The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
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THE DELIVERY GROUP HOLDINGS LIMITED
THE DELIVERY GROUP HOLDINGS LIMITED
SRegistered number 06625531
Calver Road, Winwick Quay, Warrington, Cheshire, England, WA2 8UDPrivate Limited Company in Register Of Engalnd Wales, England And WalesCIF 1THE DELIVERY GROUP HOLDINGS LIMITED
SRegistered number 06625531Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UDPrivate Limited Company in Cardiff Companies House, England And WalesCIF 2THE DELIVERY GROUP HOLDINGS LIMITED
SRegistered number 06625531The Delivery Group, Calver Road, Winwick Quay, Warrington, England, WA2 8UDLimited Company in Companies House, EnglandCIF 3
- 1
CMS NETWORK (LONDON) LTD
- nowROYALE RESEARCH LIMITED - 2015-04-15Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (7 parents)Person with significant control
2024-04-26 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 2
E-TRAK LOGISTICS LIMITED
- nowPARCEL MONKEY (E-TRAK) LIMITED - 2020-10-23Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (5 parents)Equity (Company account)200 GBP2021-01-31Person with significant control 2021-11-03 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3BART 396 LIMITED - 2012-06-25Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control 2019-03-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control 2016-06-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 5PARCEL MONKEY (CLOUD) LIMITED - 2020-10-23PARCEL MONKEY E-TRAK HOLDINGS LIMITED - 2021-11-05Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2021-01-31Person with significant control 2021-11-03 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 1P2P MAILING LTD - 2021-01-11Dunton Distribution Centre, Christy Way, Basildon, EssexLiquidation Corporate (4 parents)Person with significant control 2016-10-06 ~ 2018-04-30CIF 2 - Ownership of shares – 75% or more → OE
- 2Dunton Distribution Centre, Christy Way, Basildon, EssexLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2023-05-31Person with significant control 2016-10-06 ~ 2016-10-06CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3SECURED EXPRESS LIMITED - 2023-04-18COAST TO COAST COURIERS AND CARRIERS LIMITED - 2005-12-05Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (7 parents)Person with significant control 2016-04-06 ~ 2025-04-30CIF 7 - Ownership of shares – 75% or more → OE
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