1
A W GROUP LIMITED - now
LUTON TRUCK STOP LIMITED
- 2005-08-04
02884388 Aw House - 6-8, Stuart Street, Luton, Bedfordshire
Active Corporate (12 parents, 2 offsprings)
Officer
1998-08-18 ~ 2004-06-01
IIF 10 - Director → ME
2
A.W. REMOVALS LIMITED - 1982-09-27
Aw House, 6-8 Stuart Street, Luton, Bedfordshire
Active Corporate (8 parents, 1 offspring)
Officer
2002-05-30 ~ 2004-06-01
IIF 7 - Director → ME
3
A.W. HAULAGE LIMITED - 1982-09-23
Aw House Pack Horse Place, A5 Watling Street, Kensworth, Bedfordshire
Dissolved Corporate (5 parents)
Officer
1998-01-19 ~ 2004-06-01
IIF 8 - Director → ME
2002-07-17 ~ 2004-07-19
IIF 14 - Secretary → ME
4
124 City Road, London, England
Active Corporate (3 parents)
Officer
2022-03-30 ~ 2022-09-28
IIF 9 - Director → ME
5
46 Derngate, Flat 2, Northampton, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2012-08-29 ~ dissolved
IIF 5 - Director → ME
6
46 Derngate, Flat 2, Northampton, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2013-01-08 ~ 2014-08-04
IIF 21 - Secretary → ME
7
Unit 8, Fort Horsted Business Centre, Primrose Close, Chatham, Kent, England
Active Corporate (6 parents)
Officer
2023-09-06 ~ 2025-12-01
IIF 4 - Director → ME
2011-01-30 ~ 2011-08-16
IIF 6 - Director → ME
2010-09-02 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
COMPLETE COMPOSITE SYSTEMS LIMITED
08824409 Suite A, 1st Floor, Unit1 Eurogate Business Park, Ashford, Kent, England
Active Corporate (8 parents)
Officer
2013-12-23 ~ 2015-05-15
IIF 20 - Secretary → ME
9
10 Eagley House, Deakins Business Park, Bolton, Lancashire
Liquidation Corporate (4 parents)
Officer
2000-05-08 ~ 2014-07-14
IIF 13 - Secretary → ME
10
DAVID DOYLE CONSULTANCY LIMITED
04014805 Concept Park Watling Street, Suite 6, Towcester, Northamptonshire, England
Active Corporate (6 parents, 22 offsprings)
Officer
2000-06-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
11
Concept Park Watling Street, Suite 6, Towcester, Northamptonshire, England
Active Corporate (4 parents)
Officer
2002-09-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
10 Lenton Close, Broughton, Kettering, Northamptonshire
Active Corporate (3 parents, 11 offsprings)
Officer
2011-10-04 ~ 2014-02-25
IIF 11 - Director → ME
13
ENGINEERED NETWORK SOLUTIONS LIMITED
07675495 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2011-09-02 ~ 2013-09-24
IIF 23 - Secretary → ME
14
GLEN TRANSPORT SERVICES LIMITED
03008666 Midway Depot, Stanbridge Road, Leighton Buzzard
Active Corporate (7 parents)
Officer
2011-04-15 ~ 2012-01-12
IIF 22 - Secretary → ME
15
Suite 2 Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire
Dissolved Corporate (5 parents)
Officer
2004-10-18 ~ dissolved
IIF 12 - Secretary → ME
16
Suite 1a 40 King Street, Manchester, Greater Manchester
Liquidation Corporate (3 parents)
Officer
2011-12-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE