1
43 ST. GEORGES DRIVE MANAGEMENT LIMITED
02293039 43 St.georges Drive, London
Active Corporate (18 parents)
Equity (Company account)
18,113 GBP2024-03-31
Officer
1995-04-04 ~ 1996-05-01
IIF 47 - Director → ME
2
BRUNSWICK SMALL BUSINESS CENTRE LIMITED
- 2002-09-23
01592503BATCO SMALL BUSINESSES LIMITED - 1993-01-01
B.A.T INDUSTRIES SMALL BUSINESSES LIMITED - 1985-07-19
VERNFONT LIMITED - 1981-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (22 parents)
Officer
1997-04-14 ~ 2002-10-31
IIF 2 - Director → ME
3
AVANTA SERVICED OFFICE GROUP LIMITED - now
AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
SERVICED OFFICE GROUP PLC
- 2014-06-11
04031883TECK-IS PLC - 2000-07-27
6th Floor, 2 Kingdom Street, London, England
Active Corporate (39 parents, 5 offsprings)
Officer
2005-01-13 ~ 2005-12-01
IIF 55 - Director → ME
2005-01-13 ~ 2005-12-01
IIF 18 - Secretary → ME
4
BIDVEST FREIGHT UK LIMITED - now
BIDCORP LIMITED - 2016-08-04
JACOBS HOLDINGS PLC
- 2002-01-03
00231534JOHN I. JACOBS P L C
- 1995-05-16
00231534 Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
Active Corporate (37 parents, 5 offsprings)
Officer
1994-09-16 ~ 2002-10-31
IIF 50 - Director → ME
5
BIDVEST OUTSOURCED SERVICES LIMITED - now
BIDCORP OUTSOURCED SERVICES LIMITED - 2017-06-19
JACOBS PROPERTY LIMITED
- 2003-03-17
01997606EXCOVER PUBLIC LIMITED COMPANY - 1986-06-12
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (19 parents, 7 offsprings)
Officer
1997-04-14 ~ 2002-10-31
IIF 7 - Director → ME
6
BIZSPACE LETCHWORTH LIMITED
- now 05096782DAYNECREST LIMITED
- 2004-05-06
05096782 Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (10 parents)
Officer
2004-04-15 ~ 2005-04-20
IIF 17 - Secretary → ME
7
BRENTWOOD TECHNICAL SERVICES LIMITED - now
CAR TRANSPORT LIMITED
- 2009-07-28
02941332GOULDITAR NO. 374 LIMITED - 1994-08-12
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (13 parents)
Officer
1997-04-14 ~ 2002-10-31
IIF 5 - Director → ME
8
C.RO PORTS DARTFORD LIMITED - now
CDMR DARTFORD LIMITED - 2011-12-02
DART LINE LIMITED - 2007-05-04
BIDCORP SHIPPING LIMITED
- 2005-02-09
00462000JACOBS SHIPPING LIMITED
- 2002-05-24
00462000ROPNER PUBLIC LIMITED COMPANY
- 1998-05-29
00462000ROPNER HOLDINGS LIMITED - 1982-03-29
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (40 parents, 1 offspring)
Equity (Company account)
4,023,868 GBP2024-12-31
Officer
1997-04-14 ~ 2002-10-31
IIF 54 - Director → ME
9
6 C/o Glenstone Reit Plc, 6 Duke Street, London, England
Active Corporate (24 parents)
Equity (Company account)
27 GBP2024-12-31
Officer
2000-05-08 ~ 2000-05-29
IIF 32 - Director → ME
10
DART 9 LIMITED - now
ROPNER SHIPPING COMPANY,LIMITED(THE)
- 2006-03-21
00156813 130 Shaftesbury Avenue 2nd Floor, London
Active Corporate (28 parents)
Net Assets/Liabilities (Company account)
1,329,685 GBP2024-12-31
Officer
1997-04-18 ~ 2002-10-31
IIF 58 - Director → ME
11
DART LINE TRUSTEES LIMITED - now
DART TERMINALS LIMITED - 2006-10-25
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (21 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-04-20 ~ 2002-10-31
IIF 43 - Director → ME
12
DART SHIPPING LIMITED - now
DART DIRECT LIMITED - 2006-11-10
ONTIME SHIPPING LIMITED
- 2005-06-24
02319248ROPNER (HUDDERSFIELD) LIMITED
- 2000-04-06
02319248TERMPRIDE LIMITED - 1989-02-20
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (24 parents)
Officer
1997-09-02 ~ 2002-10-31
IIF 12 - Director → ME
13
DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED
- now 02368138RAPID 7953 LIMITED - 1989-05-12
130 Shaftesbury Avenue 2nd Floor, London
Active Corporate (33 parents)
Net Assets/Liabilities (Company account)
1,280,394 GBP2023-12-31
Officer
1997-04-14 ~ 2002-10-31
IIF 1 - Director → ME
14
SPEED 7682 LIMITED
- 1999-06-25
03760511 03748880, 02728245, 03216084, 02544912, 03748296, 03748254, 03872890, 03748219, 02555781, 03000143, 03748239, 03873020, 03816449, 03873005, 03604927, 02483862, 03748293, 03719025, 03634573, 04760196Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (12 parents)
Officer
1999-06-15 ~ 2002-10-31
IIF 41 - Director → ME
15
ELTON INVESTMENTS LIMITED
- now 00429404HOZELOCK INVESTMENTS LIMITED - 1990-12-12
AIRTECH INVESTMENTS LIMITED - 1989-01-09
AIRTECH LIMITED - 1981-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (14 parents)
Officer
1997-04-14 ~ 2002-10-31
IIF 14 - Director → ME
16
EMBASSY HOMES (NORTHERN) LIMITED
- now 01624218ANDRABURY LIMITED - 1982-09-07
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
Dissolved Corporate (17 parents)
Officer
1997-04-14 ~ 2002-10-31
IIF 9 - Director → ME
17
GRESWOLDE DEVELOPMENTS LIMITED - 1986-07-10
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (19 parents)
Officer
1997-04-14 ~ 2002-10-31
IIF 6 - Director → ME
18
EMBASSY DEVELOPMENTS (EDGBASTON) LIMITED - 1986-07-10
TASKPLACE LIMITED - 1986-06-13
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
1997-04-14 ~ 2002-10-31
IIF 10 - Director → ME
19
FERRY MANAGEMENT SERVICES LIMITED - now
TRAILER LINE SERVICES LIMITED
- 1996-09-27
01730854PHASEGLOBE LIMITED
- 1983-09-26
01730854 380a New Hythe Lane, Larkfield, Aylesford, Kent, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
-99,197 GBP2024-06-30
Officer
1993-02-22 ~ 1996-04-24
IIF 45 - Director → ME
~ 1996-04-24
IIF 15 - Secretary → ME
20
JACOBS INVESTMENT PROPERTIES LIMITED - now
ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2020-03-13
ROPNER INVESTMENT PROPERTIES LIMITED
- 2006-01-31
02450443 The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (16 parents)
Officer
1997-04-14 ~ 2002-10-31
IIF 13 - Director → ME
21
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
1999-10-29 ~ 2002-10-31
IIF 38 - Director → ME
22
EMBASSY PROPERTY GROUP (INTERNATIONAL) LIMITED
- 2000-04-06
02461065INGLEBY ( 464 ) LIMITED - 1990-04-27
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (15 parents)
Officer
1997-04-14 ~ 2002-10-31
IIF 8 - Director → ME
23
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
1993-01-07 ~ 1997-03-27
IIF 49 - Director → ME
1993-01-07 ~ 1997-03-27
IIF 24 - Secretary → ME
2005-07-12 ~ 2006-04-26
IIF 23 - Secretary → ME
24
KBC CRAWLEY - now
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (21 parents)
Officer
2005-01-20 ~ 2006-04-13
IIF 57 - Director → ME
2005-01-20 ~ 2006-04-13
IIF 27 - Secretary → ME
25
6th Floor, 2 Kingdom Street, London, England
Active Corporate (27 parents, 10 offsprings)
Officer
2005-01-07 ~ 2006-01-11
IIF 53 - Director → ME
26
ONTIME (ESSEX) RESCUE & RECOVERY LIMITED - now
ONTIME (SERVICE GARAGE) RESCUE & RECOVERY LIMITED
- 2009-03-31
03266317SERVICE GARAGE RECOVERY & REPAIRS LIMITED
- 2000-08-17
03266317 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (13 parents)
Officer
1999-10-06 ~ 2002-10-31
IIF 34 - Director → ME
27
ONTIME (KENT) RESCUE & RECOVERY LIMITED - now
ONTIME (KENFIELD) RESCUE & RECOVERY LIMITED
- 2009-03-31
02375524KENFIELD RECOVERY SOUTHERN LIMITED
- 2000-08-17
02375524TILLBROOK LIMITED - 1991-01-09
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (14 parents)
Officer
1998-08-17 ~ 2002-10-31
IIF 51 - Director → ME
28
ONTIME (NORTH LONDON & HERTS) RESCUE & RECOVERY LIMITED - now
ONTIME (ARCADE) RESCUE & RECOVERY LIMITED
- 2009-03-31
03066623ARCADE RESCUE & RECOVERY LIMITED
- 2000-08-17
03066623J P HOLDINGS (UK) LIMITED
- 1998-12-31
03066623 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (18 parents)
Officer
1998-08-17 ~ 2002-10-31
IIF 52 - Director → ME
29
ONTIME (SUSSEX) RESCUE & RECOVERY LIMITED - now
ONTIME (GLYDE) RESCUE & RECOVERY LIMITED
- 2009-03-31
01105960GLYDE MOTORS LIMITED
- 2000-08-17
01105960 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (11 parents)
Officer
1999-05-21 ~ 2002-10-31
IIF 39 - Director → ME
30
ONTIME (THAMES VALLEY) RESCUE & RECOVERY LIMITED - now
ONTIME (COURTS) RESCUE & RECOVERY LIMITED
- 2009-03-31
02844381 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (16 parents)
Officer
1998-04-28 ~ 2002-10-31
IIF 33 - Director → ME
31
ONTIME (WEST LONDON) RESCUE & RECOVERY LIMITED - now
ONTIME (KENFIELD MOTORS) RESCUE & RECOVERY LIMITED
- 2009-03-31
02617137KENFIELD MOTORS RECOVERY LIMITED
- 2000-08-17
02617137 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (13 parents)
Officer
1998-08-17 ~ 2002-10-31
IIF 46 - Director → ME
32
ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED - now
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (12 parents)
Officer
2000-08-17 ~ 2002-10-31
IIF 36 - Director → ME
33
ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED
- now 01296378SHEERTRUCK INTERNATIONAL LIMITED
- 2002-03-28
01296378SHEERTRUCKS LIMITED - 1988-12-22
DUGVILLE LIMITED - 1978-12-31
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (15 parents)
Officer
1998-06-22 ~ 2002-10-31
IIF 40 - Director → ME
34
ONTIME AUTOMOTIVE LIMITED - now
BIDCORP ONTIME LIMITED
- 2003-03-12
01494731SHEERTRUCKS HOLDINGS LIMITED
- 1998-05-29
01494731TROY INTERNATIONAL HOLDINGS LIMITED - 1987-09-04
SHEERTRUCKS HOLDINGS LIMITED - 1983-02-02
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (19 parents, 15 offsprings)
Officer
1998-02-25 ~ 2002-10-31
IIF 42 - Director → ME
35
ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED - now
ONTIME INTERNATIONAL LOGISTICS LIMITED
- 2006-06-06
02895349HORIZON FREIGHT LIMITED
- 1999-01-22
02895349FERNDON LIMITED - 1994-03-31
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (18 parents)
Officer
1999-01-13 ~ 2002-10-31
IIF 29 - Director → ME
1998-11-23 ~ 1999-01-13
IIF 16 - Secretary → ME
36
ONTIME GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED - now
GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED - 2012-12-12
ONTIME AUTOMOTIVE (SPECIALIST OPERATIONS) LIMITED
- 2012-12-06
01581353ARCADE AUTOMOTIVE LIMITED
- 2002-03-28
