1
Suite 5 1a Elm Park, Stanmore, Middlesex, London
Dissolved Corporate (3 parents)
Officer
2008-09-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-09-04 ~ dissolved
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
44 Huxley Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2017-07-12 ~ dissolved
IIF 10 - Director → ME
2013-01-28 ~ 2013-06-26
IIF 14 - Director → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
HARRIS AND GARAVAN ENTERPRISES LTD
- 2009-11-01
07029596 44 Huxley Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire
Active Corporate (5 parents)
Officer
2009-10-02 ~ now
IIF 20 - Director → ME
Person with significant control
2016-09-24 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Unit 11 Olney Business Park, Osier Way, Olney, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2003-08-28 ~ 2013-06-05
IIF 18 - Director → ME
2017-07-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-28 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
52 Windsor Road, London, England
Active Corporate (4 parents)
Officer
1999-11-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-25 during the appointment or period of control
Dissolved on 2012-12-11 during the appointment or period of control
Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, Herts
Dissolved Corporate (5 parents)
Officer
2009-08-04 ~ dissolved
IIF 15 - Director → ME
7
EAT LIMITED
- now 03213728 15685719, 15826202, 08857536Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MACARTHUR WAKEFIELD & COOPER LIMITED
- 1999-09-20
03213728MACARTHUR WAKEFIELD LIMITED - 1997-03-19
75b Verde, 10 Bressenden Place, London, United Kingdom
Active Corporate (42 parents)
Officer
1999-02-01 ~ 2001-01-31
IIF 23 - Director → ME
8
GEORGE NAYLOR ASSOCIATES LIMITED
05386610 Hebdon Bridge Town Hall, St. Georges Street, Hebden Bridge, England
Active Corporate (5 parents)
Officer
2007-11-07 ~ 2013-05-01
IIF 16 - Director → ME
9
KAIROS FREIGHT SERVICES LIMITED
14076050 52 Windsor Road, London, England
Active Corporate (1 parent)
Officer
2022-04-28 ~ now
IIF 11 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-25 during the appointment or period of control
Dissolved on 2012-12-10 during the appointment or period of control
Wilder Coe Llp, Oxford House Campus Six, Caxton Way, Stevenage, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2001-06-01 ~ dissolved
IIF 19 - Director → ME
2001-06-01 ~ dissolved
IIF 22 - Secretary → ME
11
44 Huxley Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire, England
Dissolved Corporate (8 parents)
Officer
2002-03-11 ~ 2013-06-26
IIF 17 - Director → ME
2017-07-12 ~ dissolved
IIF 9 - Director → ME
2002-03-11 ~ 2013-06-26
IIF 21 - Secretary → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE