1
CLAVERDON COMMUNITY SHOP LIMITED
06128169 Dorothea Mitchell Hall Station Road, Claverdon, Warwick, Warwickshire
Active Corporate (2 parents)
Equity (Company account)
47,659 GBP2024-12-31
Officer
2011-03-24 ~ 2015-03-25
IIF 3 - Director → ME
2
CONSIGNIA (CUSTOMER MANAGEMENT) LIMITED
- now 02285292POST OFFICE CUSTOMER MANAGEMENT LIMITED
- 2001-03-26
02285292BARTON HOUSE SERVICES LIMITED - 1989-10-10
100 Victoria Embankment, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1999-10-22 ~ 2010-05-27
IIF 36 - Secretary → ME
3
100 Victoria Embankment, London
Dissolved Corporate (3 parents)
Officer
2003-08-05 ~ 2010-05-27
IIF 11 - Director → ME
4
LOFTHAVEN LIMITED - 1990-08-23
100 Victoria Embankment, London
Dissolved Corporate (3 parents)
Officer
2002-12-30 ~ 2010-05-27
IIF 13 - Director → ME
5
100 Victoria Embankment, London
Dissolved Corporate (3 parents)
Officer
1999-06-17 ~ 2010-05-27
IIF 20 - Director → ME
2001-06-01 ~ 2010-05-27
IIF 41 - Secretary → ME
6
FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED - now
FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
INTERCEDE 1750 LIMITED
- 2001-12-03
04287534 01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2001-11-22 ~ 2002-01-31
IIF 15 - Director → ME
7
FIRST RATE EXCHANGE SERVICES LIMITED - now
FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23
04268597INTERCEDE 1743 LIMITED
- 2001-11-26
04287490 01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
Active Corporate (14 parents)
Officer
2001-10-31 ~ 2002-01-31
IIF 14 - Director → ME
8
IDS HOLDCO LIMITED - now
RMGLS HOLDCO LIMITED - 2024-03-13
ROYAL MAIL INVESTMENTS LIMITED
- 2021-09-03
03229377CONSIGNIA INVESTMENTS LIMITED
- 2002-11-04
03229377POST OFFICE INVESTMENTS LIMITED
- 2001-03-26
03229377 185 Farringdon Road, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
1999-10-22 ~ 2010-05-27
IIF 34 - Secretary → ME
9
IRED REDEFINING DOCUMENT MANAGEMENT LTD
- 2008-07-31
06259932ROYAL MAIL DOCUMENT MANAGEMENT SERVICES LIMITED
- 2007-12-05
06259932 100 Victoria Embankment, London
Dissolved Corporate (3 parents)
Officer
2007-05-25 ~ 2010-05-27
IIF 4 - Director → ME
2007-05-25 ~ 2010-05-27
IIF 42 - Secretary → ME
10
LANDMARK GLOBAL (UK) LIMITED
- now 07173965BPOST INTERNATIONAL (UK) LIMITED - 2015-12-11
BPOST ASIA (HOLDINGS) LIMITED - 2012-08-02
CITIPOST (HOLDINGS) LIMITED - 2011-10-18
10510505 Unit 3, Heathrow Logistics Park, Bedfont Road, Feltham, Middx, England
Active Corporate (4 parents)
Equity (Company account)
2,159,570 GBP2021-12-31
Officer
1999-11-09 ~ 2002-07-12
IIF 16 - Director → ME
11
C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
Liquidation Corporate (4 parents)
Officer
2003-10-20 ~ 2004-03-19
IIF 6 - Director → ME
2004-03-19 ~ 2009-04-28
IIF 40 - Secretary → ME
12
GLOBALTRACE LTD - 2003-02-25
185 Farringdon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-02-27 ~ 2010-05-27
IIF 9 - Director → ME
13
QUADRANT CATERING LIMITED - 1998-04-03
03511995TRUSHELFCO (NO.2254) LIMITED - 1997-08-06
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 100 Victoria Embankment, London
Dissolved Corporate (3 parents)
Officer
2003-08-05 ~ 2010-05-27
IIF 8 - Director → ME
14
POSSFUND CUSTODIAN TRUSTEE LIMITED
- now 01687581POSTEL PROPERTIES LIMITED - 1983-01-25
01415761 6th Floor 1 George Yard, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2000-06-22 ~ 2002-01-21
IIF 23 - Director → ME
2006-06-21 ~ 2013-12-31
IIF 29 - Director → ME
15
POSSFUND NOMINEES LIMITED
- now 00641359WEST UNIT NOMINEES LIMITED - 1979-12-31
6th Floor 1 George Yard, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2000-06-22 ~ 2002-01-21
IIF 22 - Director → ME
2006-06-21 ~ 2013-12-31
IIF 30 - Director → ME
16
100 Wood Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
1995-03-01 ~ 2001-11-13
IIF 17 - Director → ME
1999-10-22 ~ 2010-01-07
IIF 31 - Secretary → ME
17
15-20 Phoenix Place, London, England
Active Corporate (14 parents)
Officer
2010-07-13 ~ 2021-01-28
IIF 26 - Director → ME
18
POSTAL HERITAGE SERVICES LIMITED
05079374 15-20 Phoenix Place, London, England
Active Corporate (5 parents)
Officer
2018-05-09 ~ 2021-01-28
IIF 25 - Director → ME
19
POSTAL HERITAGE TRADING LTD - now
MAIL RAIL TRADING LTD
- 2018-02-26
09408333 15-20 Phoenix Place, London, England
Active Corporate (10 parents)
Officer
2015-01-27 ~ 2016-01-27
IIF 27 - Director → ME
2015-01-27 ~ 2016-01-27
IIF 43 - Secretary → ME
20
15-20 Phoenix Place, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2010-07-13 ~ 2021-01-28
IIF 24 - Director → ME
21
POSTAL SERVICES HOLDING COMPANY LIMITED - now
ROYAL MAIL HOLDINGS PLC
- 2013-09-11
04074919 1 More London Place, London
Liquidation Corporate (2 parents)
Officer
2001-01-04 ~ 2010-05-27
IIF 39 - Secretary → ME
22
RM (INTERNATIONAL) LIMITED - now
RM RESERVE LIMITED - 2014-10-17
TRUSHELFCO (NO. 2120) LIMITED - 1996-01-30
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 185 Farringdon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-04-06 ~ 2010-05-27
IIF 7 - Director → ME
23
ROYAL MAIL COURIER SERVICES LTD
- now 06307726INTERCEDE 2204 LIMITED
- 2007-10-31
06307726 01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) 185 Farringdon Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2007-10-31 ~ 2010-05-27
IIF 35 - Secretary → ME
24
ROYAL MAIL ENTERPRISES LIMITED
- now 03693913CONSIGNIA ENTERPRISES LIMITED - 2002-11-04
POST OFFICE ENTERPRISES LIMITED - 2001-03-26
SHELFCO (NO.1622) LIMITED - 1999-05-10
185 Farringdon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-10-30 ~ 2010-05-27
IIF 32 - Secretary → ME
25
ROYAL MAIL ESTATES LIMITED
- now 05770587 185 Farringdon Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2006-08-22 ~ 2007-03-16
IIF 10 - Director → ME
26
ROYAL MAIL FINANCE (NO.2) LIMITED
- now 02360186CONSIGNIA FINANCE (NO.2) LIMITED
- 2002-11-04
02360186POST OFFICE FINANCE (NO. 2) LIMITED
- 2001-03-26
02360186TRUSHELFCO (NO. 1412) LIMITED - 1989-06-07
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 100 Victoria Embankment, London
Dissolved Corporate (3 parents)
Officer
1999-10-22 ~ 2010-05-27
IIF 37 - Secretary → ME
27
ROYAL MAIL FINANCE LIMITED
- now 02360315CONSIGNIA FINANCE LIMITED
- 2002-11-04
02360315POST OFFICE FINANCE LIMITED
- 2001-03-26
02360315TRUSHELFCO (NO.1413) LIMITED - 1989-06-07
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 100 Victoria Embankment, London
Dissolved Corporate (3 parents)
Officer
1999-10-22 ~ 2010-05-27
IIF 38 - Secretary → ME
28
ROYAL MAIL GROUP PLC
- 2007-03-20
04138203CONSIGNIA PUBLIC LIMITED COMPANY
- 2002-11-04
04138203TRUSHELFCO (NO.2758) LIMITED
- 2001-01-29
04138203 01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 185 Farringdon Road, London, United Kingdom
Active Corporate (11 parents, 28 offsprings)
Officer
2001-01-24 ~ 2010-05-27
IIF 33 - Secretary → ME
29
ROYAL MAIL PENSIONS TRUSTEES LIMITED
- now 03248664CONSIGNIA PENSIONS TRUSTEES LIMITED - 2002-11-04
POST OFFICE PENSIONS TRUSTEES LIMITED - 2001-06-18
HACKREMCO (NO.1166) LIMITED - 1996-09-17
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 1 George Yard, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2005-01-01 ~ 2013-12-31
IIF 28 - Director → ME
1997-04-01 ~ 2001-12-31
IIF 19 - Director → ME
30
TRILLIUM (NELSON) PROPERTIES LIMITED - 2013-09-02
LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED - 2009-01-26
POST OFFICE DEVELOPMENTS LIMITED
- 2007-03-08
03894394 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1999-12-15 ~ 2006-09-11
IIF 12 - Director → ME
31
100 Victoria Embankment, London
Dissolved Corporate (3 parents)
Officer
2003-08-05 ~ 2010-05-27
IIF 5 - Director → ME
1999-12-14 ~ 2000-03-15
IIF 21 - Director → ME