1
DE FACTO 1335 LIMITED - 2006-02-28
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2017-08-01 ~ 2018-10-09
IIF 14 - Director → ME
2
ADARE SEC (NOTTINGHAM) LIMITED
- now 10062452POLESTAR APPLIED SOLUTIONS LIMITED - 2016-07-22
PROSPECT BIDCO 3 LIMITED - 2016-03-24
133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
Active Corporate (25 parents)
Officer
2017-08-01 ~ 2018-10-09
IIF 15 - Director → ME
3
ADARE LIMITED - 2015-10-27
ADARE HALCYON LIMITED - 2007-12-07
HALCYON BUSINESS SOLUTIONS LIMITED - 2003-09-18
W B F LIMITED - 1999-12-07
PARK MILL BUSINESS FORMS LIMITED - 1995-08-31
133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
Active Corporate (46 parents, 1 offspring)
Officer
2017-06-27 ~ 2018-10-09
IIF 17 - Director → ME
4
DEXTRA SOLUTIONS LIMITED - now
DEXTRA ACCESSORIES LIMITED
- 2003-10-09
02962133HAJCO 151 LIMITED - 1995-01-31
Weston Road, Crewe, Cheshire
Dissolved Corporate (19 parents)
Officer
1998-05-18 ~ 2000-04-26
IIF 20 - Director → ME
5
DHL PONY EXPRESS LIMITED - now
PONY EXPRESS LIMITED - 1992-09-09
PONY EXPRESS INTERNATIONAL LIMITED - 1991-12-23
COSSACK MOTORS LIMITED - 1979-12-31
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (23 parents)
Officer
1994-09-30 ~ 1997-04-28
IIF 24 - Director → ME
6
DHL@HOME LIMITED - now
DATATRAK LIMITED - 1997-02-06
PONY EXPRESS LIMITED - 1991-12-23
JESTCROFT LIMITED - 1980-12-31
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (12 parents)
Officer
1997-02-17 ~ 1997-04-28
IIF 23 - Director → ME
7
29 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2011-11-25 ~ 2014-09-12
IIF 28 - Director → ME
8
HAREWOOD GATE (MAINTENANCE) LIMITED
09400687 2 Mount Parade, Harrogate, North Yorkshire, England
Active Corporate (8 parents)
Officer
2021-04-15 ~ now
IIF 5 - Director → ME
9
W.KELLETT & CO.LIMITED - 1995-12-18
Universal Components Uk Ltd, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
Active Corporate (27 parents)
Officer
2011-11-25 ~ 2014-09-12
IIF 32 - Director → ME
10
59 Carbery Avenue, Bournemouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-31 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-12-30 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
11
MATOB UK LIMITED - now
AARCO 253 LIMITED - 2009-08-06
PHONES INTERNATIONAL LIMITED
- 2005-02-10
03554028 05157291, 03844393, 05083201Warning 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) Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2000-09-21 ~ 2001-08-15
IIF 21 - Director → ME
12
MSYS SOFTWARE SOLUTIONS LIMITED
- now 03070542IMPERIAL MSYS LIMITED - 2008-07-07
IMPERIAL MULTIPART IMS LIMITED - 2007-08-31
MULTIPART IMS LIMITED - 2006-06-06
MULTIPART LOGISTICS SERVICES LIMITED - 1999-09-14
KIMBLE GROVE LIMITED - 1995-08-14
Logistics House, Buckshaw Avenue, Chorley, Lancashire
Dissolved Corporate (30 parents)
Officer
2012-01-25 ~ 2014-09-12
IIF 10 - Director → ME
13
MULTIPART (HOLDINGS) LIMITED
- now 02822392IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
MULTIPART (HOLDINGS) LIMITED - 2006-06-06
ARDENDRIVE LIMITED - 1993-09-07
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (42 parents)
Officer
2012-01-25 ~ dissolved
IIF 12 - Director → ME
14
IH CRICK PROPERTY CO LIMITED - 2011-02-07
CARDPURPLE LIMITED - 2006-03-21
Logistics House, Buckshaw Avenue, Chorley, Lancashire
Dissolved Corporate (14 parents)
Officer
2012-01-25 ~ 2014-09-12
IIF 11 - Director → ME
15
NOSROF 3 LIMITED - now
ADARE SEC HOLDINGS LIMITED
- 2021-11-04
10827606 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2017-06-20 ~ 2018-10-09
IIF 4 - Director → ME
16
NOSROF 4 LIMITED - now
ADARE SEC LNC LIMITED
- 2021-11-04
10827616 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2017-06-20 ~ 2018-10-09
IIF 3 - Director → ME
17
NOSROF 5 LIMITED - now
ADARE LEXICON LIMITED
- 2021-11-04
03014889LEXICON MARKETING SERVICES LIMITED - 2003-09-18
PARK MILL BUSINESS FORMS LIMITED - 1996-05-21
WBF LIMITED - 1995-08-31
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2017-08-01 ~ 2018-10-09
IIF 16 - Director → ME
18
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (19 parents)
Officer
2009-02-16 ~ 2010-03-14
IIF 2 - Director → ME
19
PJ INVESTCO LIMITED - now
PHONES INTERNATIONAL GROUP LIMITED
- 2018-06-29
03844393 05083201, 03554028, 05157291Warning 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) Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2000-09-21 ~ 2001-08-15
IIF 22 - Director → ME
20
29 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2011-11-25 ~ 2014-09-12
IIF 30 - Director → ME
21
29 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-11-25 ~ 2014-09-12
IIF 31 - Director → ME
22
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-08 ~ dissolved
IIF 6 - Director → ME
2016-03-08 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
23
ENER-G SWITCH2 LIMITED - 2015-10-13
SWITCH2 ENERGY SOLUTIONS LIMITED - 2010-05-28
VITERRA ENERGY SERVICES LIMITED - 2004-02-11
RAAB KARCHER ENERGY SERVICES LIMITED - 1999-09-20
ISS CLORIUS LIMITED - 1994-12-13
ISS CLORIUS METERING LIMITED - 1993-01-01
NISPUN LIMITED - 1990-01-17
The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United Kingdom
Active Corporate (39 parents)
Officer
2019-04-03 ~ 2020-12-11
IIF 1 - Director → ME
24
TADCASTER AND RURAL COMMUNITY INTEREST COMPANY
08811294 The Barn, St Joseph's Street, Tadcaster, North Yorkshire, United Kingdom
Active Corporate (15 parents)
Officer
2022-10-01 ~ 2024-10-16
IIF 19 - Director → ME
25
TRI-TEC COMPUTER SUPPORT LIMITED
- now NI027163TRI-TEC SUPPORT (N.I.) LIMITED - 1999-12-30
Unit 5/7, Coastal Warehouse, 83 Dargan Road, Belfast
Active Corporate (12 parents)
Officer
2012-09-28 ~ 2014-09-12
IIF 25 - Director → ME
26
UNIPART TVS LIMITED - 2001-06-14
HARBOURFROST LIMITED - 1997-07-25
215-219 Chester Road, Manchester
Dissolved Corporate (23 parents, 1 offspring)
Officer
2012-01-25 ~ dissolved
IIF 18 - Director → ME
27
TVS C J COMPONENTS LIMITED
- now 02452326C.J. COMPONENTS LIMITED - 2005-02-09
St Georges House 215-219 Chester Road, Manchester
Dissolved Corporate (11 parents)
Officer
2012-01-25 ~ dissolved
IIF 13 - Director → ME
28
TVS EUROPE DISTRIBUTION LIMITED
07839757 Universal Components Uk Ltd, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
Active Corporate (12 parents, 7 offsprings)
Officer
2011-11-09 ~ 2014-09-12
IIF 26 - Director → ME
29
TVS LOGISTICS INVESTMENT UK LIMITED
07003943 Logistics House, Buckshaw Avenue, Chorley, Lancashire
Active Corporate (12 parents, 2 offsprings)
Officer
2012-01-25 ~ 2014-09-12
IIF 7 - Director → ME
30
TVS SCS IFM LIMITED - now
RICO LOGISTICS LTD
- 2025-04-07
02869014RICOCHET LIMITED - 2003-10-28
Logistics House, Buckshaw Avenue, Chorley, England
Active Corporate (23 parents, 4 offsprings)
Officer
2012-09-28 ~ 2014-09-12
IIF 27 - Director → ME
31
TVS SUPPLY CHAIN SOLUTIONS LIMITED
- now 02748952MULTIPART SOLUTIONS LIMITED
- 2012-04-02
02748952IMPERIAL MULTIPART LIMITED - 2008-07-07
LEX MULTIPART LIMITED - 2006-06-06
MULTIPART DISTRIBUTION LIMITED - 2001-01-16
REFAL 372 LIMITED - 1993-03-18
Logistics House, Buckshaw Avenue, Chorley, Lancashire
Active Corporate (56 parents, 3 offsprings)
Officer
2012-01-25 ~ 2014-09-12
IIF 9 - Director → ME
32
28 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-11-25 ~ 2014-09-12
IIF 29 - Director → ME
33
HLW 236 LIMITED - 2004-09-08
Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
Active Corporate (15 parents, 6 offsprings)
Officer
2011-11-25 ~ 2014-09-12
IIF 33 - Director → ME
34
YELESTRE HOLDINGS LIMITED
- now 06480376MARPLACE (NUMBER 727) LIMITED - 2008-05-02
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (7 parents)
Officer
2012-01-25 ~ dissolved
IIF 8 - Director → ME