1
007 COURIERS LIMITED
- now 09456120 12196906, 09605310, 14922800Warning 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)A J STEAD LIGHT HAULAGE LIMITED
- 2024-06-25
09456120 20 Wenlock Road, London, England
Active Corporate (7 parents)
Officer
2024-03-21 ~ 2026-02-10
IIF 27 - Director → ME
2
5 Little Beeches, Biggleswade, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2024-02-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-02-17 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
BIRDIE STUIDOS LTD
- 2021-10-19
13661906 4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-05 ~ 2022-08-29
IIF 44 - Director → ME
Person with significant control
2021-10-05 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
4
40 Fulmar Drive, Louth, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2009-06-26 ~ dissolved
IIF 43 - Director → ME
2009-06-26 ~ dissolved
IIF 47 - Secretary → ME
5
5 Little Beeches, Biggleswade, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-27 ~ now
IIF 31 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
40 Fulmar Drive, Louth, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2011-06-07 ~ dissolved
IIF 41 - Director → ME
2011-06-07 ~ dissolved
IIF 50 - Secretary → ME
7
4385, 14208822 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-07-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
5 Little Beeches, Biggleswade, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-30 ~ now
IIF 30 - Director → ME
Person with significant control
2024-12-30 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
5 Little Beeches, Biggleswade, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-03-05 ~ dissolved
IIF 39 - Director → ME
2015-04-01 ~ dissolved
IIF 48 - Secretary → ME
10
4 Grovelands Boundary Way, Hemel Hempstead, Herts, England
Dissolved Corporate (1 parent)
Officer
2022-04-26 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
5 Little Beeches, Biggleswade, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
5 Little Beeches, Biggleswade, England
Dissolved Corporate (2 parents)
Officer
2022-06-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
13
EUROSTAR AVIATION LIMITED
- 2002-07-24
04028588 8 Snowdon Grove, Ingleby Barwick, Stockton On Tees, Cleveland
Dissolved Corporate (2 parents)
Officer
2000-07-06 ~ dissolved
IIF 46 - Director → ME
14
VIRTUAL OFFICE LONDON LIMITED
- 2015-01-15
09165993 86-90 Paul Street, London
Dissolved Corporate (1 parent)
Officer
2014-08-07 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
15
5 Little Beeches, Biggleswade, England
Dissolved Corporate (1 parent)
Officer
2019-05-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-05-28 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
86-90 Paul Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-11 ~ now
IIF 38 - Director → ME
Person with significant control
2023-12-11 ~ 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
17
OTC NETWORKING LTD
- 2023-04-17
14068838 86-90 Paul Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-04-26 ~ now
IIF 37 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
5 Little Beeches, Biggleswade, England
Dissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
19
86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-03-28 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
20
124 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-11 ~ now
IIF 35 - Director → ME
Person with significant control
2026-04-11 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
21
5 Little Beeches, Biggleswade, England
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-20 ~ dissolved
IIF 40 - Director → ME
2012-01-20 ~ dissolved
IIF 49 - Secretary → ME
23
86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2023-09-18 ~ now
IIF 36 - Director → ME
2022-12-22 ~ 2023-08-03
IIF 21 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
2022-12-22 ~ 2023-08-01
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
24
WEBSTER INTERNET LIMITED - 2020-11-17
124 City Road, London, England
Active Corporate (2 parents)
Officer
2025-01-20 ~ now
IIF 34 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
25
YOUR PERFECT DELIVERY LIMITED
- now 16301163TABORA LOGISTICS LIMITED
- 2025-05-21
16301163 Suite 53c Unimix House, Abbey Road, London, England
Active Corporate (3 parents)
Officer
2025-03-07 ~ 2026-04-16
IIF 33 - Director → ME
Person with significant control
2025-03-07 ~ 2026-04-16
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE