1
CARRYFAST LIMITED - 2016-05-11
Ups House, Forest Road, Feltham, MiddlesexActive Corporate (4 parents)
Officer
2006-05-24 ~ 2006-09-11IIF 5 - Director → ME
2006-05-24 ~ 2006-09-11IIF 17 - Secretary → ME
2
ROTORPEARL LIMITED - 2005-07-19
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (3 parents)
Officer
2016-07-14 ~ 2017-06-02IIF 37 - Director → ME
3
LANTEI LIMITED - 2023-11-13
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
1,365,317 GBP2019-09-01 ~ 2020-08-31
Officer
2020-12-11 ~ 2021-05-31IIF 29 - Director → ME
4
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United KingdomDissolved Corporate (3 parents)
Officer
2017-10-06 ~ 2021-05-31IIF 33 - Director → ME
5
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United KingdomActive Corporate (3 parents)
Officer
2017-10-06 ~ 2021-05-31IIF 32 - Director → ME
6
PRACTICE CARE MAINTENANCE SERVICES LTD - 2022-11-02
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
1,253,531 GBP2020-10-31
Officer
2020-11-30 ~ 2021-05-31IIF 49 - Director → ME
7
PROJECT APPLE BIDCO LIMITED - 2021-09-15
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2021-02-05 ~ 2021-05-31IIF 43 - Director → ME
8
PROJECT APPLE MIDCO 1 LIMITED - 2021-09-15
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-02-05 ~ 2021-05-31IIF 42 - Director → ME
9
VERTIGO FINCO LIMITED - 2015-12-07
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United KingdomDissolved Corporate (3 parents)
Officer
2017-10-06 ~ 2021-05-31IIF 34 - Director → ME
10
VERTIGO MIDCO LIMITED - 2015-12-07
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United KingdomActive Corporate (4 parents, 20 offsprings)
Officer
2017-10-06 ~ 2021-05-31IIF 31 - Director → ME
11
VERTIGO BIDCO LIMITED - 2015-10-28
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2017-10-06 ~ 2021-05-31IIF 36 - Director → ME
12
PROJECT APPLE MIDCO 2 LIMITED - 2021-09-15
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-02-05 ~ 2021-05-31IIF 40 - Director → ME
13
PROJECT APPLE TOPCO LIMITED - 2021-09-15
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2021-02-05 ~ 2021-05-31IIF 41 - Director → ME
14
VERTIGO TOPCO LIMITED - 2015-12-07
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2017-10-06 ~ 2021-05-31IIF 28 - Director → ME
15
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2017-10-06 ~ 2021-05-31IIF 35 - Director → ME
16
NFT DISTRIBUTION OPERATIONS LIMITED - 2020-05-27
DE FACTO 1369 LIMITED - 2006-07-06
Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (5 parents)
Officer
2006-09-22 ~ 2017-06-02IIF 58 - Director → ME
2006-09-22 ~ 2012-07-13IIF 16 - Secretary → ME
17
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents, 4 offsprings)
Officer
2014-04-04 ~ 2017-06-02IIF 52 - Director → ME
18
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents, 1 offspring)
Officer
2014-04-04 ~ 2017-06-02IIF 51 - Director → ME
19
St Davids Way, Bermuda Park, Nuneaton, WarwickshireDissolved Corporate (4 parents)
Officer
2006-05-24 ~ 2006-09-11IIF 8 - Director → ME
2003-06-26 ~ 2005-09-30IIF 55 - Director → ME
2006-05-24 ~ 2006-09-11IIF 21 - Secretary → ME
2004-07-09 ~ 2005-09-30IIF 11 - Secretary → ME
20
MASTERHUNTER LIMITED - 2001-05-02
C/o Pricewaterhousecoopers Llp Central Square 29, Wellington Street, LeedsDissolved Corporate (3 parents, 2 offsprings)
Officer
2016-07-14 ~ 2017-06-02IIF 39 - Director → ME
21
C/o Pricewaterhousecoopers Llp Central Square 29, Wellington Street, LeedsDissolved Corporate (3 parents)
Officer
2016-07-14 ~ 2017-06-02IIF 38 - Director → ME
22
DE FACTO 1368 LIMITED - 2006-07-06
One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2006-09-22 ~ 2012-07-13IIF 12 - Secretary → ME
23
HOMECREST TOPCO LIMITED - 2015-03-26
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents, 2 offsprings)
Officer
2014-04-04 ~ 2017-06-02IIF 53 - Director → ME
24
DE FACTO 1363 LIMITED - 2006-07-06
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2006-09-22 ~ 2017-06-02IIF 59 - Director → ME
2006-09-22 ~ 2012-07-13IIF 13 - Secretary → ME
25
DE FACTO 1393 LIMITED - 2006-07-27
2central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2006-09-22 ~ 2017-06-02IIF 56 - Director → ME
2006-09-22 ~ 2012-07-13IIF 15 - Secretary → ME
26
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 KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
575,977 GBP2015-06-30
Officer
2017-10-06 ~ 2021-05-31IIF 30 - Director → ME
27
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
584,411 GBP2020-10-31
Officer
2020-11-30 ~ 2021-05-31IIF 44 - Director → ME
28
NFT DISTRIBUTION HOLDINGS LIMITED - 2015-03-26
DE FACTO 1378 LIMITED - 2006-07-06
One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (6 parents)
Officer
2006-09-22 ~ 2012-07-13IIF 14 - Secretary → ME
29
RALD LIMITED - 1995-11-28
Saint Davids Way, Bermuda Park, Nuneaton, WarwickshireDissolved Corporate (4 parents)
Officer
2006-05-24 ~ 2006-09-11IIF 6 - Director → ME
1995-09-05 ~ 2005-09-30IIF 26 - Director → ME
2006-05-24 ~ 2006-09-11IIF 24 - Secretary → ME
2004-07-09 ~ 2005-09-30IIF 9 - Secretary → ME
30
Saint Davids Way, Bermuda Park, Nuneaton, WarwickshireDissolved Corporate (4 parents)
Officer
2006-05-24 ~ 2006-09-11IIF 1 - Director → ME
1995-09-05 ~ 2005-09-30IIF 27 - Director → ME
2006-05-24 ~ 2006-09-11IIF 19 - Secretary → ME
2004-07-09 ~ 2005-09-30IIF 10 - Secretary → ME
31
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United KingdomActive Corporate (3 parents)
Equity (Company account)
880,799 GBP2018-12-30
Officer
2019-07-02 ~ 2021-05-31IIF 45 - Director → ME
32
EARTHMAGNET LIMITED - 2003-12-23
2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2006-05-24 ~ 2006-09-11IIF 7 - Director → ME
2006-05-24 ~ 2006-09-11IIF 22 - Secretary → ME
33
ARKSTAR LIMITED - 1989-04-17
2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2006-05-24 ~ 2006-09-11IIF 3 - Director → ME
2006-05-24 ~ 2006-09-11IIF 18 - Secretary → ME
34
IML AIR SERVICES GROUP LIMITED - 1996-05-17
INTERNATIONAL MESSENGERS LIMITED - 1978-12-31
2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United KingdomActive Corporate (6 parents)
Officer
2006-05-24 ~ 2006-09-11IIF 4 - Director → ME
2006-05-24 ~ 2006-09-11IIF 23 - Secretary → ME
35
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 KingdomActive Corporate (5 parents)
Officer
2006-05-24 ~ 2006-09-11IIF 20 - Secretary → ME
36
ATLASAIR PARCELS SERVICE LIMITED - 1989-07-03
ATLASAIR EXPRESS LIMITED - 1985-08-27
2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2006-05-24 ~ 2006-09-11IIF 2 - Director → ME
2006-05-24 ~ 2006-09-11IIF 25 - Secretary → ME
37
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United KingdomActive Corporate (4 parents)
Equity (Company account)
161,311 GBP2020-10-31
Officer
2020-11-30 ~ 2021-05-31IIF 48 - Director → ME
38
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
464 GBP2020-10-31
Officer
2020-11-30 ~ 2021-05-31IIF 50 - Director → ME
39
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United KingdomActive Corporate (4 parents)
Equity (Company account)
45,917 GBP2020-10-31
Officer
2020-11-30 ~ 2021-05-31IIF 47 - Director → ME
40
VIBROTECH LIMITED - 2007-09-19
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United KingdomActive Corporate (4 parents)
Equity (Company account)
179,488 GBP2020-10-31
Officer
2020-11-30 ~ 2021-05-31IIF 46 - Director → ME