1
CARRYFAST LIMITED - 2016-05-11
Ups House, Forest Road, Feltham, MiddlesexActive Corporate (4 parents)
Officer
2006-05-24 ~ 2006-09-11IIF 39 - Director → ME
2006-05-24 ~ 2006-09-11IIF 51 - Secretary → ME
2
ROTORPEARL LIMITED - 2005-07-19
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (3 parents)
Officer
2016-07-14 ~ 2017-06-02IIF 12 - Director → ME
3
LANTEI LIMITED - 2023-11-13
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,692,612 GBP2020-08-31
Officer
2020-12-11 ~ 2021-05-31IIF 4 - Director → ME
4
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United KingdomDissolved Corporate (3 parents)
Officer
2017-10-06 ~ 2021-05-31IIF 8 - Director → ME
5
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United KingdomActive Corporate (4 parents)
Officer
2017-10-06 ~ 2021-05-31IIF 7 - Director → ME
6
PRACTICE CARE MAINTENANCE SERVICES LTD - 2022-11-02
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,253,231 GBP2020-10-31
Officer
2020-11-30 ~ 2021-05-31IIF 24 - Director → ME
7
PROJECT APPLE BIDCO LIMITED - 2021-09-15
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2021-02-05 ~ 2021-05-31IIF 18 - Director → ME
8
PROJECT APPLE MIDCO 1 LIMITED - 2021-09-15
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-02-05 ~ 2021-05-31IIF 17 - Director → ME
9
VERTIGO FINCO LIMITED - 2015-12-07
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United KingdomDissolved Corporate (3 parents)
Officer
2017-10-06 ~ 2021-05-31IIF 9 - Director → ME
10
VERTIGO MIDCO LIMITED - 2015-12-07
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United KingdomActive Corporate (4 parents, 20 offsprings)
Officer
2017-10-06 ~ 2021-05-31IIF 6 - Director → ME
11
VERTIGO BIDCO LIMITED - 2015-10-28
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2017-10-06 ~ 2021-05-31IIF 11 - Director → ME
12
PROJECT APPLE MIDCO 2 LIMITED - 2021-09-15
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-02-05 ~ 2021-05-31IIF 15 - Director → ME
13
PROJECT APPLE TOPCO LIMITED - 2021-09-15
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-02-05 ~ 2021-05-31IIF 16 - Director → ME
14
VERTIGO TOPCO LIMITED - 2015-12-07
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2017-10-06 ~ 2021-05-31IIF 3 - Director → ME
15
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2017-10-06 ~ 2021-05-31IIF 10 - Director → ME
16
NFT DISTRIBUTION OPERATIONS LIMITED - 2020-05-27
DE FACTO 1369 LIMITED - 2006-07-06
Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (5 parents)
Officer
2006-09-22 ~ 2017-06-02IIF 33 - Director → ME
2006-09-22 ~ 2012-07-13IIF 50 - Secretary → ME
17
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents, 4 offsprings)
Officer
2014-04-04 ~ 2017-06-02IIF 27 - Director → ME
18
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents, 1 offspring)
Officer
2014-04-04 ~ 2017-06-02IIF 26 - Director → ME
19
St Davids Way, Bermuda Park, Nuneaton, WarwickshireDissolved Corporate (4 parents)
Officer
2006-05-24 ~ 2006-09-11IIF 42 - Director → ME
2003-06-26 ~ 2005-09-30IIF 30 - Director → ME
2006-05-24 ~ 2006-09-11IIF 55 - Secretary → ME
2004-07-09 ~ 2005-09-30IIF 45 - Secretary → ME
20
MASTERHUNTER LIMITED - 2001-05-02
C/o Pricewaterhousecoopers Llp Central Square 29, Wellington Street, LeedsDissolved Corporate (3 parents, 2 offsprings)
Officer
2016-07-14 ~ 2017-06-02IIF 14 - Director → ME
21
C/o Pricewaterhousecoopers Llp Central Square 29, Wellington Street, LeedsDissolved Corporate (3 parents)
Officer
2016-07-14 ~ 2017-06-02IIF 13 - Director → ME
22
DE FACTO 1368 LIMITED - 2006-07-06
One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2006-09-22 ~ 2012-07-13IIF 46 - Secretary → ME
23
HOMECREST TOPCO LIMITED - 2015-03-26
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents, 2 offsprings)
Officer
2014-04-04 ~ 2017-06-02IIF 28 - Director → ME
24
DE FACTO 1363 LIMITED - 2006-07-06
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2006-09-22 ~ 2017-06-02IIF 34 - Director → ME
2006-09-22 ~ 2012-07-13IIF 47 - Secretary → ME
25
DE FACTO 1393 LIMITED - 2006-07-27
2central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2006-09-22 ~ 2017-06-02IIF 31 - Director → ME
2006-09-22 ~ 2012-07-13IIF 49 - Secretary → ME
26
FORMAT - NORTEST INSPECTION SERVICES LIMITED - 2002-06-21
NORTEST LIMITED - 2000-11-17
CHARLES KING & ASSOCIATES LIMITED - 1981-12-31
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United KingdomDissolved Corporate (3 parents)
Officer
2017-10-06 ~ 2021-05-31IIF 5 - Director → ME
27
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
584,211 GBP2020-10-31
Officer
2020-11-30 ~ 2021-05-31IIF 19 - Director → ME
28
NFT DISTRIBUTION HOLDINGS LIMITED - 2015-03-26
DE FACTO 1378 LIMITED - 2006-07-06
One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (6 parents)
Officer
2006-09-22 ~ 2012-07-13IIF 48 - Secretary → ME
29
RALD LIMITED - 1995-11-28
Saint Davids Way, Bermuda Park, Nuneaton, WarwickshireDissolved Corporate (4 parents)
Officer
2006-05-24 ~ 2006-09-11IIF 40 - Director → ME
1995-09-05 ~ 2005-09-30IIF 1 - Director → ME
2006-05-24 ~ 2006-09-11IIF 58 - Secretary → ME
2004-07-09 ~ 2005-09-30IIF 43 - Secretary → ME
30
Saint Davids Way, Bermuda Park, Nuneaton, WarwickshireDissolved Corporate (4 parents)
Officer
2006-05-24 ~ 2006-09-11IIF 35 - Director → ME
1995-09-05 ~ 2005-09-30IIF 2 - Director → ME
2006-05-24 ~ 2006-09-11IIF 53 - Secretary → ME
2004-07-09 ~ 2005-09-30IIF 44 - Secretary → ME
31
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
880,699 GBP2018-12-30
Officer
2019-07-02 ~ 2021-05-31IIF 20 - Director → ME
32
EARTHMAGNET LIMITED - 2003-12-23
2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2006-05-24 ~ 2006-09-11IIF 41 - Director → ME
2006-05-24 ~ 2006-09-11IIF 56 - Secretary → ME
33
ARKSTAR LIMITED - 1989-04-17
2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2006-05-24 ~ 2006-09-11IIF 37 - Director → ME
2006-05-24 ~ 2006-09-11IIF 52 - Secretary → ME
34
INTERNATIONAL MESSENGERS LIMITED - 1978-12-31
IML AIR SERVICES GROUP LIMITED - 1996-05-17
2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United KingdomActive Corporate (6 parents)
Officer
2006-05-24 ~ 2006-09-11IIF 38 - Director → ME
2006-05-24 ~ 2006-09-11IIF 57 - Secretary → ME
35
LEGIBUS 566 LIMITED - 1985-04-30
ATEXCO (1991) LIMITED - 2003-05-03
UPS GLOBAL TREASURY LIMITED - 2005-03-01
UNITED PARCEL SERVICE OF AMERICA LIMITED - 1991-10-28
2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United KingdomActive Corporate (5 parents)
Officer
2006-05-24 ~ 2006-09-11IIF 54 - Secretary → ME
36
ATLASAIR EXPRESS LIMITED - 1985-08-27
ATLASAIR PARCELS SERVICE LIMITED - 1989-07-03
2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2006-05-24 ~ 2006-09-11IIF 36 - Director → ME
2006-05-24 ~ 2006-09-11IIF 59 - Secretary → ME
37
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
156,033 GBP2020-10-31
Officer
2020-11-30 ~ 2021-05-31IIF 23 - Director → ME
38
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
239 GBP2020-10-31
Officer
2020-11-30 ~ 2021-05-31IIF 25 - Director → ME
39
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
45,905 GBP2020-10-31
Officer
2020-11-30 ~ 2021-05-31IIF 22 - Director → ME
40
VIBROTECH LIMITED - 2007-09-19
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
102,997 GBP2020-10-31
Officer
2020-11-30 ~ 2021-05-31IIF 21 - Director → ME