1
30 Castletown Road, LondonCorporate (3 parents)
Equity (Company account)
7,672 GBP2024-04-30
Officer
1994-11-21 ~ 2019-01-25IIF 23 - director → ME
2
Mr Rupert Oliver Henry Morley, 31 Purcell Crescent, LondonCorporate (2 parents)
Officer
1998-06-12 ~ 1998-06-17IIF 39 - director → ME
3
Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved corporate (4 parents, 18 offsprings)
Officer
1998-09-15 ~ 1999-09-15IIF 35 - director → ME
4
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, EnglandCorporate (2 parents)
Equity (Company account)
172 GBP2020-07-31
Officer
2022-05-04 ~ 2022-05-04IIF 5 - director → ME
5
TAVANNES LIMITED - 2005-06-28
Manufacturing And Technology Centre, Reading Road, Henley-on-thames, Oxfordshire, United KingdomCorporate (10 parents)
Profit/Loss (Company account)
-16,147,674 GBP2022-07-01 ~ 2023-06-30
Officer
2022-11-02 ~ 2025-04-03IIF 13 - director → ME
6
GLH HOTELS LIMITED - 2022-11-01
GUOMAN HOTELS LIMITED - 2013-06-07
THISTLE HOTELS LIMITED - 2007-05-16
THISTLE HOTELS PLC - 2003-07-17
MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
110 Central Street, London, EnglandCorporate (6 parents, 19 offsprings)
Officer
1999-02-17 ~ 1999-11-03IIF 40 - director → ME
7
DB SCHENKER RAIL (UK) HOLDINGS LIMITED - 2016-03-01
ENGLISH WELSH & SCOTTISH RAILWAY HOLDINGS LIMITED - 2013-02-28
NORTH AND SOUTH RAILWAYS LIMITED - 1996-07-10
Lakeside Business Park, Carolina Way, Doncaster, South YorkshireCorporate (4 parents, 18 offsprings)
Officer
1998-09-15 ~ 1999-09-15IIF 28 - director → ME
8
DB SCHENKER RAIL (UK) LIMITED - 2016-03-01
ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 2008-12-18
TRANSRAIL FREIGHT LIMITED - 1996-10-14
TRAINLOAD FREIGHT WEST LIMITED - 1994-07-22
Lakeside Business Park, Carolina Way, Doncaster, South YorkshireCorporate (4 parents, 1 offspring)
Officer
1998-09-15 ~ 1999-09-15IIF 29 - director → ME
9
DB SCHENKER RAIL INFORMATION SERVICES LIMITED - 2016-03-01
EWS INFORMATION SERVICES LIMITED - 2013-02-19
EWS INDUSTRIAL SERVICES LIMITED - 2006-02-08
EWS FINANCE LIMITED - 2005-07-05
Lakeside Business Park, Carolina Way, Doncaster, South YorkshireCorporate (4 parents)
Officer
1998-09-15 ~ 1999-09-15IIF 37 - director → ME
10
DB SCHENKER RAIL INTERNATIONAL LIMITED - 2016-03-01
ENGLISH WELSH & SCOTTISH RAILWAY INTERNATIONAL LIMITED - 2013-02-28
RAILFREIGHT DISTRIBUTION LIMITED - 1998-12-01
Lakeside Business Park, Carolina Way, Doncaster, South YorkshireCorporate (4 parents)
Officer
1998-09-15 ~ 1999-09-15IIF 32 - director → ME
11
TLF CO. LIMITED - 1997-02-05
ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 1996-10-14
CERTDEAL LIMITED - 1996-04-25
Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved corporate (4 parents, 18 offsprings)
Officer
1998-09-15 ~ 1999-09-15IIF 25 - director → ME
12
LG JV LIMITED - 2004-04-15
PG JV LIMITED - 1995-09-27
Lakeside Business Park, Carolina Way, Doncaster, South YorkshireCorporate (4 parents)
Officer
1998-09-15 ~ 1999-09-15IIF 33 - director → ME
13
GREAT WESTERN ESTATE AGENTS LIMITED - 1993-06-02
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomCorporate (4 parents, 9 offsprings)
Officer
2000-01-14 ~ 2000-07-05IIF 17 - director → ME
14
CASHCOIL LIMITED - 1996-06-24
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2000-01-04 ~ 2000-07-05IIF 18 - director → ME
