The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Ricotta, Giuseppe
Ricotta, Giuseppe
British company director born in October 1966Resident in England
Registered addresses and corresponding companiesRicotta, Giuseppe
British director born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 4
9 Great Chesterford Court, London Road, Great Chesterford, Essex, CB10 1PF, England
IIF 5 1st Floor, 87/89 High Street, Hoddesdon, Hertfordshire, EN11 8TL
IIF 6 IIF 7 IIF 8 1st Floor, 87/89 High Street, Hoddesdon, Herts, EN11 8TL, England
IIF 9 IIF 10 IIF 11 (more) 57-59, High Street, Hoddesdon, EN11 8TQ, England
IIF 15 57-59, High Street, Hoddesdon, Hertfordshire, EN11 8TQ, England
IIF 16 70b High Street, Hoddesdon, Hertfordshire, EN11 8ET
IIF 17 IIF 18 IIF 19 (more) 147a, High Street, Waltham Cross, Hertfordshire, EN8 7AP, United Kingdom
Ricotta, Giuseppe
British director of transport company born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 25 147a, High Street, Waltham Cross, Hertfordshire, EN8 7AP, United Kingdom
Ricotta, Giuseppe
British entrepreneur born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 26 57-59, High Street, Hoddesdon, Hertfordshire, EN11 8TQ, England
Ricotta, Giuseppe
British transport manager born in October 1966Resident in England
Registered addresses and corresponding companiesRicotta, Giuseppe
British director born in November 1969Resident in England
Registered addresses and corresponding companiesRicotta, Giuseppe
British general manager born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 31 Tylers Cross Yard, Epping Road, Nazeing, Waltham Abbey, EN9 2DH, England
Ricotta, Giuseppe
British haulier born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 32 39, Littlebrook Gardens, Cheshunt, Waltham Cross, EN8 8QQ, England
Ricotta, Giuseppe
British transport operator born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 33 39 Littlebrook Gardens, Cheshunt, Hertfordshire, EN8 8QQ
Ricotta, Giuseppe
British director born in October 1966Registered addresses and corresponding companies
IIF 34 Oaklands, Essex Road, Hoddesdon, Herts, EN11 0BX
Ricotta, Giuseppe
British director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesRicotta, Giuseppe
British director born in March 1972Registered addresses and corresponding companies
IIF 39 6 Manston Close, Cheshunt, Waltham Cross, Hertfordshire, EN8 8QW
Ricotta, Guiseppe
British transport manager born in October 1971Registered addresses and corresponding companiesRicotta, Giuseppe
British Registered addresses and corresponding companies
IIF 42 147a, High Street, Waltham Cross, Hertfordshire, EN8 7AP, United Kingdom
Ricotta, Giuseppe
British directorRegistered addresses and corresponding companies
IIF 43 Barnes Hall Manor, White Stubbs Lane, Broxbourne, Hertfordshire, EN10 7QA, England
Ricotta, Giuseppe
British businessman born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 Broadley Common, Epping Road, Nazeing, Waltham Abbey, Essex, EN9 2DH, United Kingdom
Ricotta, Giuseppe
British director born in October 1971Resident in United Kingdom
Registered addresses and corresponding companiesRicotta, Giuseppe
British entrepreneur born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 Tylers Cross Yard, Epping Road, Nazeing, Essex, EN9 2DH, United Kingdom
Ricotta, Giuseppe
British haulier born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 27, High Street, Hoddesdon, EN11 8SX, England
Ricotta, Giuseppe
British logistics coordinator born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 1 High Street, Roydon, Essex, CM19 5HJ
Ricotta, Giuseppe
British none born in October 1971Resident in United Kingdom
Registered addresses and corresponding companiesRicotta, Guiseppe
British director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesRicotta, Guiseppe
British transport managerRegistered addresses and corresponding companies
IIF 55 70b High Street, Hoddesdon, Hertfordshire, EN11 8ET
Ricotta, Guiseppe
British property developer born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 147a High Street, Waltham Cross, EN8 7AP, England
Mr Giuseppe Ricotta
British born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 57 9 Great Chesterford Court, London Road, Great Chesterford, Essex, CB10 1PF, England
IIF 58 IIF 59 IIF 60 (more) 1st Floor, 87/89 High Street, Hoddesdon, Herts, EN11 8TL, England
IIF 64 IIF 65 IIF 66 (more) 57-59, High Street, Hoddesdon, EN11 8TQ, England
IIF 74 57-59, High Street, Hoddesdon, Hertfordshire, EN11 8TQ
IIF 75 IIF 76 147a, High Street, Waltham Cross, Hertfordshire, EN8 7AP
Mr Giuseppe Ricotta
British born in November 1969Resident in England
Registered addresses and corresponding companiesMr Giuseppe Ricotta
British born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 80 Tylers Cross Yard, Epping Road, Nazeing, Waltham Abbey, EN9 2DH, England
Mr Giuseppe Ricotta
British born in March 1972Resident in England
Registered addresses and corresponding companiesRicotta, Giuseppe
Registered addresses and corresponding companies
IIF 83 IIF 84 IIF 85 (more) Barnes Hall Manor, White Stubbs Lane, Broxbourne, Hertfordshire, EN10 7QA, England
IIF 89 57-59, High Street, Hoddesdon, EN11 8TQ, England
IIF 90 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, United Kingdom
IIF 91 39, Littlebrook Gardens, Cheshunt, Waltham Cross, Hertfordshire, EN8 8QQ
IIF 92 6 Manston Close, Cheshunt, Waltham Cross, Hertfordshire, EN8 8QW
Ricotta, Giuseppe
Italian transport operator born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 12 Elgin Road, Cheshunt, Hertfordshire, EN8 8QN
Mr Giuseppe Ricotta
British born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
38
- 1 1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer
2012-09-19 ~ nowIIF 37 - Director → ME 2009-01-29 ~ nowIIF 43 - Secretary → MEPerson with significant control 2016-06-30 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 2 147a High Street, Waltham Cross, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)182,979 GBP2024-03-31Officer 2016-10-27 ~ nowIIF 30 - Director → MEPerson with significant control 2016-10-27 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 3 57-59 High Street, Hoddesdon, EnglandDissolved Corporate (3 parents)Equity (Company account)-255,343 GBP2018-07-31Officer 2009-07-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Has significant influence or control → OE
- 4 1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 1999-08-23 ~ nowIIF 6 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 63 - Has significant influence or control → OE
- 5 1st Floor 87-89 High Street, Hoddesdon, Herts, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2021-11-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-11-09 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 6 Bbk Partnership 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2008-10-02 ~ dissolvedIIF 38 - Director → ME 2008-10-02 ~ dissolvedIIF 42 - Secretary → ME
- 7 57-59 High Street, Hoddesdon, HertfordshireActive Corporate (2 parents)Profit/Loss (Company account)-902,801 GBP2023-10-01 ~ 2024-09-30Officer 2014-11-04 ~ nowIIF 26 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 74 - Has significant influence or control → OE
- 8FRONTIER ESTATES (HODDESDON) LIMITED - 2008-07-01 57-59 High Street, Hoddesdon, EnglandActive Corporate (4 parents)Profit/Loss (Company account)47,611 GBP2023-10-01 ~ 2024-09-30Person with significant control 2016-06-30 ~ nowIIF 73 - Has significant influence or control → OE
- 9 147a High Street, Waltham Cross, HertfordshireDissolved Corporate (2 parents)Officer 2010-11-09 ~ dissolvedIIF 3 - Director → ME 2010-11-09 ~ dissolvedIIF 86 - Secretary → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 10 57-59 High Street, Hoddesdon, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)69,005 GBP2016-02-28Officer 2010-08-06 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Has significant influence or control → OE
- 11
HR AGENCY LIMITED
- nowHODDESDON HR LIMITED - 2011-01-13 57-59 High Street, Hoddesdon, EnglandDissolved Corporate (1 parent)Officer 2011-06-06 ~ dissolvedIIF 25 - Director → ME 2010-11-04 ~ dissolvedIIF 87 - Secretary → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 12 147a High Street, Waltham Cross, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2011-08-16 ~ dissolvedIIF 27 - Director → ME 2011-08-16 ~ dissolvedIIF 83 - Secretary → ME
- 13 147a High Street, Waltham Cross, HertfordshireDissolved Corporate (1 parent)Officer 2010-08-06 ~ dissolvedIIF 17 - Director → ME
- 14 Tylers Cross Yard, Epping Road, Nazeing, Essex, United KingdomDissolved Corporate (1 parent)Officer 2020-11-02 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2020-11-02 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 15 147a High Street, Waltham Cross, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2022-02-17 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2022-02-17 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 Tylers Cross Yard Epping Road, Nazeing, Waltham Abbey, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2023-05-19 ~ nowIIF 31 - Director → MEPerson with significant control 2023-05-19 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 17 9 Great Chesterford Court, London Road, Great Chesterford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)296,609 GBP2023-09-30Officer 2020-04-09 ~ nowIIF 4 - Director → MEPerson with significant control 2019-12-18 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 18 The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (1 parent)Equity (Company account)92,240 GBP2019-03-31Officer 2010-02-23 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE
- 19 147a High Street, Waltham Cross, HertfordshireActive Corporate (1 parent)Equity (Company account)1,761,466 GBP2024-03-31Officer 2004-01-09 ~ nowIIF 56 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 20PCL PROPERTY MANAGEMENT LTD - 2016-03-10 1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-09-30Officer 2015-02-05 ~ nowIIF 35 - Director → ME
- 21 Tylers Cross Yard, Epping Road, Nazeing, Essex, EnglandActive Corporate (1 parent)Equity (Company account)66,213 GBP2024-07-31Officer 2015-07-07 ~ nowIIF 48 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Has significant influence or control → OE
- 22 1st Floor 87-89 High Street, Hoddesdon, Herts, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2021-11-08 ~ nowIIF 8 - Director → MEPerson with significant control 2021-11-08 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 23 57-59 High Street, Hoddesdon, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-114,762 GBP2016-01-31Officer 2015-06-09 ~ dissolvedIIF 11 - Director → ME 2015-06-09 ~ dissolvedIIF 89 - Secretary → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 24 57-59 High Street, Hoddesdon, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,285,103 GBP2016-01-31Officer 2013-01-07 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 25 57-59 High Street, Hoddesdon, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-01-31Officer 2013-11-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 26 57-59 High Street, Hoddesdon, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)55 GBP2016-01-31Officer 2013-11-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 27ASSET RECOVERY LIMITED - 2003-03-18 147a High Street, Waltham Cross, HertfordshireDissolved Corporate (2 parents)Officer 2002-01-21 ~ dissolvedIIF 16 - Director → ME
- 28 147a High Street, Waltham Cross, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2012-03-08 ~ dissolvedIIF 18 - Director → ME
- 29 147a High Street, Waltham Cross, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2011-08-16 ~ dissolvedIIF 28 - Director → ME 2011-08-16 ~ dissolvedIIF 88 - Secretary → ME
- 30 57-59 High Street, Hoddesdon, EnglandActive Corporate (5 parents, 4 offsprings)Profit/Loss (Company account)1,573,060 GBP2023-10-01 ~ 2024-09-30Officer 2009-07-30 ~ nowIIF 10 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 31 39 Littlebrook Gardens, Cheshunt, Waltham Cross, HertfordshireActive Corporate (1 parent)Equity (Company account)-28,844 GBP2023-12-31Officer 2007-10-22 ~ nowIIF 93 - Director → MEIIF 33 - Director → ME 2011-12-01 ~ nowIIF 91 - Secretary → MEPerson with significant control 2016-06-01 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors as a member of a firm → OEIIF 82 - Has significant influence or control as a member of a firm → OE
- 32 39 Littlebrook Gardens, Cheshunt, Waltham CrossActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2014-02-04 ~ nowIIF 32 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 81 - Ownership of shares – More than 50% but less than 75% → OE
- 33 147a High Street, Waltham Cross, HertfordshireDissolved Corporate (1 parent)Officer 2014-06-18 ~ dissolvedIIF 19 - Director → ME 2014-06-18 ~ dissolvedIIF 90 - Secretary → ME
- 34 1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2024-09-30Officer 2015-02-05 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 35 1st Floor 87/89 High Street, Hoddesdon, HertfordshireActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-78,169 GBP2023-10-01 ~ 2024-09-30Officer 2019-08-07 ~ nowIIF 5 - Director → ME
- 36 Bbk Partnership 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer 2009-06-19 ~ dissolvedIIF 53 - Director → ME
- 37 1 Beauchamp Court, 10 Victors, Bbk Partnership 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2009-07-29 ~ dissolvedIIF 52 - Director → ME
- 38 57-59 High Street, Hoddesdon, EnglandActive Corporate (1 parent)Profit/Loss (Company account)158,306 GBP2023-10-01 ~ 2024-09-30Officer 2009-06-19 ~ nowIIF 13 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
Ceased
19
- 1PCL 24/7 LIMITED - 2020-03-16 Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, EnglandActive Corporate (3 parents)Officer 2009-02-11 ~ 2015-04-07IIF 1 - Director → ME 2009-02-11 ~ 2014-07-01IIF 85 - Secretary → ME
- 2 1st Floor, 87/89 High Street, Hoddesdon, HertsDissolved Corporate (2 parents)Officer 2009-03-05 ~ 2009-03-12IIF 34 - Director → ME
- 3 147a High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)91,291 GBP2023-12-31Officer 1995-10-31 ~ 1997-08-15IIF 92 - Secretary → ME
- 4 Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (3 parents, 1 offspring)Officer 1997-01-31 ~ 1997-08-15IIF 39 - Director → ME
- 5
HR AGENCY LIMITED
- nowHODDESDON HR LIMITED - 2011-01-13 57-59 High Street, Hoddesdon, EnglandDissolved Corporate (1 parent)Officer 2010-11-04 ~ 2010-11-18IIF 54 - Director → ME - 6 The Old Exchange 234 Southchurch Road, Southend On SeaDissolved Corporate (1 parent)Officer 2003-05-06 ~ 2011-10-01IIF 49 - Director → ME
- 7 Hailes Farm Low Hill Road, Roydon, Harlow, EnglandDissolved Corporate (1 parent)Officer 2010-12-08 ~ 2016-09-05IIF 50 - Director → ME
- 8 Tylers Cross Yard Broadley Common, Epping Road, Nazeing, United KingdomDissolved Corporate (1 parent)Officer 2011-09-01 ~ 2011-12-01IIF 44 - Director → ME
- 9 The Old Exchange 234 Southchurch Road, Southend On SeaDissolved Corporate (1 parent)Officer 2011-04-21 ~ 2012-05-16IIF 51 - Director → ME
- 10PCL PROPERTY MANAGEMENT LTD - 2016-03-10 1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-09-30Person with significant control 2016-06-29 ~ 2016-06-29IIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
MJS TRANSPORT LIMITED
- nowS & J TRANPSORT LIMITED - 2012-08-06 Tylers Cross Yard, Epping Road, Nazeing, EssexDissolved Corporate (1 parent)Equity (Company account)-17,221 GBP2018-07-31Officer 2012-07-27 ~ 2018-12-01IIF 45 - Director → MEPerson with significant control 2016-06-01 ~ 2018-12-01IIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Has significant influence or control → OE - 12 Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, HertfordshireDissolved Corporate (2 parents)Officer 2002-01-15 ~ 2003-07-16IIF 40 - Director → ME
- 13ASSET RECOVERY LIMITED - 2003-03-18 147a High Street, Waltham Cross, HertfordshireDissolved Corporate (2 parents)Officer 2002-01-21 ~ 2003-03-11IIF 55 - Secretary → ME
- 14 814 Leigh Road, Slough, EnglandActive Corporate (3 parents)Officer 2009-02-11 ~ 2015-04-07IIF 2 - Director → ME 2009-02-11 ~ 2012-11-07IIF 84 - Secretary → ME
- 15 57-59 High Street, Hoddesdon, EnglandActive Corporate (5 parents, 4 offsprings)Profit/Loss (Company account)1,573,060 GBP2023-10-01 ~ 2024-09-30Officer 2002-01-15 ~ 2003-04-21IIF 41 - Director → ME
- 16 38 Panton Street Panton Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-01-31Officer 2013-11-06 ~ 2017-11-17IIF 21 - Director → ME
- 17 Alexandra Dock Business Centre, Fishermans Wharf, GrimsbyDissolved Corporate (1 parent)Equity (Company account)100,025 GBP2020-01-31Officer 2013-05-13 ~ 2017-07-10IIF 22 - Director → ME
- 18 147a High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)12,866,356 GBP2024-12-31Officer 2017-11-30 ~ 2024-05-14IIF 15 - Director → ME
- 19
UK TRUCKPARTS LIMITED
- nowUK INTERTRUCK LIMITED - 2013-12-30 147a High Street, Waltham Cross, HertfordshireActive Corporate (2 parents)Equity (Company account)1,624,168 GBP2023-12-31Officer 2013-12-20 ~ 2019-10-03IIF 20 - Director → MEPerson with significant control 2016-06-30 ~ 2019-10-03IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
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