1
FAST DESPATCH LOGISTICS (BASILDON) LIMITED
11610276 Wilson Field Limited, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2020-09-01
IIF 62 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
2
FAST DESPATCH LOGISTICS (BELFAST) LIMITED
12137137 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2019-08-02 ~ 2020-09-01
IIF 65 - Director → ME
Person with significant control
2019-08-02 ~ 2020-09-01
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
FAST DESPATCH LOGISTICS (BIRMINGHAM) LIMITED
11609906 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2020-09-01
IIF 87 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
4
FAST DESPATCH LOGISTICS (BOURNEMOUTH) LIMITED
12137101 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2019-08-02 ~ 2020-09-01
IIF 86 - Director → ME
Person with significant control
2019-08-02 ~ 2020-09-01
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
FAST DESPATCH LOGISTICS (BRISTOL) LIMITED
11613132 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2018-10-09 ~ 2020-09-01
IIF 71 - Director → ME
Person with significant control
2018-10-09 ~ 2020-09-01
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
FAST DESPATCH LOGISTICS (CARDIFF) LIMITED
11613206 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2018-10-09 ~ 2020-09-01
IIF 68 - Director → ME
Person with significant control
2018-10-09 ~ 2020-09-01
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
FAST DESPATCH LOGISTICS (CROYDON) LIMITED
11612891 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2018-10-09 ~ 2020-09-01
IIF 76 - Director → ME
Person with significant control
2018-10-09 ~ 2020-09-01
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
FAST DESPATCH LOGISTICS (DARTFORD) LIMITED
11610277 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2020-09-01
IIF 81 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
FAST DESPATCH LOGISTICS (DONCASTER) LIMITED
11609340 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2020-09-01
IIF 59 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
FAST DESPATCH LOGISTICS (DUNDEE) LIMITED
11621956 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2018-10-14 ~ 2020-09-01
IIF 82 - Director → ME
Person with significant control
2018-10-14 ~ 2020-09-01
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
11
FAST DESPATCH LOGISTICS (EDINBURGH) LIMITED
11622317 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2018-10-15 ~ 2020-09-01
IIF 64 - Director → ME
Person with significant control
2018-10-15 ~ 2020-09-01
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
12
FAST DESPATCH LOGISTICS (ENFIELD) LIMITED
11610256 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2020-09-01
IIF 69 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
13
FAST DESPATCH LOGISTICS (GLASGOW) LIMITED
11622201 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2018-10-15 ~ 2020-09-01
IIF 78 - Director → ME
Person with significant control
2018-10-15 ~ 2020-09-01
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
14
FAST DESPATCH LOGISTICS (HEMEL HEMPSTEAD) LIMITED
11613547 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2018-10-09 ~ 2020-09-01
IIF 89 - Director → ME
Person with significant control
2018-10-09 ~ 2020-09-01
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
15
FAST DESPATCH LOGISTICS (KNOWSLEY) LIMITED
11621781 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2018-10-14 ~ 2020-09-01
IIF 91 - Director → ME
Person with significant control
2018-10-14 ~ 2020-09-01
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
16
FAST DESPATCH LOGISTICS (LEEDS) LIMITED
11609458 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2020-09-01
IIF 77 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
17
FAST DESPATCH LOGISTICS (LEICESTER) LIMITED
11621997 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2018-10-14 ~ 2020-09-01
IIF 60 - Director → ME
Person with significant control
2018-10-14 ~ 2020-09-01
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
18
FAST DESPATCH LOGISTICS (LUTON) LIMITED
11610075 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2020-09-01
IIF 88 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
19
FAST DESPATCH LOGISTICS (MAIDSTONE) LIMITED
11612802 Wilson Field Liited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2018-10-09 ~ 2020-09-01
IIF 84 - Director → ME
Person with significant control
2018-10-09 ~ 2020-09-01
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
20
FAST DESPATCH LOGISTICS (MANCHESTER) LIMITED
11622041 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2018-10-14 ~ 2020-09-01
IIF 63 - Director → ME
Person with significant control
2018-10-14 ~ 2020-09-01
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
21
FAST DESPATCH LOGISTICS (NORTHAMPTON) LIMITED
11610003 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2020-09-01
IIF 79 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
22
FAST DESPATCH LOGISTICS (NORWICH) LIMITED
11609113 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2020-09-01
IIF 61 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
23
FAST DESPATCH LOGISTICS (OXFORD) LIMITED
11610092 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2020-09-01
IIF 74 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
24
FAST DESPATCH LOGISTICS (PETERBOROUGH) LIMITED
11609039 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2020-09-01
IIF 85 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
25
FAST DESPATCH LOGISTICS (PRESTON) LIMITED
11621849 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2018-10-14 ~ 2020-09-01
IIF 67 - Director → ME
Person with significant control
2018-10-14 ~ 2020-09-01
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
26
FAST DESPATCH LOGISTICS (SHEFF) LIMITED
11630719 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2018-10-18 ~ 2020-09-01
IIF 70 - Director → ME
Person with significant control
2018-10-18 ~ 2020-09-01
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
27
FAST DESPATCH LOGISTICS (STOKE ON TRENT) LIMITED
11610210 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2020-09-01
IIF 72 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
28
FAST DESPATCH LOGISTICS (SUNDERLAND) LIMITED
11609939 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2020-09-01
IIF 75 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
29
FAST DESPATCH LOGISTICS (SWANSEA) LIMITED
11613444 Wilswon Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2018-10-09 ~ 2020-09-01
IIF 80 - Director → ME
Person with significant control
2018-10-09 ~ 2020-09-01
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
30
FAST DESPATCH LOGISTICS (SWINDON) LIMITED
11613496 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2018-10-09 ~ 2020-09-01
IIF 83 - Director → ME
Person with significant control
2018-10-09 ~ 2020-09-01
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
31
FAST DESPATCH LOGISTICS (WEST DRAYTON) LIMITED
11613609 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2018-10-09 ~ 2020-09-01
IIF 66 - Director → ME
Person with significant control
2018-10-09 ~ 2020-09-01
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
32
FAST DESPATCH LOGISTICS (WEYBRIDGE) LIMITED
11613491 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2018-10-09 ~ 2020-09-01
IIF 90 - Director → ME
Person with significant control
2018-10-09 ~ 2020-09-01
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
33
FAST DESPATCH LOGISTICS (WORCESTER) LIMITED
11610188 Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2020-09-01
IIF 73 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
34
FAST DESPATCH TRANSPORT LIMITED
07810628 43 Wheatdole, Peterborough, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2011-10-14 ~ 2016-09-01
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-25
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE