1
STUDENT DISCOUNT STORAGE LIMITED - 2011-12-29
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-02-26 ~ nowIIF 34 - director → ME
Person with significant control
2016-09-10 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
2
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-08-10 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
3
BOASTMOVE LIMITED - 1998-10-22
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2004-05-11 ~ nowIIF 26 - director → ME
~ nowIIF 44 - secretary → ME
Person with significant control
2017-01-01 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
4
EXCESS BAGGAGE MIGRATION LIMITED - 2010-09-30
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-03-06 ~ nowIIF 30 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
5
EXCESS BAGGAGE PLC - 2004-12-14
EXCESS FREIGHT & BAGGAGE FORWARDERS LIMITED - 1992-07-31
2 Provident Industrial Estate, Pump Lane, Hayes, MiddlesexCorporate (2 parents)
Equity (Company account)
-48,176 GBP2023-12-31
Officer
~ nowIIF 19 - director → ME
Person with significant control
2016-08-18 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
6
2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
1,049,330 GBP2023-12-31
Officer
2003-05-16 ~ nowIIF 37 - director → ME
7
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-02-22 ~ nowIIF 5 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
8
2 Provident Industrial Estate, Pump Lane, Hayes, MiddlesexCorporate (2 parents)
Equity (Company account)
92,308 GBP2023-12-31
Officer
2004-10-27 ~ nowIIF 33 - director → ME
Person with significant control
2016-11-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
9
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-01-09 ~ nowIIF 11 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
10
EXCESS BAGGAGE COMPANY LIMITED - 2018-02-07
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, MiddlesexCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2023-12-31
Officer
2004-12-16 ~ nowIIF 7 - director → ME
Person with significant control
2016-11-01 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
11
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, EnglandCorporate (2 parents)
Officer
2002-01-09 ~ nowIIF 23 - director → ME
Person with significant control
2016-11-01 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
12
ANGLO PACIFIC TAX SERVICES LIMITED - 2018-02-07
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-10-21 ~ nowIIF 48 - secretary → ME
Person with significant control
2016-08-10 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
13
BUDGET SHIPPING LIMITED - 2018-07-24
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
124,906 GBP2023-12-31
Officer
2002-05-20 ~ nowIIF 28 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
14
INTERPACK WORLDWIDE (UK) LIMITED - 2019-04-11
Excess Baggage Company 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-01-09 ~ nowIIF 12 - director → ME
Person with significant control
2016-11-01 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
15
THE BAGGAGE COMPANY (UK) LIMITED - 2019-04-11
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-03-22 ~ nowIIF 9 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
16
INTERPACK WORLDWIDE LIMITED - 2017-03-30
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, EnglandCorporate (2 parents)
Officer
2003-02-19 ~ nowIIF 6 - director → ME
Person with significant control
2016-11-01 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
17
EXCESS BAGGAGE (VICTORIA) LIMITED - 2013-08-29
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, MiddlesexCorporate (2 parents)
Equity (Company account)
203,716 GBP2023-12-31
Officer
2001-12-10 ~ nowIIF 21 - director → ME
Person with significant control
2016-11-01 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
18
EXCESS BAGGAGE IBERIA LIMITED - 2016-06-10
EXCESS BAGGAGE IBERIA LIMITED LIMITED - 2016-06-10
EXCESS BAGGAGE SEAFREIGHT LIMITED - 2016-06-09
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-03-22 ~ nowIIF 18 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
19
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, MiddlesexCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-10-28 ~ nowIIF 3 - director → ME
Person with significant control
2016-10-01 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
20
EXCESS BAGGAGE VISAS LIMITED - 2016-06-09
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-03-06 ~ nowIIF 25 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
21
2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, EnglandCorporate (2 parents, 1 offspring)
Officer
2003-06-27 ~ nowIIF 24 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
22
2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, EnglandCorporate (2 parents)
Officer
2006-10-31 ~ nowIIF 15 - director → ME
2006-10-31 ~ nowIIF 47 - secretary → ME
Person with significant control
2017-01-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
23
THE DISCOUNT BAGGAGE COMPANY LIMITED - 2016-06-10
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-04-19 ~ nowIIF 8 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
24
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2023-12-31
Officer
2003-12-24 ~ nowIIF 39 - director → ME
Person with significant control
2016-11-01 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
25
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
2,949 GBP2023-12-31
Officer
2003-03-26 ~ nowIIF 40 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
26
ALLTRANS INTERNATIONAL MOVERS LIMITED - 2016-06-08
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-12-31
Officer
2002-01-09 ~ nowIIF 13 - director → ME
Person with significant control
2016-08-10 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
27
DISCOUNT EXCESS BAGGAGE LIMITED - 2018-02-02
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-04-08 ~ nowIIF 14 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
28
EXCESS INTERNATIONAL REMOVALS LTD. - 2016-10-07
EXCESS BAGGAGE COMPANY LIMITED - 1992-07-31
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
~ nowIIF 41 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
29
EXCESS BAGGAGE TAX LIMITED - 2016-06-11
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-02-11 ~ nowIIF 17 - director → ME
Person with significant control
2016-11-01 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
30
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, MiddlesexCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-12-22 ~ nowIIF 31 - director → ME
~ nowIIF 45 - secretary → ME
Person with significant control
2016-11-01 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
31
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-12-22 ~ nowIIF 35 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
32
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-02-23 ~ nowIIF 4 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
33
INTERMOVE PACKING & SHIPPING LTD - 2010-09-30
ALL TRANS MOVING LTD - 1999-01-13
INTERMOVE PACKING & SHIPPING LIMITED - 1998-12-08
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2004-05-11 ~ nowIIF 36 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
34
EXCESS BAGGAGE TAX SERVICES LIMITED - 2010-09-30
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-03-06 ~ nowIIF 29 - director → ME
Person with significant control
2016-11-01 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
35
ADVANCE AUSTRALIA SHIPPING LIMITED - 2008-07-17
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, MiddlesexCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1995-10-17 ~ nowIIF 10 - director → ME
Person with significant control
2016-11-01 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
36
GREEN BOX (UK) LTD - 2011-12-29
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-04-21 ~ nowIIF 1 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
37
2 Provident Industrial Estate, Pump Lane, Hayes, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-10-15 ~ nowIIF 2 - director → ME
2015-10-15 ~ nowIIF 91 - secretary → ME
Person with significant control
2016-10-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
38
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-01-29 ~ nowIIF 32 - director → ME
Person with significant control
2016-11-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
39
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, EnglandCorporate (1 parent)
Officer
2023-10-19 ~ nowIIF 42 - director → ME
Person with significant control
2023-10-19 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
40
INTERBAGGAGE LIMITED - 2002-04-02
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2002-03-27 ~ nowIIF 20 - director → ME
~ nowIIF 46 - secretary → ME
Person with significant control
2017-01-01 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
41
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, EnglandCorporate (1 parent)
Officer
2024-02-04 ~ nowIIF 43 - director → ME
Person with significant control
2024-02-04 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
42
EXCESS BAGGAGE AIRFREIGHT LIMITED - 2010-09-30
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-03-22 ~ nowIIF 22 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 82 - Ownership of shares – 75% or more → OE