1
DE FACTO 1341 LIMITED
05738391 05754538, 04615349, 05765747Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Ground Floor 107 Power Road, Chiswick, London
Active Corporate (32 parents, 1 offspring)
Officer
2016-12-22 ~ 2017-04-01
IIF 23 - Director → ME
2
Ups House, Forest Road, Feltham, Middlesex
Dissolved Corporate (7 parents)
Officer
2014-10-06 ~ dissolved
IIF 24 - Director → ME
2014-10-06 ~ dissolved
IIF 6 - Secretary → ME
3
2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
Active Corporate (23 parents)
Officer
2014-10-06 ~ 2017-04-20
IIF 16 - Director → ME
2022-02-01 ~ now
IIF 21 - Director → ME
2022-02-01 ~ now
IIF 7 - Secretary → ME
2014-10-06 ~ 2017-04-20
IIF 4 - Secretary → ME
4
Ground Floor 107 Power Road, London
Active Corporate (20 parents)
Officer
2016-12-22 ~ 2017-04-01
IIF 30 - Director → ME
5
MASTEREND LIMITED - 1980-12-31
Ground Floor 107 Power Road, Chiswick, London
Active Corporate (38 parents, 2 offsprings)
Officer
2016-12-22 ~ 2017-04-01
IIF 12 - Director → ME
6
PFI (UK) HOLDINGS LIMITED - 2013-10-24
Ground Floor 107 Power Road, Chiswick, London
Active Corporate (22 parents, 1 offspring)
Officer
2016-12-22 ~ 2017-04-01
IIF 29 - Director → ME
7
MARKEN TIME CRITICAL EXPRESS LIMITED
- now 04438909TAMANA LIMITED - 2002-06-10
Ground Floor 107 Power Road, Chiswick, London
Active Corporate (34 parents)
Officer
2016-12-22 ~ 2017-04-01
IIF 26 - Director → ME
8
Ground Floor 107 Power Road, Chiswick, London
Active Corporate (23 parents, 3 offsprings)
Officer
2016-12-21 ~ 2017-04-01
IIF 11 - Director → ME
9
Ground Floor 107 Power Road, Chiswick, London
Dissolved Corporate (19 parents)
Officer
2016-12-21 ~ 2017-04-01
IIF 32 - Director → ME
10
Ground Floor 107 Power Road, Chiswick, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-12-21 ~ 2017-04-01
IIF 25 - Director → ME
11
POLAR SPEED DISTRIBUTION LIMITED
03155092 8 Chartmoor Road, Leighton Buzzard, Bedfordshire
Active Corporate (24 parents)
Officer
2016-05-10 ~ 2017-04-20
IIF 13 - Director → ME
12
EARTHMAGNET LIMITED - 2003-12-23
2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2022-02-01 ~ now
IIF 17 - Director → ME
2013-10-17 ~ 2017-04-20
IIF 15 - Director → ME
2013-10-17 ~ 2017-04-20
IIF 2 - Secretary → ME
2022-02-01 ~ now
IIF 10 - Secretary → ME
13
ARKSTAR LIMITED - 1989-04-17
2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2022-02-01 ~ now
IIF 20 - Director → ME
2010-06-28 ~ 2017-04-20
IIF 22 - Director → ME
14
UPS AIR COURIERS OF AMERICA LIMITED
- now 00947724IML AIR SERVICES GROUP LIMITED - 1996-05-17
INTERNATIONAL MESSENGERS LIMITED - 1978-12-31
2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
Active Corporate (57 parents)
Officer
2013-10-17 ~ 2017-04-20
IIF 28 - Director → ME
2022-02-01 ~ now
IIF 18 - Director → ME
2013-10-17 ~ 2017-04-20
IIF 3 - Secretary → ME
2022-02-01 ~ now
IIF 9 - Secretary → ME
15
UPS GLOBAL TREASURY LIMITED - 2005-03-01
ATEXCO (1991) LIMITED - 2003-05-03
UNITED PARCEL SERVICE OF AMERICA LIMITED - 1991-10-28
LEGIBUS 566 LIMITED - 1985-04-30
2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
Active Corporate (40 parents)
Officer
2010-06-28 ~ 2013-10-04
IIF 14 - Director → ME
16
ATLASAIR PARCELS SERVICE LIMITED - 1989-07-03
ATLASAIR EXPRESS LIMITED - 1985-08-27
2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2013-10-17 ~ 2017-04-20
IIF 27 - Director → ME
2022-02-01 ~ now
IIF 19 - Director → ME
2022-02-01 ~ now
IIF 8 - Secretary → ME
2013-10-17 ~ 2017-04-20
IIF 5 - Secretary → ME
17
UPS PENSION PLAN TRUSTEE LIMITED
07984908 11th Floor Two Snowhill, Birmingham
Active Corporate (20 parents)
Officer
2012-03-09 ~ 2013-12-12
IIF 33 - Director → ME
18
UPS FREIGHT SERVICES UK LIMITED - 2003-07-28
FRITZ COMPANIES (UK) LIMITED - 2002-07-31
FORWARDAIR LIMITED - 1996-06-10
MISLEX (63) LIMITED - 1994-05-25
2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
Active Corporate (39 parents)
Officer
2013-10-17 ~ 2017-04-20
IIF 31 - Director → ME
2016-07-26 ~ 2017-04-20
IIF 1 - Secretary → ME