1
5 Ducketts Wharf, South Street, Bishop's Stortford, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2020-10-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-10-13 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
SPIRIT OF HEALTH (HERTS) LIMITED
13743692 3 Corn Exchange, Market Square, Bishops Stortford, Herts, England
Dissolved Corporate (1 parent)
Officer
2021-11-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-11-15 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
STANSTED AIRPORT CAR RENTAL LTD
08673110 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
TOPAZ DESIGN IN COMMERCE LIMITED
- 2007-03-15
05432687 5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2005-04-22 ~ 2016-10-18
IIF 13 - Director → ME
6
STANSTED AIRPORT FARES LTD
- now 08236986 05432687, 05432687, 05432687Warning 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)STANSTED AIRPORT CARS LTD
- 2013-09-30
08236986 05432687, 05432687, 05432687Warning 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) 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-10-02 ~ dissolved
IIF 10 - Director → ME
7
THE BARN CORPORATION LIMITED
- now 04656751THE YEW TREE INN (MANUDEN) LIMITED
- 2005-02-28
04656751 5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire
Active Corporate (5 parents)
Officer
2003-02-05 ~ now
IIF 9 - Director → ME
2003-02-05 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
THE BEAN HOUSE STANSTED LIMITED
- now 06638956STANSTED AIRPORT CARZ LIMITED
- 2015-02-04
06638956 05432687, 05432687, 08236986Warning 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) 5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-07-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE