1
58 Dawstone Road, Heswall, Wirral, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-17 ~ dissolved
IIF 60 - Director → ME
2015-02-17 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
2
Stevens Croft, Lockerbie, Dumfriesshire
Dissolved Corporate (14 parents)
Officer
1994-05-09 ~ 2005-06-02
IIF 31 - Director → ME
1994-07-06 ~ 2003-10-20
IIF 6 - Secretary → ME
3
ANDERSON SERVICES LIMITED - 1990-12-14
ANDERSON STORAGE SERVICES LIMITED - 1986-03-12
IRECORN LIMITED - 1986-02-12
Stevens Croft, Lockerbie, Dumfriesshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
1994-07-06 ~ 2005-06-02
IIF 29 - Director → ME
1994-07-06 ~ 2003-10-20
IIF 8 - Secretary → ME
4
Stevens Croft, Lockerbie, Dumfriesshire
Dissolved Corporate (14 parents)
Officer
1994-07-06 ~ 2005-06-02
IIF 30 - Director → ME
1994-07-06 ~ 2004-03-10
IIF 7 - Secretary → ME
5
58 Dawstone Road, Heswall, Wirral, Merseyside
Active Corporate (6 parents)
Officer
2005-09-07 ~ now
IIF 58 - Director → ME
2009-12-02 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
6
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (12 parents)
Officer
1993-11-06 ~ 1997-01-18
IIF 19 - Secretary → ME
7
DX FREIGHT LIMITED - now
NIGHTFREIGHT (GB) LIMITED
- 2013-07-31
02402927 15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
~ 2005-06-02
IIF 40 - Director → ME
~ 2005-06-02
IIF 5 - Secretary → ME
8
C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
Active Corporate (35 parents)
Officer
2007-12-07 ~ 2014-04-01
IIF 54 - Secretary → ME
9
DE FACTO 902 LIMITED
- 2001-01-24
04126050 04170083, 04126230, 04395094Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2001-01-24 ~ 2005-06-02
IIF 51 - Director → ME
2001-01-24 ~ 2005-06-02
IIF 27 - Secretary → ME
10
EWENNY HOLDINGS LIMITED
- 2001-05-02
04126230DE FACTO 904 LIMITED - 2001-01-08
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (14 parents)
Officer
2001-01-16 ~ 2005-05-25
IIF 52 - Director → ME
2001-01-16 ~ 2005-05-25
IIF 24 - Secretary → ME
11
EWENNY INTERMEDIATE LIMITED
- now 04126227DE FACTO 905 LIMITED - 2001-01-08
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2001-01-16 ~ 2005-06-02
IIF 50 - Director → ME
2001-01-16 ~ 2005-06-02
IIF 26 - Secretary → ME
12
DE FACTO 906 LIMITED - 2001-01-08
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2001-01-16 ~ 2005-06-02
IIF 48 - Director → ME
2001-01-16 ~ 2005-06-02
IIF 25 - Secretary → ME
13
18 Gloucester Road, Tewkesbury, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2015-02-23 ~ dissolved
IIF 59 - Director → ME
14
GREENLINE (WEST MIDLANDS) LIMITED
- now 02091713LEEWAY PARCELS EXPRESS LIMITED - 1989-08-16
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (14 parents)
Officer
1993-11-19 ~ 2005-06-02
IIF 42 - Director → ME
1993-11-19 ~ 2004-04-14
IIF 14 - Secretary → ME
15
GREENLINE CARRIERS LIMITED
- now 01973783GREEN LINE CARRIERS LIMITED
- 1996-01-30
01973783FIDARON LIMITED - 1986-02-25
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (16 parents)
Officer
1993-11-19 ~ 2005-06-02
IIF 36 - Director → ME
1993-11-19 ~ 1994-09-01
IIF 11 - Secretary → ME
1999-05-06 ~ 2003-10-20
IIF 17 - Secretary → ME
16
GREENLINE PARCELS (EAST MIDLANDS) LIMITED
- now 02376828TAPFRONT LIMITED - 1989-10-09
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (14 parents)
Officer
1993-11-19 ~ 2005-06-02
IIF 41 - Director → ME
1993-11-19 ~ 2003-10-20
IIF 16 - Secretary → ME
17
GREENLINE PARCELS (YORKSHIRE) LIMITED
- now 02173888INSTANTHIT LIMITED
- 1988-08-01
02173888 Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (14 parents)
Officer
1993-11-19 ~ 2005-06-02
IIF 43 - Director → ME
~ 2004-02-03
IIF 2 - Secretary → ME
18
HOME DISTRIBUTION AND TRANSPORT LIMITED
02553555 Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (15 parents)
Officer
1996-10-28 ~ 2005-06-02
IIF 49 - Director → ME
1996-10-28 ~ 2003-10-20
IIF 22 - Secretary → ME
19
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (12 parents)
Officer
1993-11-06 ~ 2005-06-02
IIF 37 - Director → ME
~ 2003-11-19
IIF 4 - Secretary → ME
20
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (17 parents)
Officer
1993-11-06 ~ 2005-06-02
IIF 38 - Director → ME
1993-11-06 ~ 2003-10-20
IIF 12 - Secretary → ME
21
PACEMAKER COURIER SERVICES LIMITED
02650029 Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (17 parents)
Officer
1996-10-28 ~ 2005-06-02
IIF 46 - Director → ME
1996-10-28 ~ 2003-10-20
IIF 20 - Secretary → ME
22
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (15 parents)
Officer
1996-10-28 ~ 2005-06-02
IIF 53 - Director → ME
1996-10-28 ~ 2003-10-20
IIF 21 - Secretary → ME
23
QYJ (BFM) LIMITED - now
BFM NIGHTFREIGHT LIMITED
- 2005-07-20
SC136983 Stevens Croft, Lockerbie, Dumfriesshire
Dissolved Corporate (14 parents)
Officer
1994-07-06 ~ 2005-06-02
IIF 32 - Director → ME
1994-07-06 ~ 2003-10-20
IIF 10 - Secretary → ME
24
QYJ (ESSEX) LIMITED - now
NIGHTFREIGHT (ESSEX) LIMITED
- 2005-07-15
02600901ALPHAGATE LIMITED - 1991-05-17
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (16 parents)
Officer
1995-03-01 ~ 2005-06-02
IIF 39 - Director → ME
1995-03-01 ~ 2003-10-20
IIF 15 - Secretary → ME
25
QYJ (GREAT BRITAIN) LIMITED - now
NIGHTFREIGHT DISTRIBUTION LIMITED
- 2004-08-20
02780856 Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (15 parents, 1 offspring)
Officer
1993-02-22 ~ 2005-06-02
IIF 33 - Director → ME
1999-05-06 ~ 2003-10-20
IIF 1 - Secretary → ME
26
QYJ DELIVER TO HOME LIMITED - now
NIGHTFREIGHT DELIVER TO HOME LIMITED
- 2005-07-15
01981794 Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (13 parents)
Officer
1999-04-07 ~ 2005-06-02
IIF 47 - Director → ME
1999-04-07 ~ 2003-10-20
IIF 23 - Secretary → ME
27
QYJ LIMITED - now
NIGHTFREIGHT LIMITED
- 2005-07-15
01959056 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (33 parents)
Officer
~ 2005-06-02
IIF 35 - Director → ME
~ 2005-06-02
IIF 3 - Secretary → ME
28
SOVEREIGN DESPATCH (HOLDINGS) LIMITED
02906109 Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (14 parents)
Officer
1995-06-06 ~ 2005-06-02
IIF 34 - Director → ME
1995-06-06 ~ 2003-10-20
IIF 13 - Secretary → ME
29
SOVEREIGN DESPATCH (WARRINGTON) LIMITED
02905840 Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (14 parents)
Officer
1995-06-06 ~ 2005-06-02
IIF 44 - Director → ME
1995-06-06 ~ 2003-10-20
IIF 18 - Secretary → ME
30
TACHOGRAPH DATA SERVICES LIMITED
SC085878 Stevens Croft, Lockerbie, Dumfriesshire
Dissolved Corporate (13 parents)
Officer
1994-07-06 ~ 2005-06-02
IIF 28 - Director → ME
1994-07-06 ~ 2004-06-10
IIF 9 - Secretary → ME
31
WIRRAL INFORMATION RESOURCE FOR EQUALITY AND DIVERSITY LIMITED
- now 02997803WIRRAL INFORMATION RESOURCE FOR EQUALITY AND DISABILITY LIMITED - 2011-03-31
LIVING OPTIONS WIRRAL LIMITED - 2003-03-21
Wired, St James Centre, 344 Laird Street, Birkenhead, Merseyside, England
Active Corporate (19 parents, 1 offspring)
Officer
2011-07-07 ~ now
IIF 57 - Director → ME
32
WOODBARNS LIMITED - now
NIGHTFREIGHT INTERNATIONAL LOGISTICS LIMITED
- 2002-02-22
01273524HAY POLLOCK LIMITED
- 1999-12-06
01273524HAY, POLLOCK INVESTMENTS LIMITED - 1992-01-01
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (13 parents)
Officer
1995-08-31 ~ 2001-06-19
IIF 45 - Director → ME