1
601 London Road, West Thurrock, Grays, Essex
Active Corporate (15 parents)
Officer
(before 1991-12-21) ~ 2021-01-20
IIF 9 - Director → ME
2001-09-07 ~ 2015-12-03
IIF 56 - Secretary → ME
(before 1991-12-21) ~ 1995-03-29
IIF 32 - Secretary → ME
2
Unit 2-3 Wheaton Court, Wheaton Road, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-11-24 ~ dissolved
IIF 29 - Director → ME
2021-11-24 ~ dissolved
IIF 71 - Secretary → ME
3
COMMERCIAL VEHICLE CONTRACTS LIMITED
- now 01923706BEVANQUOTE LIMITED - 1985-09-02
9400 Garsington Road, Oxford Business Park, Oxford, England
Dissolved Corporate (28 parents)
Officer
2001-09-17 ~ 2005-04-01
IIF 30 - Director → ME
4
CROFTDELL HOLDINGS LIMITED
- now 01759150KENT DAF TRUCKS LIMITED
- 1985-03-18
01759150SOUTH EAST DAF TRUCKS LIMITED
- 1983-11-22
01759150 601 London Road, West Thurrock, Grays, Essex
Active Corporate (11 parents)
Officer
1997-12-01 ~ 2019-05-01
IIF 8 - Director → ME
(before 1991-12-19) ~ 1997-12-01
IIF 34 - Secretary → ME
2001-09-07 ~ 2015-12-03
IIF 57 - Secretary → ME
5
Hangar 513 Churchill Way, Biggin Hill, Westerham, England
Active Corporate (4 parents)
Officer
2014-08-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
6
Hangar 513 Churchill Way, Biggin Hill, Westerham, Kent, England
Active Corporate (11 parents)
Officer
1995-08-09 ~ now
IIF 17 - Director → ME
2005-12-31 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
7
HARRIS COMMERCIAL (LEA VALLEY) LIMITED
02859331 601 London Road, West Thurrock, Essex
Active Corporate (14 parents)
Officer
1996-03-11 ~ 2019-05-01
IIF 6 - Director → ME
2001-09-07 ~ 2015-12-03
IIF 48 - Secretary → ME
1993-10-05 ~ 1995-03-29
IIF 33 - Secretary → ME
8
HARRIS COMMERCIAL COACHWORKS LIMITED - now
GRAYS MOTOR HOLDINGS LIMITED
- 2020-12-16
02719740 601 London Road, West Thurrock, Essex
Active Corporate (13 parents)
Officer
1992-06-02 ~ 2020-07-20
IIF 23 - Director → ME
2001-09-07 ~ 2015-12-03
IIF 49 - Secretary → ME
1992-06-02 ~ 1997-12-01
IIF 39 - Secretary → ME
9
HARRIS COMMERCIAL REPAIRS LIMITED
01154158 601 London Road, West Thurrock, Essex
Active Corporate (13 parents)
Officer
1996-03-01 ~ 2019-05-01
IIF 7 - Director → ME
2001-09-07 ~ 2015-11-03
IIF 45 - Secretary → ME
(before 1991-12-21) ~ 1997-12-01
IIF 31 - Secretary → ME
10
HARRIS COMMERCIAL SALES LIMITED
01259918 601 London Road, West Thurrock, Essex
Active Corporate (13 parents)
Officer
1997-12-01 ~ 2019-05-01
IIF 28 - Director → ME
2001-09-07 ~ 2015-12-03
IIF 51 - Secretary → ME
~ 1997-12-01
IIF 40 - Secretary → ME
11
601 London Road, West Thurrock, Essex
Active Corporate (10 parents)
Officer
(before 1991-12-25) ~ 2023-03-31
IIF 4 - Director → ME
(before 1991-12-25) ~ 1995-03-29
IIF 38 - Secretary → ME
2001-09-07 ~ 2015-12-03
IIF 43 - Secretary → ME
12
HARRIS GROUP PENSION SCHEME TRUSTEE LIMITED
10429384 601 London Road, West Thurrock, United Kingdom
Active Corporate (4 parents)
Officer
2016-10-14 ~ 2023-11-01
IIF 12 - Director → ME
13
HARRIS HOLDINGS (GRAYS) LIMITED
01141066 601 London Road, West Thurrock, Essex
Active Corporate (8 parents, 15 offsprings)
Officer
(before 1991-12-26) ~ 2023-03-31
IIF 5 - Director → ME
(before 1991-12-26) ~ 2015-12-03
IIF 50 - Secretary → ME
14
Insolvency (Case 1) In administration
Administration started on 2020-08-04
Administration ended on 2021-01-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-01-14
Dissolved on 2025-08-20
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (23 parents, 3 offsprings)
Officer
1994-03-16 ~ 1999-12-16
IIF 19 - Director → ME
15
601 London Road, West Thurrock, Essex
Active Corporate (9 parents)
Officer
1992-09-30 ~ 2025-04-30
IIF 21 - Director → ME
~ 1995-03-29
IIF 35 - Secretary → ME
2001-09-07 ~ 2015-12-03
IIF 44 - Secretary → ME
16
HARRIS TRUCK & VAN LIMITED
- now 06986864PURFLEET COMMERCIALS (WITHAM) LIMITED
- 2015-04-22
06986864 601 London Road, West Thurrock, Essex
Active Corporate (8 parents)
Officer
2009-08-10 ~ 2019-05-01
IIF 26 - Director → ME
2009-08-10 ~ 2015-12-03
IIF 58 - Secretary → ME
17
HARRIS TRUCK AND VAN LIMITED
- now 03100989 601 London Road, West Thurrock, Grays, Essex
Dissolved Corporate (10 parents)
Officer
1995-09-12 ~ dissolved
IIF 25 - Director → ME
2001-09-07 ~ dissolved
IIF 55 - Secretary → ME
18
HARRIS' PROPERTIES (GRAYS) LIMITED
00783775 601 London Road, West Thurrock, Essex
Active Corporate (10 parents)
Officer
2002-10-16 ~ 2024-01-08
IIF 3 - Director → ME
2002-11-12 ~ 2015-12-03
IIF 46 - Secretary → ME
19
J.W. SUCKLING TRANSPORT LIMITED
01158646 12 Argent Court, Sylvan Way, Southfields Business Park, Laindon, Essex
Active Corporate (21 parents)
Officer
~ 2013-05-15
IIF 20 - Director → ME
2001-09-07 ~ 2013-05-15
IIF 42 - Secretary → ME
~ 1999-12-07
IIF 37 - Secretary → ME
20
Hangar 513 Churchill Way, Biggin Hill Airport, Westerham, Kent, England
Active Corporate (19 parents)
Officer
2006-12-31 ~ now
IIF 15 - Director → ME
2021-05-09 ~ now
IIF 69 - Secretary → ME
21
Hangar 513 Churchill Way, Biggin Hill Airport, Westerham, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-25 ~ now
IIF 16 - Director → ME
22
Hanger 513, Biggin Hill Airport, Biggin Hill, Kent
Active Corporate (15 parents)
Officer
2019-10-11 ~ now
IIF 1 - Director → ME
2019-10-11 ~ now
IIF 70 - Secretary → ME
23
PURFLEET FORECOURT SERVICES LIMITED
- 2016-04-02
03174117 Unit 1, Great Domsey Farm Domsey Chase, Feering, Colchester, Essex, England
Active Corporate (14 parents)
Officer
1996-03-18 ~ now
IIF 2 - Director → ME
2001-09-07 ~ 2015-12-03
IIF 54 - Secretary → ME
2019-05-01 ~ now
IIF 67 - Secretary → ME
Person with significant control
2019-04-30 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
24
PURFLEET COMMERCIALS (MAIDSTONE) LIMITED
08974254 601 London Road, West Thurrock, Essex
Active Corporate (7 parents)
Officer
2014-04-02 ~ 2019-05-01
IIF 27 - Director → ME
2014-04-02 ~ 2015-12-03
IIF 68 - Secretary → ME
25
601 London Road, West Thurrock, Grays, Essex
Active Corporate (13 parents)
Officer
(before 1991-12-26) ~ 2019-05-01
IIF 10 - Director → ME
(before 1991-12-26) ~ 1995-03-29
IIF 41 - Secretary → ME
2001-09-07 ~ 2015-12-03
IIF 53 - Secretary → ME
26
Building 513-514 Churchill Way, Biggin Hill, Westerham, England
Active Corporate (2 parents)
Officer
2023-09-11 ~ now
IIF 13 - Director → ME
27
SHIPPING & AIRLINES HOLDINGS LIMITED
- now 03530936SPEED 6950 LIMITED
- 1998-06-08
03530936 05264291, 03530667, 03530403Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hangar 513, Biggin Hill Airport Biggin Hill, Main Road Westerham, Kent
Active Corporate (7 parents, 2 offsprings)
Officer
1998-05-18 ~ now
IIF 11 - Director → ME
1998-05-18 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
28
Hangar 513, Biggin Hill Airport, Westerham, Kent
Active Corporate (6 parents, 1 offspring)
Officer
1998-06-01 ~ now
IIF 14 - Director → ME
1998-06-01 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 64 - Has significant influence or control as a member of a firm → OE
29
TUNNEL TRUCK HIRE LIMITED
- now 01520338TUNNEL TRUCK SALES (PURFLEET) LIMITED
- 1988-05-11
01520338 601 London Road, West Thurrock, Essex
Dissolved Corporate (7 parents)
Officer
(before 1991-12-21) ~ dissolved
IIF 22 - Director → ME
2001-09-07 ~ dissolved
IIF 47 - Secretary → ME
(before 1991-12-21) ~ 1995-03-29
IIF 36 - Secretary → ME
30
VEHICLE MAINTENANCE SERVICES LIMITED
05999045 601 London Road, West Thurrock, Grays, Essex
Dissolved Corporate (6 parents)
Officer
2006-11-15 ~ dissolved
IIF 24 - Director → ME
2006-11-15 ~ 2015-12-03
IIF 52 - Secretary → ME