1
Ups House, Forest Road, Feltham, Middlesex
Active Corporate (27 parents)
Officer
2006-09-11 ~ 2008-01-31
IIF 27 - Director → ME
2004-12-13 ~ 2006-05-24
IIF 14 - Director → ME
2004-12-13 ~ 2006-05-24
IIF 46 - Secretary → ME
2006-09-11 ~ 2008-01-31
IIF 53 - Secretary → ME
2
ATEXCO LIMITED - 1989-07-03
Ups House, Forest Road, Feltham, Middlesex
Dissolved Corporate (23 parents)
Officer
2006-09-11 ~ 2008-01-31
IIF 4 - Director → ME
2004-12-13 ~ 2006-05-24
IIF 10 - Director → ME
2004-12-13 ~ 2006-05-24
IIF 37 - Secretary → ME
2006-09-11 ~ 2008-01-31
IIF 29 - Secretary → ME
3
CARRYFAST HOLDINGS LIMITED
- now 01750421TWO HUNDRED AND FIRST SHELF TRADING COMPANY LIMITED - 1983-12-22
Ups House, Forest Road, Feltham, Middlesex
Dissolved Corporate (23 parents)
Officer
2004-12-13 ~ 2006-05-24
IIF 12 - Director → ME
2006-09-11 ~ 2008-01-31
IIF 6 - Director → ME
2006-09-11 ~ 2008-01-31
IIF 36 - Secretary → ME
2004-12-13 ~ 2006-05-24
IIF 34 - Secretary → ME
4
DE FACTO 771 LIMITED - 1999-10-11
Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire
Dissolved Corporate (11 parents)
Officer
2006-09-11 ~ 2008-01-31
IIF 5 - Director → ME
2005-09-30 ~ 2006-05-24
IIF 11 - Director → ME
2005-09-30 ~ 2006-05-24
IIF 38 - Secretary → ME
2006-09-11 ~ 2008-01-31
IIF 28 - Secretary → ME
5
WHITELEAD LIMITED - 1997-02-17
Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire
Dissolved Corporate (20 parents)
Officer
2005-09-30 ~ 2006-05-24
IIF 13 - Director → ME
2006-09-11 ~ 2008-01-31
IIF 3 - Director → ME
2006-09-11 ~ 2008-01-31
IIF 42 - Secretary → ME
2005-09-30 ~ 2006-05-24
IIF 44 - Secretary → ME
6
LYNX EXPRESS MANAGEMENT SERVICES LIMITED
03109551 St Davids Way, Bermuda Park, Nuneaton, Warwickshire
Dissolved Corporate (16 parents)
Officer
2006-09-11 ~ 2008-01-31
IIF 19 - Director → ME
2005-09-30 ~ 2006-05-24
IIF 24 - Director → ME
2005-09-30 ~ 2006-05-24
IIF 58 - Secretary → ME
2006-09-11 ~ 2008-01-31
IIF 55 - Secretary → ME
7
RALD LIMITED - 1995-11-28
Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire
Dissolved Corporate (25 parents)
Officer
2005-09-30 ~ 2006-05-24
IIF 20 - Director → ME
2006-09-11 ~ 2008-01-31
IIF 22 - Director → ME
2006-09-11 ~ 2008-01-31
IIF 54 - Secretary → ME
2005-09-30 ~ 2006-05-24
IIF 50 - Secretary → ME
8
Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire
Dissolved Corporate (24 parents)
Officer
2006-09-11 ~ 2008-01-31
IIF 18 - Director → ME
2005-09-30 ~ 2006-05-24
IIF 25 - Director → ME
2006-09-11 ~ 2008-01-31
IIF 49 - Secretary → ME
2005-09-30 ~ 2006-05-24
IIF 57 - Secretary → ME
9
ST DAVID'S WAY (NUNEATON) LIMITED
- now 03623196BOLSTERSTONE (NUNEATON) LIMITED - 2006-03-23
BOLSTERSTONE (NUMBER TWO) LIMITED - 1999-02-05
St David's Way, Bermuda Park, Nuneaton, Warwickshire
Dissolved Corporate (10 parents)
Officer
2006-09-11 ~ 2008-01-31
IIF 8 - Director → ME
2006-09-11 ~ 2008-01-31
IIF 40 - Secretary → ME
10
Ups House, Forest Road, Feltham, Middx
Dissolved Corporate (17 parents)
Officer
2006-09-11 ~ 2008-01-31
IIF 31 - Secretary → ME
2004-12-13 ~ 2006-05-24
IIF 30 - Secretary → ME
11
EARTHMAGNET LIMITED - 2003-12-23
2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2006-09-11 ~ 2008-01-31
IIF 2 - Director → ME
2004-12-13 ~ 2006-05-24
IIF 1 - Director → ME
2004-12-13 ~ 2006-05-24
IIF 35 - Secretary → ME
2006-09-11 ~ 2008-01-31
IIF 33 - Secretary → ME
12
ARKSTAR LIMITED - 1989-04-17
2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2006-09-11 ~ 2008-01-31
IIF 23 - Director → ME
2004-12-13 ~ 2006-05-24
IIF 16 - Director → ME
2004-12-13 ~ 2006-05-24
IIF 48 - Secretary → ME
2006-09-11 ~ 2008-01-31
IIF 51 - Secretary → ME
13
UPS AIR COURIERS OF AMERICA LIMITED
- now 00947724IML AIR SERVICES GROUP LIMITED - 1996-05-17
INTERNATIONAL MESSENGERS LIMITED - 1978-12-31
2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
Active Corporate (57 parents)
Officer
2005-03-22 ~ 2006-05-24
IIF 15 - Director → ME
2006-09-11 ~ 2008-01-31
IIF 26 - Director → ME
2005-03-22 ~ 2006-05-24
IIF 47 - Secretary → ME
2006-09-11 ~ 2008-01-31
IIF 52 - Secretary → ME
14
UPS GLOBAL TREASURY LIMITED
- 2005-03-01
01892695ATEXCO (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 Kingdom
Active Corporate (40 parents)
Officer
2004-12-13 ~ 2006-05-24
IIF 39 - Secretary → ME
2006-09-11 ~ 2008-01-31
IIF 43 - Secretary → ME
15
ATLASAIR PARCELS SERVICE LIMITED - 1989-07-03
ATLASAIR EXPRESS LIMITED - 1985-08-27
2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2004-12-13 ~ 2006-05-24
IIF 17 - Director → ME
2006-09-11 ~ 2008-01-31
IIF 21 - Director → ME
2006-09-11 ~ 2008-01-31
IIF 56 - Secretary → ME
2004-12-13 ~ 2006-05-24
IIF 45 - Secretary → ME
16
LEGIBUS 568 LIMITED - 1985-04-30
Ups House, Forest Road, Feltham, Middlesex
Dissolved Corporate (32 parents)
Officer
2005-03-22 ~ 2006-05-24
IIF 9 - Director → ME
2006-09-11 ~ 2008-01-31
IIF 7 - Director → ME
2005-03-22 ~ 2006-05-24
IIF 41 - Secretary → ME
2006-09-11 ~ 2008-01-31
IIF 32 - Secretary → ME