1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-11 during the appointment or period of control
Dissolved on 2025-07-18 during the appointment or period of control
SSL HOLDINGS LIMITED
- 2011-08-02
06600064 1st Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2008-05-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
2
ACME FAMILY INVESTMENTS LIMITED
16906198 23 Victoria Street, Windsor, England
Active Corporate (1 parent)
Officer
2025-12-12 ~ now
IIF 6 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
23 Victoria Street, Windsor, Berkshire, England
Active Corporate (2 parents)
Officer
2020-06-25 ~ now
IIF 2 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
BORDERFREE UK LIMITED - now
BUNDLE TECH LIMITED
- 2015-03-17
06777781 154 Clerkenwell Rd, London, United Kingdom
Active Corporate (14 parents)
Officer
2009-04-15 ~ 2015-01-26
IIF 18 - Director → ME
2008-12-21 ~ 2009-04-02
IIF 37 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-04 during the appointment or period of control
Dissolved on 2023-09-02 during the appointment or period of control
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (9 parents)
Officer
2011-12-02 ~ dissolved
IIF 25 - Director → ME
6
23 Victoria Street, Windsor, England
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
1 Waterside Station Road, Harpenden, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2008-05-30 ~ dissolved
IIF 20 - Director → ME
8
Minton Place, Victoria Street, Windsor, England
Active Corporate (13 parents)
Officer
2007-03-02 ~ 2019-06-30
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ 2019-06-30
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
9
12 Eight Acres, Burnham, Slough, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-01-18 ~ 2012-03-15
IIF 22 - Director → ME
10
LANGDON CUSTOMS AND EXCISE SOLUTIONS LTD
- now 14230172LANGDON FISCAL SOLUTIONS LTD
- 2022-09-30
14230172 23 Victoria Street, Windsor, Berkshire, England
Active Corporate (9 parents)
Officer
2022-09-22 ~ now
IIF 8 - Director → ME
11
Beechey House, 87 Church Street, Crowthorne, Berkshire, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-02-28 ~ 2020-06-12
IIF 9 - Director → ME
12
1 Waterside, Station Road, Harpenden, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-06-11 ~ dissolved
IIF 28 - Director → ME
13
NAVIGATOR CONSULTING LIMITED
- now 04878965LIBERTY BISHOP (2395) LTD
- 2003-10-07
04878965 04878973, 04878450, 03580581Warning 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) 8 Waterside Station Road, Harpenden, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-10-07 ~ dissolved
IIF 1 - Director → ME
14
NOATUM LOGISTICS UK LIMITED - now
MIQ LOGISTICS LIMITED - 2019-07-18
YRC LOGISTICS LIMITED - 2010-08-18
MERIDIAN IQ (UK) LIMITED - 2007-07-02
GPS LOGISTICS (UK) LIMITED - 2004-09-06
USF WORLDWIDE LOGISTICS LTD
- 2003-02-11
02773769ULTIMEX GLOBAL LOGISTICS PLC
- 2000-11-01
02773769FREELANCE INTERNATIONAL FREIGHT LIMITED
- 1996-04-01
02773769 Unit 1, Alpha Way, Thorpe Industrial Estate, Egham, Surrey
Active Corporate (28 parents)
Officer
1992-12-13 ~ 2002-10-31
IIF 27 - Director → ME
15
RED HOT PENNY LIMITED - now
Sussex Barn 1 Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-08-10 ~ 2017-02-03
IIF 11 - Director → ME
16
Mulberry Business Park, Fishponds Road, Wokingham, Berkshire
Dissolved Corporate (9 parents)
Officer
2014-02-28 ~ 2019-02-28
IIF 10 - Director → ME
17
Rubra One Mulberry Business Park, Fishponds Road, Wokingham
Dissolved Corporate (6 parents)
Officer
2012-05-23 ~ 2019-02-28
IIF 23 - Director → ME
18
SEKO GLOBAL LOGISTICS EMEA LIMITED
05930596 Unit 6 Hurricane Way, Axis Park, Langley Berkshire
Dissolved Corporate (5 parents)
Officer
2006-09-11 ~ dissolved
IIF 19 - Director → ME
19
SEKO LOGISTICS (FELIXSTOWE) LTD
- now 09378828SEKO (FELIXSTOWE) LIMITED - 2015-01-08
Tower Bridge House St Katharine's Way, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-09 ~ dissolved
IIF 16 - Director → ME
20
SEKO LOGISTICS (LONDON) LIMITED
- now 04590887CHAMELEON FORWARDING SOLUTIONS LIMITED - 2004-05-18
Seko Logistics, Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2004-09-01 ~ 2023-12-01
IIF 14 - Director → ME
21
SEKO LOGISTICS (MANCHESTER) LIMITED
08755125 Tower Bridge House St Katharine's Way, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-09 ~ dissolved
IIF 17 - Director → ME
22
Seko Logistics, Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (8 parents)
Officer
2015-07-09 ~ 2023-12-01
IIF 15 - Director → ME
23
Seko Logistics, Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (13 parents, 10 offsprings)
Officer
2013-10-16 ~ 2025-05-02
IIF 24 - Director → ME
24
SEKO OMNI-CHANNEL LOGISTICS LIMITED
08773821 Seko Logistics, Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (8 parents)
Officer
2013-11-13 ~ 2023-12-01
IIF 13 - Director → ME
25
SHEKINAH HAIR AND BEAUTY LIMITED
08216770 Fd Solutions, 100 Fenchurch Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-17 ~ dissolved
IIF 26 - Director → ME
26
SUPAPOWERS GROWTH ASSEMBLY LIMITED
16915256 23 Victoria Street, Windsor, England
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 3 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
27
23 Victoria Street, Windsor, England
Active Corporate (1 parent)
Officer
2025-12-11 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
28
23 Victoria Street, Windsor, England
Active Corporate (1 parent)
Officer
2025-12-11 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE