1
AIR ACTION COURIERS LIMITED
- now 01347436SENATE AIRFREIGHT LIMITED - 1986-07-28
FELINWISE LIMITED - 1982-05-19
134-136 High Street, Epping, Essex
Dissolved Corporate (9 parents)
Officer
2008-08-01 ~ dissolved
IIF 6 - Director → ME
2008-08-01 ~ 2008-12-01
IIF 27 - Secretary → ME
2
AIR ACTION INTERNATIONAL LIMITED
- now 00864285AIRBORNE (FREIGHT & TRAVEL SERVICES) LIMITED - 1986-07-28
134-136 High Street, Epping, Essex
Dissolved Corporate (12 parents)
Officer
2008-08-01 ~ dissolved
IIF 7 - Director → ME
2008-08-01 ~ 2008-12-01
IIF 26 - Secretary → ME
3
L&P 152 LIMITED - 2006-03-24
134-136 High Street, Epping, Essex
Dissolved Corporate (9 parents)
Officer
2008-08-01 ~ dissolved
IIF 22 - Director → ME
2008-08-01 ~ 2008-12-01
IIF 28 - Secretary → ME
4
SEABOURNE GAZELLE LIMITED
- 2011-12-13
07754499SHOO 550 LIMITED
- 2011-10-25
07754499 08800101, 07880911, 07880900Warning 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) 35 Newhall Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2011-10-07 ~ dissolved
IIF 19 - Director → ME
5
C J BOURNE (ASSET MANAGEMENT) LIMITED
- now 03687861COGACE LIMITED - 1999-02-09
C/o Frp Advisory Trading Ltd, 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2021-04-15 ~ now
IIF 14 - Director → ME
2021-04-01 ~ 2021-04-15
IIF 31 - Secretary → ME
6
CONDUIT STREET HOLDINGS LIMITED
- now 02572928CONDUIT STREET HOLDINGS PLC - 2007-03-09
KENT INTERNATIONAL AIRWAYS PLC - 1995-07-05
Gardiner House, 6b Hemnall Street, Epping, Essex
Active Corporate (11 parents)
Officer
2021-04-15 ~ now
IIF 8 - Director → ME
2021-04-01 ~ 2021-04-15
IIF 32 - Secretary → ME
7
COURIER FACILITIES LIMITED
- now 01705359COURIER HANDLING LIMITED - 1983-04-12
Building 580/1 Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, England
Active Corporate (59 parents)
Officer
1999-06-29 ~ 2012-02-17
IIF 20 - Director → ME
8
DYNAMIXA PROPERTIES (NATWICH) LIMITED - 2007-02-13
Gardiner House, 6b Hemnall Street, Epping, Essex
Dissolved Corporate (12 parents)
Officer
2021-04-15 ~ dissolved
IIF 21 - Director → ME
2021-04-01 ~ 2021-04-15
IIF 30 - Secretary → ME
9
209 Liverpool Road, Southport, England
Dissolved Corporate (4 parents)
Officer
2015-02-11 ~ 2016-09-30
IIF 25 - Director → ME
10
34-35 Ludgate Hill, Birmingham
Dissolved Corporate (13 parents)
Officer
2011-10-07 ~ dissolved
IIF 17 - Director → ME
11
FX HOLDINGS LIMITED - 2003-05-02
34-35 Ludgate Hill, Birmingham
Dissolved Corporate (9 parents)
Officer
2011-10-07 ~ dissolved
IIF 18 - Director → ME
12
100 Downs Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-10-27 ~ now
IIF 12 - Director → ME
13
PHM UNIVERSAL LIMITED - now
SEABOURNE SUPPLY CHAIN & SOLUTIONS LIMITED
- 2019-04-29
03067091WISDEN & FRANKLIN LIMITED
- 2014-07-01
03067091 Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (13 parents)
Officer
2005-11-01 ~ 2019-04-30
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-30
IIF 4 - Has significant influence or control → OE
14
PROGRESS TEACHING LIMITED
- now 12872957 86-90 Paul Street, London, England
Active Corporate (7 parents)
Officer
2021-01-01 ~ 2024-02-29
IIF 13 - Director → ME
15
NICHOLSON ESTATES (BRISTOL) LIMITED - 2004-08-02
CREST HOMES (MIDLANDS) LIMITED - 2002-11-14
CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2000-11-01
Gardiner House, 6b Hemnall Street, Epping, Essex
Active Corporate (19 parents)
Officer
2021-04-15 ~ now
IIF 9 - Director → ME
2021-04-01 ~ 2021-04-15
IIF 33 - Secretary → ME
16
SEABOURNE FORWARDING LIMITED
- now 01532534REALMBERRY LIMITED - 1984-11-13
Centurion House, London Road, Staines-upon-thames, England
Active Corporate (16 parents)
Officer
2008-12-01 ~ now
IIF 16 - Director → ME
2021-04-01 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-01
IIF 3 - Has significant influence or control → OE
17
SEABOURNE EXPRESS COURIER LIMITED
- 2010-01-28
01060736PUROLATOR SERVICES LIMITED - 1988-05-20
Centurion House, London Road, Staines-upon-thames, England
Active Corporate (15 parents, 2 offsprings)
Officer
1999-07-01 ~ now
IIF 15 - Director → ME
2007-06-25 ~ 2007-09-12
IIF 34 - Secretary → ME
2021-04-01 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-01
IIF 5 - Has significant influence or control → OE
18
SEABOURNE HOLDINGS LIMITED
- now 00719194SEABOURNE WORLD EXPRESS GROUP PLC - 1999-08-13
SEABOURNE EXPRESS LIMITED - 1992-01-31
SEABOURNE SHIPPING COMPANY LIMITED - 1980-12-31
Gardiner House, 6b Hemnall Street, Epping, Essex
Active Corporate (13 parents, 1 offspring)
Officer
2005-07-07 ~ now
IIF 10 - Director → ME
2021-04-01 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-13
IIF 2 - Has significant influence or control → OE
19
SEABOURNE MAIL SOLUTIONS LIMITED
- now 03185532PLI (INTERNATIONAL) LIMITED
- 2022-03-10
03185532POSTLINE INTERNATIONAL LIMITED
- 2013-05-08
03185532 Centurion House, London Road, Staines-upon-thames, England
Active Corporate (15 parents)
Officer
2013-04-30 ~ 2025-05-30
IIF 24 - Director → ME
2021-04-01 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-01
IIF 1 - Has significant influence or control → OE
20
THE MOSSBOURNE FEDERATION
- now 04468267MOSSBOURNE COMMUNITY ACADEMY LIMITED
- 2014-08-28
04468267 100 Downs Park Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2012-12-05 ~ 2020-11-10
IIF 23 - Director → ME