1
29a Crown Street, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2009-04-23 ~ dissolved
IIF 2 - Director → ME
2
29a Crown Street, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2009-04-23 ~ dissolved
IIF 1 - Director → ME
3
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
24,394 GBP2024-07-31
Officer
2023-04-24 ~ now
IIF 17 - Director → ME
Person with significant control
2021-08-31 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
4
5 Hancock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
SPEED 1722 LIMITED
- 1991-08-05
02627904 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
1991-08-05 ~ dissolved
IIF 4 - Director → ME
6
5 Hancock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
PREMIER DESPATCH UK TRADING AS LINKED COURIERS LIMITED
- 2019-07-26
11972262PREMIER DESPATCH UK LTD
- 2019-07-11
11972262 Blb Advisory Limited, 1110 Elliott Court Coventry Business Park Herald Avenue, Coventry
Dissolved Corporate (1 parent)
Equity (Company account)
-35,961 GBP2020-08-31
Officer
2019-05-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
2004-08-19 ~ dissolved
IIF 3 - Director → ME
9
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2006-02-07 ~ 2008-01-03
IIF 5 - Director → ME
10
RHINO ENTERPRISES (CHARLTON) LIMITED - now
SQUIRREL STORAGE (CHARLTON) LIMITED - 2010-07-21
KERRY RECORDS MANAGEMENT LIMITED - 2007-05-03
Regent Buildings, Regent Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
1997-12-02 ~ 2002-09-12
IIF 11 - Director → ME
11
27-29 Scottish Mutual House North Street, Hornchurch, England
Dissolved Corporate (3 parents)
Officer
2016-12-01 ~ 2017-09-15
IIF 8 - Director → ME
Person with significant control
2016-12-01 ~ 2017-09-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
FLEET EASE RENTALS LTD
- 2024-10-03
15738886 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-24 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
13
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-27 ~ now
IIF 19 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
14
Xtra Mile Couriers London Ltd, 1110 Elliott Court Herald Avenue, Coventry Business Park, Coventry, West Midlands
Active Corporate (2 parents)
Equity (Company account)
-83,155 GBP2024-06-30
Officer
2023-06-28 ~ now
IIF 18 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
15
XTRA MILE COURIERS SOUTH WEST LONDON LTD
- 2025-03-25
15738887 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-24 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
16
XTRA MILE MEDICAL COURIERS LTD
- now 14285587XTRA MILE COURIERS NATIONWIDE LTD
- 2024-06-23
14285587 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
12,909 GBP2024-08-31
Officer
2024-06-21 ~ now
IIF 20 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE