1
Ndc Unit, 3-6 Banister Road, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-07-26 ~ dissolved
IIF 11 - Director → ME
2
Unit M Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2024-02-08 ~ now
IIF 23 - Director → ME
3
DEUTSCHE POST GLOBAL MAIL (UK) LIMITED
- now 02104109HERALD INTERNATIONAL MAILINGS LIMITED - 2001-01-31
SOAPLANE LIMITED - 1987-06-24
3 Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (34 parents)
Officer
2004-02-17 ~ 2004-11-30
IIF 16 - Director → ME
4
DHL DISTRIBUTION HOLDINGS (UK) LIMITED - now
SECURICOR OMEGA HOLDINGS LIMITED
- 2004-11-30
00192571SECURICOR GROUP LIMITED - 1999-06-16
Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
Active Corporate (49 parents, 4 offsprings)
Officer
2001-02-28 ~ 2002-01-15
IIF 18 - Director → ME
5
EMPLOYMENT CONDITIONS ABROAD LIMITED
01030127 New Brook Buildings 2nd Floor, 16 Great Queen Street, London
Active Corporate (59 parents, 2 offsprings)
Officer
2012-11-15 ~ 2023-04-28
IIF 8 - Director → ME
6
C/o Mbi Coakley Ltd, 3 Tunsgate, Guildford, England
Dissolved Corporate (4 parents)
Officer
2015-12-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
7
CHAINPOINT LIMITED - 1987-12-04
CLIMBASSET LIMITED - 1987-09-24
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (55 parents, 7 offsprings)
Officer
1992-12-08 ~ 1996-06-07
IIF 9 - Director → ME
8
Unit M, Cores End Road, Bourne End, England
Active Corporate (3 parents)
Officer
2024-04-30 ~ now
IIF 20 - Director → ME
9
KUEHNE + NAGEL LIMITED - now
KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
ACR LOGISTICS UK LIMITED - 2006-03-01
HAYS DISTRIBUTION SERVICES LTD
- 2004-08-04
01722216HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
S. & D. LIMITED - 1983-09-26
1 Roundwood Avenue, Stockley Park, Uxbridge, England
Active Corporate (54 parents, 2 offsprings)
Officer
1992-12-31 ~ 1996-06-07
IIF 10 - Director → ME
10
MCGREGOR CORY LIMITED - now
OCEAN CORY TRADING LIMITED
- 1993-07-12
00525750OCEAN CORY (INVESTMENTS) LIMITED
- 1978-12-31
00525750EAST LONDON TRANSPORT LIMITED
- 1976-12-31
00525750 Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (39 parents)
Officer
~ 1992-11-16
IIF 17 - Director → ME
11
Hares Grove Salt Lane, Hydestile, Godalming, England
Active Corporate (2 parents)
Officer
2023-11-24 ~ now
IIF 6 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Mbi Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-05-07 ~ dissolved
IIF 13 - Director → ME
13
Unit M, Cores End Road, Bourne End, England
Active Corporate (3 parents)
Officer
2024-05-02 ~ now
IIF 22 - Director → ME
14
Unit M, Cores End Road, Bourne End, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-02-19 ~ now
IIF 21 - Director → ME
15
Unit M, Cores End Road, Bourne End, England
Active Corporate (4 parents)
Officer
2024-04-30 ~ now
IIF 19 - Director → ME
16
Hares Grove Salt Lane, Hydestile, Godalming, England
Active Corporate (1 parent)
Officer
2021-03-15 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
PENNTHORPE SCHOOL TRUST LIMITED
00799603 Pennthorpe School, Rudgwick, Horsham, West Sussex
Active Corporate (86 parents)
Officer
2023-05-31 ~ now
IIF 7 - Director → ME
18
SPEEDMAIL INTERNATIONAL LIMITED
02826426 Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (22 parents)
Officer
2004-01-23 ~ 2004-11-25
IIF 15 - Director → ME
19
Hares Grove Salt Lane, Hydestile, Godalming, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-05-03 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-03 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
20
Hares Grove Salt Lane, Hydestile, Godalming, England
Active Corporate (3 parents)
Officer
2021-01-07 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
21
UK HEALTH & LEISURE INVESTMENTS LTD
14317768 Hares Grove Salt Lane, Hydestile, Godalming, England
Active Corporate (2 parents)
Officer
2022-08-25 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-25 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Hares Grove Salt Lane, Hydestile, Godalming, England
Active Corporate (1 parent)
Officer
2025-09-25 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-25 ~ now
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
23
Hares Grove Salt Lane, Hydestile, Godalming, England
Dissolved Corporate (3 parents)
Officer
2020-09-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE