1
007 COURIERS LIMITED
- now 09456120 14922800, 12640475, 12338024Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)A J STEAD LIGHT HAULAGE LIMITED
- 2024-06-25
09456120 20 Wenlock Road, London, England
Active Corporate (7 parents)
Officer
2024-03-21 ~ 2026-02-10
IIF 23 - Director → ME
2
5 Little Beeches, Biggleswade, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2024-02-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-02-17 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
BIRDIE STUIDOS LTD
- 2021-10-19
13661906 4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-05 ~ 2022-08-29
IIF 20 - Director → ME
Person with significant control
2021-10-05 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
4
40 Fulmar Drive, Louth, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2009-06-26 ~ dissolved
IIF 44 - Director → ME
2009-06-26 ~ dissolved
IIF 39 - Secretary → ME
5
5 Little Beeches, Biggleswade, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-27 ~ now
IIF 25 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
40 Fulmar Drive, Louth, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2011-06-07 ~ dissolved
IIF 42 - Director → ME
2011-06-07 ~ dissolved
IIF 47 - Secretary → ME
7
4385, 14208822 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-07-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
5 Little Beeches, Biggleswade, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-30 ~ now
IIF 24 - Director → ME
Person with significant control
2024-12-30 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
5 Little Beeches, Biggleswade, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-03-05 ~ dissolved
IIF 40 - Director → ME
2015-04-01 ~ dissolved
IIF 45 - Secretary → ME
10
4 Grovelands Boundary Way, Hemel Hempstead, Herts, England
Dissolved Corporate (1 parent)
Officer
2022-04-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
5 Little Beeches, Biggleswade, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-08 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
5 Little Beeches, Biggleswade, England
Dissolved Corporate (2 parents)
Officer
2022-06-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
VIRTUAL OFFICE LONDON LIMITED
- 2015-01-15
09165993 86-90 Paul Street, London
Dissolved Corporate (1 parent)
Officer
2014-08-07 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
14
5 Little Beeches, Biggleswade, England
Dissolved Corporate (1 parent)
Officer
2019-05-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-05-28 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
86-90 Paul Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-11 ~ now
IIF 30 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
16
OTC NETWORKING LTD
- 2023-04-17
14068838 86-90 Paul Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-04-26 ~ now
IIF 29 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
5 Little Beeches, Biggleswade, England
Dissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
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
18
86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-28 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-03-28 ~ dissolved
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
IIF 5 - Right to appoint or remove directors → OE
19
5 Little Beeches, Biggleswade, England
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-20 ~ dissolved
IIF 41 - Director → ME
2012-01-20 ~ dissolved
IIF 46 - Secretary → ME
21
86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2022-12-22 ~ 2023-08-03
IIF 38 - Director → ME
2023-09-18 ~ now
IIF 28 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
2022-12-22 ~ 2023-08-01
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
22
WEBSTER INTERNET LIMITED - 2020-11-17
124 City Road, London, England
Active Corporate (2 parents)
Officer
2025-01-20 ~ now
IIF 27 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
23
YOUR PERFECT DELIVERY LIMITED
- now 16301163TABORA LOGISTICS LIMITED
- 2025-05-21
16301163 9 Park Square East, Leeds, England
Active Corporate (1 parent)
Officer
2025-03-07 ~ now
IIF 26 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE