1
ABBCOTT DEVELOPMENTS LIMITED
- now 02307530RAPID 7029 LIMITED
- 1989-01-11
02307530 02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (15 parents)
Equity (Company account)
1,010,000 GBP2024-12-31
Officer
~ 1994-06-07
IIF 25 - Secretary → ME
2
BARNES COURT (NEW BARNET) LIMITED
01787661 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (41 parents)
Equity (Company account)
31,902 GBP2024-04-30
Officer
2023-03-06 ~ now
IIF 14 - Director → ME
2023-03-06 ~ 2023-04-01
IIF 41 - Secretary → ME
3
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (11 parents)
Officer
1993-08-20 ~ 2002-06-30
IIF 35 - Secretary → ME
4
Woodlands, 79 High Street, Greenhithe, Kent
Active Corporate (12 parents, 1 offspring)
Officer
1993-10-20 ~ 2009-02-28
IIF 3 - Director → ME
1999-11-22 ~ 2000-12-01
IIF 44 - Secretary → ME
5
22 Barnes Court Station Road, New Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-01 ~ dissolved
IIF 49 - Secretary → ME
6
FORTANCROSS LIMITED - now
ANGEL CASE COMPANY LIMITED
- 1982-03-01
00472727 Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (12 parents)
Officer
1995-07-05 ~ 2001-09-03
IIF 5 - Director → ME
~ 1998-02-04
IIF 42 - Secretary → ME
7
56 Richmond Road, New Barnet, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-12-13 ~ dissolved
IIF 13 - Director → ME
2011-12-13 ~ dissolved
IIF 46 - Secretary → ME
8
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (11 parents)
Officer
~ 2002-06-30
IIF 43 - Secretary → ME
9
Sinckot House, 211 Station Road, Harrow, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,452 GBP2017-08-31
Officer
2015-08-19 ~ dissolved
IIF 47 - Secretary → ME
10
37 Warren Street, London
Dissolved Corporate (11 parents)
Officer
2004-02-18 ~ 2004-06-03
IIF 7 - Director → ME
2004-03-19 ~ 2004-06-03
IIF 27 - Secretary → ME
11
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (12 parents)
Officer
1993-08-20 ~ 2002-06-30
IIF 45 - Secretary → ME
12
22 Barnes Court, Station Road, New Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-04 ~ dissolved
IIF 18 - Director → ME
2015-09-04 ~ dissolved
IIF 48 - Secretary → ME
13
LINDMAN FENESTRATION LIMITED
- 2004-07-19
04475059LINDMAN FENESTRATIONS LIMITED
- 2003-04-11
04475059 81 Station Road, Marlow, Bucks
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-07-02 ~ dissolved
IIF 12 - Director → ME
2005-02-11 ~ dissolved
IIF 29 - Secretary → ME
14
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (10 parents)
Officer
1994-06-09 ~ 1998-02-04
IIF 21 - Secretary → ME
15
THE EAST AFRICA COMPANY LIMITED - now
MORAN PROPERTIES LTD
- 2015-04-30
01035391MORAN HOMES LIMITED
- 1994-03-14
01035391WEEK STREET INVESTMENTS LIMITED - 1984-08-15
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (13 parents)
Officer
1993-08-20 ~ 2002-06-30
IIF 33 - Secretary → ME
16
THE LONDON TEA COMPANY LIMITED - now
CAPSTAN SHIPPING (MIDLANDS) LIMITED
- 2015-04-30
01726799CEDAR INDUSTRIES LIMITED - 1992-10-15
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (13 parents)
Officer
1994-12-13 ~ 1998-02-04
IIF 31 - Secretary → ME
17
THE NILE TEA COMPANY LIMITED - now
CAPSTAN SHIPPING LIMITED
- 2015-04-30
02184714JUDGEVISIT LIMITED - 1988-03-07
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (13 parents, 1 offspring)
Officer
1994-12-13 ~ 1998-02-04
IIF 32 - Secretary → ME
18
K & M CONTAINER SERVICES LIMITED
- 1986-04-18
01547413KNIGHT & MORRIS SUPPLIES LIMITED
- 1984-08-23
01547413K & M FINE ART SHIPPERS LIMITED
- 1983-10-21
01547413 Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (9 parents)
Officer
~ 2001-12-01
IIF 8 - Director → ME
1994-06-09 ~ 1998-02-04
IIF 23 - Secretary → ME
19
TRANS GLOBAL CHARTERING LIMITED
- now 01237041TRANS GLOBAL CHARTERS LIMITED
- 2001-06-14
01237041GLOBAL AIR FREIGHT (CHARTERS) LIMITED
- 1979-12-31
01237041 Suffolk House, Ground Floor (east), High Street, Sevenoaks, Kent, England
Active Corporate (18 parents)
Net Assets/Liabilities (Company account)
50,000 GBP2024-12-31
Officer
~ 2001-09-20
IIF 2 - Director → ME
1994-06-09 ~ 1998-02-04
IIF 38 - Secretary → ME
20
TRANS GLOBAL FREIGHT LIMITED - now
TRANS GLOBAL LIMITED - 2008-10-07
Woodlands, 79 High Street, Greenhithe, Kent
Active Corporate (12 parents)
Officer
1993-08-20 ~ 2002-06-30
IIF 34 - Secretary → ME
21
TRANSGLOBAL FREIGHT SYSTEM LIMITED
- 1979-12-31
01272658 Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (35 parents, 7 offsprings)
Equity (Company account)
7,597,610 GBP2022-12-31
Officer
~ 2006-01-01
IIF 6 - Director → ME
1994-06-09 ~ 1998-02-04
IIF 39 - Secretary → ME
22
TRANS GLOBAL GROUP LIMITED - now
EXCEL SHIPPING GROUP LIMITED - 2017-09-01
K M S GROUP LIMITED
- 1986-04-10
00995324KNIGHT AND MORRIS (SERVICES) LIMITED
- 1983-02-18
00995324 Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (22 parents, 6 offsprings)
Profit/Loss (Company account)
287,905 GBP2022-01-01 ~ 2022-12-31
Officer
~ 2005-11-01
IIF 11 - Director → ME
1994-06-09 ~ 1998-02-04
IIF 26 - Secretary → ME
23
TRANS GLOBAL INTERNATIONAL FREIGHT MANAGEMENT LTD
- now 00216707SAVAGE MANN ROWE LIMITED
- 1997-03-21
00216707 Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (7 parents)
Officer
~ 2001-12-01
IIF 1 - Director → ME
1994-06-09 ~ 1998-02-04
IIF 22 - Secretary → ME
24
TRANS GLOBAL LIMITED - now
TRANS GLOBAL PLC - 2013-08-02
MORAN HOLDINGS PLC
- 2008-10-07
00786387MORAN TEA HOLDINGS PLC - 1987-12-17
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (25 parents, 14 offsprings)
Officer
1994-03-10 ~ 2005-08-31
IIF 4 - Director → ME
1993-02-11 ~ 2002-06-30
IIF 36 - Secretary → ME
25
TRANS GLOBAL LOGISTICS LIMITED
- now 00271712GLOBAL AIR FREIGHT LIMITED
- 1994-09-29
00271712 Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (9 parents)
Officer
1994-06-01 ~ 2001-12-01
IIF 10 - Director → ME
~ 1994-06-07
IIF 15 - Director → ME
~ 1998-02-04
IIF 19 - Secretary → ME
26
TRANS GLOBAL PROJECTS LIMITED
- now 01807048TRANSGLOBAL OVERSEAS LIMITED
- 1988-01-12
01807048 Suffolk House, Ground Floor (east), High Street, Sevenoaks, Kent, England
Active Corporate (22 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,052,185 GBP2024-12-31
Officer
~ 1999-01-26
IIF 9 - Director → ME
1994-06-09 ~ 1998-02-04
IIF 37 - Secretary → ME
27
COMPREHENSIVE FERRY SERVICES LIMITED - 1978-12-31
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (17 parents, 1 offspring)
Officer
1994-06-09 ~ 1998-02-04
IIF 20 - Secretary → ME
28
39 High Street, London
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
7,663,456 GBP2024-03-31
Officer
1997-02-19 ~ 1999-10-14
IIF 16 - Director → ME
1997-02-19 ~ 1999-10-14
IIF 30 - Secretary → ME
29
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (11 parents)
Officer
1993-09-09 ~ 2002-06-30
IIF 28 - Secretary → ME
30
BLISS THERAPIES LTD
- 2025-05-20
15489057 22 Barnes Court 66-72 Station Road, New Barnet, Herts, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-04-28 ~ now
IIF 17 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
31
WILLIAMSON MAGOR INDUSTRIES LIMITED - now
TRANS GLOBAL ARRAY SOLUTIONS LTD - 2002-09-05
KNIGHT & MORRIS LIMITED
- 2000-04-18
00199035 Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (10 parents)
Officer
1994-06-09 ~ 1998-02-04
IIF 24 - Secretary → ME