1
C.G.I.S. 36 POULTRY LIMITED - 2005-04-08
GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED - 2003-04-28
GREYCOAT COUNTY & SUBURBAN DEVELOPMENTS LIMITED - 1985-07-30
C/o Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (5 parents)
Officer
2005-03-31 ~ 2006-03-31IIF 30 - secretary → ME
2
Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, HertfordshireDissolved corporate (3 parents, 1 offspring)
Officer
2004-11-10 ~ 2008-05-16IIF 40 - director → ME
3
THE HAMPSHIRE CENTRE LIMITED - 2002-02-07
8 Sackville Street, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2004-06-25 ~ 2006-05-10IIF 26 - secretary → ME
4
HAMPSHIRE CENTRE NOMINEE LIMITED - 2002-02-07
8 Sackville Street, London, EnglandCorporate (6 parents)
Officer
2004-06-25 ~ 2006-05-10IIF 16 - secretary → ME
5
1st Floor Cloister House Riverside, New Bailey Street, Salford, EnglandCorporate (3 parents)
Equity (Company account)
-2,898 GBP2024-03-31
Officer
2004-06-29 ~ 2006-03-31IIF 17 - secretary → ME
6
ALTERNATIVE MAIL & PARCELS DIRECT DISTRIBUTION LIMITED - 2005-11-11
51 Hailey Road, Erith, KentCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2006-10-01 ~ 2012-06-01IIF 45 - director → ME
7
CITIPOST AMP LIMITED - 2012-12-19
ALTERNATIVE MAIL & PARCELS LIMITED - 2005-11-11
51 Hailey Road, Erith, KentCorporate (5 parents)
Equity (Company account)
2,314,311 GBP2023-12-31
Officer
2002-05-01 ~ 2012-06-02IIF 37 - director → ME
8
CITIPOST DSA LIMITED - 2012-04-12
DATARUN (2000) LIMITED - 2006-03-02
51 Hailey Road, Erith, KentCorporate (7 parents)
Equity (Company account)
121,819 GBP2023-12-31
Officer
2006-03-29 ~ 2012-06-02IIF 36 - director → ME
9
DATARUN (MILLENNIUM) LIMITED - 2008-02-05
51 Hailey Road, Erith, KentCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2008-01-28 ~ 2012-06-03IIF 35 - director → ME
10
100 Barbirolli Square, ManchesterDissolved corporate (4 parents)
Officer
2004-06-17 ~ 2006-03-31IIF 14 - secretary → ME
11
100 Barbirolli Square, ManchesterDissolved corporate (4 parents)
Officer
2004-06-17 ~ 2006-03-31IIF 10 - secretary → ME
12
CENTRE COURT SHOPPING CENTRE NOMINEE 1 LIMITED - 2002-09-09
100 Barbirolli Square, Manchester, LancashireDissolved corporate (4 parents)
Officer
2004-06-17 ~ 2006-03-31IIF 19 - secretary → ME
13
CROXLEY BUSINESS PARK NOMINEE 1 LIMITED - 2002-09-09
100 Barbirolli Square, Manchester, LancashireDissolved corporate (4 parents)
Officer
2004-06-17 ~ 2006-03-31IIF 32 - secretary → ME
14
CROXLEY BUSINESS PARK NOMINEE 2 LIMITED - 2002-09-09
100 Barbirolli Square, Manchester, LancashireDissolved corporate (4 parents)
Officer
2004-06-17 ~ 2006-03-31IIF 22 - secretary → ME
15
GREENCOURTS MANAGEMENT COMPANY LIMITED - 1992-02-05
UNIACTION LIMITED - 1991-12-18
Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved corporate (2 parents)
Officer
2004-06-17 ~ 2006-03-31IIF 13 - secretary → ME
16
100 Barbirolli Square, ManchesterDissolved corporate (4 parents)
Officer
2004-06-17 ~ 2006-03-31IIF 27 - secretary → ME
17
100 Barbirolli Square, ManchesterDissolved corporate (4 parents)
Officer
2004-06-17 ~ 2006-03-31IIF 29 - secretary → ME
18
280 Bishopsgate, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2004-06-17 ~ 2006-03-31IIF 9 - secretary → ME
19
Bow Bells House, 1 Bread Street, London, United KingdomDissolved corporate (6 parents)
Officer
2004-06-17 ~ 2006-03-31IIF 31 - secretary → ME
20
280 Bishopsgate, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2004-08-06 ~ 2006-03-31IIF 8 - secretary → ME
21
PRECIS (2483) LIMITED - 2005-03-01
Unit 10 Isis Court Wyndyke Furlong, Abingdon Business Park, Abingdon, OxfordshireCorporate (11 parents)
Equity (Company account)
2,545 GBP2023-09-30
Officer
2005-02-25 ~ 2006-03-31IIF 6 - secretary → ME
22
WOODBROOK CRESCENT MANAGEMENT COMPANY LIMITED - 2008-05-13
MEAD CRESCENT MANAGEMENT COMPANY LIMITED - 1990-06-13
BENTONIAN LIMITED - 1990-03-27
Kingfisher House, Radford Way, Billericay, Essex, EnglandCorporate (3 parents)
Equity (Company account)
18,687 GBP2024-03-31
Officer
2004-06-24 ~ 2006-03-31IIF 7 - secretary → ME
23
BPOST INTERNATIONAL (UK) LIMITED - 2015-12-11
BPOST ASIA (HOLDINGS) LIMITED - 2012-08-02
CITIPOST (HOLDINGS) LIMITED - 2011-10-18
SUBSCRIPTION SERVICES LIMITED - 2002-08-01
PRIMETEX LTD - 1999-11-09
Unit 3, Heathrow Logistics Park, Bedfont Road, Feltham, Middx, EnglandCorporate (3 parents)
Equity (Company account)
2,159,570 GBP2021-12-31
Officer
2004-12-10 ~ 2011-10-07IIF 38 - director → ME
2004-12-10 ~ 2009-03-31IIF 3 - secretary → ME
24
MOUNTGRANGE ST MARKS (ONE) LIMITED. - 2003-12-31
100 Barbirolli Square, ManchesterDissolved corporate (4 parents)
Officer
2004-06-17 ~ 2006-03-31IIF 20 - secretary → ME
25
MOUNTGRANGE ST MARKS (TWO) LIMITED - 2003-12-31
DE FACTO 986 LIMITED - 2002-05-10
100 Barbirolli Square, ManchesterDissolved corporate (4 parents)
Officer
2004-06-17 ~ 2006-03-31IIF 23 - secretary → ME
26
BURGINHALL 372 LIMITED - 1989-11-14
Cbre Investment Management (uk Funds) Limited Third Floor, One New Change, London, United KingdomCorporate (1 parent)
Equity (Company account)
14,691 GBP2024-03-31
Officer
2004-07-01 ~ 2006-10-04IIF 5 - secretary → ME
27
100 Barbirolli Square, ManchesterDissolved corporate (4 parents)
Officer
2004-06-17 ~ 2006-03-31IIF 18 - secretary → ME
28
PITNEY BOWES INTERNATIONAL MAIL SERVICES LIMITED - 2015-04-02
CITIPOST INTERNATIONAL LIMITED - 2008-08-01
CITIPOST (EUROPE) LTD. - 2007-07-25
Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, HertfordshireDissolved corporate (4 parents)
Officer
2004-12-10 ~ 2008-05-16IIF 39 - director → ME
2004-12-10 ~ 2008-05-16IIF 34 - secretary → ME
29
100 Barbirolli Square, ManchesterDissolved corporate (4 parents)
Officer
2004-06-17 ~ 2006-03-31IIF 11 - secretary → ME
30
C/o Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (5 parents)
Officer
2004-06-17 ~ 2006-03-31IIF 21 - secretary → ME
31
100 Barbirolli Square, Manchester, LancashireDissolved corporate (4 parents, 3 offsprings)
Officer
2004-06-17 ~ 2006-03-31IIF 33 - secretary → ME
32
100 Barbirolli Square, Manchester, LancashireDissolved corporate (4 parents, 3 offsprings)
Officer
2004-06-17 ~ 2006-03-31IIF 24 - secretary → ME
33
GRANTCHESTER PROPERTIES (CATFORD) LIMITED - 2004-07-09
GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
INTERCEDE 1302 LIMITED - 1998-03-10
100 Barbirolli Square, ManchesterDissolved corporate (4 parents)
Officer
2004-06-29 ~ 2006-03-31IIF 25 - secretary → ME
34
PROLOGIS PROPERTY MANAGEMENT COMPANY (BROMLEY) LIMITED - 2004-01-05
C/o Universities Superannuation Scheme Limited, Royal Liver Building, LiverpoolCorporate (5 parents)
Officer
2004-06-17 ~ 2006-03-29IIF 15 - secretary → ME
35
SITEFRONT PROPERTY MANAGEMENT LIMITED - 1990-06-05
C/o Mayfield Asset And Property Management Limit Second Floor, 6 Princes Street, London, EnglandCorporate (5 parents)
Equity (Company account)
102 GBP2024-03-31
Officer
2006-02-21 ~ 2006-04-20IIF 12 - secretary → ME
36
INHOCO 2773 LIMITED - 2003-01-17
280 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2004-06-17 ~ 2006-03-31IIF 28 - secretary → ME