1
03609414 LIMITED - now
ONE WORLD EXPRESS INC. LIMITED
- 2025-04-29
03609414Insolvency (Case 1) In administration
Administration started on 2025-04-02
ONE WORLD COURIER INC. LIMITED - 1998-11-05
4th Floor, Aspect House, 84-87 Queens Road, Brighton
In Administration Corporate (16 parents)
Officer
1999-02-26 ~ 1999-05-01
IIF 23 - Director → ME
2
29 Dennis Lane, Stanmore, England
Active Corporate (5 parents)
Officer
2024-01-04 ~ now
IIF 21 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
3
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-05 ~ dissolved
IIF 34 - Director → ME
2019-12-05 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2019-12-05 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
Po Box 227 Peveril Buildings, Peveril Square, Douglas, Isle Of Man
Registered Corporate (1 parent)
Officer
Responsible for director & managing officer of abbeyville limited 2023-01-19 ~ now
IIF 25 - Managing Officer → ME
5
GREENVIEW FLAT MANAGEMENT (2011) LIMITED
07562127 Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2011-03-14 ~ now
IIF 11 - Director → ME
2011-03-14 ~ now
IIF 33 - Secretary → ME
Person with significant control
2019-05-15 ~ now
IIF 4 - Has significant influence or control → OE
2016-04-06 ~ 2018-03-15
IIF 1 - Has significant influence or control → OE
6
JET INTERNATIONAL TRANSPORT AERO SERVICES LIMITED
- now 01574152JIT AERO SERVICES LIMITED
- 1998-07-01
01574152 Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-07-20) ~ now
IIF 12 - Director → ME
~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-12
Dissolved on 2012-06-23
9 Mansfield Street, London
Dissolved Corporate (6 parents)
Officer
2008-05-21 ~ 2010-03-01
IIF 16 - Director → ME
2008-05-21 ~ 2011-01-04
IIF 28 - Secretary → ME
8
LYNX TYRES & ACCESSORIES LIMITED
- 1999-11-16
02686537 Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
Active Corporate (7 parents)
Officer
(before 1992-02-11) ~ now
IIF 13 - Director → ME
1992-02-11 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
9
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (8 parents)
Officer
2005-01-14 ~ now
IIF 20 - Director → ME
2005-01-14 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
8th Floor Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-15 ~ now
IIF 17 - Director → ME
Person with significant control
2018-10-15 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
8th Floor, Becket House, 36 Old Jewry, London, England
Active Corporate (7 parents)
Officer
2007-04-27 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-02 during the appointment or period of control
Dissolved on 2010-02-13 during the appointment or period of control
CARGOJET AVIATION LIMITED
- 2005-04-29
04606545 Verulam House, 110 Luton Road, Harpenden, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2002-12-02 ~ dissolved
IIF 15 - Director → ME
2002-12-02 ~ 2004-07-29
IIF 29 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-01 during the appointment or period of control
Dissolved on 2020-02-25 during the appointment or period of control
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2015-09-17 ~ 2018-04-24
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
14
Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
Active Corporate (5 parents)
Officer
2003-12-05 ~ now
IIF 14 - Director → ME
2003-12-05 ~ now
IIF 32 - Secretary → ME
15
ROCKHAVEN MARKETING LIMITED
- 1998-11-11
03644505 14 Highbury Road Highbury Road, London, England
Active Corporate (9 parents)
Officer
2022-01-01 ~ 2025-11-04
IIF 18 - Director → ME
1998-11-01 ~ 2014-03-31
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-04
IIF 7 - Has significant influence or control → OE