1
LINK COURIERS LIMITED
- 2015-04-22
08170257 Third Floor, 196 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2012-08-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
2
Unit 5, Building 301 World Freight Terminal, Manchester Airport, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
MUVE CONSULTING LIMITED - 2021-01-05
1st Floor Suite 4 Alexander House, Waters Edge Business Park Campbell Road, Stoke-on-trent, Staffordshire
Liquidation Corporate (8 parents)
Officer
2023-08-18 ~ 2023-08-29
IIF 10 - Director → ME
2022-01-25 ~ 2022-08-10
IIF 9 - Director → ME
Person with significant control
2022-01-01 ~ 2022-08-10
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Unit 8-9 And 11a Nat Lane, Winsford, Cheshire
Active Corporate (3 parents)
Officer
2021-09-28 ~ 2023-11-01
IIF 16 - Director → ME
Person with significant control
2021-09-28 ~ 2023-11-01
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
BROOKS DELIVERIES LTD
- 2016-07-07
09835225 6th Floor The Lexicon Mount Street, C/o Quantuma Advisory Limited, Manchester
Dissolved Corporate (6 parents)
Officer
2015-10-21 ~ 2016-07-28
IIF 2 - Director → ME
2016-11-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
6
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-08-04 ~ dissolved
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
7
8 Sweet Water Court, Lostock Gralam, Northwich, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-05-02 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 8-9 Nat Lane, Winsford, England
Dissolved Corporate (2 parents)
Officer
2022-11-11 ~ 2023-07-11
IIF 17 - Director → ME
Person with significant control
2022-11-11 ~ 2023-07-11
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
9
Mark Beesley, Beesley & Company, Beesley & Company, Astute House Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-01-15 ~ 2008-05-01
IIF 34 - Director → ME
2003-01-24 ~ 2005-01-14
IIF 13 - Director → ME
2005-01-14 ~ 2006-10-03
IIF 33 - Director → ME
2005-02-01 ~ dissolved
IIF 1 - Director → ME
2003-01-24 ~ dissolved
IIF 25 - Secretary → ME
10
46f11 Europa Business Park, Bird Hall Lane, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-14 ~ 2010-10-11
IIF 11 - Director → ME
2006-10-04 ~ dissolved
IIF 35 - Director → ME
11
Units 8,9 And 11a Nat Lane, Winsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Units 8,9 And 11a Nat Lane, Winsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
13
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-03-11 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
14
LAST MILE SOLUTIONS LIMITED
- now 10941090THE AUGUST COURIERS COMPANY LIMITED
- 2018-05-25
10941090 Units 8,9 And 11a Nat Lane, Winsford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-31 ~ 2021-01-27
IIF 6 - Director → ME
Person with significant control
2017-08-31 ~ 2021-01-27
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
15
Unit 8-9 Nat Lane, Winsford, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-15 ~ 2023-07-11
IIF 21 - Director → ME
Person with significant control
2022-08-15 ~ 2023-07-11
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
16
Units 8,9 And 11a Nat Lane, Winsford, England
Dissolved Corporate (5 parents)
Officer
2022-04-20 ~ 2023-08-16
IIF 22 - Director → ME
Person with significant control
2022-04-20 ~ 2023-08-16
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
17
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (1 parent)
Officer
2024-09-03 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
SELECT EUROPEAN LTD - 2016-07-05
SELECT DRIVING SERVICES LTD - 2015-05-27
Unit 11 Building 301, World Freight Terminal Manchester Airport, Manchester
Dissolved Corporate (4 parents)
Officer
2016-08-16 ~ dissolved
IIF 3 - Director → ME
19
Unit 5, Building 301 World Freight Terminal, Manchester Airport, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
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
20
100a Church Road, Tarleton, Preston, England
Dissolved Corporate (2 parents)
Officer
2020-12-30 ~ 2021-02-08
IIF 18 - Director → ME
Person with significant control
2020-12-30 ~ 2021-02-08
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
21
THE PLATINUM EXPERIENCE LIMITED
12982791 Unit 4a Atlantic Street, Broadheath, Altrincham, England
Dissolved Corporate (3 parents)
Officer
2020-10-29 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-10-29 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Quantuma Advisory Limited 6th Floor, The Lexicon, Mount Street, Manchester
Dissolved Corporate (9 parents)
Officer
2022-03-10 ~ dissolved
IIF 20 - Director → ME