1
CLAVERDON COMMUNITY SHOP LIMITED
06128169 Dorothea Mitchell Hall Station Road, Claverdon, Warwick, Warwickshire
Active Corporate (22 parents)
Officer
2011-03-24 ~ 2015-03-25
IIF 16 - Director → ME
2
CONSIGNIA (CUSTOMER MANAGEMENT) LIMITED
- now 02285292Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-28
Dissolved on 2019-06-08
POST OFFICE CUSTOMER MANAGEMENT LIMITED
- 2001-03-26
02285292BARTON HOUSE SERVICES LIMITED - 1989-10-10
100 Victoria Embankment, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
1999-10-22 ~ 2010-05-27
IIF 7 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-28
Dissolved on 2019-06-08
100 Victoria Embankment, London
Dissolved Corporate (14 parents)
Officer
2003-08-05 ~ 2010-05-27
IIF 24 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-28
Dissolved on 2019-06-08
LOFTHAVEN LIMITED - 1990-08-23
100 Victoria Embankment, London
Dissolved Corporate (16 parents)
Officer
2002-12-30 ~ 2010-05-27
IIF 26 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-28
Dissolved on 2019-06-08
100 Victoria Embankment, London
Dissolved Corporate (23 parents)
Officer
1999-06-17 ~ 2010-05-27
IIF 33 - Director → ME
2001-06-01 ~ 2010-05-27
IIF 12 - Secretary → ME
6
FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED - now
FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
INTERCEDE 1750 LIMITED
- 2001-12-03
04287534 03389964, 02859403, 04316348Warning 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) Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
Active Corporate (77 parents, 1 offspring)
Officer
2001-11-22 ~ 2002-01-31
IIF 28 - Director → ME
7
FIRST RATE EXCHANGE SERVICES LIMITED - now
FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23
INTERCEDE 1743 LIMITED
- 2001-11-26
04287490 04117425, 04287512, 03096955Warning 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) Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
Active Corporate (76 parents)
Officer
2001-10-31 ~ 2002-01-31
IIF 27 - Director → ME
8
IDS HOLDCO LIMITED - now
RMGLS HOLDCO LIMITED - 2024-03-13
ROYAL MAIL INVESTMENTS LIMITED
- 2021-09-03
03229377CONSIGNIA INVESTMENTS LIMITED
- 2002-11-04
03229377POST OFFICE INVESTMENTS LIMITED
- 2001-03-26
03229377 185 Farringdon Road, London, United Kingdom
Active Corporate (30 parents, 7 offsprings)
Officer
1999-10-22 ~ 2010-05-27
IIF 5 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-28
Dissolved on 2019-06-08
IRED REDEFINING DOCUMENT MANAGEMENT LTD
- 2008-07-31
06259932ROYAL MAIL DOCUMENT MANAGEMENT SERVICES LIMITED
- 2007-12-05
06259932 100 Victoria Embankment, London
Dissolved Corporate (11 parents)
Officer
2007-05-25 ~ 2010-05-27
IIF 17 - Director → ME
2007-05-25 ~ 2010-05-27
IIF 13 - Secretary → ME
10
LANDMARK GLOBAL (UK) LIMITED - now
BPOST INTERNATIONAL (UK) LIMITED - 2015-12-11
BPOST ASIA (HOLDINGS) LIMITED - 2012-08-02
CITIPOST (HOLDINGS) LIMITED - 2011-10-18
Unit 3, Heathrow Logistics Park, Bedfont Road, Feltham, Middx, England
Active Corporate (38 parents)
Officer
1999-11-09 ~ 2002-07-12
IIF 29 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-30
Dissolved on 2025-09-06
C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
Dissolved Corporate (39 parents)
Officer
2003-10-20 ~ 2004-03-19
IIF 19 - Director → ME
2004-03-19 ~ 2009-04-28
IIF 11 - Secretary → ME
12
GLOBALTRACE LTD - 2003-02-25
185 Farringdon Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2003-02-27 ~ 2010-05-27
IIF 22 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-28
Dissolved on 2019-06-08
QUADRANT CATERING LIMITED - 1998-04-03
TRUSHELFCO (NO.2254) LIMITED - 1997-08-06
100 Victoria Embankment, London
Dissolved Corporate (15 parents)
Officer
2003-08-05 ~ 2010-05-27
IIF 21 - Director → ME
14
POSSFUND CUSTODIAN TRUSTEE LIMITED
- now 01687581POSTEL PROPERTIES LIMITED - 1983-01-25
6th Floor 1 George Yard, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
2006-06-21 ~ 2013-12-31
IIF 42 - Director → ME
2000-06-22 ~ 2002-01-21
IIF 36 - Director → ME
15
POSSFUND NOMINEES LIMITED
- now 00641359WEST UNIT NOMINEES LIMITED - 1979-12-31
6th Floor 1 George Yard, London, England
Active Corporate (26 parents, 5 offsprings)
Officer
2000-06-22 ~ 2002-01-21
IIF 35 - Director → ME
2006-06-21 ~ 2013-12-31
IIF 43 - Director → ME
16
Frances House, 9-11 Brunswick Street, Belfast
Converted / Closed Corporate (9 parents)
Officer
1988-10-21 ~ now
IIF 31 - Director → ME
17
100 Wood Street, London, United Kingdom
Active Corporate (92 parents, 4 offsprings)
Officer
1995-03-01 ~ 2001-11-13
IIF 30 - Director → ME
1999-10-22 ~ 2010-01-07
IIF 2 - Secretary → ME
18
15-20 Phoenix Place, London, England
Active Corporate (56 parents)
Officer
2010-07-13 ~ 2021-01-28
IIF 39 - Director → ME
19
POSTAL HERITAGE SERVICES LIMITED
05079374 15-20 Phoenix Place, London, England
Active Corporate (39 parents)
Officer
2018-05-09 ~ 2021-01-28
IIF 38 - Director → ME
20
POSTAL HERITAGE TRADING LTD - now
MAIL RAIL TRADING LTD
- 2018-02-26
09408333 15-20 Phoenix Place, London, England
Active Corporate (23 parents)
Officer
2015-01-27 ~ 2016-01-27
IIF 40 - Director → ME
2015-01-27 ~ 2016-01-27
IIF 1 - Secretary → ME
21
15-20 Phoenix Place, London, England
Active Corporate (56 parents, 2 offsprings)
Officer
2010-07-13 ~ 2021-01-28
IIF 37 - Director → ME
22
POSTAL SERVICES HOLDING COMPANY LIMITED - now
POSTAL SERVICES HOLDING COMPANY PLC - 2013-12-12
ROYAL MAIL HOLDINGS PLC
- 2013-09-11
04074919CONSIGNIA HOLDINGS PUBLIC LIMITED COMPANY
- 2002-11-04
04074919THE POST OFFICE GROUP PLC
- 2001-01-04
04074919EXPANDRESERVE PUBLIC LIMITED COMPANY - 2000-12-12
1 More London Place, London
Liquidation Corporate (51 parents, 1 offspring)
Officer
2001-01-04 ~ 2010-05-27
IIF 10 - Secretary → ME
23
RM (INTERNATIONAL) LIMITED - now
RM RESERVE LIMITED - 2014-10-17
TRUSHELFCO (NO. 2120) LIMITED - 1996-01-30
185 Farringdon Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2000-04-06 ~ 2010-05-27
IIF 20 - Director → ME
24
ROYAL MAIL COURIER SERVICES LTD
- now 06307726INTERCEDE 2204 LIMITED
- 2007-10-31
06307726 07550725, 06634133, 06307710Warning 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) 185 Farringdon Road, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2007-10-31 ~ 2010-05-27
