1
Ladywell Road Post Office 253, Algernon Road, London, England
Active Corporate (2 parents)
Officer
2024-02-05 ~ now
IIF 18 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
364 Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-17 ~ dissolved
IIF 17 - Director → ME
3
364 Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-18 ~ dissolved
IIF 16 - Director → ME
4
HOLLY4UK.COM LIMITED - now
89 Turner Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-11-10 ~ 2013-01-01
IIF 15 - Director → ME
5
256 Burnaby Road, Coventry, England
Dissolved Corporate (1 parent)
Officer
2025-02-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2025-02-19 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
PSB FINANCE LIMITED
- 2023-12-16
14755372 364 Green Lanes, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-03-24 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
239 Hayling Road, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-12 ~ now
IIF 14 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
8
P&B COMMERCIAL SERVICES LIMITED
14443743 364 Green Lanes, London, England
Active Corporate (2 parents)
Officer
2022-10-26 ~ now
IIF 19 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
239 Hayling Road, Watford, England
Active Corporate (2 parents)
Officer
2025-08-26 ~ now
IIF 21 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
10
3 Blisworth Tinkers Bridge, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2024-10-24 ~ 2025-07-31
IIF 23 - Director → ME
Person with significant control
2024-10-24 ~ 2025-07-31
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
11
SHREE CONSULTANTS LIMITED
- 2011-06-02
07198390 Palmer Green Post Office, 364 Green Lanes, London
Active Corporate (3 parents)
Officer
2010-03-22 ~ now
IIF 13 - Director → ME
2015-07-01 ~ 2018-03-01
IIF 26 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
12
364 Green Lanes, London, England
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 20 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
256 Burnaby Road, Coventry, England
Dissolved Corporate (1 parent)
Officer
2025-02-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2025-02-19 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
UNIVERSAL LOGISTIC SERVICES LIMITED
11694991 364 Green Lanes, London, England
Active Corporate (1 parent)
Officer
2018-11-26 ~ now
IIF 12 - Director → ME
Person with significant control
2018-11-26 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE