1
5 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (5 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2017-08-07
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
First Floor, Swan Street Buildings, Swan Street, Manchester, Greater Manchester, England
Receiver Action Corporate (2 parents)
Officer
2024-04-18 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
OSBORNE MOTOR TRANSPORT LIMITED - 2021-08-02
Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Liquidation Corporate (10 parents)
Officer
2022-10-20 ~ 2023-01-24
IIF 10 - Director → ME
4
2 Mount Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-05-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-05-28 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
4385, 11355940: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2020-12-11 ~ 2021-08-01
IIF 14 - Director → ME
6
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-07 ~ 2021-12-07
IIF 5 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
LOGISTICS (HOLDINGS INTERNATIONAL) LTD
13786216 128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2021-12-07 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-12-06 ~ 2021-12-06
IIF 2 - Director → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-07 ~ 2021-12-07
IIF 7 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
185a Farnham Road, Slough, Berkshire
Dissolved Corporate (1 parent)
Officer
2021-12-06 ~ 2021-12-06
IIF 1 - Director → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-07 ~ 2021-12-07
IIF 6 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-07 ~ 2021-12-07
IIF 8 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
LOGISTICS (SOUTH SHIELDS) LTD
- now 13783056LOGISTICS (ANDOVER) LTD
- 2022-03-07
13783056 128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-12-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
OLDCOCDT LTD - now
C & D TRANSPORT SOLUTIONS LTD
- 2021-10-28
06013949 2nd Floor 110, Cannon Street, London
Liquidation Corporate (9 parents)
Officer
2021-08-01 ~ 2021-08-01
IIF 3 - Director → ME
15
OLDCOOR LTD - now
ORB GROUP HOLDINGS LTD
- 2021-11-03
11418270PACKETPORT GROUP LTD - 2018-12-03
4385, 11418270 - Companies House Default Address, Cardiff
Liquidation Corporate (7 parents, 16 offsprings)
Person with significant control
2021-06-01 ~ 2021-09-01
IIF 28 - Right to appoint or remove directors → OE
16
OLDLB13787372 LTD - now
LOGISTICS (BRIGHTON) LTD
- 2023-06-19
13787372 128 City Road, London, United Kingdom
Liquidation Corporate (2 parents)
Person with significant control
2021-12-07 ~ 2021-12-08
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
17
OLDLO0847598410022023CO LTD - now
LOGISTICS ONE LTD - 2023-02-13
K2 TRANSPORT & LOGISTICS LIMITED
- 2022-10-27
08475984 4385, 08475984 - Companies House Default Address, Cardiff
Liquidation Corporate (7 parents)
Officer
2020-10-09 ~ 2022-04-05
IIF 9 - Director → ME
18
INC LOGISTICS GROUP LTD
- 2024-02-15
13047685CO 14 LTD
- 2021-11-03
13047685 13047666, 10910140, 13047619Warning 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) 4385, 13047685 - Companies House Default Address, Cardiff
Active Corporate (7 parents, 9 offsprings)
Officer
2021-11-01 ~ 2024-02-02
IIF 4 - Director → ME
Person with significant control
2021-07-01 ~ 2024-02-24
IIF 26 - Right to appoint or remove directors → OE
19
21 High View Close Hamilton Office Park, Hamilton, Leicester
Dissolved Corporate (6 parents)
Officer
2014-02-06 ~ 2017-08-08
IIF 13 - Director → ME