1
247365 COURIERS LTD
11188597 12196906, 12745105, 10799466Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 23 Woodland Road, Darlington, Co Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-06 ~ 2018-12-22
IIF 37 - Director → ME
Person with significant control
2018-02-06 ~ 2018-12-22
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2
Aedis House Unit 3, Pioneer Court, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ 2017-12-22
IIF 64 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
Aedis House Unit 3, Pioneer Court, Darlington, Co. Durham, England
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ 2017-12-22
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Aedis House Unit 3, Pioneer Court, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ 2017-12-22
IIF 65 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 13 - Has significant influence or control → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Aedis House Unit 3, Pioneer Court, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ 2017-12-22
IIF 66 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control → OE
6
Aedis House Unit 3, Pioneer Court, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ 2017-12-22
IIF 62 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove members → OE
7
AEDIS REGULATORY SERVICES LIMITED
06829223Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-22
Dissolved on 2025-12-23
Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (11 parents)
Officer
2009-02-25 ~ 2017-05-12
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
AEDIS STRUCTURAL WARRANTIES LLP
OC386460 Aedis House Unit 3, Pioneer Court, Darlington, County Durham
Dissolved Corporate (4 parents)
Officer
2013-07-08 ~ 2017-12-22
IIF 63 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove members → OE
9
AEDIS TRAINING & DEVELOPMENT LTD
09864416 Aedis House Unit 3, Pioneer Court, Darlington, Co. Durham, England
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ 2017-12-28
IIF 54 - Director → ME
10
Aedis House Unit 3, Pioneer Court, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ 2017-12-22
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 17 - Has significant influence or control → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GUARDIAN WARRANTIES LTD
- 2014-03-04
08905383 Irving House, 47 Frederick Street, Birmingham, England
Active Corporate (8 parents)
Officer
2014-02-20 ~ 2017-05-17
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ANGUS ENVIRONMENTAL SERVICES LTD
- now 11260115INSIGHT ENVIRONMENTAL SERVICES LTD
- 2018-04-11
11260115 46a Pleasant Road, Southend-on-sea, England
Dissolved Corporate (4 parents)
Officer
2018-03-16 ~ 2019-02-12
IIF 40 - Director → ME
Person with significant control
2018-03-16 ~ 2019-02-12
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
ASBEST SURVEY UK LTD - now
INSIGHT ASBESTOS SURVEYS LTD
- 2018-12-20
09634613AEDIS ASBESTOS SURVEYS LTD
- 2018-01-09
09634613 46a Pleasant Road, Southend On Sea, England
Dissolved Corporate (5 parents)
Officer
2015-06-11 ~ 2018-12-17
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
23 Woodland Road, Darlington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-19 ~ 2022-01-05
IIF 49 - Director → ME
Person with significant control
2021-08-19 ~ 2022-01-05
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
15
South Tees Business Centre, Puddlers Road, Middlesbrough, Cleveland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-01-10 ~ dissolved
IIF 45 - Director → ME
16
South Tees Business Centre, Puddlers Road, Middlesbrough, England
Dissolved Corporate (1 parent)
Officer
2011-03-29 ~ dissolved
IIF 69 - Director → ME
17
13 Field House Farm, Seaham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-05 ~ dissolved
IIF 33 - Director → ME
18
CHURCH LANE FARM DEVELOPMENT LIMITED
11516435 23 Woodland Road Woodland Road, Darlington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-14 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
19
172 Albert Road, Jarrow, Tyne And Wear, England
Dissolved Corporate (4 parents)
Officer
2021-04-19 ~ 2021-08-09
IIF 60 - Director → ME
Person with significant control
2021-04-19 ~ 2021-08-09
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
20
GISBOROUGH PROJECT SERVICES LTD
09481807 46a Pleasant Road, Southend-on-sea, England
Liquidation Corporate (4 parents, 1 offspring)
Officer
2017-05-22 ~ 2019-07-06
IIF 50 - Director → ME
2015-03-10 ~ 2016-07-13
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
21
GISBOROUGH PROPERTY HOLDINGS LTD
09656231 64 Hutton Lane, Guisborough, Cleveland, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-25 ~ 2022-06-23
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-09
IIF 22 - Ownership of shares – 75% or more → OE
22
JUNCTION ROAD DEVELOPMENTS LTD
- 2020-05-20
11344355 23 Woodland Road, Darlington, Co Durham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-03 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
23 Woodland Road, Darlington, County Durham, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-30 ~ 2022-06-27
IIF 32 - Director → ME
Person with significant control
2017-11-30 ~ 2022-06-27
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
24
69 Falcon Way, Guisborough, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2023-03-23 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
25
23 Woodland Road, Darlington, Co Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-06-12 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
26
INSIGHT CDM AND SITE SAFETY LTD
- now 09884901 23 Woodland Road, Darlington
Dissolved Corporate (4 parents)
Officer
2015-11-23 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
27
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-12-18 during the appointment or period of control
Commencement of winding up on 2018-02-13 during the appointment or period of control
Conclusion of winding up on 2026-02-26 during the appointment or period of control
Due to be dissolved on 2026-06-05 during the appointment or period of control
Popeshead Court Offices, Peter Lane, York
Liquidation Corporate (4 parents)
Officer
2017-05-22 ~ now
IIF 44 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
28
79/81 Church Street Guisborough, Guisborough, Cleveland, England
Dissolved Corporate (2 parents)
Officer
2017-10-10 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
LONGLANDS DOUGLAS DEVELOPMENT LTD
13270362 23 Woodland Road, Darlington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-16 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
30
69 Falcon Way, Guisborough, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-29 ~ 2022-06-27
IIF 43 - Director → ME
Person with significant control
2020-05-29 ~ 2022-06-27
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
31
1 London Road, Ipswich, England
Active Corporate (4 parents)
Officer
2019-05-24 ~ 2020-05-29
IIF 55 - Director → ME
32
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ dissolved
IIF 48 - Director → ME
2019-01-14 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
33
69 Falcon Way, Guisborough, Cleveland
Dissolved Corporate (3 parents)
Officer
2007-01-16 ~ dissolved
IIF 34 - Director → ME
34
SKYLINE BUILDING CONSULTANTS LTD
13243635 23 Woodland Road, Darlington, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-04 ~ 2022-01-24
IIF 42 - Director → ME
Person with significant control
2021-03-04 ~ 2022-01-24
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
35
SOMEWHERE ELSE CATERING LTD
- now 11090583 23 Woodland Road, Darlington, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-30 ~ 2019-01-23
IIF 39 - Director → ME
Person with significant control
2017-11-30 ~ 2019-01-23
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
36
The Old Rectory, Moor Lane, Hexby, York
Dissolved Corporate (5 parents)
Officer
2004-11-25 ~ 2006-11-09
IIF 67 - LLP Designated Member → ME
37
23 Woodland Road, Darlington, England
Dissolved Corporate (3 parents)
Officer
2020-06-11 ~ 2022-01-31
IIF 46 - Director → ME
Person with significant control
2020-04-29 ~ 2022-01-31
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
38
23 Woodland Road, Darlington, Co Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-24 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE