1
AESOP BUSINESS PARK (MANAGEMENT) LIMITED
11996133 Painesend Farm Painesend Farm, Painesend, Tring, Hertfordshire, England
Active Corporate (4 parents)
Officer
2019-05-15 ~ 2025-02-26
IIF 4 - Director → ME
2
C H JONES (WALSALL) LIMITED
- 1994-07-28
00305804 Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (28 parents, 1 offspring)
Officer
(before 1992-06-28) ~ 2006-09-07
IIF 14 - Director → ME
(before 1992-06-28) ~ 1997-01-01
IIF 17 - Secretary → ME
3
PREMIER PUMP & TANK COMPANY (S.E.) LIMITED(THE)
- 1994-04-14
01338819W. LAMB THE PREMIER PUMP & TANK COMPANY (HEMEL HEMPSTEAD) LIMITED
- 1986-11-21
01338819 Painesend Farm, Painesend, Tring, Hertfordshire
Dissolved Corporate (5 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 2 - Director → ME
(before 1991-12-31) ~ 1997-12-02
IIF 16 - Secretary → ME
4
FLEETCOR EUROPE LIMITED - now
C H JONES HOLDINGS LIMITED
- 2007-12-20
03341120 64-65 Vincent Square, London
Active Corporate (23 parents, 3 offsprings)
Officer
1997-03-21 ~ 2006-09-07
IIF 10 - Director → ME
1997-03-21 ~ 2000-04-01
IIF 25 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2024-08-13
AUTOVEND LIMITED - 1990-04-19
SYLTONE AUTOVEND LIMITED - 1988-12-13
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (24 parents, 1 offspring)
Officer
1998-05-01 ~ 2006-09-07
IIF 11 - Director → ME
1995-05-06 ~ 1999-09-14
IIF 24 - Secretary → ME
6
GRANT THORNTON OFFICE SYSTEMS LIMITED - 1990-11-28
Grove House Lutyens Close, Lychpit, Basingstoke, Hampshire
Dissolved Corporate (15 parents)
Officer
1998-09-30 ~ 2004-12-02
IIF 13 - Director → ME
7
Grant Thornton House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2005-11-23 ~ dissolved
IIF 9 - LLP Designated Member → ME
8
Painesend Farm, Painesend, Tring, Hertfordshire
Active Corporate (2 parents)
Officer
2005-11-23 ~ 2025-02-26
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-02-26
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
9
C/o, The Fuelcard Company Uk Limited, The Fuelcard Company Uk Limited, Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, North Yorkshire
Dissolved Corporate (17 parents)
Officer
1998-05-01 ~ 2006-09-07
IIF 12 - Director → ME
1998-05-01 ~ 2006-09-07
IIF 18 - Secretary → ME
10
25 Bury Street, London, England
Active Corporate (3 parents)
Officer
2020-04-24 ~ 2025-02-26
IIF 5 - Director → ME
Person with significant control
2020-04-24 ~ 2025-02-26
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
THE PREMIER PUMP AND TANK COMPANY LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2019-06-17
Administration ended on 2020-05-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-05-13
Dissolved on 2022-01-20
PREMIER PUMP AND TANK COMPANY (SPARES) LIMITED(THE)
- 1993-11-24
02075865 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (17 parents, 8 offsprings)
Officer
(before 1991-11-23) ~ 1949-02-21
IIF 8 - Director → ME
12
Painesend Farm, Painesend, Tring, England
Active Corporate (7 parents)
Officer
2020-09-02 ~ 2025-02-26
IIF 6 - Director → ME
Person with significant control
2020-09-02 ~ 2025-02-26
IIF 21 - Right to appoint or remove directors → OE
13
Painesend Farm, Painesend, Tring, Hertfordshire
Active Corporate (7 parents, 2 offsprings)
Officer
1997-03-21 ~ 2025-02-26
IIF 1 - Director → ME
1997-03-21 ~ 2005-01-13
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-02-26
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
14
W. LAMB (HEATING) LIMITED
- 1987-01-09
00375664 Painesend Farm, Painesend, Tring, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Officer
(before 1992-05-28) ~ 2025-02-26
IIF 3 - Director → ME
(before 1992-05-28) ~ 1997-12-02
IIF 15 - Secretary → ME