1
217 Fairfield Hall, Kingsley Avenue Stotfold, Hitchin, Herts, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-03-28 ~ 2007-11-30
IIF 6 - Director → ME
2008-08-09 ~ 2008-09-01
IIF 9 - Director → ME
2
COMPLETE COMPOSITE SYSTEMS LIMITED
08824409 Suite A, 1st Floor, Unit1 Eurogate Business Park, Ashford, Kent, England
Active Corporate (8 parents)
Officer
2015-07-01 ~ 2024-11-08
IIF 19 - Director → ME
3
CONTRACT RESOURCE SOLUTIONS LIMITED
08766299 Bridgestone, 125-127 Union Street, Oldham
Dissolved Corporate (4 parents)
Officer
2014-07-14 ~ 2016-05-01
IIF 3 - Director → ME
4
1 Hardman Street, Manchester
Liquidation Corporate (7 parents)
Officer
2004-04-01 ~ 2009-05-31
IIF 7 - Director → ME
2023-12-15 ~ now
IIF 17 - Director → ME
2011-04-01 ~ 2012-09-04
IIF 8 - Director → ME
5
NATIONWIDE DRIVERS LIMITED - 2012-11-09
Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, England
Active Corporate (3 parents, 5 offsprings)
Officer
2015-08-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
PNB CONTRACTS LTD - now
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-08-12 ~ 2009-03-02
IIF 10 - Director → ME
7
The Nave St Luke's Church, Middlemarch, Hitchin, Bedfordshire, England
Active Corporate (5 parents)
Officer
2022-08-05 ~ now
IIF 1 - Director → ME
8
Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-11 ~ 2025-01-03
IIF 18 - Director → ME
Person with significant control
2020-11-11 ~ 2025-02-01
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-05-15 ~ now
IIF 15 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
STRATA PROJECTS LTD
- 2020-03-09
09519632STRATA RECRUITMENT LTD - 2017-07-07
COMPLETE COMPOSITE SOLUTIONS LIMITED - 2015-08-10
Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, England
Active Corporate (3 parents)
Officer
2018-03-31 ~ now
IIF 13 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
PIP BAYLEYS LIMITED
- 2023-06-09
05400639 Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, England
Active Corporate (9 parents)
Officer
2022-02-28 ~ 2025-03-01
IIF 20 - Director → ME
12
Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, England
Active Corporate (2 parents)
Officer
2014-03-19 ~ 2024-11-08
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ 2024-11-01
IIF 27 - Ownership of shares – 75% or more → OE
13
NDS LOGISTICS LIMITED
- 2015-07-03
09043761 1 Hardman Street, Manchester
In Administration Corporate (2 parents)
Officer
2014-05-16 ~ now
IIF 12 - Director → ME
14
STRATA TRANSPORT LTD - now
14 Stocking Drive, Meppershall, Shefford, England
Active Corporate (2 parents)
Officer
2023-09-23 ~ 2024-01-13
IIF 16 - Director → ME
Person with significant control
2023-09-23 ~ 2024-01-12
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
15
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (8 parents)
Officer
2002-04-17 ~ dissolved
IIF 5 - Director → ME
16
80-81 Walsworth Road, Hitchin, Herts
Dissolved Corporate (3 parents)
Officer
2008-08-12 ~ 2008-12-31
IIF 11 - Director → ME
17
THE OMEGA CENTRE MANAGEMENT COMPANY LIMITED
- now 02343562WADWIDE LIMITED - 1989-02-27
2 Omega Centre, Stratton Business Park London Road, Biggleswade, Bedfordshire
Active Corporate (12 parents)
Officer
2013-05-03 ~ 2015-08-18
IIF 4 - Director → ME
18
Alexandra Dock Business Centre, Fisherman's Wharf, Grimsby
Liquidation Corporate (9 parents)
Officer
2017-03-03 ~ 2020-10-17
IIF 2 - Director → ME