1
42 Greenwood Drive, Newton Le Willows, Merseyside
Dissolved Corporate (1 parent)
Officer
2018-06-14 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-06-14 ~ dissolved
IIF 18 - Has significant influence or control → OE
2
42 Greenwood Drive, Newton Le Willows, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-03 ~ dissolved
IIF 72 - Director → ME
2018-05-03 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
ONIT GROUP LIMITED - 2023-11-20
42 Greenwood Drive, Newton-le-willows, England
Dissolved Corporate (1 parent)
Officer
2023-09-05 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2023-09-05 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-17 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2022-01-17 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
5
42 Greenwood Drive, Newton-le-willows, England
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 58 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
6
42 Greenwood Drive, Newton-le-willows, England
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 60 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
7
42 Greenwood Drive, Newton-le-willows, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-15 ~ dissolved
IIF 56 - Director → ME
2019-11-15 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
ARMOR GUARD LTD - 2022-08-01
NATIONAL COURIER NETWORK LIMITED - 2022-02-01
Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-03-19 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2019-03-19 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
Office 5 Unit 2 Colville Court, Winwick Quay, Warrington, Cheshire
Dissolved Corporate (1 parent)
Officer
2012-05-30 ~ dissolved
IIF 81 - Director → ME
2012-05-30 ~ dissolved
IIF 37 - Secretary → ME
11
BLUE SQUARE LOGISTICS LIMITED - 2020-12-22
42 Greenwood Drive, Newton-le-willows, England
Dissolved Corporate (1 parent)
Officer
2020-04-02 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
X5 LTD - 2022-03-15
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-06 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-09-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
13
Unit 29 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 65 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-30 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2024-01-30 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
42 Greenwood Drive, Newton-le-willows, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-01 ~ now
IIF 63 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
16
FREIGHT DISTRIBUTION GROUP LTD - 2021-09-03
GROVEBORNE LIMITED - 2020-08-07
Unit F6 Warrington Business Park, Long Lane, Warrington, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-23 ~ now
IIF 62 - Director → ME
Person with significant control
2020-07-23 ~ now
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
17
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-31 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-12-31 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
18
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-10 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2023-01-10 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
19
EYE FLEX LIMITED - 2012-07-06
5 Latham Avenue, Newton-le-willows, Merseyside
Dissolved Corporate (1 parent)
Officer
2010-12-30 ~ dissolved
IIF 83 - Director → ME
20
42 Greenwood Drive, Newton-le-willows, England
Dissolved Corporate (1 parent)
Officer
2022-04-25 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2022-04-25 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
21
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-04-15 ~ now
IIF 52 - Director → ME
2025-04-15 ~ now
IIF 40 - Secretary → ME
Person with significant control
2025-04-15 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
22
E23 Conwy Marina, Ellis Way, Conwy, Conwy, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-18 ~ now
IIF 59 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
23
Office 5 Unit 2 Colville Court, Winwick Quay, Warrington, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-07-26 ~ dissolved
IIF 82 - Director → ME
2011-07-26 ~ dissolved
IIF 36 - Secretary → ME
24
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-02 ~ dissolved
IIF 47 - Director → ME
2016-02-02 ~ dissolved
IIF 42 - Secretary → ME
25
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-20 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2021-12-20 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
26
42 Greenwood Drive, Newton-le-willows, England
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 57 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
27
Office5 Unit2 Collvile Court, Winwick Quay, Warrington, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2013-10-22 ~ dissolved
IIF 78 - Director → ME
28
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-09 ~ dissolved
IIF 48 - Director → ME
2015-07-09 ~ dissolved
IIF 35 - Secretary → ME
29
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-04-22 ~ now
IIF 69 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
30
29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 64 - Director → ME
Person with significant control
2025-08-21 ~ 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
31
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-16 ~ dissolved
IIF 71 - Director → ME
2018-04-16 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
32
4385, 15035720 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-07-28 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2023-07-28 ~ 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
33
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-09-23 ~ now
IIF 50 - Director → ME
2025-09-23 ~ now
IIF 41 - Secretary → ME
Person with significant control
2025-09-23 ~ now
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
34
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-01 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2022-09-01 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
35
I4 PROPERTY DEVELOPMENTS LIMITED - 2022-08-31
Office 1 Riverside House River Lane, Saltney, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-18 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2021-11-18 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
36
XI GROUP LTD - 2023-09-27
NATIONAL COURIER NETWORK LIMITED - 2023-08-01
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Dissolved Corporate (1 parent)
Officer
2022-11-24 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2022-11-24 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
37
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-06-23 ~ now
IIF 49 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
38
42 Greenwood Drive, Newton-le-willows, England
Dissolved Corporate (1 parent)
Officer
2022-02-17 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2022-02-17 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
39
ONIT LOGISTICS LTD - 2025-01-09
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-03-17 ~ now
IIF 51 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
40
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-07 ~ dissolved
IIF 84 - Director → ME
41
5 Latham Avneue, Newton Le Willows, Mesreyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-16 ~ dissolved
IIF 73 - Director → ME
42
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-26 ~ dissolved
IIF 46 - Director → ME
2015-05-26 ~ dissolved
IIF 43 - Secretary → ME
43
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-02 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 2 - Has significant influence or control as a member of a firm → OE