1
82 The Mall, Stratford, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-10 ~ 2023-07-12
IIF 33 - Director → ME
Person with significant control
2022-11-10 ~ 2023-07-12
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
30 Buckwoods Road, Braintree, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-03 ~ now
IIF 18 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
189 Chase Side, Enfield, England
Active Corporate (2 parents)
Officer
2022-09-23 ~ 2023-11-01
IIF 20 - Director → ME
Person with significant control
2022-09-23 ~ 2023-11-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
189 Chase Side, Enfield, England
Active Corporate (4 parents)
Officer
2022-07-20 ~ 2024-02-01
IIF 19 - Director → ME
Person with significant control
2022-07-20 ~ 2025-01-01
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
5
82 The Mall Stratford, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-09-16 ~ 2024-05-10
IIF 32 - Director → ME
Person with significant control
2022-09-16 ~ 2024-05-10
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
6
12 Winchmore Hill Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ 2023-09-10
IIF 22 - Director → ME
2024-09-02 ~ 2025-06-01
IIF 29 - Director → ME
Person with significant control
2024-05-01 ~ 2025-06-01
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2022-07-12 ~ 2023-09-10
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
12 Winchmore Hill Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ 2023-09-10
IIF 21 - Director → ME
2024-05-01 ~ 2025-06-01
IIF 26 - Director → ME
Person with significant control
2022-07-12 ~ 2023-09-10
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2024-05-01 ~ 2025-06-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
10 High Road, Loughton, England
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ 2023-09-10
IIF 31 - Director → ME
Person with significant control
2022-07-12 ~ 2023-09-10
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
12 Winchmore Hill Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ 2023-09-10
IIF 24 - Director → ME
2024-05-01 ~ 2025-06-01
IIF 28 - Director → ME
Person with significant control
2022-07-12 ~ 2023-09-10
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2024-05-01 ~ 2025-06-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
MAX COURIERS NATIONWIDE LTD
- now 13216261HH CONTRACTORS LTD
- 2022-10-21
13216261 30 Buckwoods Road, Braintree, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-22 ~ dissolved
IIF 34 - Director → ME
2021-02-22 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
12 Winchmore Hill Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ 2023-09-10
IIF 23 - Director → ME
2024-05-01 ~ 2025-06-01
IIF 30 - Director → ME
Person with significant control
2022-07-12 ~ 2023-09-10
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2024-02-28 ~ 2025-05-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
12 Winchmore Hill Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-05-01 ~ 2025-06-01
IIF 27 - Director → ME
2022-07-12 ~ 2023-09-10
IIF 25 - Director → ME
Person with significant control
2024-05-01 ~ 2025-06-01
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2022-07-12 ~ 2023-09-10
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