1
BUSINESS POST (EAST) LIMITED - 1990-03-05
120 Buckingham Avenue, Slough
Dissolved Corporate (16 parents)
Officer
2009-09-01 ~ 2011-02-01
IIF 8 - Secretary → ME
2
BIRMINGHAM EXPRESS OVERNITE LIMITED - 1986-07-25
120 Buckingham Avenue, Slough
Dissolved Corporate (19 parents)
Officer
2009-09-01 ~ 2011-02-01
IIF 9 - Secretary → ME
3
HOMESERVE.NET LTD - 2009-04-08
BUSINESS GUARD LTD - 1999-12-14
EUROPEAN EXPRESS PARCEL DELIVERY LTD - 1995-03-10
UK MAIL LIMITED - 1994-09-14
120 Buckingham Avenue, Slough
Dissolved Corporate (18 parents)
Officer
2009-09-01 ~ 2011-02-01
IIF 7 - Secretary → ME
4
DHL ECOMMERCE UK LIMITED - now
DHL PARCEL UK LIMITED - 2023-11-29
BUSINESS POST HOLDINGS LTD - 1996-03-28
YELLOW EXPRESS GROUP LIMITED - 1989-02-09
YELLOW EXPRESS LIMITED - 1986-03-03
YELLOW RADIO CARS (LONDON & DISTRICT) LIMITED - 1980-12-31
RADIO CARS (NORTH WEST LONDON) LIMITED - 1976-12-31
Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2009-09-01 ~ 2011-02-01
IIF 1 - Secretary → ME
5
103 Wood End Road, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-02-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-29
IIF 13 - Ownership of shares – 75% or more → OE
6
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2017-06-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
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
7
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents, 3 offsprings)
Officer
2017-06-20 ~ 2022-03-30
IIF 11 - Director → ME
Person with significant control
2017-06-20 ~ 2022-03-30
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
8
UK MAIL EXPRESS PARCELS AND MAIL LIMITED
- now 02072003EUROPEAN EXPRESS PARCEL DELIVERY LTD - 1994-09-14
BUSINESS POST (WEST) LIMITED - 1990-03-12
120 Buckingham Avenue, Slough
Dissolved Corporate (19 parents)
Officer
2009-09-01 ~ 2011-02-01
IIF 2 - Secretary → ME
9
UK MAIL LIMITED - now
DHL PARCEL UK LIMITED - 2018-09-25
BUSINESS POST EUROPE LTD.
- 2017-09-27
02072001BUSINESS POST (NORTH) LIMITED - 1990-03-02
120 Buckingham Avenue, Slough
Dissolved Corporate (16 parents)
Officer
2009-09-01 ~ 2011-02-01
IIF 4 - Secretary → ME
10
WEAVER (FOUR OAKS) LIMITED - 2003-08-04
3rd Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (22 parents)
Officer
2009-09-01 ~ 2011-02-01
IIF 6 - Secretary → ME
11
120 Buckingham Avenue, Slough
Dissolved Corporate (14 parents)
Officer
2009-09-01 ~ 2011-02-01
IIF 5 - Secretary → ME
12
WEB-DISPATCH LTD - 1999-05-13
ACTIVE HOLDINGS LTD - 1999-04-30
YELLOW EXPRESS LIMITED - 1993-03-01
120 Buckingham Avenue, Slough
Dissolved Corporate (16 parents)
Officer
2009-09-01 ~ 2011-02-01
IIF 3 - Secretary → ME