The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kellegher, John Patrick

    Related profiles found in government register
  • Kellegher, John Patrick
    Irish director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 32, Nobel Square, Burnt Mills Industrial Estate, Basildon, SS13 1LT, United Kingdom

      IIF 1 IIF 2

    • 84, Westbury Lane, Buckhurst Hill, IG9 5PJ, England

      IIF 3
  • Kellegher, John Patrick
    Irish entrepreneur born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Longholt, Hall Lane, Ingatestone, Essex, CM4 9NN, England

      IIF 4
  • Kellegher, John Patrick
    Irish logistics consultant born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 11, Cromer Street, London, WC1H 8LJ, England

      IIF 5
  • Kellegher, John Patrick
    Irish logistics director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Pcstein 11, Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom

      IIF 6
  • Kellegher, John
    Irish commercial director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 84, Westbury Lane, Westbury Lane, Buckhurst Hill, IG9 5PJ, England

      IIF 7

    • Po Box101, St. Johns Road, Chadwell St. Mary, Grays, RM16 4AT, England

      IIF 8

    • Unit3, St. Johns Road, Chadwell St. Mary, Grays, RM16 4AT, England

      IIF 9

    • 39, Bruce Avenue, Hornchurch, RM12 4JF, England

      IIF 10
  • Kellegher, John
    Irish company director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 18, 18 St Thomas Road, Brentwood, Essex, CM14 4DB, United Kingdom

      IIF 11 IIF 12

    • 18, St. Thomas Road, Brentwood, CM14 4DB, England

      IIF 13 IIF 14 IIF 15

    • 12313352 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 17

    • 3 Starling Indrustrial Estate, St. Johns Road, Chadwell St. Mary, Grays, RM16 4AT, England

      IIF 18

    • 27, Birnam Road, London, N4 3LJ, England

      IIF 19
  • Kellegher, John
    Irish director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3 Star Industrial Estate, St. Johns Road, Chadwell St. Mary, Grays, Essex, RM16 4AT, United Kingdom

      IIF 20 IIF 21

    • 88a, Camden Road, London, NW1 9EA

      IIF 22
  • Kellegher, John
    Irish company director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 39, Bruce Avenue, Hornchurch, RM12 4JF, England

      IIF 23
  • Kellegher, John Patric
    Irish director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, SS13 1LT, United Kingdom

      IIF 24

    • 18a, Hailey Road, Erith, DA18 4AP, United Kingdom

      IIF 25

    • 18b, Hailey Road, Erith, DA18 4AP, England

      IIF 26

    • Pcstein 11, Mulletsfield, Cromer Street, London, WC1H 8LJ, England

      IIF 27

    • 9, Gaynes Road, Upminster, RM14 2YS, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Kellegher, John Patric
    Irish entrepreneur born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Cromer Street, London, London, WC1H 8LJ, England

      IIF 31
  • Kellegher, John Patric
    Irish executive born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor House 260, Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS

      IIF 32
  • Kellegher, John
    English company director born in September 2000

    Resident in England

    Registered addresses and corresponding companies

    • 3 Starling Indrustrial Estate, St. Johns Road, Chadwell St. Mary, Grays, RM16 4AT, England

      IIF 33
  • Kellegher, John
    Ireland director born in February 1973

    Resident in Ireland

    Registered addresses and corresponding companies

    • 88, Camden Road, London, London, NW1 9EA, England

      IIF 34
  • Kellegher, John
    Irish director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Bevan Avenue, Barking, Essex, IG11 9NR, England

      IIF 35

    • 121, Bevan Avenue, Barking, IG11 9NR, United Kingdom

      IIF 36

    • 3 Scott House, Admirals Way, Canary Wharf, London, E14 9UG, United Kingdom

      IIF 37

    • 18, Hailey Road, Erith, DA18 4AP, United Kingdom

      IIF 38

    • 9, Gaynes Rd, Upminster, Essex, RM14 2YS, United Kingdom

      IIF 39

    • 9, Gaynes Rd, Upminster, RM14 3EL, United Kingdom

      IIF 40

    • 9, Gaynes Road, Upminster, RM14 2YS, United Kingdom

      IIF 41
  • Mr John Kellegher
    Irish born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 18, 18 St Thomas Road, Brentwood, Essex, CM14 4DB, United Kingdom

      IIF 42 IIF 43

    • 18, Kings Chase, Brentwood, CM14 4LD, England

      IIF 44

    • 18, St. Thomas Road, Brentwood, CM14 4DB, England

      IIF 45 IIF 46 IIF 47

    • 84, Westbury Lane, Westbury Lane, Buckhurst Hill, IG9 5PJ, England

      IIF 49 IIF 50

    • 12313352 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 51

    • 3 Star Industrial Estate, St. Johns Road, Chadwell St. Mary, Grays, RM16 4AT, United Kingdom

      IIF 52

    • 3 Star Industrial Estate, St. Johns Road, Grays, RM16 4AT, United Kingdom

      IIF 53

    • Po Box101, St. Johns Road, Chadwell St. Mary, Grays, RM16 4AT, England

      IIF 54

    • Unit3, St. Johns Road, Chadwell St. Mary, Grays, RM16 4AT, England

      IIF 55

    • 27, Birnam Road, London, N4 3LJ, England

      IIF 56
  • Mr John Patrick Kellegher
    Irish born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 32, Nobel Square, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1LT, England

      IIF 57

    • 32, Nobel Square, Burnt Mills Industrial Estate, Basildon, SS13 1LT, United Kingdom

      IIF 58 IIF 59

    • 84 West Bury Lane, Westbury Lane, Buckhurst Hill, IG9 5PJ, England

      IIF 60

    • Suite 101, 116, Ballards Lane, London, N3 2DN, England

      IIF 61
  • Mr John Kellegher
    Irish born in February 2023

    Resident in England

    Registered addresses and corresponding companies

    • 3 Starling Indrustrial Estate, St. Johns Road, Chadwell St. Mary, Grays, RM16 4AT, England

      IIF 62
  • Kellegher, John
    Ireland director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Wharton Street, London, WC1X 9PT, United Kingdom

      IIF 63
  • Kellegher, John

    Registered addresses and corresponding companies

    • 121, Bevan Avenue, Barking, Essex, IG11 9NR, England

      IIF 64

    • 3 Scott House, Admirals Way, Canary Wharf, London, E14 9UG, United Kingdom

      IIF 65

    • 9, Gaynes Rd, Upminster, Essex, RM14 2YS, United Kingdom

      IIF 66

    • 14, Wharton Street, London, WC1X 9PT, United Kingdom

      IIF 67

    • 88, Camden Road, London, London, NW1 9EA, England

      IIF 68

    • 9, Gaynes Rd, Upminster, RM14 3EL, United Kingdom

      IIF 69

    • 9, Gaynes Road, Upminster, RM14 2YS, United Kingdom

      IIF 70 IIF 71 IIF 72
  • Mr John Kellegher
    Irish born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Hailey Road, Erith, DA18 4AP, United Kingdom

      IIF 73

    • 9, Gaynes Rd, Upminster, RM14 3EL, United Kingdom

      IIF 74

    • 9, Gaynes Road, Upminster, RM14 2YS, United Kingdom

      IIF 75
  • Mr John Patric Kellegher
    Irish born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Nobel Square, Burnt Mills Industrial Estate, Basildon, SS13 1LT, England

      IIF 76

    • 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, SS13 1LT, United Kingdom

      IIF 77

    • 18a, Hailey Road, Erith, DA18 4AP, United Kingdom

      IIF 78

    • 9, Gaynes Road, Upminster, RM14 2YS, United Kingdom

      IIF 79
child relation
Offspring entities and appointments
Active 27
  • 1
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-15 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 2
    27 Birnam Road, Holloway
    Corporate (1 parent)
    Equity (Company account)
    116,919 GBP2022-11-29
    Officer
    2023-09-30 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-09-23 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 3
    Countstein, 84, Westbury Lane Westbury Lane, Buckhurst Hill, England
    Corporate (1 parent)
    Equity (Company account)
    199,502 GBP2022-02-28
    Person with significant control
    2023-02-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 4
    P C V R BASILDON LTD - 2017-06-28
    Phillip Stein, 18a Hailey Road, Erith, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-03 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 5
    G S L SERVICES LTD. - 2017-08-30
    H 2 T ASSETS LTD. - 2017-07-07
    CHILL OUT ENGINEERING LTD - 2017-06-11
    CHILL OUT TRANSPORT LTD - 2017-06-07
    Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-20 ~ dissolved
    IIF 30 - director → ME
    2016-04-20 ~ dissolved
    IIF 70 - secretary → ME
    Person with significant control
    2016-04-20 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 6
    4385, 10607287: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2017-02-08 ~ dissolved
    IIF 41 - director → ME
    2017-02-08 ~ dissolved
    IIF 71 - secretary → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 7
    C. S. C. EXPRESS LTD - 2021-07-06
    H 2 T EXPRESS LIMITED - 2018-12-19
    H2T COMMERCIAL TRAINING LTD - 2018-06-20
    84 West Bury Lane, Westbury Lane, Buckhurst Hill, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-01-09 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 8
    32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ASM PROPERTY INVESTMENT AND MANAGEMENT LIMITED - 2025-01-27
    NATURE PROPERTY INVESTMENT AND MANAGEMENT LIMITED - 2012-12-11
    27 Birnam Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    8,396,361 GBP2023-12-31
    Officer
    2024-02-23 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 10
    KAY CLUB APP LIMITED - 2024-07-08
    GLOBAL RECYCLING CORP LTD LTD - 2024-07-03
    BOSH RECRUITMENT LTD - 2024-03-01
    ACUMEN SERVICES LTD - 2022-09-23
    ACUMEN LOGISTICS SOLUTIONS LIMITED - 2021-08-05
    ACUMEN PROPERTY SOLUTIONS LIMITED - 2020-03-11
    FRANK FINANCIAL CONSULTING LTD - 2013-12-23
    18 18 St Thomas Road, Brentwood, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    252,345 GBP2023-07-31
    Officer
    2023-02-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 11
    18 Hailey Road, Erith, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-20 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 12
    The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 32 - director → ME
  • 13
    Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-06 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-09-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 14
    9 Gaynes Road, Upminster, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-26 ~ dissolved
    IIF 28 - director → ME
    2016-04-26 ~ dissolved
    IIF 72 - secretary → ME
  • 15
    C/o Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, Essex, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    334,736 GBP2017-06-30
    Officer
    2014-06-27 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-06-27 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 16
    9 Gaynes Rd, Upminster, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-19 ~ dissolved
    IIF 39 - director → ME
    2016-04-19 ~ dissolved
    IIF 66 - secretary → ME
  • 17
    9 Gaynes Rd, Upminster, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-27 ~ dissolved
    IIF 40 - director → ME
    2016-07-27 ~ dissolved
    IIF 69 - secretary → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 18
    LIBERTAS PROPERTY LTD - 2018-06-11
    18 Kings Chase, Brentwood, England
    Corporate (2 parents)
    Equity (Company account)
    382,488 GBP2023-03-31
    Person with significant control
    2024-02-23 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 19
    DUNFORD LOGISTICS LIMITED - 2021-09-20
    3 Starling Indrustrial Estate St. Johns Road, Chadwell St. Mary, Grays, England
    Corporate (1 parent)
    Equity (Company account)
    528,417 GBP2022-06-30
    Officer
    2023-06-19 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 20
    Phillip Stin, 88 Camden Road, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 63 - director → ME
    2011-11-25 ~ dissolved
    IIF 67 - secretary → ME
  • 21
    P C Stein, 88 Camden Road, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-25 ~ dissolved
    IIF 34 - director → ME
    2011-11-25 ~ dissolved
    IIF 68 - secretary → ME
  • 22
    Pc Stein, 11 Cromer Street, London, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-06-30
    Officer
    2017-06-05 ~ dissolved
    IIF 31 - director → ME
  • 23
    88a Camden Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-10-08 ~ dissolved
    IIF 22 - director → ME
  • 24
    Unit 26 Renwick Road, Barking, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    238,800 GBP2016-01-31
    Officer
    2017-05-09 ~ dissolved
    IIF 4 - director → ME
  • 25
    121 Bevan Avenue, Barking, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-27 ~ dissolved
    IIF 35 - director → ME
  • 26
    3 Scott House, Admirals Way, Canary Wharf, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-07 ~ dissolved
    IIF 37 - director → ME
    2014-04-07 ~ dissolved
    IIF 65 - secretary → ME
  • 27
    Suite 101, 116 Ballards Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    43,343 GBP2019-07-31
    Person with significant control
    2019-02-05 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
Ceased 16
  • 1
    121 Bevan Avenue, Barking, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-19 ~ 2015-03-31
    IIF 27 - director → ME
    2014-02-19 ~ 2015-04-24
    IIF 64 - secretary → ME
  • 2
    Countstein, 84, Westbury Lane Westbury Lane, Buckhurst Hill, England
    Corporate (1 parent)
    Equity (Company account)
    199,502 GBP2022-02-28
    Officer
    2021-09-26 ~ 2023-02-01
    IIF 7 - director → ME
    Person with significant control
    2021-09-26 ~ 2023-02-01
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
  • 3
    56 Victor Walk, Hornchurch, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    385,481 GBP2023-07-01
    Officer
    2021-06-01 ~ 2022-01-14
    IIF 3 - director → ME
  • 4
    LIBERTAS CORP MANGEMENT LTD - 2024-05-01
    ASW CLIENT LTD - 2024-03-04
    3 Star Industrial Estate St. Johns Road, Chadwell St. Mary, Grays, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    213,978 GBP2022-12-31
    Officer
    2020-12-22 ~ 2023-02-01
    IIF 21 - director → ME
    Person with significant control
    2020-12-22 ~ 2023-02-01
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 5
    C. S. C. EXPRESS LTD - 2021-07-06
    H 2 T EXPRESS LIMITED - 2018-12-19
    H2T COMMERCIAL TRAINING LTD - 2018-06-20
    84 West Bury Lane, Westbury Lane, Buckhurst Hill, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    2018-01-09 ~ 2021-08-01
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 6
    Pkf Gm, 15 Westferry Circus, London
    Corporate (1 parent)
    Equity (Company account)
    462,550 GBP2021-05-31
    Officer
    2020-05-21 ~ 2022-09-01
    IIF 20 - director → ME
    Person with significant control
    2020-05-21 ~ 2022-09-01
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 7
    SILVER WEBB LIMITED - 2022-10-26
    18 St. Thomas Road, Brentwood, England
    Dissolved corporate
    Equity (Company account)
    344,521 GBP2022-07-30
    Officer
    2021-07-22 ~ 2023-06-05
    IIF 15 - director → ME
    Person with significant control
    2021-07-22 ~ 2023-02-01
    IIF 47 - Ownership of shares – 75% or more → OE
  • 8
    KAY CLUB APP LIMITED - 2024-07-08
    GLOBAL RECYCLING CORP LTD LTD - 2024-07-03
    BOSH RECRUITMENT LTD - 2024-03-01
    ACUMEN SERVICES LTD - 2022-09-23
    ACUMEN LOGISTICS SOLUTIONS LIMITED - 2021-08-05
    ACUMEN PROPERTY SOLUTIONS LIMITED - 2020-03-11
    FRANK FINANCIAL CONSULTING LTD - 2013-12-23
    18 18 St Thomas Road, Brentwood, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    252,345 GBP2023-07-31
    Officer
    2022-11-06 ~ 2023-02-01
    IIF 12 - director → ME
    Person with significant control
    2022-11-06 ~ 2023-02-01
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    KAY TECHNOLOGY LIMITED - 2023-10-30
    KAY CLUB LIMITED - 2023-06-07
    MATTRESS DEALERS LIMITED - 2023-05-25
    KAY CLUB LIMITED - 2022-10-06
    11 St. Thomas Road, Brentwood, England
    Corporate (1 parent)
    Equity (Company account)
    1,246,078 GBP2023-03-31
    Officer
    2022-10-06 ~ 2023-01-01
    IIF 16 - director → ME
    2022-01-01 ~ 2022-10-06
    IIF 14 - director → ME
    Person with significant control
    2022-01-01 ~ 2022-10-06
    IIF 46 - Ownership of shares – 75% or more → OE
    2022-10-06 ~ 2023-01-01
    IIF 45 - Ownership of shares – 75% or more → OE
  • 10
    HARRINGTON SQUARE LIMITED - 2022-10-25
    18 St. Thomas Road, Brentwood, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    73,681 GBP2021-07-30
    Officer
    2021-10-22 ~ 2023-02-01
    IIF 13 - director → ME
    Person with significant control
    2021-07-22 ~ 2023-02-01
    IIF 48 - Ownership of shares – 75% or more → OE
  • 11
    DUNFORD LOGISTICS LIMITED - 2021-09-20
    3 Starling Indrustrial Estate St. Johns Road, Chadwell St. Mary, Grays, England
    Corporate (1 parent)
    Equity (Company account)
    528,417 GBP2022-06-30
    Officer
    2023-06-19 ~ 2023-06-19
    IIF 23 - director → ME
    2021-06-21 ~ 2021-06-21
    IIF 10 - director → ME
    2021-06-21 ~ 2023-06-19
    IIF 33 - director → ME
  • 12
    Po Box101 St. Johns Road, Chadwell St. Mary, Grays, England
    Corporate
    Equity (Company account)
    144,865 GBP2022-11-30
    Officer
    2021-01-01 ~ 2023-02-01
    IIF 8 - director → ME
    Person with significant control
    2021-01-01 ~ 2023-02-01
    IIF 54 - Ownership of shares – 75% or more → OE
  • 13
    NEW CAPITAL LOGISTICS LTD - 2024-07-18
    FRESH FROZEN ACCOUNTS LIMITED - 2022-12-07
    NEW CAPITAL LOGISTICS LTD - 2022-10-03
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    574,650 GBP2022-12-31
    Officer
    2021-01-01 ~ 2023-02-01
    IIF 9 - director → ME
    Person with significant control
    2021-01-01 ~ 2023-02-01
    IIF 55 - Ownership of shares – 75% or more → OE
  • 14
    PHILLIPSPEED DELIVERIES LIMITED - 2019-07-08
    Suite 101 116 Ballards Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2018-08-25 ~ 2019-11-01
    IIF 6 - director → ME
  • 15
    Pcstein 11, Mulletsfield Cromer Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-16 ~ 2017-02-02
    IIF 26 - director → ME
  • 16
    Suite 101, 116 Ballards Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    43,343 GBP2019-07-31
    Officer
    2019-02-05 ~ 2020-12-31
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.