1
007 COURIERS LIMITED
- now 09456120 14922800, 12338024, 12640475Warning 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 2 - Director → ME
2
5 Little Beeches, Biggleswade, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2024-02-17 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-02-17 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - 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 17 - Director → ME
Person with significant control
2021-10-05 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
4
40 Fulmar Drive, Louth, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2009-06-26 ~ dissolved
IIF 23 - Director → ME
2009-06-26 ~ dissolved
IIF 24 - Secretary → ME
5
5 Little Beeches, Biggleswade, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-27 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
6
40 Fulmar Drive, Louth, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2011-06-07 ~ dissolved
IIF 21 - Director → ME
2011-06-07 ~ dissolved
IIF 28 - Secretary → ME
7
4385, 14208822 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-07-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 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 3 - Director → ME
Person with significant control
2024-12-30 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - 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 19 - Director → ME
2015-04-01 ~ dissolved
IIF 26 - Secretary → ME
10
4 Grovelands Boundary Way, Hemel Hempstead, Herts, England
Dissolved Corporate (1 parent)
Officer
2022-04-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
11
5 Little Beeches, Biggleswade, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – 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 11 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - 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 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
14
5 Little Beeches, Biggleswade, England
Dissolved Corporate (1 parent)
Officer
2019-05-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-05-28 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
15
86-90 Paul Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-11 ~ now
IIF 9 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 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 8 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - 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 10 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
18
86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-03-28 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
5 Little Beeches, Biggleswade, England
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - 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 20 - Director → ME
2012-01-20 ~ dissolved
IIF 27 - Secretary → ME
21
86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2023-09-18 ~ now
IIF 7 - Director → ME
2022-12-22 ~ 2023-08-03
IIF 25 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
2022-12-22 ~ 2023-08-01
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - 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 6 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 34 - 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 5 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE