1
14 Clayton Road, Hayes, EnglandDissolved Corporate (1 parent)
Officer
2017-06-21 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-06-21 ~ dissolvedIIF 6 - Has significant influence or control → OE
2
STAR FASTLINE LIMITED - 2021-04-23
STAR FASTLINE LTD - 2014-05-07
Unit 6 Betam Road, Hayes, EnglandActive Corporate (3 parents)
Equity (Company account)
23,161 GBP2024-05-31
Officer
2014-05-01 ~ nowIIF 38 - Director → ME
Person with significant control
2017-04-05 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
3
Unit 6 Abenglen Industrial Estate, Betam Road, Hayes, EnglandDissolved Corporate (1 parent)
Officer
2023-10-05 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2023-10-05 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
Unit 6 Betam Road, Hayes, EnglandActive Corporate (1 parent)
Equity (Company account)
581,089 GBP2024-06-30
Officer
2016-07-10 ~ nowIIF 32 - Director → ME
Person with significant control
2016-09-10 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 6 Abenglen Industrial Estate, Betam Road, Hayes, EnglandActive Corporate (5 parents)
Equity (Company account)
42,357 GBP2024-09-30
Officer
2022-05-30 ~ nowIIF 24 - Director → ME
Person with significant control
2024-08-18 ~ nowIIF 21 - Has significant influence or control → OE
6
GLENSKYE DISTELLERIES UK LTD - 2021-08-23
2 Islay Place, Perth, ScotlandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2021-08-18 ~ nowIIF 31 - Director → ME
Person with significant control
2021-08-18 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
Unit 6 Abenglen Industrial Estate, Betam Road, Hayes, EnglandActive Corporate (1 parent)
Officer
2024-06-16 ~ nowIIF 35 - Director → ME
Person with significant control
2024-06-16 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
48 Moray Avenue, Hayes, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,542 GBP2024-09-30
Officer
2017-09-12 ~ nowIIF 22 - Director → ME
Person with significant control
2017-09-12 ~ nowIIF 5 - Has significant influence or control → OE
9
8 Hillfield Drive, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
505 GBP2019-02-28
Officer
2018-09-17 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2018-09-17 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
10
8 Hillfield Drive, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2018-01-23 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-01-23 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
11
Unit 6 Abenglen Ind Estate, Betam Road, Hayes, EnglandActive Corporate (3 parents)
Equity (Company account)
-184,299 GBP2023-07-31
Officer
2019-07-26 ~ nowIIF 34 - Director → ME
Person with significant control
2019-07-26 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 6 Abenglen Industrial Estate, Betam Road, Hayes, EnglandActive Corporate (3 parents)
Equity (Company account)
6,752 GBP2024-10-31
Officer
2020-10-14 ~ nowIIF 29 - Director → ME
Person with significant control
2020-10-14 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 6 Abenglen Industrial Estate, Betam Road, Hayes, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-22 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2022-02-22 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
EXPRESS COURIER & CARGO SERVICES LIMITED - 2021-06-28
Unit 6 Abenglen Ind Estate, Betam Road, Hayes, EnglandActive Corporate (1 parent)
Equity (Company account)
42,405 GBP2024-02-29
Officer
2016-08-02 ~ nowIIF 23 - Director → ME
Person with significant control
2016-08-02 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Has significant influence or control → OE
15
BEST BITES LTD - 2023-11-22
Unit 6 Abenglen Industrial Estate, Betam Road, Hayes, EnglandActive Corporate (3 parents)
Equity (Company account)
437 GBP2024-02-28
Officer
2022-02-22 ~ nowIIF 26 - Director → ME
Person with significant control
2022-02-22 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
Unit 6 Abenglen Industrial Estate, Betam Road, Hayes, EnglandActive Corporate (3 parents)
Equity (Company account)
5,472 GBP2024-09-30
Officer
2020-12-24 ~ nowIIF 27 - Director → ME
Person with significant control
2020-12-24 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 6 Abenglen Industrial Estate, Betam Road, Hayes, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,489,264 GBP2024-05-31
Officer
2012-01-11 ~ nowIIF 19 - Director → ME
Person with significant control
2017-05-05 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
18
Unit 6 Abenglen Industrial Estate, Betam Road, Hayes, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-07 ~ nowIIF 30 - Director → ME
Person with significant control
2023-08-07 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE