1
13302161 LTD - now
GXO UK LOGISTICS LTD
- 2024-10-22
13302161Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-09-28
Commencement of winding up on 2023-11-14
C/o Quantuma Advisory Limited, Resolution House 12 Mill Hill, Leeds
Liquidation Corporate (10 parents)
Officer
2021-03-30 ~ 2022-03-15
IIF 70 - Director → ME
2022-03-29 ~ 2023-05-06
IIF 77 - Director → ME
2023-05-06 ~ 2023-08-18
IIF 42 - Director → ME
Person with significant control
2022-07-25 ~ 2023-08-17
IIF 16 - Has significant influence or control → OE
2021-03-30 ~ 2022-03-15
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2022-07-10 ~ 2022-07-25
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
2
3 Waterside Court, Bold Street, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2021-06-08 ~ 2022-07-15
IIF 38 - Director → ME
Person with significant control
2021-06-08 ~ 2022-07-15
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
1a-1b Marrtree Business Park Silk Road, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2018-11-08 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
1a - 1b Silk Road, Doncaster, England
Dissolved Corporate (4 parents)
Officer
2018-02-01 ~ 2021-06-01
IIF 30 - Director → ME
Person with significant control
2018-02-01 ~ 2021-06-01
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
10 Birchwood Dell, Doncaster, England
Dissolved Corporate (2 parents)
Officer
2020-12-06 ~ 2023-08-18
IIF 66 - Director → ME
Person with significant control
2020-12-06 ~ 2023-08-18
IIF 21 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) In administration
Administration started on 2022-07-18
Administration ended on 2023-07-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-07-22
Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
Liquidation Corporate (5 parents)
Officer
2021-10-22 ~ 2022-03-06
IIF 46 - Director → ME
2021-02-15 ~ 2021-03-17
IIF 41 - Director → ME
Person with significant control
2021-10-22 ~ 2022-02-01
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
7
8 Maple Drive, Beverley, North Humberside, England
Dissolved Corporate (2 parents)
Officer
2011-08-11 ~ 2012-10-15
IIF 45 - Director → ME
8
1a - 1b Marrtree Business Park, Doncaster, England
Dissolved Corporate (2 parents)
Officer
2019-02-18 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
9
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-06 ~ 2018-11-10
IIF 71 - Director → ME
Person with significant control
2017-01-06 ~ 2018-11-10
IIF 23 - Ownership of shares – 75% or more → OE
10
22 Caroline Place, Hull, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-01 ~ 2009-03-01
IIF 65 - Director → ME
11
Unit 6 Toft Court, Skillings Lane, Brough, East Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-05 ~ 2012-02-01
IIF 43 - Director → ME
2011-04-06 ~ 2011-04-20
IIF 44 - Director → ME
12
3 Waterside Court, Bold Street, Sheffiled, England
Dissolved Corporate (1 parent)
Officer
2023-03-27 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2023-03-27 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
13
3 Waterside Court, Bold Street, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2023-03-27 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2023-03-27 ~ dissolved
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
3 Waterside Court, Bold Street, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2023-03-27 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2023-03-27 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
375 Main Road, Bilton, Hull, England
Dissolved Corporate (2 parents)
Officer
2014-09-01 ~ 2017-03-10
IIF 51 - Director → ME
2017-09-25 ~ 2018-08-23
IIF 37 - Director → ME
16
Unit 3 T33 Hq Bold Street, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2019-02-21 ~ 2023-06-04
IIF 29 - Director → ME
Person with significant control
2019-02-21 ~ 2023-06-04
IIF 3 - Ownership of shares – 75% or more → OE
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-28 during the appointment or period of control
Commencement of winding up on 2019-04-29 during the appointment or period of control
Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents)
Officer
2019-03-01 ~ 2021-07-01
IIF 61 - Director → ME
2018-10-15 ~ 2019-03-01
IIF 60 - Director → ME
18
3 Waterside Court, Bold Street, Sheffield, England
Active Corporate (4 parents)
Officer
2026-01-16 ~ now
IIF 34 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
19
375 Main Road, Bilton, Hull, England
Dissolved Corporate (2 parents)
Officer
2018-09-15 ~ 2018-10-20
IIF 54 - Director → ME
2018-08-15 ~ 2018-08-23
IIF 53 - Director → ME
2014-08-01 ~ 2017-06-01
IIF 49 - Director → ME
2017-09-15 ~ 2018-04-01
IIF 58 - Director → ME
20
64 Castle Boulevard, Nottingham
Active Corporate (4 parents)
Officer
2023-06-03 ~ now
IIF 31 - Director → ME
2021-05-14 ~ 2023-06-03
IIF 35 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 14 - Has significant influence or control → OE
21
3 Waterside Court, Bold Street, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2022-03-20 ~ 2023-06-04
IIF 73 - Director → ME
Person with significant control
2022-03-20 ~ 2023-06-04
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
22
3 Waterside Court, Bold Street, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2021-09-07 ~ 2023-06-04
IIF 62 - Director → ME
Person with significant control
2021-09-07 ~ 2023-06-04
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit 3 Bold Street, Waterside Court, Sheffield, South Yorkshire, England
Active Corporate (5 parents)
Officer
2020-03-25 ~ 2021-05-25
IIF 67 - Director → ME
Person with significant control
2020-03-25 ~ 2021-05-20
IIF 22 - Has significant influence or control → OE
24
T33 HOLDINGS LTD
- now 12112306 13102052, 16865520, SC639718Warning 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-09-28
Commencement of winding up on 2023-11-14
POSH BURGERS HYDE PARK LTD
- 2020-09-28
12112306 Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (6 parents)
Officer
2019-11-01 ~ 2023-08-18
IIF 69 - Director → ME
Person with significant control
2020-09-01 ~ 2023-08-18
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
T33 INVESTMENTS LTD
13444046 15533667, 14406836, 10567915Warning 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) 3 Waterside Court, Bold, Sheffield, England
Active Corporate (9 parents)
Officer
2025-07-01 ~ now
IIF 32 - Director → ME
2021-06-08 ~ 2025-01-05
IIF 33 - Director → ME
Person with significant control
2021-06-08 ~ 2025-01-05
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2025-07-01 ~ 2026-01-15
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
26
3 Waterside Court, Bold Street, Doncaster, England
Dissolved Corporate (1 parent)
Officer
2022-06-21 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2022-06-21 ~ dissolved
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
27
ANGELESCUDRIVER 01 LIMITED
- 2023-04-19
10164486 3 Waterside Court, Bold Street, Sheffield, England
Active Corporate (5 parents)
Officer
2022-03-17 ~ 2023-06-03
IIF 68 - Director → ME
Person with significant control
2022-03-17 ~ 2023-06-03
IIF 9 - Ownership of shares – 75% or more → OE
28
3 Waterside Court, Bold Street, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2021-06-08 ~ 2023-06-04
IIF 40 - Director → ME
Person with significant control
2021-06-08 ~ 2023-06-04
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
29
Unit 3 Waterside Court, Bold Street, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2022-03-22 ~ 2023-06-04
IIF 74 - Director → ME
Person with significant control
2022-03-22 ~ 2023-06-10
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
30
375 Main Road, Bilton, Hull, England
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ 2018-01-01
IIF 48 - Director → ME
Person with significant control
2016-12-23 ~ 2018-01-01
IIF 6 - Ownership of shares – 75% or more → OE
31
TELLI & DARREN BROTHERS LIMITED
07863117 C/o 8a First Floor Maple Drive, Maple Drive, Beverley, North Humberside, England
Liquidation Corporate (5 parents)
Officer
2011-11-28 ~ 2012-09-15
IIF 64 - Director → ME
32
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-09-26 during the appointment or period of control
Commencement of winding up on 2012-11-12 during the appointment or period of control
Conclusion of winding up on 2014-04-30 during the appointment or period of control
Dissolved on 2014-08-13 during the appointment or period of control
148 County Road South, Hull, England
Dissolved Corporate (3 parents)
Officer
2011-07-01 ~ dissolved
IIF 56 - Director → ME
33
8 Maple Drive, Beverley, North Humberside, England
Dissolved Corporate (6 parents)
Officer
2016-02-01 ~ 2016-02-01
IIF 36 - Director → ME
2014-02-01 ~ 2015-09-15
IIF 52 - Director → ME
2012-10-02 ~ 2012-10-15
IIF 79 - Director → ME
34
148 County Road South, Hull, England
Dissolved Corporate (4 parents)
Officer
2012-10-15 ~ 2013-01-01
IIF 47 - Director → ME
2011-07-01 ~ 2012-10-15
IIF 57 - Director → ME
2010-04-28 ~ 2011-02-01
IIF 55 - Director → ME
35
3 Waterside Court, Bold Street, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2021-06-08 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 11 - Has significant influence or control → OE
36
375 Main Road, Bilton, Hull, England
Dissolved Corporate (2 parents)
Officer
2016-06-24 ~ 2017-03-15
IIF 50 - Director → ME