1
12 Bugle Street, Southampton, HampshireDissolved Corporate (2 parents)
Officer
2007-04-05 ~ 2009-10-16IIF 44 - Director → ME
2
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (6 parents)
Officer
2012-09-11 ~ 2015-05-05IIF 8 - Director → ME
3
FALCON ACQUISITIONS II LIMITED - 2010-03-05
3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07
12 Bugle Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2009-08-12 ~ 2009-10-16IIF 13 - Director → ME
2009-08-12 ~ 2009-10-16IIF 51 - Secretary → ME
4
FALCON ACQUISITIONS III LIMITED - 2010-03-05
3648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11
12 Bugle Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2009-08-12 ~ 2009-10-16IIF 12 - Director → ME
2009-08-12 ~ 2009-10-16IIF 50 - Secretary → ME
5
3528TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
12 Bugle Street, Southampton, HampshireDissolved Corporate (1 parent)
Officer
2008-04-04 ~ 2009-10-16IIF 49 - Secretary → ME
6
3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
12 Bugle Street, Southampton, HampshireActive Corporate (3 parents, 4 offsprings)
Officer
2007-10-11 ~ 2009-10-16IIF 46 - Director → ME
7
HAMPSHIRE ENTERPRISE LTD - 2015-11-05
SOUTHAMPTON AND FAREHAM CHAMBER OF COMMERCE AND INDUSTRY - 2011-06-02
SOUTHAMPTON CHAMBER OF COMMERCE & INDUSTRY - 1995-08-22
SOUTHAMPTON CHAMBER OF COMMERCE.(THE) - 1990-10-05
Fareham College, Bishopsfield Road, Fareham, Hampshire, EnglandActive Corporate (13 parents, 1 offspring)
Equity (Company account)
248,090 GBP2024-03-31
Officer
2008-07-03 ~ 2009-10-20IIF 11 - Director → ME
8
10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents)
Officer
2012-03-29 ~ 2015-05-05IIF 9 - Director → ME
9
12 Bugle Street, Southampton, HampshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-04-04 ~ 2009-10-16IIF 1 - Director → ME
2008-04-04 ~ 2009-10-07IIF 48 - Secretary → ME
10
C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, ScotlandDissolved Corporate (5 parents)
Officer
2012-02-08 ~ 2015-05-05IIF 32 - Director → ME
11
10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2012-02-08 ~ 2015-05-05IIF 19 - Director → ME
12
Waverley House Hampshire Road, Granby Industrial Estate, Weymouth, EnglandActive Corporate (4 parents)
Equity (Company account)
33,859,032 GBP2024-07-31
Officer
2016-08-23 ~ 2019-07-31IIF 14 - Director → ME
13
Waverley House Hampshire Road, Granby Industrial Estate, Weymouth, EnglandActive Corporate (4 parents)
Equity (Company account)
25,905,160 GBP2024-07-31
Officer
2016-08-23 ~ 2019-07-31IIF 15 - Director → ME
14
POLISHSCENE LIMITED - 1998-01-13
10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2012-02-08 ~ 2015-05-05IIF 30 - Director → ME
15
10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents)
Officer
2012-12-12 ~ 2015-05-05IIF 7 - Director → ME
16
Gladstone Place, 36 - 38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)
Officer
2012-02-08 ~ 2015-05-05IIF 25 - Director → ME
17
10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2012-02-08 ~ 2015-05-05IIF 29 - Director → ME
18
PACE PETROLEUM LIMITED - 2012-04-25
KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27
ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22
10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2012-02-08 ~ 2015-05-05IIF 34 - Director → ME
19
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)
Officer
2012-02-08 ~ 2015-05-05IIF 36 - Director → ME
20
OAKSTEAD FORECOURTS LIMITED - 1997-11-11
10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2012-02-08 ~ 2015-05-05IIF 23 - Director → ME
21
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)
Officer
2012-02-08 ~ 2015-05-05IIF 31 - Director → ME
22
GRAYS TRANSPORT LIMITED - 1995-01-09
VECTIS ROADWAYS LIMITED - 1990-06-04
1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)
Officer
2005-08-01 ~ 2009-10-16IIF 17 - Director → ME
23
TRAVELBASIC LIMITED - 1991-05-09
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)
Officer
2012-10-31 ~ 2015-05-05IIF 5 - Director → ME
24
10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 18 offsprings)
Officer
2011-12-01 ~ 2015-05-05IIF 24 - Director → ME
25
12 Bugle Street, Southampton, HampshireActive Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2006-03-30 ~ 2009-10-16IIF 41 - Director → ME
26
GREENSOURCE LIMITED - 2001-10-10
12 Bugle Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2005-08-01 ~ 2009-10-16IIF 39 - Director → ME
27
INDIGOROCKET PUBLIC LIMITED COMPANY - 2001-10-17
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)
Officer
2005-08-01 ~ 2009-10-16IIF 16 - Director → ME
28
12 Bugle Street, Southampton, HampshireDissolved Corporate (3 parents, 2 offsprings)
Officer
2005-08-01 ~ 2009-10-16IIF 43 - Director → ME
29
LINKSGOOD LIMITED - 2000-11-24
12 Bugle Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2005-08-01 ~ 2009-10-16IIF 40 - Director → ME
30
12 Bugle Street, Southampton, HantsDissolved Corporate (2 parents)
Officer
2005-08-01 ~ 2009-10-16IIF 45 - Director → ME
31
12 Bugle Street, SouthamptonDissolved Corporate (1 parent)
Officer
2007-04-18 ~ 2009-10-16IIF 3 - Director → ME
32
10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2012-02-08 ~ 2015-05-05IIF 27 - Director → ME
33
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)
Officer
2012-02-08 ~ 2015-05-05IIF 37 - Director → ME
34
MEGATEAM LIMITED - 2004-09-07
10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2012-02-08 ~ 2015-05-05IIF 33 - Director → ME
35
MALTHURST PETROLEUM LIMITED - 2003-12-31
GILLINGHAM SERVICE STATION LIMITED - 2000-06-21
HEARTS SERVICES LIMITED - 1998-10-22
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)
Officer
2012-02-08 ~ 2015-05-05IIF 22 - Director → ME
36
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)
Officer
2012-02-08 ~ 2015-05-05IIF 21 - Director → ME
37
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)
Officer
2012-02-08 ~ 2015-05-05IIF 35 - Director → ME
38
12 Bugle Street, Southampton, HampshireDissolved Corporate (2 parents)
Officer
2007-04-05 ~ 2009-10-16IIF 42 - Director → ME
39
10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents)
Officer
2012-02-08 ~ 2015-05-05IIF 28 - Director → ME
40
RED FUNNEL DISTRIBUTION LIMITED - 2011-06-23
VECTIS TRANSPORT LIMITED - 2006-02-07
VECTIS SHIPPING COMPANY LIMITED - 1976-12-31
Steve Porter Transport, Dallimore Huse Somerton Industrial Park, Newport Road, Cowes, Isle Of Wight, UkDissolved Corporate (3 parents)
Officer
2005-08-01 ~ 2009-10-16IIF 18 - Director → ME
41
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (6 parents)
Officer
2012-12-05 ~ 2015-05-05IIF 6 - Director → ME
42
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
12 Bugle Street, Southampton, HampshireActive Corporate (5 parents, 5 offsprings)
Officer
2005-08-01 ~ 2009-10-16IIF 38 - Director → ME
43
12 Bugle Street, SouthamptonActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-05-24 ~ 2009-10-16IIF 4 - Director → ME
44
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)
Officer
2008-10-23 ~ 2009-10-16IIF 10 - Director → ME