01581353 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (18 parents)
Officer
1997-11-07 ~ 2002-10-31
IIF 35 - Director → ME
37
ONTIME PARKING SOLUTIONS LIMITED - now
M.L. CAR PARKS LIMITED
- 1999-03-01
00873786 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (15 parents)
Officer
1997-11-28 ~ 2002-10-31
IIF 31 - Director → ME
38
ONTIME RESCUE & RECOVERY LIMITED - now
ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2005-12-02
ONTIME RESCUE & RECOVERY LIMITED
- 2003-09-12
03113250ARCADE GROUP LIMITED
- 2000-08-02
03113250 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (23 parents)
Officer
1997-04-14 ~ 2002-10-31
IIF 3 - Director → ME
39
Unit 4 Skyport Heathrow, Armadale Road, Feltham, Middlesex
Active Corporate (19 parents)
Equity (Company account)
480,124 GBP2019-09-30
Officer
2003-09-24 ~ 2007-01-29
IIF 30 - Director → ME
2003-09-24 ~ 2007-01-29
IIF 19 - Secretary → ME
40
38 Hillcroft, Dunstable, England
Dissolved Corporate (1 parent)
Equity (Company account)
-126 GBP2020-01-31
Officer
2017-01-05 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
41
13 Woodstock Street, London, England
Active Corporate (14 parents)
Officer
~ 1994-09-26
IIF 20 - Secretary → ME
42
MAWLAW 18 LIMITED
- 1991-11-21
02420758 02422050, 02567687, 02584290, 02778086, 02415604, 02761493, 02415617, 02778092, 02421891, 02422007, 02664092, 02644731, 02761504, 02627770, 02739202, 02619854, 06016640, 02583988, 03697824, 02693180Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 13 Woodstock Street, London, England
Active Corporate (15 parents)
Officer
~ 1995-06-30
IIF 21 - Secretary → ME
43
TRUST UNION PROPERTIES (NUMBER TWENTY-FOUR) LIMITED
- 1993-09-08
02415812 Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (17 parents)
Officer
1997-04-14 ~ 2002-10-31
IIF 4 - Director → ME
1993-08-10 ~ 1994-03-31
IIF 22 - Secretary → ME
44
SVML LIMITED - now
SALLY VESSEL MANAGEMENT LIMITED
- 1997-09-23
02764276GOULDITAR NO. 244 LIMITED - 1992-12-02
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (32 parents)
Officer
1993-03-15 ~ 1996-04-24
IIF 48 - Director → ME
1993-03-15 ~ 1996-04-24
IIF 25 - Secretary → ME
45
TMS GROUP UK LIMITED - now
SHIELDNOTE LIMITED - 1979-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
1997-04-14 ~ 2002-10-31
IIF 11 - Director → ME
46
TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED - now
TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED
- 1997-07-24
02416036 13 Woodstock Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
1994-02-14 ~ 1995-06-30
IIF 28 - Secretary → ME
47
WALSINGHAM INVESTMENTS LIMITED - now
WALSINGHAM INVESTMENTS PLC - 2004-09-10
ASSURED CAPITAL TENANCIES PLC
- 1999-06-29
02338469RANDOLPH ASSURED PROPERTIES PLC. - 1989-01-25
Ratoath House, Hazelwood Close, Storrington, West Sussex
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
121,219 GBP2024-03-31
Officer
1996-04-04 ~ 1997-07-31
IIF 56 - Director → ME
1996-04-04 ~ 1997-07-31
IIF 26 - Secretary → ME
48
YWELL LIMITED - now
ONTIME AUTOMOTIVE (TECHNICAL SERVICES) LIMITED - 2010-08-26
ABBEYDALE VEHICLE SERVICES LIMITED
- 2005-06-24
02274372RAPID 6375 LIMITED - 1988-09-05
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (12 parents)
Officer
1997-11-07 ~ 2002-10-31
IIF 37 - Director → ME