1
C/o Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (10 parents)
Officer
2002-01-20 ~ 2009-03-20
IIF 13 - Director → ME
2
Boston House 69 Boston Manor Road, Brentford, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-09-02 ~ dissolved
IIF 4 - Director → ME
3
13 Queenberry House, Friars Lane, Richmond, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-03 ~ 2017-01-01
IIF 3 - Director → ME
4
C/o Marshall Peters Ltd, Heskin Hall Farm Wood Lane Heskin, Preston
Dissolved Corporate (7 parents)
Officer
2016-05-06 ~ 2017-04-05
IIF 1 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 25 - Has significant influence or control → OE
5
LUCKINGS LOGISTICS LIMITED
- now 05891483LUCKINGS SCREEN SERVICES LIMITED
- 2011-04-14
05891483 Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (7 parents)
Officer
2013-09-16 ~ 2017-04-18
IIF 20 - Director → ME
2006-07-31 ~ 2006-10-20
IIF 15 - Director → ME
2013-04-01 ~ 2013-08-30
IIF 17 - Director → ME
6
M4 LOGISTICS LTD
10459962 04405536, 10244248, 05609641Warning 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) C/o Revolution Rti Limited Suite 1 Heritage House, 9b Hoghton Street, Southport, Sefton
Liquidation Corporate (5 parents)
Officer
2023-03-23 ~ 2024-01-09
IIF 2 - Director → ME
7
MANOR STORAGE SOLUTIONS LIMITED
- now 07584501LUCKINGS STORAGE LTD - 2012-11-19
Po Box 3140 Reading, Reading, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-01-27 ~ 2017-04-05
IIF 19 - Director → ME
8
MOVING ENTERTAINMENT FORWARD LIMITED
15697619 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-30 ~ now
IIF 27 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
9
PAG GENERAL TRADING COMPANY LIMITED
10495108 Unit 4 Jardine House Unit 4 Jardine House, 1c Claremont Road, Teddington, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-03-18 ~ now
IIF 12 - Director → ME
10
SAFETY TRIM WORLDWIDE LIMITED - 2009-05-13
3140, Po Box 3140 Po Box 3140, Reading, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-09-01 ~ 2017-04-05
IIF 22 - Director → ME
Person with significant control
2017-02-01 ~ 2017-04-05
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
11
Boston House, 69-75 Boston Manor Road, Brentford, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-02-25 ~ dissolved
IIF 11 - Director → ME
12
Boston House, 69-75 Boston Manor Road, Brentford, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-10-23 ~ dissolved
IIF 5 - Director → ME
13
Boston House, 69-75 Boston Manor Road, Brentford
Dissolved Corporate (2 parents)
Officer
2014-02-25 ~ dissolved
IIF 7 - Director → ME
14
Boston House, 69-75 Boston Manor Road, Brentford
Dissolved Corporate (2 parents)
Officer
2014-02-25 ~ dissolved
IIF 6 - Director → ME
15
Boston House, 69-75 Boston Manor Road, Brentford
Dissolved Corporate (2 parents)
Officer
2014-02-25 ~ dissolved
IIF 10 - Director → ME
16
Boston House, 69-75 Boston Manor Road, Brentford
Dissolved Corporate (2 parents)
Officer
2014-02-25 ~ dissolved
IIF 8 - Director → ME
17
LUCKINGS LIMITED - 2010-10-22
LUCKINGS PARCEL EXPRESS LIMITED
- 2009-05-13
05498143LUCKINGS EXPRESS PARCELS LIMITED
- 2005-07-07
05498143 New Bridge Street House, 30-34 Nnew Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2013-03-01 ~ 2017-04-18
IIF 16 - Director → ME
2005-07-04 ~ 2007-09-01
IIF 18 - Director → ME
2005-07-04 ~ 2008-06-16
IIF 23 - Secretary → ME
18
STS UK MANUFACTURING LIMITED
- now 05891279SAFETY TRIM UK LIMITED
- 2013-10-23
05891279 60 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (7 parents)
Officer
2006-07-31 ~ 2006-10-20
IIF 14 - Director → ME
2012-05-01 ~ dissolved
IIF 21 - Director → ME
19
Boston House, 69-75 Boston Manor Road, Brentford
Dissolved Corporate (2 parents)
Officer
2014-02-25 ~ dissolved
IIF 9 - Director → ME