1
13302161 LTD - now
GXO UK LOGISTICS LTD
- 2024-10-22
13302161Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-09-28
Commencement of winding up on 2023-11-14
C/o Quantuma Advisory Limited, Resolution House 12 Mill Hill, Leeds
Liquidation Corporate (10 parents)
Officer
2021-03-30 ~ 2022-03-15
IIF 33 - Director → ME
2022-03-29 ~ 2023-05-06
IIF 40 - Director → ME
2023-05-06 ~ 2023-08-18
IIF 56 - Director → ME
Person with significant control
2022-07-25 ~ 2023-08-17
IIF 26 - Has significant influence or control → OE
2021-03-30 ~ 2022-03-15
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2022-07-10 ~ 2022-07-25
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence or control → OE
2
3 Waterside Court, Bold Street, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2021-06-08 ~ 2022-07-15
IIF 52 - Director → ME
Person with significant control
2021-06-08 ~ 2022-07-15
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
1a-1b Marrtree Business Park Silk Road, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2018-11-08 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
1a - 1b Silk Road, Doncaster, England
Dissolved Corporate (4 parents)
Officer
2018-02-01 ~ 2021-06-01
IIF 44 - Director → ME
Person with significant control
2018-02-01 ~ 2021-06-01
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
10 Birchwood Dell, Doncaster, England
Dissolved Corporate (2 parents)
Officer
2020-12-06 ~ 2023-08-18
IIF 29 - Director → ME
Person with significant control
2020-12-06 ~ 2023-08-18
IIF 3 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) In administration
Administration started on 2022-07-18
Administration ended on 2023-07-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-07-22
Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
Liquidation Corporate (5 parents)
Officer
2021-10-22 ~ 2022-03-06
IIF 60 - Director → ME
2021-02-15 ~ 2021-03-17
IIF 55 - Director → ME
Person with significant control
2021-10-22 ~ 2022-02-01
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
7
8 Maple Drive, Beverley, North Humberside, England
Dissolved Corporate (2 parents)
Officer
2011-08-11 ~ 2012-10-15
IIF 59 - Director → ME
8
1a - 1b Marrtree Business Park, Doncaster, England
Dissolved Corporate (2 parents)
Officer
2019-02-18 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
9
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-06 ~ 2018-11-10
IIF 34 - Director → ME
Person with significant control
2017-01-06 ~ 2018-11-10
IIF 5 - Ownership of shares – 75% or more → OE
10
22 Caroline Place, Hull, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-01 ~ 2009-03-01
IIF 79 - Director → ME
11
Unit 6 Toft Court, Skillings Lane, Brough, East Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-05 ~ 2012-02-01
IIF 57 - Director → ME
2011-04-06 ~ 2011-04-20
IIF 58 - Director → ME
12
3 Waterside Court, Bold Street, Sheffiled, England
Dissolved Corporate (1 parent)
Officer
2023-03-27 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-03-27 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
13
3 Waterside Court, Bold Street, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2023-03-27 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-03-27 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
3 Waterside Court, Bold Street, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2023-03-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-03-27 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
375 Main Road, Bilton, Hull, England
Dissolved Corporate (2 parents)
Officer
2014-09-01 ~ 2017-03-10
IIF 65 - Director → ME
2017-09-25 ~ 2018-08-23
IIF 51 - Director → ME
16
Unit 3 T33 Hq Bold Street, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2019-02-21 ~ 2023-06-04
IIF 43 - Director → ME
Person with significant control
2019-02-21 ~ 2023-06-04
IIF 13 - Ownership of shares – 75% or more → OE
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-28 during the appointment or period of control
Commencement of winding up on 2019-04-29 during the appointment or period of control
Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents)
Officer
2019-03-01 ~ 2021-07-01
IIF 75 - Director → ME
2018-10-15 ~ 2019-03-01
IIF 74 - Director → ME
18
3 Waterside Court, Bold Street, Sheffield, England
Active Corporate (4 parents)
Officer
2026-01-16 ~ now
IIF 48 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
19
375 Main Road, Bilton, Hull, England
Dissolved Corporate (2 parents)
Officer
2018-09-15 ~ 2018-10-20
IIF 68 - Director → ME
2018-08-15 ~ 2018-08-23
IIF 67 - Director → ME
2014-08-01 ~ 2017-06-01
IIF 63 - Director → ME
2017-09-15 ~ 2018-04-01
IIF 72 - Director → ME
20
64 Castle Boulevard, Nottingham
Active Corporate (4 parents)
Officer
2023-06-03 ~ now
IIF 45 - Director → ME
2021-05-14 ~ 2023-06-03
IIF 49 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 24 - Has significant influence or control → OE
21
3 Waterside Court, Bold Street, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2022-03-20 ~ 2023-06-04
IIF 36 - Director → ME
Person with significant control
2022-03-20 ~ 2023-06-04
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
22
3 Waterside Court, Bold Street, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2021-09-07 ~ 2023-06-04
IIF 76 - Director → ME
Person with significant control
2021-09-07 ~ 2023-06-04
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit 3 Bold Street, Waterside Court, Sheffield, South Yorkshire, England
Active Corporate (5 parents)
Officer
2020-03-25 ~ 2021-05-25
IIF 30 - Director → ME
Person with significant control
2020-03-25 ~ 2021-05-20
IIF 4 - Has significant influence or control → OE
24
T33 HOLDINGS LTD
- now 12112306 13102052, 16865520, SC639718Warning 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-09-28
Commencement of winding up on 2023-11-14
POSH BURGERS HYDE PARK LTD
- 2020-09-28
12112306 Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (6 parents)
Officer
2019-11-01 ~ 2023-08-18
IIF 32 - Director → ME
Person with significant control
2020-09-01 ~ 2023-08-18
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
25
T33 INVESTMENTS LTD
13444046 15533667, 14406836, 10567915Warning 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) 3 Waterside Court, Bold, Sheffield, England
Active Corporate (9 parents)
Officer
2025-07-01 ~ now
IIF 46 - Director → ME
2021-06-08 ~ 2025-01-05
IIF 47 - Director → ME
Person with significant control
2021-06-08 ~ 2025-01-05
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2025-07-01 ~ 2026-01-15
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
26
3 Waterside Court, Bold Street, Doncaster, England
Dissolved Corporate (1 parent)
Officer
2022-06-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-06-21 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
27
ANGELESCUDRIVER 01 LIMITED
- 2023-04-19
10164486 3 Waterside Court, Bold Street, Sheffield, England
Active Corporate (5 parents)
Officer
2022-03-17 ~ 2023-06-03
IIF 31 - Director → ME
Person with significant control
2022-03-17 ~ 2023-06-03
IIF 19 - Ownership of shares – 75% or more → OE
28
3 Waterside Court, Bold Street, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2021-06-08 ~ 2023-06-04
IIF 54 - Director → ME
Person with significant control
2021-06-08 ~ 2023-06-04
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
29
Unit 3 Waterside Court, Bold Street, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2022-03-22 ~ 2023-06-04
IIF 37 - Director → ME
Person with significant control
2022-03-22 ~ 2023-06-10
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
30
375 Main Road, Bilton, Hull, England
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ 2018-01-01
IIF 62 - Director → ME
Person with significant control
2016-12-23 ~ 2018-01-01
IIF 16 - Ownership of shares – 75% or more → OE
31
TELLI & DARREN BROTHERS LIMITED
07863117 C/o 8a First Floor Maple Drive, Maple Drive, Beverley, North Humberside, England
Liquidation Corporate (5 parents)
Officer
2011-11-28 ~ 2012-09-15
IIF 78 - Director → ME
32
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-09-26 during the appointment or period of control
Commencement of winding up on 2012-11-12 during the appointment or period of control
Conclusion of winding up on 2014-04-30 during the appointment or period of control
Dissolved on 2014-08-13 during the appointment or period of control
148 County Road South, Hull, England
Dissolved Corporate (3 parents)
Officer
2011-07-01 ~ dissolved
IIF 70 - Director → ME
33
8 Maple Drive, Beverley, North Humberside, England
Dissolved Corporate (6 parents)
Officer
2016-02-01 ~ 2016-02-01
IIF 50 - Director → ME
2014-02-01 ~ 2015-09-15
IIF 66 - Director → ME
2012-10-02 ~ 2012-10-15
IIF 42 - Director → ME
34
148 County Road South, Hull, England
Dissolved Corporate (4 parents)
Officer
2012-10-15 ~ 2013-01-01
IIF 61 - Director → ME
2011-07-01 ~ 2012-10-15
IIF 71 - Director → ME
2010-04-28 ~ 2011-02-01
IIF 69 - Director → ME
35
3 Waterside Court, Bold Street, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2021-06-08 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 21 - Has significant influence or control → OE
36
375 Main Road, Bilton, Hull, England
Dissolved Corporate (2 parents)
Officer
2016-06-24 ~ 2017-03-15
IIF 64 - Director → ME