1
Ups House, Forest Road, Feltham, Middlesex
Active Corporate (27 parents)
Officer
2004-04-23 ~ 2006-05-24
IIF 20 - Director → ME
2
ATEXCO LIMITED - 1989-07-03
Ups House, Forest Road, Feltham, Middlesex
Dissolved Corporate (23 parents)
Officer
2004-04-23 ~ 2006-05-24
IIF 10 - Director → ME
3
1 Angel Court, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-08-17 ~ dissolved
IIF 7 - Director → ME
4
CARRYFAST HOLDINGS LIMITED
- now 01750421TWO HUNDRED AND FIRST SHELF TRADING COMPANY LIMITED - 1983-12-22
Ups House, Forest Road, Feltham, Middlesex
Dissolved Corporate (23 parents)
Officer
2004-04-23 ~ 2006-05-24
IIF 12 - Director → ME
5
Dukes Court Duke Street, 4th Floor, Woking, England
Active Corporate (23 parents, 4 offsprings)
Officer
2014-07-01 ~ 2019-09-30
IIF 8 - Director → ME
6
Dukes Court Duke Street, 4th Floor, Woking, England
Dissolved Corporate (6 parents)
Officer
2015-06-01 ~ 2019-10-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 2 - Has significant influence or control → OE
7
DE FACTO 771 LIMITED - 1999-10-11
Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire
Dissolved Corporate (11 parents)
Officer
2005-09-30 ~ 2006-05-24
IIF 13 - Director → ME
8
WHITELEAD LIMITED - 1997-02-17
Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire
Dissolved Corporate (20 parents)
Officer
2005-09-30 ~ 2006-05-24
IIF 14 - Director → ME
9
LYNX EXPRESS MANAGEMENT SERVICES LIMITED
03109551 St Davids Way, Bermuda Park, Nuneaton, Warwickshire
Dissolved Corporate (16 parents)
Officer
2005-09-30 ~ 2006-05-24
IIF 16 - Director → ME
10
U4 Smoke Lane Ind. Est., Smoke Lane Avonmouth, Bristol
Active Corporate (13 parents, 15 offsprings)
Officer
2018-07-27 ~ now
IIF 3 - Director → ME
11
KENNETT PLANT HIRE LIMITED - 1999-10-18
PERTENWAY LIMITED - 1992-05-05
Plantforce Rentals Ltd Bristol Depot, Winterstoke Road, Weston Super Mare, England
Active Corporate (25 parents)
Officer
2018-07-27 ~ now
IIF 6 - Director → ME
12
RALD LIMITED - 1995-11-28
Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire
Dissolved Corporate (25 parents)
Officer
2005-09-30 ~ 2006-05-24
IIF 17 - Director → ME
13
Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire
Dissolved Corporate (24 parents)
Officer
2005-09-30 ~ 2006-05-24
IIF 18 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-06 during the appointment or period of control
Declaration of solvency sworn on 2025-03-06 during the appointment or period of control
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Liquidation Corporate (2 parents)
Officer
2013-10-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
EARTHMAGNET LIMITED - 2003-12-23
2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2004-04-23 ~ 2006-05-24
IIF 11 - Director → ME
16
UPS AIR COURIERS OF AMERICA LIMITED
- now 00947724IML AIR SERVICES GROUP LIMITED - 1996-05-17
INTERNATIONAL MESSENGERS LIMITED - 1978-12-31
2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
Active Corporate (57 parents)
Officer
2005-03-22 ~ 2006-05-24
IIF 21 - Director → ME
17
ATLASAIR PARCELS SERVICE LIMITED - 1989-07-03
ATLASAIR EXPRESS LIMITED - 1985-08-27
2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2004-04-23 ~ 2006-05-24
IIF 19 - Director → ME
18
LEGIBUS 568 LIMITED - 1985-04-30
Ups House, Forest Road, Feltham, Middlesex
Dissolved Corporate (32 parents)
Officer
2005-03-22 ~ 2006-05-24
IIF 15 - Director → ME
19
WELDEX OFFSHORE 123 LIMITED - 2010-07-09
18-20 Harbour Road, Inverness
Active Corporate (13 parents, 1 offspring)
Officer
2014-06-09 ~ 2023-09-27
IIF 4 - Director → ME