1
48 Aylesbury Road, Aston Clinton, Aylesbury, England
Active Corporate (2 parents)
Officer
2022-09-05 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2
CORK OAK LIMITED - now
DEXION GROUP (UK) LIMITED
- 2004-11-15
03437667DEXION GROUP LIMITED - 2000-08-08
EXTONDEW LIMITED - 1998-02-16
1 Sell Close, Cheshunt, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2000-09-30 ~ 2003-04-01
IIF 10 - Director → ME
3
STERLING CORPORATE RELOCATION LIMITED - 2001-02-22
Hallmark House, Rowdell Road, Northolt, Middlesex
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-01-07 ~ dissolved
IIF 9 - Director → ME
2009-01-07 ~ dissolved
IIF 20 - Secretary → ME
4
Ernst & Young Llp, No 1 Colmore Square, Birmingham
Active Corporate (18 parents)
Officer
2000-09-30 ~ 2003-04-01
IIF 11 - Director → ME
5
Ernst & Young Llp, No 1 Colmore Square, Birmingham
Active Corporate (22 parents)
Officer
2001-04-11 ~ 2002-11-13
IIF 13 - Director → ME
6
Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (23 parents)
Officer
2001-09-03 ~ 2003-04-01
IIF 12 - Director → ME
7
STERLING INTERNATIONAL GROUP LIMITED
03910490 Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, England
Active Corporate (27 parents, 1 offspring)
Officer
2009-01-07 ~ 2014-06-30
IIF 7 - Director → ME
2009-01-07 ~ 2014-06-30
IIF 16 - Secretary → ME
8
STERLING INTERNATIONAL HOLDINGS LIMITED
03709299 Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, England
Active Corporate (25 parents)
Officer
2009-01-07 ~ 2014-06-30
IIF 6 - Director → ME
2009-01-07 ~ 2014-06-30
IIF 17 - Secretary → ME
9
STERLING CORPORATE RELOCATION LIMITED - 2004-02-17
CORPORATE RELOCATIONS UK LIMITED - 2001-02-22
CORPORATE RELOCATIONS LIMITED - 1991-04-22
FRONTSPLASH LIMITED - 1987-04-03
Hallmark House, Rowdell Road, Northolt, Middx
Dissolved Corporate (20 parents)
Officer
2009-01-07 ~ 2014-06-30
IIF 3 - Director → ME
2009-01-07 ~ 2014-06-30
IIF 14 - Secretary → ME
10
STERLING INTERNATIONAL RELOCATION LIMITED
03899395 Hallmark House, Rowdell Road, Northolt, Middlesex
Dissolved Corporate (12 parents)
Officer
2009-01-07 ~ dissolved
IIF 5 - Director → ME
2009-01-07 ~ dissolved
IIF 18 - Secretary → ME
11
STERLING RELOCATION LIMITED
- now 02670177STERLING CORPORATE RELOCATION LIMITED - 2006-07-06
STERLING INTERNATIONAL MOVERS LIMITED - 2004-02-17
Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, England
Active Corporate (27 parents)
Officer
2009-01-07 ~ 2014-06-30
IIF 4 - Director → ME
2009-01-07 ~ 2014-06-30
IIF 19 - Secretary → ME
12
UNIGROUP WORLDWIDE MOVING LIMITED - now
HALCYON RELOCATION LIMITED
- 2017-07-10
05355107HALYCON RELOCATION LIMITED - 2005-05-24
FASTCLOCK LIMITED - 2005-05-09
Hallmark House, Rowdell Road, Northolt, Middlesex
Dissolved Corporate (19 parents, 1 offspring)
Officer
2009-01-07 ~ 2014-06-30
IIF 8 - Director → ME
2009-01-07 ~ 2014-06-30
IIF 15 - Secretary → ME