1
67a Boston Manor Road, Brentford, Middlesex
Active Corporate (4 parents, 2 offsprings)
Officer
2018-12-01 ~ now
IIF 25 - Secretary → ME
2
Unit 8 Denbigh Hall Industrial, Estate,denbigh Hall, Bletchley, Milton Keynes, Buckinghamshire
Active Corporate (7 parents, 1 offspring)
Officer
2005-08-01 ~ 2006-09-01
IIF 7 - Director → ME
2005-08-01 ~ now
IIF 18 - Secretary → ME
3
8 Denbigh Hall, Bletchley, Milton Keynes, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-08 ~ now
IIF 28 - Secretary → ME
4
Unit 8 Denbigh Hall Industrial, Estate Denbigh Hall, Bletchley Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2005-08-01 ~ 2006-08-01
IIF 9 - Director → ME
2005-08-01 ~ dissolved
IIF 13 - Secretary → ME
5
8 Denbigh Hall, Bletchley, Milton Keynes, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2018-01-15 ~ now
IIF 29 - Secretary → ME
6
8 Denbigh Hall Industrial Estate, Denbigh Hall Drive, Bletchly,milton Keynes, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-24 ~ now
IIF 26 - Secretary → ME
7
Unit 8 Denbigh Hall, Bletchley, Milton Keynes
Active Corporate (3 parents)
Officer
2006-04-18 ~ now
IIF 14 - Secretary → ME
8
HELIOS INGREDIENTS LIMITED
- now 05946527LIGHTVALLEY LIMITED - 2006-09-29
Serendib House, 67a Boston Manor Road, Brentford, Middlesex
Active Corporate (12 parents)
Officer
2006-12-19 ~ now
IIF 12 - Secretary → ME
9
JOE DUNTON CAMERAS LIMITED
- now 02419050 C/o Bdb Pitmans, 4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
Active Corporate (12 parents)
Officer
~ 1991-09-03
IIF 10 - Director → ME
10
93 Tabernacle Street, London
Dissolved Corporate (8 parents)
Officer
2006-08-17 ~ 2012-07-01
IIF 2 - Director → ME
2009-01-05 ~ 2012-12-05
IIF 20 - Secretary → ME
11
LOGISTICS PLUS EUROPE LIMITED
- 2023-10-13
05908692 Catalyst House 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2006-08-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-16 ~ 2024-01-01
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
12
PAPERLINK INTERNATIONAL LIMITED
06312366 C/o Incorporate Online Ltd Suite 3 Second Floor, 760 Eastern Avenue, Newbury Park, United Kingdom
Active Corporate (6 parents)
Officer
2007-07-13 ~ 2007-10-10
IIF 21 - Secretary → ME
13
720 Centennial Court, Centennial Park, Elstree, United Kingdom
Active Corporate (11 parents)
Officer
2004-12-08 ~ now
IIF 4 - Director → ME
2004-12-08 ~ 2008-02-25
IIF 19 - Secretary → ME
14
R.S.M. PARTNERS LIMITED
- 2005-12-06
05633925 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (12 parents)
Officer
2005-11-23 ~ 2007-11-30
IIF 1 - Director → ME
2005-11-23 ~ 2007-11-30
IIF 15 - Secretary → ME
15
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (9 parents)
Officer
1998-10-13 ~ 2008-03-13
IIF 5 - Director → ME
1998-10-13 ~ 2008-03-13
IIF 17 - Secretary → ME
16
720 Centennial Court, Centennial Park, Elstree, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-12-01 ~ now
IIF 27 - Secretary → ME
17
43 Ickenham Road, Ruislip, Middlesex
Active Corporate (11 parents)
Officer
1996-08-22 ~ now
IIF 11 - Director → ME
1997-04-01 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
18
TRANSGLOBAL CARGO LOGISTICS LIMITED
04891356 15 Leyman Close, Yardley Wood, Birmingham, West Midlands
Liquidation Corporate (6 parents)
Officer
2003-09-08 ~ 2006-07-01
IIF 6 - Director → ME
2003-09-08 ~ 2006-08-31
IIF 16 - Secretary → ME
19
TURKISH-BRITISH CHAMBER OF COMMERCE AND INDUSTRY
- now 01516670TURKISH-BRITISH CHAMBER OF COMMERCE AND INDUSTRY INTHE U.K. LIMITED - 1993-12-02
25 City Road, Spaces Shoreditch, London, England
Active Corporate (177 parents)
Officer
2004-12-02 ~ 2009-12-09
IIF 8 - Director → ME