6
49 Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-15 ~ 2006-09-27
IIF 21 - Director → ME
7
AURORA (NUNEATON) LIMITED
- now 059278833508TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2006-09-18
05927883 06649971, 04645530, 02912351Warning 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) 49 Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-15 ~ 2006-09-27
IIF 25 - Director → ME
8
49 Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-15 ~ 2006-09-27
IIF 30 - Director → ME
9
3513TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2006-09-18
05932224 06753724, 04117038, 05933141Warning 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) 49 Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-15 ~ 2006-09-27
IIF 23 - Director → ME
10
BIOCOMPATIBLES INTERNATIONAL LIMITED - now
BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY
- 2011-01-27
02703724 Chapman House, Farnham Business Park, Farnham, Surrey
Dissolved Corporate (46 parents)
Officer
1997-01-27 ~ 2001-05-08
IIF 8 - Director → ME
2001-01-01 ~ 2001-01-30
IIF 34 - Secretary → ME
11
COOPERVISION MANUFACTURING LIMITED - now
NEATSIMPLE LIMITED - 1993-08-09
Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire
Active Corporate (46 parents, 2 offsprings)
Officer
2000-03-10 ~ 2001-05-08
IIF 7 - Director → ME
12
Spectrum Point, 279 Farnborough Road, Farnborough, England
Dissolved Corporate (11 parents)
Officer
2007-12-21 ~ 2012-07-25
IIF 13 - Director → ME
13
Global House, Victoria Street, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2007-12-21 ~ dissolved
IIF 1 - Director → ME
14
HOGG ROBINSON SPECIALIST SERVICES LIMITED - 2000-05-03
TRUSHELFCO (NO.2633) LIMITED - 2000-04-27
5 Churchill Place, Canary Wharf, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2007-12-21 ~ 2012-07-25
IIF 14 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-12
Dissolved on 2012-07-10
TRUSHELFCO (NO.3124) LIMITED - 2005-01-25
Global House, Victoria Street, Basingstoke, Hampshire
Dissolved Corporate (12 parents)
Officer
2007-12-21 ~ dissolved
IIF 16 - Director → ME
16
FRAEDOM HOLDINGS LIMITED - now
FRÆDOM HOLDINGS LIMITED - 2015-06-15
SPENDVISION HOLDINGS LIMITED
- 2015-02-25
05288455 1 Sheldon Square, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-04-01 ~ 2012-01-25
IIF 15 - Director → ME
17
FRAEDOM UK LIMITED - now
SPENDVISION UK LIMITED
- 2015-02-25
05290328 1 Sheldon Square, London, England
Dissolved Corporate (14 parents)
Officer
2011-04-15 ~ 2012-01-25
IIF 19 - Director → ME
18
GLOBAL EVENT SOLUTIONS LIMITED
- now 01218192TRAVEL CLEARING HOUSE LIMITED(THE) - 1998-07-08
Global House, Victoria Street, Basingstoke, Hampshire
Dissolved Corporate (12 parents)
Officer
2007-12-21 ~ dissolved
IIF 3 - Director → ME
19
GXO LOGISTICS UK LIMITED - now
XPO SUPPLY CHAIN UK LIMITED - 2021-08-17
NORBERT DENTRESSANGLE LOGISTICS LIMITED - 2015-12-01
CHRISTIAN SALVESEN DISTRIBUTION LIMITED
- 2008-09-26
SC037270CHRISTIAN SALVESEN (FOOD SERVICES) LIMITED - 1990-04-02
CHRISTIAN SALVESEN (COLD STORAGE) LIMITED - 1983-11-28
Building 1 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (54 parents, 3 offsprings)
Officer
2005-02-01 ~ 2007-12-21
IIF 29 - Director → ME
20
HOGG ROBINSON (TRANSPORT AND FINANCIAL SERVICES) DORMANTS LIMITED
- now 00973027HARTLEY WINTNEY PACKING COMPANY LIMITED - 1987-03-26
5 Churchill Place, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2007-12-21 ~ 2012-07-25
IIF 11 - Director → ME
21
BRENTWOOD TRAVEL LIMITED - 1993-06-11
33 Charterhouse Street, Farringdon, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2009-03-30 ~ 2012-07-25
IIF 12 - Director → ME
22
HOGG ROBINSON GROUP LIMITED - now
HOGG ROBINSON GROUP PLC
- 2018-07-20
03946303FARNBOROUGH (HOLDINGS) LIMITED - 2006-08-29
HOGG ROBINSON (HOLDINGS) LIMITED - 2000-05-03
TRUSHELFCO (NO.2630) LIMITED - 2000-04-27
5 Churchill Place, Canary Wharf, London, United Kingdom
Dissolved Corporate (36 parents, 1 offspring)
Officer
2007-12-21 ~ 2012-07-25
IIF 10 - Director → ME
23
HOGG ROBINSON LIMITED - now
HOGG ROBINSON PLC - 2006-08-29
HOGG ROBINSON LIMITED - 2005-10-28
HOGG ROBINSON PLC - 2005-01-24
HOGG ROBINSON LIMITED - 2002-05-28
42ND LEGIBUS PLC - 1987-06-24
33 Charterhouse Street, Farringdon, London, United Kingdom
Active Corporate (38 parents, 8 offsprings)
Officer
2007-12-21 ~ 2012-07-25
IIF 17 - Director → ME
24
HOGG ROBINSON MONEY MATTERS LIMITED
- now 00579226GRATOURS LIMITED - 1988-07-07
5 Churchill Place, Canary Wharf, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-03-31 ~ 2012-07-25
IIF 9 - Director → ME
25
HOGG ROBINSON QUEST TRUSTEE LIMITED
- now 03491286GRIFFINBASE LIMITED - 1998-02-19
Global House, Victoria Street, Basingstoke, Hampshire
Dissolved Corporate (12 parents)
Officer
2007-12-21 ~ dissolved
IIF 4 - Director → ME
26
5 Churchill Place, Canary Wharf, London, United Kingdom
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2007-12-21 ~ 2012-07-25
IIF 18 - Director → ME
27
Global House, Victoria Street, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-03-18 ~ dissolved
IIF 5 - Director → ME
28
LAMBDA 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-21
Dissolved on 2020-07-14
ND OVERSEAS UK LIMITED - 2013-02-04
DMWS 151 LIMITED - 1990-04-02
C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2005-02-01 ~ 2007-12-21
IIF 27 - Director → ME
29
LOTRA LIMITED - now
CHRISTIAN SALVESEN LIMITED - 2011-09-07
CHRISTIAN SALVESEN PLC
- 2008-11-11
SC007173 Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (43 parents)
Officer
2003-11-20 ~ 2007-12-21
IIF 32 - Director → ME
30
SALVESEN LOGISTICS HOLDINGS LIMITED
- now 02678160SWIFT DISTRIBUTION HOLDINGS LIMITED - 1995-12-11
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (38 parents)
Officer
2004-11-26 ~ 2007-12-21
IIF 20 - Director → ME
31
SALVESEN LOGISTICS LIMITED
- now 00346268SWIFT TRANSPORT SERVICES LIMITED - 1995-12-11
H.& A.SWIFT LIMITED - 1980-12-31
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (55 parents)
Officer
2005-02-01 ~ 2007-12-21
IIF 26 - Director → ME
32
55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-06-24 ~ dissolved
IIF 2 - Director → ME