1
145-157 St John Street, London, England
Dissolved Corporate (9 parents)
Officer
2012-12-10 ~ 2013-01-14
IIF 29 - Director → ME
2
44, Uffington Road West Norwood, London, England
Dissolved Corporate (2 parents)
Person with significant control
2023-04-21 ~ dissolved
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
IIF 40 - Right to appoint or remove directors → OE
3
BESPOKE MOVING SOLUTIONS LTD
- now 04412809COURIER DIRECT LIMITED
- 2024-07-15
04412809 Cavendish House 39-41 Waterloo Street, Birmingham
Liquidation Corporate (17 parents)
Officer
2020-12-15 ~ now
IIF 6 - Director → ME
4
The Chantry 3 Badgers Orchard, Naunton Beauchamp, Pershore, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-13 ~ dissolved
IIF 5 - Director → ME
5
UNIPRIME TRADING LIMITED - 2009-08-03
Sapphire House, Albion Mills Albion Road, Greengates, Bradford, West Yorkshire
Active Corporate (13 parents)
Officer
2024-01-25 ~ now
IIF 7 - Director → ME
6
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 10 - Director → ME
7
91 Ashenden Walk Ashenden Walk, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-03-06 ~ 2014-06-02
IIF 3 - Director → ME
8
2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
Active Corporate (26 parents)
Officer
2024-02-13 ~ 2024-06-21
IIF 32 - Director → ME
9
OPUS (LW) DEVELOPMENTS LIMITED - 2006-09-04
2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
Dissolved Corporate (12 parents)
Officer
2024-02-13 ~ dissolved
IIF 31 - Director → ME
10
SHIFT LOGISTICS LTD.
- 2024-04-09
07503497 C/o Opus Resturcutring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
In Administration Corporate (8 parents)
Officer
2021-01-05 ~ now
IIF 27 - Director → ME
11
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (11 parents)
Officer
2021-01-05 ~ now
IIF 17 - Director → ME
12
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (1 parent)
Officer
2026-01-05 ~ now
IIF 20 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
13
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (1 parent)
Officer
2024-01-09 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
14
NATIONAL VEHICLE RESOURCES LIMITED
10013117 Office 7 35-37 Ludgate Hill Ludgate Hill, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-18 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
15
2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
Active Corporate (15 parents)
Officer
2024-02-13 ~ 2024-06-21
IIF 33 - Director → ME
16
Opus Restructuring Llp, 1 Radian Court, Knowlhill
Liquidation Corporate (12 parents, 5 offsprings)
Officer
2017-04-04 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-04 ~ 2021-03-01
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
17
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2024-12-17 ~ now
IIF 21 - Director → ME
18
SHIFT CENTRAL SERVICES LIMITED
- 2025-08-19
14980165 86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2023-07-04 ~ now
IIF 25 - Director → ME
19
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2024-07-03 ~ now
IIF 11 - Director → ME
20
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2023-06-15 ~ now
IIF 19 - Director → ME
Person with significant control
2023-06-15 ~ 2024-06-14
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (1 parent)
Officer
2026-01-05 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
22
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (3 parents)
Officer
2023-06-19 ~ now
IIF 14 - Director → ME
23
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2023-12-06 ~ now
IIF 26 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
24
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (5 parents)
Officer
2024-04-02 ~ now
IIF 16 - Director → ME
25
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2020-11-26 ~ now
IIF 13 - Director → ME
26
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2021-07-29 ~ now
IIF 18 - Director → ME
27
31 Genesis Building, Union Street, Plymouth, England
Dissolved Corporate (1 parent)
Officer
2014-03-06 ~ dissolved
IIF 2 - Director → ME
28
KJM (EUROPEAN) LTD - 2013-09-11
Unit 6b Ferrybridge Business Park, Knottingley, England
Active Corporate (12 parents)
Officer
2021-05-07 ~ 2023-09-30
IIF 34 - Director → ME
29
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-21 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
30
STEEL BREW RWY LTD
- 2022-11-02
14339895 209 Citadel Road East Citadel Road East, Plymouth, England
Active Corporate (1 parent)
Officer
2022-09-06 ~ now
IIF 28 - Director → ME
Person with significant control
2022-09-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
31
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2024-04-02 ~ now
IIF 22 - Director → ME
32
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2024-03-27 ~ now
IIF 23 - Director → ME
Person with significant control
2024-03-27 ~ now
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
33
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-10 ~ now
IIF 24 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
34
HOME DELIVERY NETWORK LIMITED - 2013-08-07
PARCEL DELIVERY NETWORK LIMITED - 2005-02-01
2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
Active Corporate (33 parents, 4 offsprings)
Officer
2024-02-13 ~ 2024-06-21
IIF 30 - Director → ME
35
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (1 parent)
Officer
2024-05-26 ~ now
IIF 9 - Director → ME
Person with significant control
2024-05-26 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE