1
ABSOLUTELY COURIERS LIMITED
- now 10207841ABSOLUTELY LOGISTICS LIMITED - 2020-03-20
BY ALL MEANS LIMITED - 2016-06-21
Unit 5 Spartan Close, Warwick, England
Liquidation Corporate (11 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-02-22 ~ 2024-01-29
IIF 24 - Director → ME
2
FREDERICK BIDCO LIMITED - 2016-05-13
Redcentral 60 High Street, Redhill, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2020-07-24 ~ 2024-01-29
IIF 6 - Director → ME
3
CITYSPRINT (UK) GROUP LIMITED
- now 07419353DMWSL 645 LIMITED - 2010-12-15
Redcentral, 60 High Street, Redhill, Surrey
Active Corporate (19 parents, 1 offspring)
Officer
2020-07-24 ~ 2024-01-29
IIF 26 - Director → ME
4
CITYSPRINT (UK) HOLDINGS LIMITED
- now 09987453FREDERICK TOPCO LIMITED - 2016-05-17
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2020-07-24 ~ dissolved
IIF 14 - Director → ME
5
Red Central, 60 High Street, Redhill, England
Active Corporate (20 parents, 6 offsprings)
Officer
2020-07-24 ~ 2024-01-29
IIF 21 - Director → ME
6
FREDERICK MIDCO LIMITED - 2016-05-13
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2020-07-24 ~ dissolved
IIF 15 - Director → ME
7
CITYSPRINT COURIER SERVICES LIMITED
- now 05857552CITYSPRINT HEALTHCARE LIMITED - 2018-05-04
CITYSPRINT SHARED SERVICES LIMITED - 2011-11-10
Redcentral, 60 High Street, Redhill, England
Liquidation Corporate (16 parents)
Officer
2020-07-24 ~ 2024-01-29
IIF 23 - Director → ME
8
COURIER AND PASSENGER TRANSPORT HOLDINGS LIMITED
06277898 Red Central, 60 High Street, Redhill, England
Active Corporate (14 parents, 2 offsprings)
Officer
2020-07-24 ~ 2024-01-29
IIF 16 - Director → ME
9
CREATIVE CARS & COURIERS LIMITED
- now 01911230CREATIVE COURIERS LIMITED - 2006-04-28
EATONJOINT LIMITED - 1985-06-14
Unit 5 Spartan Close, Warwick, England
Liquidation Corporate (12 parents)
Equity (Company account)
200 GBP2023-12-31
Officer
2023-04-28 ~ 2024-01-29
IIF 11 - Director → ME
10
10 Brighton Road, Lancing, England
Active Corporate (1 parent)
Equity (Company account)
21,067 GBP2024-03-31
Officer
2012-04-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
11
10 Brighton Road, Lancing, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-04-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
12
FRIENDS OF BWINDI HOSPITAL
- now 06666776FRIENDS OF BWINDI COMMUNITY HEALTH CENTRE
- 2011-12-07
06666776 11 Wyke Avenue, Worthing, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,216 GBP2017-08-31
Officer
2008-08-07 ~ dissolved
IIF 30 - Director → ME
2008-08-07 ~ dissolved
IIF 31 - Secretary → ME
13
TRANSWORLD GLOBAL EXPRESS LIMITED - 2018-05-31
Red Central, 60 High Street, Redhill, England
Liquidation Corporate (12 parents, 1 offspring)
Officer
2020-07-24 ~ 2024-01-29
IIF 22 - Director → ME
14
10 Brighton Road, Lancing, England
Active Corporate (6 parents)
Equity (Company account)
-147,049 GBP2024-06-30
Officer
2013-02-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MARONSTAR LIMITED - 1984-03-16
Unit 5 Spartan Close, Warwick, England
Active Corporate (18 parents, 7 offsprings)
Profit/Loss (Company account)
523,497 GBP2024-01-01 ~ 2024-12-31
Officer
2023-02-22 ~ 2024-01-29
IIF 25 - Director → ME
16
ON THE DOT TECHNOLOGIES LIMITED
- now 09463250LAST MILE LINK TECHNOLOGIES LIMITED - 2018-05-31
ON THE DOT TECHNOLOGIES LIMITED - 2016-02-02
Red Central, 60 High Street, Redhill, England
Active Corporate (11 parents)
Officer
2020-07-24 ~ 2024-01-29
IIF 19 - Director → ME
17
Red Central, 60 High Street, Redhill, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2020-07-24 ~ 2024-01-29
IIF 20 - Director → ME
18
Red Central, 60 High Street, Redhill, England
Dissolved Corporate (11 parents)
Officer
2020-07-24 ~ 2024-01-29
IIF 18 - Director → ME
19
THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED
- now 04327694BOLT HOLDINGS LIMITED - 2007-07-04
Red Central, 60 High Street, Redhill, Surrey
Liquidation Corporate (21 parents, 1 offspring)
Officer
2020-07-24 ~ 2024-01-29
IIF 28 - Director → ME
20
TRANSWORLD GLOBAL COURIER LIMITED
10724495 Red Central, 60 High Street, Redhill, England
Liquidation Corporate (14 parents, 1 offspring)
Officer
2020-07-24 ~ 2024-01-29
IIF 17 - Director → ME
21
TUNGSTEN (ACCOUNT TRUSTEE) LIMITED
09035794 No.1 Colmore Square, Birmingham
Dissolved Corporate (9 parents)
Officer
2014-05-12 ~ 2020-02-28
IIF 8 - Director → ME
22
TUNGSTEN AUTOMATION ENGLAND LIMITED - now
TUNGSTEN NETWORK LIMITED
- 2024-01-15
03958038OB10 LIMITED - 2014-05-06
OPEN BUSINESS EXCHANGE LIMITED - 2006-02-01
PERRYLAKE LIMITED - 2000-05-05
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2015-03-17 ~ 2020-02-28
IIF 29 - Director → ME
23
TUNGSTEN INVESTMENT MANAGEMENT LIMITED
09005963 No 1 Colmore Square, Birmingham
Dissolved Corporate (9 parents)
Officer
2014-04-22 ~ 2020-02-28
IIF 7 - Director → ME
24
TUNGSTEN NETWORK FINANCE LIMITED
09005858 No.1 Colmore Square, Birmingham
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2014-04-22 ~ 2020-02-28
IIF 9 - Director → ME
25
TUNGSTEN PURCHASER (UK) LIMITED
09005928 No 1 Colmore Square, Birmingham
Dissolved Corporate (9 parents)
Officer
2014-04-22 ~ 2020-02-28
IIF 10 - Director → ME
26
TUNGSTEN TEN LIMITED - now
TUNGSTEN CORPORATION LIMITED - 2024-01-15
TUNGSTEN CORPORATION PLC
- 2022-06-23
07934335TUNGSTEN CORPORATION LIMITED - 2012-04-26
PLUMBROOK LIMITED - 2012-03-28
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2015-03-17 ~ 2020-02-28
IIF 13 - Director → ME
27
Unit 500 Metroplex Business Park, Salford, Greater Manchester, England
Active Corporate (11 parents)
Equity (Company account)
1,456,624 GBP2021-12-31
Officer
2022-05-31 ~ 2024-01-29
IIF 27 - Director → ME