15
Zpg Limited, Harlequin Building, 65 Southwark Street, LondonDissolved corporate (3 parents)
Officer
2000-07-04 ~ 2001-07-31IIF 14 - director → ME
2000-07-04 ~ 2001-07-31IIF 44 - secretary → ME
16
TRAINLOAD FREIGHT NORTH EAST LIMITED - 1994-07-22
Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved corporate (4 parents)
Officer
1998-09-15 ~ 1999-09-15IIF 26 - director → ME
17
DATENAIL LIMITED - 1998-08-17
Lakeside Business Park, Carolina Way, Doncaster, South YorkshireCorporate (4 parents)
Officer
1998-09-15 ~ 1999-09-15IIF 36 - director → ME
18
TRAINLOAD FREIGHT SOUTH EAST LIMITED - 1994-09-08
Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved corporate (4 parents)
Officer
1998-09-15 ~ 1999-09-15IIF 31 - director → ME
19
Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved corporate (4 parents)
Officer
1998-09-15 ~ 1999-09-15IIF 27 - director → ME
20
ASSERTA HOLDINGS LIMITED - 2007-05-14
PROJECT SEATTLE EMPLOYMENT SERVICES LIMITED - 2001-01-04
ASSERTA NO. 2 LIMITED - 2000-03-01
Zpg Limited, Harlequin Building, 65 Southwark Street, LondonDissolved corporate (3 parents)
Officer
2005-07-20 ~ 2005-11-01IIF 15 - director → ME
21
Zpg Limited, Harlequin Building, 65 Southwark Street, LondonDissolved corporate (3 parents)
Officer
2000-07-04 ~ 2001-07-31IIF 16 - director → ME
2000-07-04 ~ 2001-03-01IIF 43 - secretary → ME
22
Lakeside Business Park, Carolina Way, Doncaster, South YorkshireCorporate (4 parents)
Officer
1998-09-15 ~ 1999-09-15IIF 30 - director → ME
23
NP JV LIMITED - 2003-12-16
Prospect House 1 Prospect Place, Pride Park, DerbyCorporate (3 parents)
Officer
1998-09-15 ~ 1999-09-15IIF 34 - director → ME
24
Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved corporate (4 parents, 18 offsprings)
Officer
1998-09-15 ~ 1999-09-15IIF 38 - director → ME
25
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved corporate (1 parent)
Equity (Company account)
-1,089,440 GBP2021-06-30
Officer
2019-06-20 ~ 2022-06-09IIF 19 - director → ME
26
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (3 parents)
Equity (Company account)
90,115 GBP2017-12-31
Officer
2017-10-12 ~ 2021-03-22IIF 12 - director → ME
27
Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, EnglandCorporate (4 parents, 3 offsprings)
Officer
2002-06-24 ~ 2017-03-01IIF 21 - director → ME
28
Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2002-06-24 ~ 2017-03-01IIF 20 - director → ME
29
STERLING CORPORATE RELOCATION LIMITED - 2006-07-06
STERLING INTERNATIONAL MOVERS LIMITED - 2004-02-17
Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, EnglandCorporate (4 parents)
Officer
2002-06-24 ~ 2017-03-01IIF 22 - director → ME
30
HALCYON RELOCATION LIMITED - 2017-07-10
HALYCON RELOCATION LIMITED - 2005-05-24
FASTCLOCK LIMITED - 2005-05-09
Hallmark House, Rowdell Road, Northolt, MiddlesexDissolved corporate (4 parents)
Officer
2005-04-22 ~ 2017-03-01IIF 9 - director → ME
31
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2015-04-02 ~ 2017-03-01IIF 11 - director → ME
32
C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved corporate (3 parents, 1 offspring)
Officer
1997-11-10 ~ 1997-12-31IIF 41 - director → ME
33
C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved corporate (3 parents)
Officer
1997-11-10 ~ 1997-12-31IIF 42 - director → ME