The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Ricotta, Giuseppe
Ricotta, Giuseppe
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Barnes Hall Manor, White Stubbs Lane, Broxbourne, Hertfordshire, EN10 7QA, England
IIF 7 57-59, High Street, Hoddesdon, EN11 8TQ, England
IIF 8 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, United Kingdom
IIF 9 39, Littlebrook Gardens, Cheshunt, Waltham Cross, Hertfordshire, EN8 8QQ
IIF 10 6 Manston Close, Cheshunt, Waltham Cross, Hertfordshire, EN8 8QW
Ricotta, Giuseppe
British Registered addresses and corresponding companies
IIF 11 147a, High Street, Waltham Cross, Hertfordshire, EN8 7AP, United Kingdom
Ricotta, Giuseppe
British directorRegistered addresses and corresponding companies
IIF 12 Barnes Hall Manor, White Stubbs Lane, Broxbourne, Hertfordshire, EN10 7QA, England
Ricotta, Guiseppe
British transport managerRegistered addresses and corresponding companies
IIF 13 70b High Street, Hoddesdon, Hertfordshire, EN11 8ET
Ricotta, Giuseppe
British director born in March 1972Registered addresses and corresponding companies
IIF 14 6 Manston Close, Cheshunt, Waltham Cross, Hertfordshire, EN8 8QW
Ricotta, Giuseppe
British director born in October 1966Registered addresses and corresponding companies
IIF 15 Oaklands, Essex Road, Hoddesdon, Herts, EN11 0BX
Ricotta, Guiseppe
British transport manager born in October 1971Registered addresses and corresponding companiesRicotta, Giuseppe
British haulier born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 18 39, Littlebrook Gardens, Cheshunt, Waltham Cross, EN8 8QQ, England
Ricotta, Giuseppe
British transport operator born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 19 39 Littlebrook Gardens, Cheshunt, Hertfordshire, EN8 8QQ
Ricotta, Giuseppe
British company director born in October 1966Resident in England
Registered addresses and corresponding companiesRicotta, Giuseppe
British director born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 23 9 Great Chesterford Court, London Road, Great Chesterford, Essex, CB10 1PF, England
IIF 24 1st Floor, 87/89 High Street, Hoddesdon, Hertfordshire, EN11 8TL
IIF 25 IIF 26 IIF 27 1st Floor, 87/89 High Street, Hoddesdon, Herts, EN11 8TL, England
IIF 28 IIF 29 IIF 30 (more) 57-59, High Street, Hoddesdon, EN11 8TQ, England
IIF 34 57-59, High Street, Hoddesdon, Hertfordshire, EN11 8TQ, England
IIF 35 70b High Street, Hoddesdon, Hertfordshire, EN11 8ET
IIF 36 IIF 37 IIF 38 (more) 147a, High Street, Waltham Cross, Hertfordshire, EN8 7AP, United Kingdom
Ricotta, Giuseppe
British director of transport company born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 44 147a, High Street, Waltham Cross, Hertfordshire, EN8 7AP, United Kingdom
Ricotta, Giuseppe
British entrepreneur born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 45 57-59, High Street, Hoddesdon, Hertfordshire, EN11 8TQ, England
Ricotta, Giuseppe
British transport manager born in October 1966Resident in England
Registered addresses and corresponding companiesRicotta, Giuseppe
British director born in November 1969Resident in England
Registered addresses and corresponding companiesRicotta, Giuseppe
British general manager born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 50 Tylers Cross Yard, Epping Road, Nazeing, Waltham Abbey, EN9 2DH, England
Ricotta, Giuseppe
Italian transport operator born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 12 Elgin Road, Cheshunt, Hertfordshire, EN8 8QN
Ricotta, Giuseppe
British director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesRicotta, Giuseppe
British businessman born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 Broadley Common, Epping Road, Nazeing, Waltham Abbey, Essex, EN9 2DH, United Kingdom
Ricotta, Giuseppe
British director born in October 1971Resident in United Kingdom
Registered addresses and corresponding companiesRicotta, Giuseppe
British entrepreneur born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 Tylers Cross Yard, Epping Road, Nazeing, Essex, EN9 2DH, United Kingdom
Ricotta, Giuseppe
British haulier born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 27, High Street, Hoddesdon, EN11 8SX, England
Ricotta, Giuseppe
British logistics coordinator born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 1 High Street, Roydon, Essex, CM19 5HJ
Ricotta, Giuseppe
British none born in October 1971Resident in United Kingdom
Registered addresses and corresponding companiesRicotta, Guiseppe
British director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesRicotta, Guiseppe
British property developer born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 147a High Street, Waltham Cross, EN8 7AP, England
Mr Giuseppe Ricotta
British born in March 1972Resident in England
Registered addresses and corresponding companiesMr Giuseppe Ricotta
British born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 70 9 Great Chesterford Court, London Road, Great Chesterford, Essex, CB10 1PF, England
IIF 71 IIF 72 IIF 73 (more) 1st Floor, 87/89 High Street, Hoddesdon, Herts, EN11 8TL, England
IIF 77 IIF 78 IIF 79 (more) 57-59, High Street, Hoddesdon, EN11 8TQ, England
IIF 87 57-59, High Street, Hoddesdon, Hertfordshire, EN11 8TQ
IIF 88 IIF 89 147a, High Street, Waltham Cross, Hertfordshire, EN8 7AP
Mr Giuseppe Ricotta
British born in November 1969Resident in England
Registered addresses and corresponding companiesMr Giuseppe Ricotta
British born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 93 Tylers Cross Yard, Epping Road, Nazeing, Waltham Abbey, EN9 2DH, England
Mr Giuseppe Ricotta
British born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
38
- 1 1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer
2012-09-19 ~ nowIIF 54 - Director → ME 2009-01-29 ~ nowIIF 12 - Secretary → MEPerson with significant control 2016-06-30 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 2 147a High Street, Waltham Cross, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)182,979 GBP2024-03-31Officer 2016-10-27 ~ nowIIF 49 - Director → MEPerson with significant control 2016-10-27 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 3 57-59 High Street, Hoddesdon, EnglandDissolved Corporate (3 parents)Equity (Company account)-255,343 GBP2018-07-31Officer 2009-07-29 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Has significant influence or control → OE
- 4 1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 1999-08-23 ~ nowIIF 25 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 76 - Has significant influence or control → OE
- 5 1st Floor 87-89 High Street, Hoddesdon, Herts, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2021-11-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2021-11-09 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 6 Bbk Partnership 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2008-10-02 ~ dissolvedIIF 55 - Director → ME 2008-10-02 ~ dissolvedIIF 11 - Secretary → ME
- 7 57-59 High Street, Hoddesdon, HertfordshireActive Corporate (2 parents)Profit/Loss (Company account)-902,801 GBP2023-10-01 ~ 2024-09-30Officer 2014-11-04 ~ nowIIF 45 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 87 - Has significant influence or control → OE
- 8FRONTIER ESTATES (HODDESDON) LIMITED - 2008-07-01 57-59 High Street, Hoddesdon, EnglandActive Corporate (4 parents)Profit/Loss (Company account)47,611 GBP2023-10-01 ~ 2024-09-30Person with significant control 2016-06-30 ~ nowIIF 86 - Has significant influence or control → OE
- 9 147a High Street, Waltham Cross, HertfordshireDissolved Corporate (2 parents)Officer 2010-11-09 ~ dissolvedIIF 22 - Director → ME 2010-11-09 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 10 57-59 High Street, Hoddesdon, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)69,005 GBP2016-02-28Officer 2010-08-06 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Has significant influence or control → OE
- 11
HR AGENCY LIMITED
- nowHODDESDON HR LIMITED - 2011-01-13 57-59 High Street, Hoddesdon, EnglandDissolved Corporate (1 parent)Officer 2011-06-06 ~ dissolvedIIF 44 - Director → ME 2010-11-04 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 12 147a High Street, Waltham Cross, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2011-08-16 ~ dissolvedIIF 46 - Director → ME 2011-08-16 ~ dissolvedIIF 1 - Secretary → ME
- 13 147a High Street, Waltham Cross, HertfordshireDissolved Corporate (1 parent)Officer 2010-08-06 ~ dissolvedIIF 36 - Director → ME
- 14 Tylers Cross Yard, Epping Road, Nazeing, Essex, United KingdomDissolved Corporate (1 parent)Officer 2020-11-02 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2020-11-02 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 15 147a High Street, Waltham Cross, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2022-02-17 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2022-02-17 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 Tylers Cross Yard Epping Road, Nazeing, Waltham Abbey, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2023-05-19 ~ nowIIF 50 - Director → MEPerson with significant control 2023-05-19 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 17 9 Great Chesterford Court, London Road, Great Chesterford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)296,609 GBP2023-09-30Officer 2020-04-09 ~ nowIIF 23 - Director → MEPerson with significant control 2019-12-18 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 18 The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (1 parent)Equity (Company account)92,240 GBP2019-03-31Officer 2010-02-23 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE
- 19 147a High Street, Waltham Cross, HertfordshireActive Corporate (1 parent)Equity (Company account)1,761,466 GBP2024-03-31Officer 2004-01-09 ~ nowIIF 67 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 20PCL PROPERTY MANAGEMENT LTD - 2016-03-10 1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-09-30Officer 2015-02-05 ~ nowIIF 52 - Director → ME
- 21 Tylers Cross Yard, Epping Road, Nazeing, Essex, EnglandActive Corporate (1 parent)Equity (Company account)66,213 GBP2024-07-31Officer 2015-07-07 ~ nowIIF 60 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Has significant influence or control → OE
- 22 1st Floor 87-89 High Street, Hoddesdon, Herts, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2021-11-08 ~ nowIIF 27 - Director → MEPerson with significant control 2021-11-08 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 23 57-59 High Street, Hoddesdon, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-114,762 GBP2016-01-31Officer 2015-06-09 ~ dissolvedIIF 30 - Director → ME 2015-06-09 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 24 57-59 High Street, Hoddesdon, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,285,103 GBP2016-01-31Officer 2013-01-07 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 25 57-59 High Street, Hoddesdon, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-01-31Officer 2013-11-06 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 26 57-59 High Street, Hoddesdon, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)55 GBP2016-01-31Officer 2013-11-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 27ASSET RECOVERY LIMITED - 2003-03-18 147a High Street, Waltham Cross, HertfordshireDissolved Corporate (2 parents)Officer 2002-01-21 ~ dissolvedIIF 35 - Director → ME
- 28 147a High Street, Waltham Cross, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2012-03-08 ~ dissolvedIIF 37 - Director → ME
- 29 147a High Street, Waltham Cross, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2011-08-16 ~ dissolvedIIF 47 - Director → ME 2011-08-16 ~ dissolvedIIF 6 - Secretary → ME
- 30 57-59 High Street, Hoddesdon, EnglandActive Corporate (5 parents, 4 offsprings)Profit/Loss (Company account)1,573,060 GBP2023-10-01 ~ 2024-09-30Officer 2009-07-30 ~ nowIIF 29 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 31 39 Littlebrook Gardens, Cheshunt, Waltham Cross, HertfordshireActive Corporate (1 parent)Equity (Company account)-28,844 GBP2023-12-31Officer 2007-10-22 ~ nowIIF 51 - Director → MEIIF 19 - Director → ME 2011-12-01 ~ nowIIF 9 - Secretary → MEPerson with significant control 2016-06-01 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors as a member of a firm → OEIIF 69 - Has significant influence or control as a member of a firm → OE
- 32 39 Littlebrook Gardens, Cheshunt, Waltham CrossActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2014-02-04 ~ nowIIF 18 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 68 - Ownership of shares – More than 50% but less than 75% → OE
- 33 147a High Street, Waltham Cross, HertfordshireDissolved Corporate (1 parent)Officer 2014-06-18 ~ dissolvedIIF 38 - Director → ME 2014-06-18 ~ dissolvedIIF 8 - Secretary → ME
- 34 1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2024-09-30Officer 2015-02-05 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 35 1st Floor 87/89 High Street, Hoddesdon, HertfordshireActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-78,169 GBP2023-10-01 ~ 2024-09-30Officer 2019-08-07 ~ nowIIF 24 - Director → ME
- 36 Bbk Partnership 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer 2009-06-19 ~ dissolvedIIF 65 - Director → ME
- 37 1 Beauchamp Court, 10 Victors, Bbk Partnership 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2009-07-29 ~ dissolvedIIF 64 - Director → ME
- 38 57-59 High Street, Hoddesdon, EnglandActive Corporate (1 parent)Profit/Loss (Company account)158,306 GBP2023-10-01 ~ 2024-09-30Officer 2009-06-19 ~ nowIIF 32 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
Ceased
19
- 1PCL 24/7 LIMITED - 2020-03-16 Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, EnglandActive Corporate (3 parents)Officer 2009-02-11 ~ 2015-04-07IIF 20 - Director → ME 2009-02-11 ~ 2014-07-01IIF 3 - Secretary → ME
- 2 1st Floor, 87/89 High Street, Hoddesdon, HertsDissolved Corporate (2 parents)Officer 2009-03-05 ~ 2009-03-12IIF 15 - Director → ME
- 3 147a High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)91,291 GBP2023-12-31Officer 1995-10-31 ~ 1997-08-15IIF 10 - Secretary → ME
- 4 Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (3 parents, 1 offspring)Officer 1997-01-31 ~ 1997-08-15IIF 14 - Director → ME
- 5
HR AGENCY LIMITED
- nowHODDESDON HR LIMITED - 2011-01-13 57-59 High Street, Hoddesdon, EnglandDissolved Corporate (1 parent)Officer 2010-11-04 ~ 2010-11-18IIF 66 - Director → ME - 6 The Old Exchange 234 Southchurch Road, Southend On SeaDissolved Corporate (1 parent)Officer 2003-05-06 ~ 2011-10-01IIF 61 - Director → ME
- 7 Hailes Farm Low Hill Road, Roydon, Harlow, EnglandDissolved Corporate (1 parent)Officer 2010-12-08 ~ 2016-09-05IIF 62 - Director → ME
- 8 Tylers Cross Yard Broadley Common, Epping Road, Nazeing, United KingdomDissolved Corporate (1 parent)Officer 2011-09-01 ~ 2011-12-01IIF 56 - Director → ME
- 9 The Old Exchange 234 Southchurch Road, Southend On SeaDissolved Corporate (1 parent)Officer 2011-04-21 ~ 2012-05-16IIF 63 - Director → ME
- 10PCL PROPERTY MANAGEMENT LTD - 2016-03-10 1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-09-30Person with significant control 2016-06-29 ~ 2016-06-29IIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
MJS TRANSPORT LIMITED
- nowS & J TRANPSORT LIMITED - 2012-08-06 Tylers Cross Yard, Epping Road, Nazeing, EssexDissolved Corporate (1 parent)Equity (Company account)-17,221 GBP2018-07-31Officer 2012-07-27 ~ 2018-12-01IIF 57 - Director → MEPerson with significant control 2016-06-01 ~ 2018-12-01IIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Has significant influence or control → OE - 12 Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, HertfordshireDissolved Corporate (2 parents)Officer 2002-01-15 ~ 2003-07-16IIF 16 - Director → ME
- 13ASSET RECOVERY LIMITED - 2003-03-18 147a High Street, Waltham Cross, HertfordshireDissolved Corporate (2 parents)Officer 2002-01-21 ~ 2003-03-11IIF 13 - Secretary → ME
- 14 814 Leigh Road, Slough, EnglandActive Corporate (3 parents)Officer 2009-02-11 ~ 2015-04-07IIF 21 - Director → ME 2009-02-11 ~ 2012-11-07IIF 2 - Secretary → ME
- 15 57-59 High Street, Hoddesdon, EnglandActive Corporate (5 parents, 4 offsprings)Profit/Loss (Company account)1,573,060 GBP2023-10-01 ~ 2024-09-30Officer 2002-01-15 ~ 2003-04-21IIF 17 - Director → ME
- 16 38 Panton Street Panton Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-01-31Officer 2013-11-06 ~ 2017-11-17IIF 40 - Director → ME
- 17 Alexandra Dock Business Centre, Fishermans Wharf, GrimsbyDissolved Corporate (1 parent)Equity (Company account)100,025 GBP2020-01-31Officer 2013-05-13 ~ 2017-07-10IIF 41 - Director → ME
- 18 147a High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)12,866,356 GBP2024-12-31Officer 2017-11-30 ~ 2024-05-14IIF 34 - Director → ME
- 19
UK TRUCKPARTS LIMITED
- nowUK INTERTRUCK LIMITED - 2013-12-30 147a High Street, Waltham Cross, HertfordshireActive Corporate (2 parents)Equity (Company account)1,624,168 GBP2023-12-31Officer 2013-12-20 ~ 2019-10-03IIF 39 - Director → MEPerson with significant control 2016-06-30 ~ 2019-10-03IIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
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