1
13 LISGAR TERRACE MANAGEMENT COMPANY LIMITED
04424459 4 Bramber Court, Bramber Road, London
Active Corporate (12 parents)
Officer
2005-04-29 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BRAMBER ROAD MANAGEMENT LIMITED
- now 02028587SPONDEE PROPERTY MANAGEMENT LIMITED - 1986-11-20
Unit 4 Bramber Court, 2 Bramber Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2003-10-21 ~ now
IIF 16 - Director → ME
2020-02-12 ~ 2020-02-25
IIF 13 - Secretary → ME
2018-11-28 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-25
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2019-05-09 ~ now
IIF 24 - Has significant influence or control → OE
3
CAPESPAN INTERNATIONAL LIMITED - 1994-09-22
CYNOMA LIMITED - 1994-08-15
37 Market Square, Witney, Oxfordshire, United Kingdom
Active Corporate (38 parents)
Officer
1996-05-09 ~ 1998-04-24
IIF 9 - Secretary → ME
4
CAPESPAN INTERNATIONAL LIMITED - now
KINSHASA PLC - 1994-09-22
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (43 parents)
Officer
1996-05-09 ~ 1998-04-24
IIF 10 - Secretary → ME
5
CAPESPAN INVESTMENTS (UK) LIMITED - now
UNIFRUCO (UK) LIMITED
- 1998-05-28
02179700UNIFRUCO LIMITED - 1990-07-20
JUDGESTOP LIMITED - 1988-01-29
The Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (19 parents)
Officer
1996-05-09 ~ 1998-04-24
IIF 8 - Secretary → ME
6
CAPESPAN LIMITED - now
REVIEWJUST LIMITED
- 1996-04-19
03164511 Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (34 parents)
Officer
1996-03-11 ~ 1998-04-24
IIF 1 - Secretary → ME
7
Clp 4 Bramber Court, Bramber Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-17 ~ now
IIF 17 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 22 - Has significant influence or control → OE
8
KINDMEAD LIMITED - 1988-07-13
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2004-09-30 ~ 2006-07-10
IIF 4 - Secretary → ME
9
Estate Road 1, South Humberside Industrial, Estate, Grimsby
Dissolved Corporate (5 parents)
Officer
2005-02-17 ~ 2005-02-24
IIF 20 - Director → ME
10
FRESH FRUIT SERVICES LIMITED - now
FRESH FRUIT TERMINAL (SHEERNESS) LIMITED
- 2009-11-30
03295734 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
Dissolved Corporate (21 parents)
Officer
1996-12-23 ~ 1998-04-24
IIF 2 - Secretary → ME
11
FRUIT IMPORTERS AND DISTRIBUTORS INTERNATIONAL LIMITED
01977589 Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (28 parents)
Officer
1996-05-09 ~ 1998-04-24
IIF 7 - Secretary → ME
12
4 Bramber Court, Bramber Road, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2001-02-27 ~ dissolved
IIF 19 - Director → ME
13
4 Bramber Court, Bramber Road, London
Dissolved Corporate (2 parents)
Officer
2009-10-21 ~ dissolved
IIF 14 - LLP Designated Member → ME
14
SINCLAIR PARTNERS LIMITED
- now 03929628CLOVER LIVING LIMITED
- 2010-11-11
03929628SINCLAIR CLARKE ESTATES LIMITED
- 2009-07-13
03929628ONESTOP LOGISTICS LIMITED
- 2007-11-19
03929628 4 Bramber Court, Bramber Road, London
Dissolved Corporate (5 parents)
Officer
2000-02-21 ~ dissolved
IIF 18 - Director → ME
2009-06-22 ~ dissolved
IIF 11 - Secretary → ME
15
TAYLORS OF MARTLEY (HAULAGE) LTD - 2004-03-22
E. TAYLOR & SON (HAULAGE) LIMITED - 1988-04-28
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (14 parents)
Officer
2004-09-30 ~ 2006-07-10
IIF 6 - Secretary → ME
16
TOSCA SUPPLY CHAIN SOLUTIONS UK LTD - now
CONTRALOAD CONDITIONING SERVICES LTD - 2021-06-16
PACKAGING LOGISTICS SERVICES LIMITED
- 2018-12-28
03918217INGLEBY (1287) LIMITED - 2000-08-15
Boardman Industrial Estate, Boardman Road, Swadlincote, England
Active Corporate (28 parents)
Officer
2004-09-30 ~ 2006-07-10
IIF 3 - Secretary → ME
17
WORCESTER TRUCK SERVICES LIMITED
- now 03063212COMPUTHOME LIMITED - 1995-09-20
Bdo Llp, 5 Temple Square Temple Street, Liverpool, Lanc
Dissolved Corporate (13 parents)
Officer
2004-09-30 ~ 2006-07-10
IIF 5 - Secretary → ME