1
5 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (5 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2017-08-07
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
First Floor, Swan Street Buildings, Swan Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Officer
2024-04-18 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-06
Commencement of winding up on 2023-01-25
OSBORNE MOTOR TRANSPORT LIMITED - 2021-08-02
Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Liquidation Corporate (13 parents)
Officer
2022-10-20 ~ 2023-01-24
IIF 7 - Director → ME
4
2 Mount Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-05-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-05-28 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
4385, 11355940: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2020-12-11 ~ 2021-08-01
IIF 14 - Director → ME
6
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-07 ~ 2021-12-07
IIF 2 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
LOGISTICS (HOLDINGS INTERNATIONAL) LTD
13786216 128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2021-12-07 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-12-06 ~ 2021-12-06
IIF 9 - Director → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-07 ~ 2021-12-07
IIF 4 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
185a Farnham Road, Slough, Berkshire
Dissolved Corporate (1 parent)
Officer
2021-12-06 ~ 2021-12-06
IIF 8 - Director → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-07 ~ 2021-12-07
IIF 3 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-07 ~ 2021-12-07
IIF 5 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
LOGISTICS (SOUTH SHIELDS) LTD
- now 13783056LOGISTICS (ANDOVER) LTD
- 2022-03-07
13783056 128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-12-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
OLDCOCDT LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-11-02
Commencement of winding up on 2022-01-26
C & D TRANSPORT SOLUTIONS LTD
- 2021-10-28
06013949 2nd Floor 110, Cannon Street, London
Liquidation Corporate (12 parents)
Officer
2021-08-01 ~ 2021-08-01
IIF 10 - Director → ME
15
OLDCOOR LTD - now
Insolvency (Case 1) In administration
Administration started on 2021-12-15
Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-11-02
Commencement of winding up on 2023-12-12
Conclusion of winding up on 2025-10-13
ORB GROUP HOLDINGS LTD
- 2021-11-03
11418270PACKETPORT GROUP LTD - 2018-12-03
4385, 11418270 - Companies House Default Address, Cardiff
Liquidation Corporate (9 parents, 16 offsprings)
Person with significant control
2021-06-01 ~ 2021-09-01
IIF 28 - Right to appoint or remove directors → OE
16
OLDLB13787372 LTD - now
LOGISTICS (BRIGHTON) LTD
- 2023-06-19
13787372 128 City Road, London, United Kingdom
Liquidation Corporate (2 parents)
Person with significant control
2021-12-07 ~ 2021-12-08
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
17
OLDLO0847598410022023CO LTD - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2023-04-11
LOGISTICS ONE LTD - 2023-02-13
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2023-02-10
K2 TRANSPORT & LOGISTICS LIMITED
- 2022-10-27
08475984Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-26
Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-04-04 during the appointment or period of control
4385, 08475984 - Companies House Default Address, Cardiff
Liquidation Corporate (9 parents)
Officer
2020-10-09 ~ 2022-04-05
IIF 6 - Director → ME
18
INC LOGISTICS GROUP LTD
- 2024-02-15
13047685CO 14 LTD
- 2021-11-03
13047685 13047666, 10910140, 13047619Warning 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) 4385, 13047685 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents, 9 offsprings)
Officer
2021-11-01 ~ 2024-02-02
IIF 1 - Director → ME
Person with significant control
2021-07-01 ~ 2024-02-24
IIF 26 - Right to appoint or remove directors → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-01 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2021-06-22
21 High View Close Hamilton Office Park, Hamilton, Leicester
Dissolved Corporate (7 parents)
Officer
2014-02-06 ~ 2017-08-08
IIF 13 - Director → ME