1
BAR 1861 LIMITED
06204204 SC292850, 11651875, 06790893, 06865635, 04281833, 04281795, 12104486, SC349034, 08961078, 08663370, 11657141, 06966563, 14379854, 10449528, 09754608, 12341439, 07187314, 08738484, 13871283, 13946247Warning The number of records might exceed displayable range of browser, please consider
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... (more) 12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-04-05 ~ 2009-10-16
IIF 45 - Director → ME
2
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (13 parents)
Officer
2012-09-11 ~ 2015-05-05
IIF 9 - Director → ME
3
FA II LIMITED - now
3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2009-08-12 ~ 2009-10-16
IIF 14 - Director → ME
2009-08-12 ~ 2009-10-16
IIF 51 - Secretary → ME
4
FA III LIMITED - now
3648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2009-08-12 ~ 2009-10-16
IIF 13 - Director → ME
2009-08-12 ~ 2009-10-16
IIF 50 - Secretary → ME
5
FALCON ACQUISITIONS HOLDINGS LIMITED
- now 061762603528TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2008-04-04 ~ 2009-10-16
IIF 49 - Secretary → ME
6
3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
12 Bugle Street, Southampton, Hampshire
Active Corporate (31 parents, 4 offsprings)
Officer
2007-10-11 ~ 2009-10-16
IIF 1 - Director → ME
7
HAMPSHIRE CHAMBER OF COMMERCE - now
HAMPSHIRE ENTERPRISE LTD - 2015-11-05
SOUTHAMPTON AND FAREHAM CHAMBER OF COMMERCE AND INDUSTRY
- 2011-06-02
00009806SOUTHAMPTON CHAMBER OF COMMERCE & INDUSTRY - 1995-08-22
SOUTHAMPTON CHAMBER OF COMMERCE.(THE) - 1990-10-05
Fareham College, Bishopsfield Road, Fareham, Hampshire, England
Active Corporate (122 parents, 1 offspring)
Equity (Company account)
248,090 GBP2024-03-31
Officer
2008-07-03 ~ 2009-10-20
IIF 12 - Director → ME
8
8 Folkestone Road, Harnham, Salisbury, Wiltshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-03-29
Officer
2011-03-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
9
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2012-03-29 ~ 2015-05-05
IIF 10 - Director → ME
10
12 Bugle Street, Southampton, Hampshire
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-04-04 ~ 2009-10-16
IIF 2 - Director → ME
2008-04-04 ~ 2009-10-07
IIF 48 - Secretary → ME
11
C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (25 parents)
Officer
2012-02-08 ~ 2015-05-05
IIF 33 - Director → ME
12
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2012-02-08 ~ 2015-05-05
IIF 20 - Director → ME
13
Waverley House Hampshire Road, Granby Industrial Estate, Weymouth, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
33,859,032 GBP2024-07-31
Officer
2016-08-23 ~ 2019-07-31
IIF 15 - Director → ME
14
Waverley House Hampshire Road, Granby Industrial Estate, Weymouth, England
Active Corporate (22 parents)
Equity (Company account)
25,905,160 GBP2024-07-31
Officer
2016-08-23 ~ 2019-07-31
IIF 16 - Director → ME
15
POLISHSCENE LIMITED - 1998-01-13
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (22 parents, 6 offsprings)
Officer
2012-02-08 ~ 2015-05-05
IIF 31 - Director → ME
16
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2012-12-12 ~ 2015-05-05
IIF 8 - Director → ME
17
Gladstone Place, 36 - 38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (19 parents)
Officer
2012-02-08 ~ 2015-05-05
IIF 26 - Director → ME
18
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2012-02-08 ~ 2015-05-05
IIF 30 - Director → ME
19
KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27
ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (48 parents, 2 offsprings)
Officer
2012-02-08 ~ 2015-05-05
IIF 35 - Director → ME
20
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (16 parents)
Officer
2012-02-08 ~ 2015-05-05
IIF 37 - Director → ME
21
OAKSTEAD FORECOURTS LIMITED - 1997-11-11
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2012-02-08 ~ 2015-05-05
IIF 24 - Director → ME
22
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (18 parents)
Officer
2012-02-08 ~ 2015-05-05
IIF 32 - Director → ME
23
MALTHURST SOUTHERN LIMITED
- now 03550670GUIDETOPIC LIMITED - 1998-05-14
Vincent House, 4 Grove Lane, Epping, Essex
Dissolved Corporate (10 parents)
Officer
2012-02-08 ~ dissolved
IIF 27 - Director → ME
24
MASTHEAD SERVICES LIMITED
- now 00540534GRAYS TRANSPORT LIMITED - 1995-01-09
VECTIS ROADWAYS LIMITED - 1990-06-04
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2005-08-01 ~ 2009-10-16
IIF 18 - Director → ME
25
MATRIX (HIGHLANDS) LIMITED
- now 02558700TRAVELBASIC LIMITED - 1991-05-09
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (18 parents)
Officer
2012-10-31 ~ 2015-05-05
IIF 6 - Director → ME
26
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (28 parents, 18 offsprings)
Officer
2011-12-01 ~ 2015-05-05
IIF 25 - Director → ME
27
RED FUNNEL (PENSION TRUSTEES) LIMITED
03322292 12 Bugle Street, Southampton, Hampshire
Active Corporate (22 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-03-30 ~ 2009-10-16
IIF 42 - Director → ME
28
RED FUNNEL FERRIES LIMITED
- now 04281782GREENSOURCE LIMITED - 2001-10-10
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (36 parents, 1 offspring)
Officer
2005-08-01 ~ 2009-10-16
IIF 40 - Director → ME
29
RED FUNNEL FINANCE LIMITED
- now 04128303INDIGOROCKET PUBLIC LIMITED COMPANY - 2001-10-17
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2005-08-01 ~ 2009-10-16
IIF 17 - Director → ME
30
RED FUNNEL GROUP (HOLDINGS) LIMITED
05115188 12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (20 parents, 5 offsprings)
Officer
2005-08-01 ~ 2009-10-16
IIF 44 - Director → ME
31
LINKSGOOD LIMITED - 2000-11-24
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2005-08-01 ~ 2009-10-16
IIF 41 - Director → ME
32
12 Bugle Street, Southampton, Hants
Dissolved Corporate (9 parents)
Officer
2005-08-01 ~ 2009-10-16
IIF 46 - Director → ME
33
RED FUNNEL WORLDWIDE HOLIDAYS LIMITED
06217860 12 Bugle Street, Southampton
Dissolved Corporate (5 parents)
Officer
2007-04-18 ~ 2009-10-16
IIF 4 - Director → ME
34
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2012-02-08 ~ 2015-05-05
IIF 28 - Director → ME
35
REFINED ESTATES TRADING LIMITED
06379764 Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (15 parents)
Officer
2012-02-08 ~ 2015-05-05
IIF 38 - Director → ME
36
MEGATEAM LIMITED - 2004-09-07
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (31 parents, 5 offsprings)
Officer
2012-02-08 ~ 2015-05-05
IIF 34 - Director → ME
37
MALTHURST PETROLEUM LIMITED - 2003-12-31
GILLINGHAM SERVICE STATION LIMITED - 2000-06-21
HEARTS SERVICES LIMITED - 1998-10-22
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (27 parents)
Officer
2012-02-08 ~ 2015-05-05
IIF 23 - Director → ME
38
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (22 parents)
Officer
2012-02-08 ~ 2015-05-05
IIF 22 - Director → ME
39
REFINED PETROLEUM TRADING LIMITED
06379865 Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (14 parents)
Officer
2012-02-08 ~ 2015-05-05
IIF 36 - Director → ME
40
REFUEL-THE FOOD STATION LIMITED
06204157 12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-04-05 ~ 2009-10-16
IIF 43 - Director → ME
41
MISLEX (438) LIMITED - 2005-03-03
Vincent House, 4 Grove Lane, Epping, Essex
Dissolved Corporate (13 parents)
Officer
2012-02-08 ~ dissolved
IIF 21 - Director → ME
42
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (24 parents)
Officer
2012-02-08 ~ 2015-05-05
IIF 29 - Director → ME
43
RFD (IW) LIMITED - now
RED FUNNEL DISTRIBUTION LIMITED
- 2011-06-23
00152165VECTIS TRANSPORT LIMITED
- 2006-02-07
00152165VECTIS SHIPPING COMPANY LIMITED - 1976-12-31
Steve Porter Transport, Dallimore Huse Somerton Industrial Park, Newport Road, Cowes, Isle Of Wight, Uk
Dissolved Corporate (20 parents)
Officer
2005-08-01 ~ 2009-10-16
IIF 19 - Director → ME
44
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (15 parents)
Officer
2012-12-05 ~ 2015-05-05
IIF 7 - Director → ME
45
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED
- now 00002404SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
12 Bugle Street, Southampton, Hampshire
Active Corporate (48 parents, 5 offsprings)
Officer
2005-08-01 ~ 2009-10-16
IIF 39 - Director → ME
46
12 Bugle Street, Southampton
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-05-24 ~ 2009-10-16
IIF 5 - Director → ME
47
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2008-10-23 ~ 2009-10-16
IIF 11 - Director → ME