1
00368713 LIMITED - now
Ups House, Forest Road, Feltham, Middlesex
Active Corporate (27 parents)
Officer
2006-05-24 ~ 2006-09-11
IIF 39 - Director → ME
2006-05-24 ~ 2006-09-11
IIF 51 - Secretary → ME
2
A.C.T. CONTROL SOLUTIONS LIMITED
- now 04416362ROTORPEARL LIMITED - 2005-07-19
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-07-14 ~ 2017-06-02
IIF 12 - Director → ME
3
BES GROUP ELECTRICAL LIMITED - now
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (19 parents)
Profit/Loss (Company account)
1,365,317 GBP2019-09-01 ~ 2020-08-31
Officer
2020-12-11 ~ 2021-05-31
IIF 1 - Director → ME
4
BRITISH ENGINEERING CERTIFICATION SERVICES LIMITED
10162964 British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-10-06 ~ 2021-05-31
IIF 8 - Director → ME
5
BRITISH ENGINEERING INSPECTION SERVICES LIMITED
10162961 British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (15 parents)
Officer
2017-10-06 ~ 2021-05-31
IIF 7 - Director → ME
6
BRITISH ENGINEERING SERVICES ASSET RELIABILITY LIMITED - now
PRACTICE CARE MAINTENANCE SERVICES LTD
- 2022-11-02
04939870 British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Equity (Company account)
1,253,531 GBP2020-10-31
Officer
2020-11-30 ~ 2021-05-31
IIF 24 - Director → ME
7
BRITISH ENGINEERING SERVICES BIDCO LIMITED - now
PROJECT APPLE BIDCO LIMITED
- 2021-09-15
13044158 British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2021-02-05 ~ 2021-05-31
IIF 18 - Director → ME
8
BRITISH ENGINEERING SERVICES FINCO 1 LIMITED - now
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-02-05 ~ 2021-05-31
IIF 17 - Director → ME
9
VERTIGO FINCO LIMITED - 2015-12-07
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-10-06 ~ 2021-05-31
IIF 9 - Director → ME
10
BRITISH ENGINEERING SERVICES HOLDCO LIMITED
- now 09522873VERTIGO MIDCO LIMITED - 2015-12-07
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (21 parents, 20 offsprings)
Officer
2017-10-06 ~ 2021-05-31
IIF 6 - Director → ME
11
BRITISH ENGINEERING SERVICES LIMITED
- now 09299724VERTIGO BIDCO LIMITED - 2015-10-28
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2017-10-06 ~ 2021-05-31
IIF 11 - Director → ME
12
BRITISH ENGINEERING SERVICES MIDCO LTD. - now
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-02-05 ~ 2021-05-31
IIF 15 - Director → ME
13
BRITISH ENGINEERING SERVICES TOPCO 1 LIMITED - now
PROJECT APPLE TOPCO LIMITED
- 2021-09-15
13042323 British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-02-05 ~ 2021-05-31
IIF 16 - Director → ME
14
VERTIGO TOPCO LIMITED - 2015-12-07
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-10-06 ~ 2021-05-31
IIF 4 - Director → ME
15
BRITISH ENGINEERING TESTING SERVICES LIMITED
10162966 British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-10-06 ~ 2021-05-31
IIF 10 - Director → ME
16
DISTRIBUTION REALISATIONS 2020 LIMITED - now
NFT DISTRIBUTION OPERATIONS LIMITED
- 2020-05-27
05820852DE FACTO 1369 LIMITED - 2006-07-06
Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2006-09-22 ~ 2017-06-02
IIF 33 - Director → ME
2006-09-22 ~ 2012-07-13
IIF 50 - Secretary → ME
17
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2014-04-04 ~ 2017-06-02
IIF 27 - Director → ME
18
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-04-04 ~ 2017-06-02
IIF 26 - Director → ME
19
LYNX EXPRESS MANAGEMENT SERVICES LIMITED
03109551 St Davids Way, Bermuda Park, Nuneaton, Warwickshire
Dissolved Corporate (16 parents)
Officer
2006-05-24 ~ 2006-09-11
IIF 42 - Director → ME
2003-06-26 ~ 2005-09-30
IIF 30 - Director → ME
2006-05-24 ~ 2006-09-11
IIF 55 - Secretary → ME
2004-07-09 ~ 2005-09-30
IIF 45 - Secretary → ME
20
N R EVANS (HOLDINGS) LIMITED
- now 04069121MASTERHUNTER LIMITED - 2001-05-02
C/o Pricewaterhousecoopers Llp Central Square 29, Wellington Street, Leeds
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2016-07-14 ~ 2017-06-02
IIF 14 - Director → ME
21
C/o Pricewaterhousecoopers Llp Central Square 29, Wellington Street, Leeds
Dissolved Corporate (12 parents)
Officer
2016-07-14 ~ 2017-06-02
IIF 13 - Director → ME
22
NFT DISTRIBUTION FINANCING LIMITED
- now 05813752DE FACTO 1368 LIMITED - 2006-07-06
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (8 parents)
Officer
2006-09-22 ~ dissolved
IIF 32 - Director → ME
2006-09-22 ~ 2012-07-13
IIF 46 - Secretary → ME
23
HOMECREST TOPCO LIMITED
- 2015-03-26
08980070 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2014-04-04 ~ 2017-06-02
IIF 28 - Director → ME
24
NFT DISTRIBUTION PROPERTY LIMITED
- now 05778636DE FACTO 1363 LIMITED - 2006-07-06
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2006-09-22 ~ 2017-06-02
IIF 34 - Director → ME
2006-09-22 ~ 2012-07-13
IIF 47 - Secretary → ME
25
NFT DISTRIBUTION SERVICES LIMITED
- now 05874696DE FACTO 1393 LIMITED - 2006-07-27
2central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2006-09-22 ~ 2017-06-02
IIF 31 - Director → ME
2006-09-22 ~ 2012-07-13
IIF 49 - Secretary → ME
26
FORMAT - NORTEST INSPECTION SERVICES LIMITED - 2002-06-21
NORTEST LIMITED - 2000-11-17
CHARLES KING & ASSOCIATES LIMITED - 1981-12-31
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
575,977 GBP2015-06-30
Officer
2017-10-06 ~ 2021-05-31
IIF 5 - Director → ME
27
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
584,411 GBP2020-10-31
Officer
2020-11-30 ~ 2021-05-31
IIF 19 - Director → ME
28
DE FACTO 1378 LIMITED - 2006-07-06
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2006-09-22 ~ dissolved
IIF 29 - Director → ME
2006-09-22 ~ 2012-07-13
IIF 48 - Secretary → ME
29
Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire
Dissolved Corporate (25 parents)
Officer
2006-05-24 ~ 2006-09-11
IIF 40 - Director → ME
1995-09-05 ~ 2005-09-30
IIF 2 - Director → ME
2006-05-24 ~ 2006-09-11
IIF 58 - Secretary → ME
2004-07-09 ~ 2005-09-30
IIF 43 - Secretary → ME
30
Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire
Dissolved Corporate (24 parents)
Officer
1995-09-05 ~ 2005-09-30
IIF 3 - Director → ME
2006-05-24 ~ 2006-09-11
IIF 35 - Director → ME
2006-05-24 ~ 2006-09-11
IIF 53 - Secretary → ME
2004-07-09 ~ 2005-09-30
IIF 44 - Secretary → ME
31
UK ROAD TANKER INSPECTION LIMITED
08530768 British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
880,799 GBP2018-12-30
Officer
2019-07-02 ~ 2021-05-31
IIF 20 - Director → ME
32
EARTHMAGNET LIMITED - 2003-12-23
2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
Active Corporate (29 parents, 5 offsprings)
Officer
2006-05-24 ~ 2006-09-11
IIF 41 - Director → ME
2006-05-24 ~ 2006-09-11
IIF 56 - Secretary → ME
33
ARKSTAR LIMITED - 1989-04-17
2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
2006-05-24 ~ 2006-09-11
IIF 37 - Director → ME
2006-05-24 ~ 2006-09-11
IIF 52 - Secretary → ME
34
UPS AIR COURIERS OF AMERICA LIMITED
- now 00947724IML AIR SERVICES GROUP LIMITED - 1996-05-17
INTERNATIONAL MESSENGERS LIMITED - 1978-12-31
2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
Active Corporate (56 parents)
Officer
2006-05-24 ~ 2006-09-11
IIF 38 - Director → ME
2006-05-24 ~ 2006-09-11
IIF 57 - Secretary → ME
35
UPS GLOBAL TREASURY LIMITED - 2005-03-01
ATEXCO (1991) LIMITED - 2003-05-03
UNITED PARCEL SERVICE OF AMERICA LIMITED - 1991-10-28
LEGIBUS 566 LIMITED - 1985-04-30
2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
Active Corporate (39 parents)
Officer
2006-05-24 ~ 2006-09-11
IIF 54 - Secretary → ME
36
ATLASAIR PARCELS SERVICE LIMITED - 1989-07-03
ATLASAIR EXPRESS LIMITED - 1985-08-27
2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2006-05-24 ~ 2006-09-11
IIF 36 - Director → ME
2006-05-24 ~ 2006-09-11
IIF 59 - Secretary → ME
37
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
161,311 GBP2020-10-31
Officer
2020-11-30 ~ 2021-05-31
IIF 23 - Director → ME
38
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Equity (Company account)
464 GBP2020-10-31
Officer
2020-11-30 ~ 2021-05-31
IIF 25 - Director → ME
39
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
45,917 GBP2020-10-31
Officer
2020-11-30 ~ 2021-05-31
IIF 22 - Director → ME
40
VIBROTECH RELIABILITY SERVICES LIMITED
- now 03483422VIBROTECH LIMITED - 2007-09-19
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
179,488 GBP2020-10-31
Officer
2020-11-30 ~ 2021-05-31
IIF 21 - Director → ME