1
3 Draycott Place, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 17 - Has significant influence or control → OE
2
3 Draycott Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-01-02 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
ACTIVE ENERGY GROUP PLC - now
CINPART PLC - 2010-07-30
BUCKLAND GROUP PLC
- 2007-06-29
03148295BUCKLAND INVESTMENTS PLC
- 2002-08-28
03148295 27/28 Eastcastle Street, London
Active Corporate (29 parents, 8 offsprings)
Officer
1997-09-04 ~ 2007-06-06
IIF 4 - Director → ME
4
30 Watchbell Street, Rye, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-14 ~ 2024-07-21
IIF 13 - Director → ME
Person with significant control
2023-11-14 ~ 2023-11-14
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
Lamb House, West Street, Rye, England
Dissolved Corporate (1 parent)
Officer
2014-05-15 ~ dissolved
IIF 16 - Director → ME
6
JOURNEO PLC - now
21ST CENTURY TECHNOLOGY PLC - 2019-12-02
TG21 PLC - 2009-05-27
TOAD GROUP PLC - 2005-05-19
MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (30 parents, 16 offsprings)
Officer
1998-12-09 ~ 2002-02-15
IIF 5 - Director → ME
7
MASTERMAILER HOLDINGS PLC
- now 04390634MASTERMAILER HOLDINGS LIMITED - 2006-09-27
ETCHCO 1132 LIMITED - 2002-04-05
Unit 13 Fisher And Partners Princes Drive Estate, Coventry Road, Kenilworth, Warwickshire, England
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2008-10-20 ~ 2011-10-05
IIF 6 - Director → ME
8
MASTERMAILER STATIONERY LIMITED
- now 04187229ETCHCO 1090 LIMITED - 2001-06-01
Bloxham Mill, Barford Road, Bloxham, Oxfordshire
Dissolved Corporate (18 parents)
Officer
2008-12-18 ~ 2011-10-05
IIF 7 - Director → ME
9
MOVIANTO UK LIMITED - now
HEALTHCARE LOGISTICS LIMITED
- 2007-09-27
01243938 03410560, 03290933, 03410560Warning 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)PHARMASTOR LIMITED - 1990-01-12
CITY EXPRESS DISTRIBUTION SERVICES LIMITED - 1988-07-14
CITY EXPRESS TRANSPORT LIMITED - 1982-11-29
CITY EXPRESS TRANSPORT LIMITED - 1980-12-31
CITEX DISTRIBUTION SERVICES LIMITED - 1980-12-31
Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
1995-03-24 ~ 1996-09-30
IIF 8 - Director → ME
10
50 Seymour Street, London, England
Active Corporate (7 parents)
Officer
~ 2022-04-04
IIF 2 - Director → ME
~ 2022-04-04
IIF 1 - Secretary → ME
Person with significant control
2016-10-01 ~ 2022-05-19
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
11
ROWAN PLOWDEN DESIGN LIMITED
- now 08831908ROWAN-PLOWDEN & CRANE LIMITED - 2017-01-03
30 Watchbell Street, Rye, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-22 ~ 2023-02-13
IIF 15 - Director → ME
12
30 Watchbell Street, Rye, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-20 ~ 2023-06-19
IIF 12 - Director → ME
Person with significant control
2023-02-20 ~ 2023-03-26
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
3 Draycott Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
14
WHARTON CORPORATE ADVISERS LIMITED
10966534 3 Draycott Place, London
Active Corporate (1 parent)
Officer
2017-09-15 ~ now
IIF 14 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
3 Draycott Place, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-06 ~ dissolved
IIF 3 - Director → ME