1
ANGARD STAFFING SOLUTIONS LIMITED
- now 05770579ANGARD 2 LIMITED - 2011-05-16
185 Farringdon Road, London, United Kingdom
Active Corporate (22 parents)
Officer
2014-02-01 ~ 2022-02-07
IIF 13 - Director → ME
2
100 Victoria Embankment, London
Dissolved Corporate (10 parents)
Officer
2015-09-23 ~ 2017-03-21
IIF 10 - Director → ME
3
100 Victoria Embankment, London
Dissolved Corporate (12 parents)
Officer
2015-09-23 ~ 2017-03-21
IIF 3 - Director → ME
4
10 Riverside, Framlingham, Woodbridge, Suffolk, England
Active Corporate (7 parents)
Officer
2018-08-01 ~ now
IIF 2 - Director → ME
5
IDS GROUP LIMITED - now
RM FINANCE CAD LIMITED
- 2024-03-13
11914462 185 Farringdon Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-03-29 ~ 2024-01-18
IIF 18 - Director → ME
6
IDS HOLDCO LIMITED - now
RMGLS HOLDCO LIMITED
- 2024-03-13
03229377ROYAL MAIL INVESTMENTS LIMITED
- 2021-09-03
03229377CONSIGNIA INVESTMENTS LIMITED - 2002-11-04
POST OFFICE INVESTMENTS LIMITED - 2001-03-26
185 Farringdon Road, London, United Kingdom
Active Corporate (30 parents, 7 offsprings)
Officer
2010-03-15 ~ 2020-03-18
IIF 9 - Director → ME
2020-09-02 ~ 2024-01-18
IIF 12 - Director → ME
7
INTERNATIONAL DISTRIBUTION SERVICES LIMITED - now
INTERNATIONAL DISTRIBUTION SERVICES PLC - 2025-09-18
ROYAL MAIL LIMITED - 2013-09-19
185 Farringdon Road, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2021-01-11 ~ 2024-01-18
IIF 15 - Director → ME
8
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 19 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
WHISKEY GREEN LIMITED - 2000-12-22
Oakmore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, England
Dissolved Corporate (24 parents)
Officer
2009-06-18 ~ 2016-04-22
IIF 1 - Director → ME
10
GLOBALTRACE LTD - 2003-02-25
185 Farringdon Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-09-23 ~ 2017-03-21
IIF 4 - Director → ME
11
RM (INTERNATIONAL) LIMITED
- now 03087786RM RESERVE LIMITED - 2014-10-17
ROYAL MAIL LIMITED - 2013-08-29
TRUSHELFCO (NO. 2120) LIMITED - 1996-01-30
185 Farringdon Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-09-23 ~ 2022-03-01
IIF 17 - Director → ME
12
ROYAL MAIL ENTERPRISES LIMITED
- now 03693913CONSIGNIA ENTERPRISES LIMITED - 2002-11-04
POST OFFICE ENTERPRISES LIMITED - 2001-03-26
SHELFCO (NO.1622) LIMITED - 1999-05-10
185 Farringdon Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2010-06-28 ~ 2024-01-18
IIF 14 - Director → ME
13
ROYAL MAIL FINANCE (NO.2) LIMITED
- now 02360186CONSIGNIA FINANCE (NO.2) LIMITED - 2002-11-04
POST OFFICE FINANCE (NO. 2) LIMITED - 2001-03-26
TRUSHELFCO (NO. 1412) LIMITED - 1989-06-07
100 Victoria Embankment, London
Dissolved Corporate (19 parents)
Officer
2010-06-28 ~ 2017-03-21
IIF 8 - Director → ME
14
ROYAL MAIL FINANCE LIMITED
- now 02360315CONSIGNIA FINANCE LIMITED - 2002-11-04
POST OFFICE FINANCE LIMITED - 2001-03-26
TRUSHELFCO (NO.1413) LIMITED - 1989-06-07
100 Victoria Embankment, London
Dissolved Corporate (20 parents)
Officer
2010-06-28 ~ 2017-03-21
IIF 7 - Director → ME
15
ROYAL MAIL GROUP PLC - 2007-03-20
CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
185 Farringdon Road, London, United Kingdom
Active Corporate (64 parents, 31 offsprings)
Officer
2016-05-18 ~ 2020-03-18
IIF 11 - Director → ME
2020-09-02 ~ 2024-01-18
IIF 16 - Director → ME
16
ROYAL MAIL INNOVATIONS LIMITED
- now 05769398ANGARD 3 LIMITED - 2010-04-13
185 Farringdon Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2015-09-23 ~ 2019-03-27
IIF 6 - Director → ME
17
100 Victoria Embankment, London
Dissolved Corporate (10 parents)
Officer
2015-09-23 ~ 2017-03-21
IIF 5 - Director → ME