IIF 6 - Secretary → ME
25
ROYAL MAIL ENTERPRISES LIMITED
- now 03693913CONSIGNIA ENTERPRISES LIMITED - 2002-11-04
POST OFFICE ENTERPRISES LIMITED - 2001-03-26
SHELFCO (NO.1622) LIMITED - 1999-05-10
185 Farringdon Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2006-10-30 ~ 2010-05-27
IIF 3 - Secretary → ME
26
ROYAL MAIL ESTATES LIMITED
- now 05770587ANGARD 1 LIMITED - 2006-08-16
185 Farringdon Road, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2006-08-22 ~ 2007-03-16
IIF 23 - Director → ME
27
ROYAL MAIL FINANCE (NO.2) LIMITED
- now 02360186Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-28
Dissolved on 2019-06-08
CONSIGNIA FINANCE (NO.2) LIMITED
- 2002-11-04
02360186POST OFFICE FINANCE (NO. 2) LIMITED
- 2001-03-26
02360186TRUSHELFCO (NO. 1412) LIMITED - 1989-06-07
100 Victoria Embankment, London
Dissolved Corporate (21 parents)
Officer
1999-10-22 ~ 2010-05-27
IIF 8 - Secretary → ME
28
ROYAL MAIL FINANCE LIMITED
- now 02360315Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-28
Dissolved on 2019-06-08
CONSIGNIA FINANCE LIMITED
- 2002-11-04
02360315POST OFFICE FINANCE LIMITED
- 2001-03-26
02360315TRUSHELFCO (NO.1413) LIMITED - 1989-06-07
100 Victoria Embankment, London
Dissolved Corporate (22 parents)
Officer
1999-10-22 ~ 2010-05-27
IIF 9 - Secretary → ME
29
ROYAL MAIL GROUP PLC
- 2007-03-20
04138203CONSIGNIA PUBLIC LIMITED COMPANY
- 2002-11-04
04138203TRUSHELFCO (NO.2758) LIMITED
- 2001-01-29
04138203 04140077, 04108706, 03169309Warning 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) 185 Farringdon Road, London, United Kingdom
Active Corporate (64 parents, 31 offsprings)
Officer
2001-01-24 ~ 2010-05-27
IIF 4 - Secretary → ME
30
ROYAL MAIL PENSIONS TRUSTEES LIMITED
- now 03248664CONSIGNIA PENSIONS TRUSTEES LIMITED
- 2002-11-04
03248664POST OFFICE PENSIONS TRUSTEES LIMITED
- 2001-06-18
03248664HACKREMCO (NO.1166) LIMITED - 1996-09-17
6th Floor 1 George Yard, London, England
Active Corporate (41 parents, 3 offsprings)
Officer
1997-04-01 ~ 2001-12-31
IIF 32 - Director → ME
2005-01-01 ~ 2013-12-31
IIF 41 - Director → ME
31
THE CBSO PENSION TRUSTEE LIMITED
- now 08497867THE CBSO PENSION SCHEME LIMITED - 2013-09-10
Cbso Centre, Berkley Street, Birmingham, England
Active Corporate (30 parents)
Officer
2016-04-15 ~ 2025-11-06
IIF 14 - Director → ME
32
THE FOUNDATION OF LADY KATHERINE LEVESON
07890553 Temple House Temple Balsall, Knowle, Solihull, West Midlands
Active Corporate (15 parents)
Officer
2011-12-22 ~ now
IIF 15 - Director → ME
33
TRILLIUM (RML) LIMITED - now
TRILLIUM (NELSON) PROPERTIES LIMITED - 2013-09-02
LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED - 2009-01-26
POST OFFICE DEVELOPMENTS LIMITED
- 2007-03-08
03894394 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
1999-12-15 ~ 2006-09-11
IIF 25 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-28
Dissolved on 2019-06-08
100 Victoria Embankment, London
Dissolved Corporate (19 parents)
Officer
1999-12-14 ~ 2000-03-15
IIF 34 - Director → ME
2003-08-05 ~ 2010-05-27
IIF 18 - Director → ME