1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-01
Commencement of winding up on 2015-06-08
Conclusion of winding up on 2016-01-07
Dissolved on 2017-11-19
Premier Business Centre, 47-49 Park Royal Road, London
Dissolved Corporate (7 parents)
Officer
2007-03-20 ~ 2008-03-15
IIF 10 - Director → ME
2
3 Bennetts Close, Slough
Active Corporate (7 parents)
Officer
2003-07-07 ~ now
IIF 15 - Director → ME
Person with significant control
2017-06-11 ~ 2023-06-01
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-08 during the appointment or period of control
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents)
Officer
2015-03-10 ~ now
IIF 14 - Director → ME
Person with significant control
2019-05-23 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
4
AL-AMIN HOLDING COMPANY LIMITED
05196794 3 Bennetts Close, Slough, Berkshire, England
Active Corporate (6 parents)
Officer
2004-08-04 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-21 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
First Floor, 244 Edgware Road, London, England
Active Corporate (2 parents)
Officer
2014-02-06 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
3 Bennetts Close, Slough
Active Corporate (7 parents)
Officer
2003-07-07 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-06 ~ 2023-06-10
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
BERKSHIRE INVESTMENT CONSULTANTS LTD
- now 09580520BERKSHIRE TRANSPORT SERVICES LTD
- 2024-05-20
09580520 First Floor, 244 Edgware Road, London, England
Active Corporate (4 parents)
Officer
2015-05-08 ~ 2024-05-20
IIF 7 - Director → ME
2015-05-08 ~ 2024-09-12
IIF 9 - Director → ME
Person with significant control
2017-05-08 ~ 2024-05-20
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
17 Wharf Street South, Leicester, England
Active Corporate (12 parents)
Officer
2003-12-19 ~ 2011-06-02
IIF 11 - Director → ME
9
412a Farnham Road, Slough, England
Dissolved Corporate (3 parents)
Officer
2023-01-11 ~ 2023-04-12
IIF 19 - Director → ME
Person with significant control
2023-01-11 ~ 2023-04-12
IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
10
3 Bennetts Close, Slough
Dissolved Corporate (5 parents)
Officer
2003-08-04 ~ dissolved
IIF 4 - Director → ME
11
11 Galahad Close, Slough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-24 ~ dissolved
IIF 18 - Director → ME
12
3 Bennetts Close, Slough
Dissolved Corporate (6 parents)
Officer
2003-07-07 ~ dissolved
IIF 3 - Director → ME
13
First Floor, 244 Edgware Road, London, England
Active Corporate (2 parents)
Officer
2019-08-09 ~ now
IIF 12 - Director → ME
Person with significant control
2019-08-09 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
PRIME INSTANT DISPATCH LTD
- now 10227209PRIME INSTANT DESPATCH LTD - 2016-06-15
First Floor, 244 Edgware Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
15
5 Bennetts Close, Slough, Berkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-28 ~ now
IIF 16 - Director → ME
16
3 Bennetts Close, Slough
Dissolved Corporate (6 parents)
Officer
2003-07-07 ~ dissolved
IIF 2 - Director → ME
17
3 Bennetts Close, Slough, England
Dissolved Corporate (2 parents)
Officer
2024-07-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-07-05 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE