1
EXPERT TRANSPORT MANAGEMENT SERVICES LTD
- 2021-03-10
12853207 185 Tower Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-03 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
BILLERICAY SITE SERVICES LTD
- now 10848286BILLERICAY MECHANICAL & ELECTRICAL LTD - 2020-10-15
BILLERICAY ELECTRICAL LTD - 2019-08-02
Suite One Peel Mill, Commercial Street, Morley, West Yorkshire
Liquidation Corporate (8 parents)
Officer
2021-05-10 ~ 2021-05-10
IIF 32 - Director → ME
Person with significant control
2021-05-10 ~ 2021-05-10
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
COLEMAN MANAGEMENT SERVICES LTD
12528490 Flat 3 Eton Walk, 2 Upton Park, Slough, England
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ 2020-04-18
IIF 23 - Director → ME
Person with significant control
2020-04-17 ~ 2020-04-18
IIF 6 - Has significant influence or control → OE
4
Park House, 15 Nottingham Road, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2018-10-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-01-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
5
CORE PROFESSIONAL MANAGEMENT SERVICES LTD
11215614 117a Fulham Palace Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-20 ~ 2018-02-21
IIF 21 - Director → ME
Person with significant control
2018-02-20 ~ 2018-02-21
IIF 4 - Ownership of shares – 75% or more → OE
6
WEALTON SOLUTIONS LTD
- 2018-04-12
10521872 Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2017-09-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 1 - Has significant influence or control → OE
7
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2009-02-12 ~ dissolved
IIF 31 - Director → ME
8
GLC MGMT SERVICES LTD - now
JHOOTS MGMT SERVICE LTD - 2024-03-22
STEIN MANAGEMENT SERVICES LTD - 2024-01-31
4385, 13974811 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2022-04-23 ~ 2023-02-01
IIF 19 - Director → ME
Person with significant control
2022-04-23 ~ 2023-02-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
HARBOR TRADE LTD - now
HAVOC TRADING SERVICES LTD - 2022-04-27
ACS MANAGEMENT SERV LTD - 2022-04-01
BRIDGEVIEW MANAGEMENT SERVICES LTD
- 2021-05-14
12528658 111 Watling Gate 297-303 Edgware Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ 2020-04-18
IIF 18 - Director → ME
Person with significant control
2020-04-17 ~ 2020-04-18
IIF 3 - Has significant influence or control → OE
10
4385, 13980074 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2022-04-22 ~ 2022-04-22
IIF 25 - Director → ME
Person with significant control
2022-04-22 ~ 2022-04-22
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
BCD LOGISTICS MANAGEMENT SERVICES LTD
- 2020-09-25
12853558 185 Tower Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-03 ~ dissolved
IIF 33 - Director → ME
12
ARCADE TRANSPORT SOLUTIONS LTD
- 2021-03-10
12528763ARCADE SERVICES LTD
- 2020-11-24
12528763 4385, 12528763: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ 2020-06-20
IIF 22 - Director → ME
2020-06-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-04-17 ~ 2020-06-20
IIF 7 - Has significant influence or control → OE
2020-06-21 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
13
4385, 13975189 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2022-04-23 ~ 2022-04-23
IIF 24 - Director → ME
Person with significant control
2022-04-23 ~ 2022-04-23
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
85 Great Portland Street, London, England
Dissolved Corporate (6 parents)
Officer
2022-04-23 ~ 2022-04-23
IIF 28 - Director → ME
Person with significant control
2022-04-23 ~ 2022-04-23
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
SOLENT TRANSPORT SERVICES HR LTD
- now 12853427SOLENT TRANSPORT MANAGEMENT SERVICES LTD
- 2020-10-05
12853427 185 Tower Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
16
WHINNEYHILL MANAGEMENT SERVICES LTD - now
LAUNCH TRADING LTD
- 2023-05-24
13966227 4385, 13966227 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2023-03-30 ~ 2023-03-30
IIF 26 - Director → ME
Person with significant control
2023-03-30 ~ 2023-03-30
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
17
50 Princes Street, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2023-04-15 ~ 2023-04-15
IIF 20 - Director → ME
Person with significant control
2023-04-15 ~ 2023-04-15
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
WHINNEYHILL SUPPORT SERVICES LTD - now
4385, 14677347 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-02-26 ~ 2023-02-26
IIF 27 - Director → ME
Person with significant control
2023-02-26 ~ 2023-02-26
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE