1
247365 COURIERS LTD
11188597 12196906, 12745105, 07325621Warning 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 24 - Director → ME
Person with significant control
2018-02-06 ~ 2018-12-22
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - 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 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - 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 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - 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 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 41 - Has significant influence or control → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - 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 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - 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 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove members → OE
IIF 44 - Has significant influence or control → OE
7
AEDIS REGULATORY SERVICES LIMITED
06829223 Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (9 parents)
Officer
2009-02-25 ~ 2017-05-12
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - 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 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 43 - Right to appoint or remove members → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → 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 14 - Director → ME
10
Aedis House Unit 3, Pioneer Court, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ 2017-12-22
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 45 - Has significant influence or control → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to surplus assets - 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 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - 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 27 - Director → ME
Person with significant control
2018-03-16 ~ 2019-02-12
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → 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 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
14
BARR HIRE LTD - now
23 Woodland Road, Darlington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-19 ~ 2022-01-05
IIF 9 - Director → ME
Person with significant control
2021-08-19 ~ 2022-01-05
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - 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 5 - Director → ME
16
South Tees Business Centre, Puddlers Road, Middlesbrough, England
Dissolved Corporate (1 parent)
Officer
2011-03-29 ~ dissolved
IIF 35 - Director → ME
17
CHURCH LANE FARM DEVELOPMENT LIMITED
11516435 23 Woodland Road Woodland Road, Darlington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
18
172 Albert Road, Jarrow, Tyne And Wear, England
Dissolved Corporate (4 parents)
Officer
2021-04-19 ~ 2021-08-09
IIF 20 - Director → ME
Person with significant control
2021-04-19 ~ 2021-08-09
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
19
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 10 - Director → ME
2015-03-10 ~ 2016-07-13
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
20
GISBOROUGH PROPERTY HOLDINGS LTD
09656231 64 Hutton Lane, Guisborough, Cleveland, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-25 ~ 2022-06-23
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-09
IIF 50 - Ownership of shares – 75% or more → OE
21
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 23 - Director → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
22
23 Woodland Road, Darlington, County Durham, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-30 ~ 2022-06-27
IIF 21 - Director → ME
Person with significant control
2017-11-30 ~ 2022-06-27
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
23
69 Falcon Way, Guisborough, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2023-03-23 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
23 Woodland Road, Darlington, Co Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-06-12 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
25
INSIGHT CDM AND SITE SAFETY LTD
- now 09884901 23 Woodland Road, Darlington
Dissolved Corporate (4 parents)
Officer
2015-11-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
26
Popeshead Court Offices, Peter Lane, York
Liquidation Corporate (2 parents)
Officer
2017-05-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
27
79/81 Church Street Guisborough, Guisborough, Cleveland, England
Dissolved Corporate (2 parents)
Officer
2017-10-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
28
LONGLANDS DOUGLAS DEVELOPMENT LTD
13270362 23 Woodland Road, Darlington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
29
69 Falcon Way, Guisborough, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-29 ~ 2022-06-27
IIF 3 - Director → ME
Person with significant control
2020-05-29 ~ 2022-06-27
IIF 57 - Has significant influence or control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
30
1 London Road, Ipswich, England
Active Corporate (4 parents)
Officer
2019-05-24 ~ 2020-05-29
IIF 15 - Director → ME
31
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ dissolved
IIF 8 - Director → ME
2019-01-14 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
32
SKYLINE BUILDING CONSULTANTS LTD
13243635 23 Woodland Road, Darlington, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-04 ~ 2022-01-24
IIF 2 - Director → ME
Person with significant control
2021-03-04 ~ 2022-01-24
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
33
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 26 - Director → ME
Person with significant control
2017-11-30 ~ 2019-01-23
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
34
23 Woodland Road, Darlington, England
Dissolved Corporate (3 parents)
Officer
2020-06-11 ~ 2022-01-31
IIF 6 - Director → ME
Person with significant control
2020-04-29 ~ 2022-01-31
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
35
23 Woodland Road, Darlington, Co Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE