1
56 The Fortunes, Harlow, England
Active Corporate (1 parent)
Officer
2012-10-22 ~ now
IIF 20 - Director → ME
2012-10-22 ~ 2023-10-30
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2
56 The Fortunes, Harlow, England
Active Corporate (2 parents)
Officer
2023-02-21 ~ 2025-06-01
IIF 5 - Director → ME
Person with significant control
2023-02-21 ~ 2025-06-10
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
ANDRE LOGISTICS & DISTRIBUTION LIMITED
- now 10804510GRIFFIN LOGISTICS LIMITED
- 2019-11-04
10804510 56 The Fortunes, Harlow, England
Active Corporate (1 parent)
Officer
2017-06-06 ~ now
IIF 24 - Director → ME
2019-07-24 ~ 2019-11-10
IIF 4 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 34 - Has significant influence or control → OE
4
C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, 30 Churchgate, Bolton, Lancashire
Dissolved Corporate (1 parent)
Officer
2018-05-22 ~ 2019-07-10
IIF 27 - Director → ME
2016-06-06 ~ dissolved
IIF 16 - Director → ME
2016-06-06 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
5
56 The Fortunes, Harlow, England
Dissolved Corporate (2 parents)
Officer
2017-06-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 15 - Has significant influence or control → OE
6
56 The Fortunes, Harlow, England
Dissolved Corporate (1 parent)
Officer
2020-01-09 ~ dissolved
IIF 7 - Director → ME
2020-03-15 ~ 2020-06-16
IIF 28 - Director → ME
Person with significant control
2020-01-09 ~ 2020-06-16
IIF 36 - Right to appoint or remove directors → OE
2020-01-09 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
EXECUTIVE TEAM OF ADVANCE RECRUITMENT LIMITED
- now 12120533STALLION SERVICING LIMITED
- 2020-01-21
12120533 56 The Fortunes, Harlow, England
Dissolved Corporate (1 parent)
Officer
2019-11-10 ~ dissolved
IIF 9 - Director → ME
2019-07-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
8
56 The Fortunes, Harlow, England
Active Corporate (2 parents)
Officer
2025-07-17 ~ now
IIF 18 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
9
56 The Fortunes, Harlow, England
Active Corporate (1 parent)
Officer
2022-06-30 ~ 2024-02-03
IIF 2 - Director → ME
2017-01-10 ~ 2020-05-26
IIF 17 - Director → ME
2017-01-10 ~ now
IIF 22 - Director → ME
Person with significant control
2017-01-10 ~ 2020-05-27
IIF 39 - Has significant influence or control → OE
2017-01-10 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
10
56 The Fortunes, Harlow, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 3 - Director → ME
2022-09-05 ~ 2026-01-20
IIF 19 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
PLUMBERMASON LTD - 2025-08-19
56 The Fortunes, Harlow, England
Active Corporate (2 parents)
Officer
2025-11-19 ~ now
IIF 21 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
42 Waterworks Street, Gainsborough, England
Active Corporate (2 parents)
Officer
2025-10-26 ~ now
IIF 26 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
13
56 The Fortunes, Harlow, England
Active Corporate (2 parents)
Officer
2025-11-01 ~ now
IIF 8 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
14
THE GOLDEN LYNX GROUP LIMITED
- now 13170260THE PRIVATE COLLECTION GROUP LIMITED
- 2022-03-31
13170260 56 The Fortunes, Harlow, England
Active Corporate (1 parent)
Officer
2021-02-01 ~ now
IIF 25 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
56 The Fortunes, Harlow
Dissolved Corporate (2 parents)
Officer
2020-05-11 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE