1
00368713 LIMITED - now
Ups House, Forest Road, Feltham, Middlesex
Active Corporate (27 parents)
Officer
2006-05-24 ~ 2006-09-11
IIF 38 - Director → ME
2006-05-24 ~ 2006-09-11
IIF 20 - Secretary → ME
2
A.C.T. CONTROL SOLUTIONS LIMITED
- now 04416362ROTORPEARL LIMITED - 2005-07-19
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-07-14 ~ 2017-06-02
IIF 53 - Director → ME
3
ATEXCO LIMITED - 1989-07-03
Ups House, Forest Road, Feltham, Middlesex
Dissolved Corporate (23 parents)
Officer
2006-05-24 ~ 2006-09-11
IIF 33 - Director → ME
2006-05-24 ~ 2006-09-11
IIF 13 - Secretary → ME
4
BES GROUP ELECTRICAL LIMITED - now
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (19 parents)
Officer
2020-12-11 ~ 2021-05-31
IIF 42 - Director → ME
5
BRITISH ENGINEERING CERTIFICATION SERVICES LIMITED
10162964 British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-10-06 ~ 2021-05-31
IIF 49 - Director → ME
6
BRITISH ENGINEERING INSPECTION SERVICES LIMITED
10162961 British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (15 parents)
Officer
2017-10-06 ~ 2021-05-31
IIF 48 - Director → ME
7
BRITISH ENGINEERING SERVICES ASSET RELIABILITY LIMITED - now
PRACTICE CARE MAINTENANCE SERVICES LTD
- 2022-11-02
04939870 British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2020-11-30 ~ 2021-05-31
IIF 65 - Director → ME
8
BRITISH ENGINEERING SERVICES BIDCO LIMITED - now
PROJECT APPLE BIDCO LIMITED
- 2021-09-15
13044158 British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2021-02-05 ~ 2021-05-31
IIF 59 - Director → ME
9
BRITISH ENGINEERING SERVICES FINCO 1 LIMITED - now
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-02-05 ~ 2021-05-31
IIF 58 - Director → ME
10
VERTIGO FINCO LIMITED - 2015-12-07
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-10-06 ~ 2021-05-31
IIF 50 - Director → ME
11
BRITISH ENGINEERING SERVICES HOLDCO LIMITED
- now 09522873VERTIGO MIDCO LIMITED - 2015-12-07
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (21 parents, 20 offsprings)
Officer
2017-10-06 ~ 2021-05-31
IIF 47 - Director → ME
12
BRITISH ENGINEERING SERVICES LIMITED
- now 09299724VERTIGO BIDCO LIMITED - 2015-10-28
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2017-10-06 ~ 2021-05-31
IIF 52 - Director → ME
13
BRITISH ENGINEERING SERVICES MIDCO LTD. - now
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-02-05 ~ 2021-05-31
IIF 56 - Director → ME
14
BRITISH ENGINEERING SERVICES TOPCO 1 LIMITED - now
PROJECT APPLE TOPCO LIMITED
- 2021-09-15
13042323 British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-02-05 ~ 2021-05-31
IIF 57 - Director → ME
15
VERTIGO TOPCO LIMITED - 2015-12-07
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-10-06 ~ 2021-05-31
IIF 45 - Director → ME
16
BRITISH ENGINEERING TESTING SERVICES LIMITED
10162966 British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-10-06 ~ 2021-05-31
IIF 51 - Director → ME
17
CARRYFAST HOLDINGS LIMITED
- now 01750421TWO HUNDRED AND FIRST SHELF TRADING COMPANY LIMITED - 1983-12-22
Ups House, Forest Road, Feltham, Middlesex
Dissolved Corporate (23 parents)
Officer
2006-05-24 ~ 2006-09-11
IIF 32 - Director → ME
2006-05-24 ~ 2006-09-11
IIF 11 - Secretary → ME
18
DISTRIBUTION REALISATIONS 2020 LIMITED - now
NFT DISTRIBUTION OPERATIONS LIMITED
- 2020-05-27
05820852DE FACTO 1369 LIMITED - 2006-07-06
Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2006-09-22 ~ 2017-06-02
IIF 74 - Director → ME
2006-09-22 ~ 2012-07-13
IIF 19 - Secretary → ME
19
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2014-04-04 ~ 2017-06-02
IIF 68 - Director → ME
20
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-04-04 ~ 2017-06-02
IIF 67 - Director → ME
21
DE FACTO 771 LIMITED - 1999-10-11
Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire
Dissolved Corporate (11 parents)
Officer
2006-05-24 ~ 2006-09-11
IIF 27 - Director → ME
2006-05-24 ~ 2006-09-11
IIF 7 - Secretary → ME
2004-07-09 ~ 2005-09-30
IIF 5 - Secretary → ME
22
WHITELEAD LIMITED - 1997-02-17
Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire
Dissolved Corporate (20 parents)
Officer
2003-06-26 ~ 2005-09-30
IIF 41 - Director → ME
2006-05-24 ~ 2006-09-11
IIF 29 - Director → ME
2004-07-09 ~ 2005-09-30
IIF 4 - Secretary → ME
2006-05-24 ~ 2006-09-11
IIF 8 - Secretary → ME
23
LYNX EXPRESS MANAGEMENT SERVICES LIMITED
03109551 St Davids Way, Bermuda Park, Nuneaton, Warwickshire
Dissolved Corporate (16 parents)
Officer
2006-05-24 ~ 2006-09-11
IIF 40 - Director → ME
2003-06-26 ~ 2005-09-30
IIF 71 - Director → ME
2006-05-24 ~ 2006-09-11
IIF 23 - Secretary → ME
2004-07-09 ~ 2005-09-30
IIF 3 - Secretary → ME
24
N R EVANS (HOLDINGS) LIMITED
- now 04069121MASTERHUNTER LIMITED - 2001-05-02
C/o Pricewaterhousecoopers Llp Central Square 29, Wellington Street, Leeds
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2016-07-14 ~ 2017-06-02
IIF 55 - Director → ME
25
C/o Pricewaterhousecoopers Llp Central Square 29, Wellington Street, Leeds
Dissolved Corporate (14 parents)
Officer
2016-07-14 ~ 2017-06-02
IIF 54 - Director → ME
26
NFT DISTRIBUTION FINANCING LIMITED
- now 05813752DE FACTO 1368 LIMITED - 2006-07-06
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2006-09-22 ~ dissolved
IIF 73 - Director → ME
2006-09-22 ~ 2012-07-13
IIF 15 - Secretary → ME
27
HOMECREST TOPCO LIMITED
- 2015-03-26
08980070 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2014-04-04 ~ 2017-06-02
IIF 69 - Director → ME
28
NFT DISTRIBUTION PROPERTY LIMITED
- now 05778636DE FACTO 1363 LIMITED - 2006-07-06
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2006-09-22 ~ 2017-06-02
IIF 75 - Director → ME
2006-09-22 ~ 2012-07-13
IIF 16 - Secretary → ME
29
NFT DISTRIBUTION SERVICES LIMITED
- now 05874696DE FACTO 1393 LIMITED - 2006-07-27
2central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2006-09-22 ~ 2017-06-02
IIF 72 - Director → ME
2006-09-22 ~ 2012-07-13
IIF 18 - Secretary → ME
30
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 Kingdom
Dissolved Corporate (13 parents)
Officer
2017-10-06 ~ 2021-05-31
IIF 46 - Director → ME
31
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-11-30 ~ 2021-05-31
IIF 60 - Director → ME
32
DE FACTO 1378 LIMITED - 2006-07-06
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2006-09-22 ~ dissolved
IIF 70 - Director → ME
2006-09-22 ~ 2012-07-13
IIF 17 - Secretary → ME
33
Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire
Dissolved Corporate (25 parents)
Officer
2006-05-24 ~ 2006-09-11
IIF 39 - Director → ME
1995-09-05 ~ 2005-09-30
IIF 43 - Director → ME
2006-05-24 ~ 2006-09-11
IIF 25 - Secretary → ME
2004-07-09 ~ 2005-09-30
IIF 1 - Secretary → ME
34
Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire
Dissolved Corporate (24 parents)
Officer
2006-05-24 ~ 2006-09-11
IIF 34 - Director → ME
1995-09-05 ~ 2005-09-30
IIF 44 - Director → ME
2004-07-09 ~ 2005-09-30
IIF 2 - Secretary → ME
2006-05-24 ~ 2006-09-11
IIF 22 - Secretary → ME
35
ST DAVID'S WAY (NUNEATON) LIMITED
- now 03623196BOLSTERSTONE (NUNEATON) LIMITED
- 2006-03-23
03623196BOLSTERSTONE (NUMBER TWO) LIMITED - 1999-02-05
St David's Way, Bermuda Park, Nuneaton, Warwickshire
Dissolved Corporate (10 parents)
Officer
2006-03-09 ~ 2006-09-11
IIF 31 - Director → ME
2006-03-09 ~ 2006-09-11
IIF 6 - Secretary → ME
36
UK ROAD TANKER INSPECTION LIMITED
08530768 British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (16 parents)
Officer
2019-07-02 ~ 2021-05-31
IIF 61 - Director → ME
37
Ups House, Forest Road, Feltham, Middx
Dissolved Corporate (17 parents)
Officer
2006-05-24 ~ 2006-09-11
IIF 9 - Secretary → ME
38
EARTHMAGNET LIMITED - 2003-12-23
2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2006-05-24 ~ 2006-09-11
IIF 28 - Director → ME
2006-05-24 ~ 2006-09-11
IIF 12 - Secretary → ME
39
ARKSTAR LIMITED - 1989-04-17
2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2006-05-24 ~ 2006-09-11
IIF 36 - Director → ME
2006-05-24 ~ 2006-09-11
IIF 21 - Secretary → ME
40
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
2006-05-24 ~ 2006-09-11
IIF 37 - Director → ME
2006-05-24 ~ 2006-09-11
IIF 24 - Secretary → ME
41
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
2006-05-24 ~ 2006-09-11
IIF 10 - Secretary → ME
42
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
2006-05-24 ~ 2006-09-11
IIF 35 - Director → ME
2006-05-24 ~ 2006-09-11
IIF 26 - Secretary → ME
43
LEGIBUS 568 LIMITED - 1985-04-30
Ups House, Forest Road, Feltham, Middlesex
Dissolved Corporate (32 parents)
Officer
2006-05-24 ~ 2006-09-11
IIF 30 - Director → ME
2006-05-24 ~ 2006-09-11
IIF 14 - Secretary → ME
44
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (23 parents)
Officer
2020-11-30 ~ 2021-05-31
IIF 64 - Director → ME
45
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2020-11-30 ~ 2021-05-31
IIF 66 - Director → ME
46
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (19 parents)
Officer
2020-11-30 ~ 2021-05-31
IIF 63 - Director → ME
47
VIBROTECH RELIABILITY SERVICES LIMITED
- now 03483422VIBROTECH LIMITED - 2007-09-19
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (20 parents)
Officer
2020-11-30 ~ 2021-05-31
IIF 62 - Director → ME