1
ANSETT AIRCRAFT SPARES & SERVICES LIMITED - now
ANSETT AIRLINES AUSTRALIA LIMITED
- 2003-08-27
02105577COMERDOSE LIMITED - 1987-03-20
Grenville Court, Britwell Road, Burnham, Buckinghamshire
Active Corporate (14 parents)
Officer
(before 1991-12-16) ~ 1997-04-04
IIF 15 - Director → ME
2
AUCTANE, LIMITED - now
4th Floor 200 Grays Inn Road, London, United Kingdom
Active Corporate (43 parents, 5 offsprings)
Officer
2005-05-07 ~ 2005-12-01
IIF 19 - Director → ME
3
137 Shepherdess Walk, London
Active Corporate (149 parents, 4 offsprings)
Officer
1997-10-14 ~ 2002-10-07
IIF 31 - Director → ME
4
BUSINESS LINK COVENTRY AND WARWICKSHIRE LIMITED
03027428 Chamber House Innovation Village, Cheetah Road, Coventry, West Midlands
Dissolved Corporate (41 parents)
Officer
1999-03-17 ~ 1999-08-17
IIF 29 - Director → ME
5
CEVA AUTOMOTIVE LOGISTICS UK LIMITED - now
CEVA AUTOLOGISTICS LIMITED - 2007-02-01
TNT AUTOLOGISTICS LIMITED - 2006-12-11
TNT PARTS LOGISTICS LIMITED - 1995-05-23
SAYER TRANSPORT GROUP LIMITED
- 1995-01-03
01197546SAYER & CO. (TRANSPORT) GROUP LIMITED - 1976-12-31
Po Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (24 parents)
Officer
(before 1991-12-16) ~ 1994-10-26
IIF 38 - Director → ME
6
CEVA LOGISTICS NI LIMITED - now
TNT LOGISTICS NI LIMITED
- 2004-11-12
NI008218SAYER & CO. (TRANSPORT - N.I.) LIMITED
- 2002-04-26
NI008218 1 West Bank Road, Belfast, Northern Ireland
Dissolved Corporate (18 parents)
Officer
1971-04-21 ~ 2003-01-01
IIF 20 - Director → ME
7
CEVA SHOWFREIGHT LIMITED - now
RUDDICKS 2000 LIMITED
- 2006-12-11
01050087SAYER & CO. (TRANSPORT-NORTH WEST) LIMITED
- 2000-05-25
01050087 P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (19 parents)
Officer
(before 1991-12-16) ~ 2003-01-01
IIF 28 - Director → ME
8
CEVA SUPPLY CHAIN SOLUTIONS LIMITED - now
TNT LOGISTICS HOLDINGS UK LIMITED
- 2006-12-11
01190596TNT OVERNITE LIMITED
- 2000-09-07
01190596WESTWARD PARCELS LIMITED - 1982-02-05
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (23 parents, 7 offsprings)
Officer
(before 1991-12-16) ~ 2003-01-01
IIF 1 - Director → ME
9
COVENTRY & WARWICKSHIRE CHAMBER OF COMMERCE - now
COVENTRY AND WARWICKSHIRE CHAMBER OF COMMERCE, TRAINING AND ENTERPRISE
- 2001-04-09
02478695 03292593COVENTRY AND WARWICKSHIRE TRAINING AND ENTERPRISE COUNCIL
- 1997-04-25
02478695 03329477 Chamber House Innovation Village, Cheetah Road, Coventry, West Midlands
Active Corporate (113 parents, 6 offsprings)
Officer
(before 1992-03-08) ~ 1999-08-17
IIF 39 - Director → ME
10
EQUITY CREDIT SERVICES LIMITED
- now 01626493TNT HOMEFAST LIMITED - 1984-05-09
Tnt Express House, Holly Lane, Atherstone, England
Dissolved Corporate (14 parents)
Officer
(before 1991-12-16) ~ 2003-10-13
IIF 23 - Director → ME
11
FEDEX EXPRESS UK TRANSPORTATION LIMITED - now
TNT MATERIALS HANDLING LIMITED
- 1996-05-30
01628530 Express House, Holly Lane, Atherstone
Active Corporate (35 parents, 3 offsprings)
Officer
(before 1991-12-16) ~ 2003-10-13
IIF 2 - Director → ME
12
G3 WORLDWIDE MAIL (UK) LIMITED
- now 00545421TNT JUST-IN-TIME LIMITED
- 2000-10-24
00545421TNT IRISH PARCELS EXPRESS LIMITED
- 1985-08-15
00545421F. & H. CROFT (YEADON) LIMITED
- 1981-12-31
00545421 A1 Parkway Trading Estate, Cranford Lane, Hounslow, England
Active Corporate (21 parents, 1 offspring)
Officer
~ 2001-01-01
IIF 30 - Director → ME
13
G4S 182 (UK) LIMITED - now
DE FACTO 1121 LIMITED
- 2010-12-15
05104742 05331777, 06538069, 07812668Warning 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) Southside, 105 Victoria Street, London
Dissolved Corporate (17 parents)
Officer
2005-10-31 ~ 2008-05-09
IIF 12 - Director → ME
14
G4S 308 (UK) LIMITED - now
DE FACTO 1119 LIMITED
- 2010-12-31
05104743 06538090, 05688983, 05250739Warning 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) 46 Gillingham Street, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2005-10-31 ~ 2008-05-09
IIF 11 - Director → ME
15
G4S 309 (UK) LIMITED - now
DE FACTO 1120 LIMITED
- 2010-12-15
05104582 06538063, 05688990, 05301387Warning 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) 6th Floor 50 Broadway, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2005-10-31 ~ 2008-05-09
IIF 6 - Director → ME
16
G4S FACILITIES MANAGEMENT (UK) LIMITED - now
G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22
GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
6th Floor 50 Broadway, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2005-10-31 ~ 2008-05-09
IIF 5 - Director → ME
17
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED - now
G4S MANAGED SERVICES (UK) LIMITED - 2011-10-24
GSL UTILITY SERVICES LIMITED
- 2009-03-23
03175173GROUP 4 FALCK UTILITY SERVICES LIMITED - 2003-09-22
GROUP 4 UTILITY SERVICES LIMITED - 2000-12-22
COLONALL LIMITED - 1996-04-17
6th Floor 50 Broadway, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2005-10-31 ~ 2008-05-09
IIF 8 - Director → ME
18
G4S OVERSEAS HOLDINGS LIMITED - now
GSL OVERSEAS HOLDINGS LIMITED
- 2010-01-08
04031500GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-10-07
GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-09-22
GROUP 4 OVERSEAS HOLDINGS LIMITED - 2000-12-22
SPEED 8384 LIMITED - 2000-08-18
6th Floor 50 Broadway, London, England
Active Corporate (21 parents)
Officer
2005-10-31 ~ 2008-05-09
IIF 10 - Director → ME
19
G4S REGIONAL MANAGEMENT (UK & I) LIMITED - now
GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
DELWARE LIMITED - 1996-05-14
6th Floor 50 Broadway, London, England
Active Corporate (38 parents, 10 offsprings)
Officer
2005-10-31 ~ 2008-05-09
IIF 9 - Director → ME
20
10 Welcombe Grove, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2011-05-11 ~ dissolved
IIF 22 - Director → ME
21
GIFTS IN KIND UK LIMITED
- 2001-02-06
03155226 82 Tanner Street, London, England
Active Corporate (55 parents, 1 offspring)
Officer
1996-02-13 ~ 2004-05-27
IIF 34 - Director → ME
22
INVESTORS IN EXCELLENCE LIMITED
- now 06253828INVESTINEX LIMITED - 2007-10-01
Empress House, 43a Binley Road, Coventry, West Midlands
Active Corporate (11 parents, 3 offsprings)
Officer
2011-06-16 ~ 2018-01-12
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
23
M GROUP ENERGY (METERING) LIMITED - now
MORRISON DATA SERVICES LIMITED - 2025-04-01
G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
THE METERING READING AGENCY LIMITED - 1996-07-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (55 parents, 2 offsprings)
Officer
2005-10-31 ~ 2008-05-09
IIF 7 - Director → ME
24
34-35 Ludgate Hill, Birmingham
Dissolved Corporate (43 parents)
Officer
1996-06-19 ~ 2011-03-24
IIF 13 - Director → ME
25
NEWSAGENTS WHOLESALE CORPORATION LIMITED
- now 01627444ALLTRANS EXPRESS LIMITED - 1987-11-19
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (20 parents)
Officer
(before 1991-12-16) ~ 2003-01-01
IIF 33 - Director → ME
26
NEWSFAST LIMITED - now
NEWSPAPER TRANSPORT LIMITED
- 2010-04-20
01395059TNT OVERNITE PARCELS EXPRESS LIMITED
- 1996-04-03
01395059PENRIDGE ENGINEERING LIMITED - 1982-02-05
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (21 parents)
Officer
(before 1991-12-16) ~ 2003-01-01
IIF 25 - Director → ME
27
PHOENIX FILM PARTNERS LLP
OC339129 OC342407, 06518085, 05515846Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (236 parents)
Officer
2008-09-26 ~ now
IIF 42 - LLP Member → ME
28
SWIFT TRANSIT MANAGEMENT LIMITED
07906506 15 Bassingham Road, London
Dissolved Corporate (4 parents)
Officer
2012-01-11 ~ 2014-07-11
IIF 16 - Director → ME
29
264 Banbury Road, Oxford
Dissolved Corporate (4 parents)
Officer
2004-05-26 ~ dissolved
IIF 17 - Director → ME
2004-05-26 ~ dissolved
IIF 41 - Secretary → ME
30
6th Floor 9 Appold Street, London, England
Active Corporate (72 parents)
Officer
1996-04-03 ~ 2001-02-12
IIF 14 - Director → ME
31
SPEED 6123 LIMITED - 1997-02-28
27 Southford Road, Dartmouth, Devon
Active Corporate (7 parents)
Officer
1997-03-07 ~ 2000-06-24
IIF 40 - Director → ME
32
THE DUKE OF EDINBURGH'S INTERNATIONAL AWARD FOUNDATION
- now 03666389THE DUKE OF EDINBURGH'S AWARD INTERNATIONAL FOUNDATION
- 2012-08-01
03666389 Fora, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2004-02-01 ~ 2015-11-01
IIF 18 - Director → ME
33
TNEA LIMITED - now
TNT EUROPEAN AIRLINES LIMITED
- 2018-02-14
01628529POSTCODE EXPRESS LIMITED - 1990-08-31
TNT MAILBAG SECURITY SERVICES LIMITED - 1988-08-04
TNT LETTERJET LIMITED - 1986-12-03
Tnt Express House, Holly Lane, Atherstone, Warwickshire
Dissolved Corporate (14 parents)
Officer
(before 1991-12-16) ~ 2003-10-13
IIF 26 - Director → ME
34
Tnt Express House, Holly Lane, Atherstone, Warwickshire
Active Corporate (32 parents)
Officer
2000-01-02 ~ 2003-10-13
IIF 3 - Director → ME
(before 1991-12-16) ~ 1992-07-20
IIF 36 - Director → ME
35
TNT SUPAPOST LIMITED
- 1992-02-11
01628523TNT CARPETFAST LIMITED - 1985-04-01
Tnt Express House, Holly Lane, Atherstone, Warwickshire
Liquidation Corporate (22 parents, 1 offspring)
Officer
(before 1991-12-16) ~ 1992-07-03
IIF 37 - Director → ME
36
TNT TRANSPORT (N.I.) LIMITED - now
T.N.T. TRANSPORT (N.I.) LIMITED
- 2005-12-05
NI012403 Belfast Road, Nutts Corner, Crumlin, County Antrim
Dissolved Corporate (15 parents)
Officer
1977-11-30 ~ 2003-10-13
IIF 21 - Director → ME
37
TNT EXPRESS (U.K.) LIMITED
- 2002-08-28
01141530TNT ROADFREIGHT (U.K.) LIMITED - 1987-08-24
INTER COUNTY EXPRESS (HOLDINGS) LIMITED - 1982-02-05
INTER COUNTY EXPRESS (I.C.E.) LIMITED - 1977-12-31
Express House, Holly Lane, Atherstone, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
(before 1991-12-16) ~ 2003-10-13
IIF 24 - Director → ME
38
TRANSAID WORLDWIDE SERVICES LIMITED
- now 03511363TRANSAID WORLDWIDE LIMITED
- 1998-09-03
03511363 137 Euston Road, London
Active Corporate (65 parents)
Officer
1998-03-06 ~ 2000-09-20
IIF 4 - Director → ME
39
WCT GROUP LIMITED - now
VIRGIN RAIL GROUP LIMITED
- 2021-03-29
03282548 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
1998-04-28 ~ 1998-10-07
IIF 27 - Director → ME
40
WHISTL GROUP LIMITED - now
POSTNL UK LIMITED - 2017-04-19
PTT POST UK HOLDINGS LIMITED
- 2011-04-07
01162661TNT EXPRESS EUROPE (UK) HOLDINGS LIMITED
- 2001-04-10
01162661TNT-IPEC (UK) HOLDINGS LIMITED - 1990-08-31
IPEC INTERNATIONAL PARCELS EXPRESS LIMITED - 1983-11-03
Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
(before 1992-03-23) ~ 2001-05-03
IIF 32 - Director → ME