1
ARGYLE SATELLITE CONTRACT SERVICES LTD
10755970 The Point, 37 North Wharf Road, London, England
Active Corporate (16 parents)
Equity (Company account)
20,409 GBP2020-03-08
Officer
2022-12-31 ~ 2024-01-14
IIF 38 - Director → ME
2
The Point, 37 North Wharf Road, London, England
Active Corporate (16 parents)
Equity (Company account)
738,830 GBP2020-03-08
Officer
2022-12-31 ~ 2024-01-14
IIF 39 - Director → ME
3
BRADDELL PLC - 2007-09-04
CAPITALINDEX PUBLIC LIMITED COMPANY - 2000-02-17
Comfortdelgro House 329 Edgware Road, Cricklewood, London
Active Corporate (27 parents, 6 offsprings)
Officer
2022-12-16 ~ 2023-12-31
IIF 45 - Director → ME
2007-10-31 ~ 2012-04-23
IIF 13 - Secretary → ME
4
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (13 parents)
Officer
2003-12-31 ~ 2004-05-26
IIF 11 - Secretary → ME
5
CABCHARGE (U.K.) LIMITED - 1994-12-08
Advantage House, Mitre Bridge Industrial Park, Mitre Way, London
Dissolved Corporate (17 parents)
Officer
2003-12-31 ~ 2008-05-31
IIF 2 - Secretary → ME
2010-11-01 ~ 2012-04-23
IIF 26 - Secretary → ME
6
Advantage House, Mitre Bridge Industrial Park, Mitre Way, London
Dissolved Corporate (13 parents)
Officer
2010-07-19 ~ 2012-04-23
IIF 50 - Director → ME
2010-11-01 ~ 2012-04-23
IIF 28 - Secretary → ME
7
C/o Metroline Limited Comfortdelgro House, 329 Edgware Road, Cricklewood, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-15 ~ 2024-01-14
IIF 33 - Director → ME
8
C/o Computer Cab (aberdeen) Centurion Court North Esplanade West, 1st Floor West North Esplanade West, Aberdeen, United Kingdom
Active Corporate (27 parents, 18 offsprings)
Officer
2022-12-31 ~ 2024-01-14
IIF 29 - Director → ME
2010-11-01 ~ 2012-04-23
IIF 21 - Secretary → ME
2003-12-31 ~ 2008-05-31
IIF 8 - Secretary → ME
9
COMPUTER CAB (ABERDEEN) LTD.
- now SC083134GEM HIRE ENTERPRISES LIMITED
- 2006-01-05
SC083134G E MAIR HIRE SERVICES LIMITED - 1987-12-31
Centurion Court North Esplanade West, First Floor West, Aberdeen, Scotland
Active Corporate (29 parents)
Officer
2010-07-19 ~ 2012-04-23
IIF 34 - Director → ME
2022-12-31 ~ 2024-01-14
IIF 36 - Director → ME
2003-12-31 ~ 2008-05-31
IIF 5 - Secretary → ME
2010-11-01 ~ 2012-04-23
IIF 18 - Secretary → ME
10
COMPUTER CAB (BIRMINGHAM) LIMITED
- now 04546076 Advantage House, Mitre Bridge Industrial Park, Mitre Way, London
Dissolved Corporate (14 parents)
Officer
2010-07-19 ~ 2012-04-23
IIF 53 - Director → ME
2007-02-28 ~ 2008-05-31
IIF 1 - Secretary → ME
2010-11-01 ~ 2012-04-23
IIF 24 - Secretary → ME
11
C/o Computer Cab (aberdeen) Burnside Drive, Dyce, Aberdeen, Scotland
Dissolved Corporate (23 parents, 1 offspring)
Officer
2010-07-19 ~ 2012-04-23
IIF 35 - Director → ME
2010-11-01 ~ 2012-04-23
IIF 20 - Secretary → ME
2003-12-31 ~ 2008-05-31
IIF 3 - Secretary → ME
12
COMPUTER CAB (LIVERPOOL) LIMITED
- now 00597443MERSEYSIDE RADIO METER CABS LIMITED - 2009-04-28
The Point, 37 North Wharf Road, London, England
Active Corporate (31 parents)
Officer
2010-07-19 ~ 2010-07-19
IIF 54 - Director → ME
2010-07-19 ~ 2012-04-23
IIF 52 - Director → ME
2022-12-31 ~ 2024-01-14
IIF 37 - Director → ME
2010-11-01 ~ 2012-04-23
IIF 22 - Secretary → ME
13
FLIGHTLINK INTERNATIONAL LIMITED
- now 03201374REYFLEET LIMITED - 1996-07-01
329 Edgware Road, Cdg House C/o Metroline Limited, London, England
Active Corporate (24 parents)
Officer
2010-07-19 ~ 2012-04-23
IIF 32 - Director → ME
2010-11-01 ~ 2012-04-23
IIF 23 - Secretary → ME
2006-07-03 ~ 2008-05-31
IIF 7 - Secretary → ME
14
The Point, 37 North Wharf Road, London, England
Active Corporate (15 parents)
Equity (Company account)
1,928,026 GBP2023-03-16
Officer
2023-03-17 ~ 2024-01-14
IIF 30 - Director → ME
15
LONDON CITYCAB LIMITED PLC
- now 01214640COMPUTER CAB CO. LIMITED - 1997-02-28
EXECUTIVE RADIO TAXI SERVICE LIMITED - 1982-04-23
329 Edgware Road, Cdg House C/o Metroline Limited, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2022-12-31 ~ 2024-01-14
IIF 31 - Director → ME
2003-12-31 ~ 2008-05-31
IIF 4 - Secretary → ME
2010-11-01 ~ 2012-04-23
IIF 25 - Secretary → ME
16
MM&S (5003) LIMITED - 2005-08-23
Buchanan Bus Station, Kellermont Street, Glasgow
Dissolved Corporate (20 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2007-10-31 ~ 2012-04-23
IIF 10 - Secretary → ME
17
METROLINE PLC - 2007-09-04
METROLINE HOLDINGS LIMITED - 1997-06-30
GRAVITAS 1058 LIMITED - 1994-12-15
Comfortdelgro House 329 Edgware Road, Cricklewood, London
Active Corporate (36 parents, 3 offsprings)
Officer
2022-12-16 ~ 2023-12-31
IIF 43 - Director → ME
2007-10-31 ~ 2012-04-23
IIF 16 - Secretary → ME
18
METROLINE NOMINEES LIMITED
- now 02934201ATLAS BUS AND COACH LIMITED - 1997-06-25
TOURANY TRADING LIMITED - 1994-07-04
Comfortdelgro House 329 Edgware Road, Cricklewood, London, England
Dissolved Corporate (17 parents)
Officer
2007-10-31 ~ 2012-04-23
IIF 14 - Secretary → ME
19
METROLINE PROFIT SHARING TRUSTEE LIMITED
- now 02868394GRAVITAS 1062 LIMITED - 1995-08-11
Comfortdelgro House 329 Edgware Road, Cricklewood, London
Dissolved Corporate (16 parents)
Officer
2007-10-31 ~ 2012-04-23
IIF 12 - Secretary → ME
20
Comfortdelgro House 329 Edgware Road, Cricklewood, London
Active Corporate (25 parents)
Officer
2023-01-01 ~ 2023-12-31
IIF 44 - Director → ME
2007-10-31 ~ 2012-04-23
IIF 17 - Secretary → ME
21
CENTREWEST (NO.2) LIMITED - 2013-06-24
Comfortdelgro House, 329 Edgware Road, London
Active Corporate (14 parents)
Officer
2022-12-16 ~ 2023-12-31
IIF 46 - Director → ME
22
Comfortdelgro House 329 Edgware Road, Cricklewood, London, Other, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-12-16 ~ 2023-12-31
IIF 41 - Director → ME
23
C/o Computer Cab (aberdeen) Limited Burnside Drive, Dyce, Aberdeen, Scotland
Dissolved Corporate (16 parents)
Officer
2010-07-19 ~ 2012-04-23
IIF 49 - Director → ME
2010-11-01 ~ 2012-04-23
IIF 19 - Secretary → ME
2006-05-10 ~ 2008-05-31
IIF 6 - Secretary → ME
24
SCOTTISH CITYLINK COACHES LIMITED
SC091931 Buchanan Bus Station, Killermont Street, Glasgow, Scotland
Active Corporate (51 parents, 1 offspring)
Officer
2022-12-16 ~ 2023-12-31
IIF 42 - Director → ME
2007-10-31 ~ 2012-04-23
IIF 15 - Secretary → ME
25
SR (KENSINGTON) LIMITED - now
SECURITY RESEARCH LIMITED
- 2015-09-22
02488281PROVITE LIMITED - 1990-05-25
C/o J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2012-08-24 ~ 2014-02-21
IIF 47 - Director → ME
26
TIOGA DESIGN SERVICES LTD - now
AUDIOTEL INTERNATIONAL LIMITED
- 2022-04-25
01557063MIDDLEWISE LIMITED - 1981-12-31
St. Thomas House, Mansfield Road, Derby, England
Active Corporate (25 parents, 3 offsprings)
Officer
2012-08-24 ~ 2014-02-21
IIF 48 - Director → ME
27
329 Edgware Road, Cdg House C/o Metroline Limited, London, England
Active Corporate (16 parents)
Officer
2010-07-19 ~ 2012-04-23
IIF 51 - Director → ME
2022-12-31 ~ 2024-01-14
IIF 40 - Director → ME
2005-09-21 ~ 2008-05-31
IIF 9 - Secretary → ME
2010-11-01 ~ 2012-04-23
IIF 27 - Secretary → ME