1
Unit 1 Burlingham Business Centre Main Road, North Burlingham, Norwich, England
Dissolved Corporate (1 parent)
Officer
2021-02-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
2
86-90 Paul Street Paul Street, London, England
Active Corporate (5 parents)
Officer
2024-09-20 ~ 2024-09-20
IIF 2 - Director → ME
3
86-90 Paul Street, London, England
Liquidation Corporate (5 parents)
Officer
2024-09-20 ~ 2024-09-20
IIF 5 - Director → ME
4
BFS WORLDWIDE SOLUTIONS LIMITED
- now 12681742SA DRIVER SOLUTIONS LTD
- 2021-01-05
12681742 4385, 12681742 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-01-25 ~ dissolved
IIF 19 - Director → ME
2021-01-05 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2021-01-25 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
5
86-90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2024-03-07 ~ 2024-03-09
IIF 9 - Director → ME
Person with significant control
2024-03-07 ~ 2024-03-08
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
6
167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 31 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
7
COAST AND COUNTRY HOSPITALITY GROUP LIMITED
16751855 50 Princes Street, Ipswich, England
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 30 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
8
DELIVER 365 COURIER SOLUTIONS LTD
13255190 Unit 1 Burlingham Business Centre Main Road, North Burlingham, Norwich, England
Dissolved Corporate (1 parent)
Officer
2021-03-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-03-09 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
9
Burlingham Business Centre Main Road, North Burlingham, Norwich, Norfolk, England
Liquidation Corporate (3 parents, 1 offspring)
Officer
2019-04-01 ~ 2021-07-05
IIF 7 - Director → ME
2019-04-01 ~ 2021-07-05
IIF 56 - Secretary → ME
Person with significant control
2019-04-01 ~ 2021-07-07
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
Unit 1 Burlingham Business Centre Main Road, North Burlingham, Norwich, England
Dissolved Corporate (2 parents)
Officer
2021-02-24 ~ dissolved
IIF 21 - Director → ME
11
61 International House Mosley Street, Manchester, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2019-02-26 ~ 2019-03-26
IIF 42 - Director → ME
Person with significant control
2019-02-26 ~ 2019-03-26
IIF 66 - Has significant influence or control → OE
12
Unit 1 Church Farm Units Main Road, North Burlingham, Norwich, England
Dissolved Corporate (1 parent)
Officer
2021-02-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
13
Unit 1 Burlingham Business Centre Main Road, North Burlingham, Norwich, England
Dissolved Corporate (1 parent)
Officer
2021-02-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
14
35j Lamas Road, Badersfield, Norwich, England
Dissolved Corporate (1 parent)
Officer
2021-07-21 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-07-21 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
THE STREET BOX LIMITED
- 2021-03-24
12582055 First Floor, Unit 1, Burlingham Business Centre, Main Road, North Burlingham, England
Dissolved Corporate (1 parent)
Officer
2020-05-01 ~ dissolved
IIF 16 - Director → ME
2020-05-01 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 46 - Has significant influence or control → OE
16
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2024-10-08 ~ now
IIF 33 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
17
JOE BARNARD LOGISTICS LIMITED
- 2017-03-20
10652229 9 Carpenter Close, Wymondham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
18
Horse And Groom Market Street, Tunstead, Norwich, England
Dissolved Corporate (3 parents)
Officer
2021-03-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-03-23 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
19
A & R CONTAINERS LTD
- 2024-10-28
11524555 86-90 Paul Street, London, England
Dissolved Corporate (6 parents)
Officer
2024-09-20 ~ 2024-10-01
IIF 1 - Director → ME
Person with significant control
2024-09-20 ~ 2024-10-28
IIF 58 - Ownership of shares – 75% or more → OE
20
OAKMONT DEVELOPMENT SPV1 LIMITED
16293036 50 Princes Street, Ipswich, England
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
21
50 Princes Street, Ipswich, England
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
22
Unit 3 Cherry Tree Road, Tibenham, Norwich, England
Dissolved Corporate (3 parents)
Officer
2024-05-16 ~ 2024-06-25
IIF 36 - Director → ME
23
Unit 1 Church Farm Units Main Road, North Burlingham, Norwich, England
Dissolved Corporate (1 parent)
Officer
2021-03-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
24
Unit 1 Burlingham Business Centre Main Road, North Burlingham, Norwich, England
Dissolved Corporate (1 parent)
Officer
2021-02-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
25
AT HOME DELIVERY LIMITED
- 2024-04-10
12579117 Total Home Delivery Ltd, 86-90 Paul Street, London
Active Corporate (6 parents)
Officer
2024-01-04 ~ 2024-03-11
IIF 32 - Director → ME
2024-09-01 ~ 2024-09-01
IIF 15 - Director → ME
Person with significant control
2024-01-04 ~ 2024-03-11
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
2024-03-11 ~ 2024-09-01
IIF 62 - Ownership of shares – 75% or more → OE
26
86-90 Paul Street, London, England, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-01 ~ now
IIF 14 - Director → ME
2023-08-03 ~ 2024-09-01
IIF 34 - Director → ME
Person with significant control
2023-08-03 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
27
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-05-03 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
28
TOTAL LOGISTIX SOLUTIONS LTD
- now 13321406LCV CENTRE LIMITED
- 2024-04-10
13321406 86-90 Paul Street, London, England
Dissolved Corporate (10 parents)
Officer
2023-12-05 ~ 2024-09-01
IIF 37 - Director → ME
Person with significant control
2023-12-05 ~ 2024-09-01
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
29
Star House, Brunel Way, Thetford, England
Dissolved Corporate (2 parents)
Officer
2024-05-25 ~ 2024-09-01
IIF 35 - Director → ME
Person with significant control
2024-05-25 ~ 2024-09-01
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
30
25 Boyton Hall Farm, Roxwell Road, Chelmsford, England
Liquidation Corporate (5 parents)
Officer
2024-03-07 ~ 2024-03-07
IIF 10 - Director → ME
Person with significant control
2024-03-07 ~ 2024-03-07
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
31
25a Little Boyton Hall Farm, Boyton Cross, Chelmsford, England
Active Corporate (5 parents)
Officer
2024-03-07 ~ 2024-03-07
IIF 8 - Director → ME
Person with significant control
2024-03-07 ~ 2024-03-07
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
32
17d Back Lane Wymondham, Norwich, England
Dissolved Corporate (1 parent)
Officer
2018-11-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-11-16 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE