1
Arden House Casthorpe Road, Barrowby, Grantham, England
Active Corporate (1 parent)
Officer
2022-07-01 ~ now
IIF 1 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
Methuen Park, Methuen Park, Chippenham, England
Active Corporate (28 parents, 1 offspring)
Officer
2018-06-20 ~ 2021-09-10
IIF 4 - Director → ME
3
3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-06-20 ~ dissolved
IIF 2 - Director → ME
4
DALEPAK LIMITED - 2018-01-08
DALEPAK MERCHANDISING LIMITED - 2001-04-02
Methuen Park, Methuen Park, Chippenham, England
Active Corporate (30 parents)
Officer
2018-06-20 ~ 2021-09-10
IIF 3 - Director → ME
5
PAN LOGISTICS LIMITED - 2002-03-13
Methuen Park, Methuen Park, Chippenham, England
Active Corporate (30 parents, 2 offsprings)
Officer
2018-06-20 ~ 2021-09-10
IIF 5 - Director → ME
6
CYGNIA LOGISTICS LIMITED - 2018-01-08
Methuen Park, Methuen Park, Chippenham, England
Active Corporate (14 parents)
Officer
2018-10-24 ~ 2021-09-10
IIF 6 - Director → ME
7
ECLIPSE FILM PARTNERS NO.40 LLP
OC322849 OC316520, OC322845, OC322839Warning 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) Fieldfisher Riverbank House, Swan Lane, London
Dissolved Corporate (60 parents)
Officer
2008-04-28 ~ 2013-04-06
IIF 19 - LLP Member → ME
8
GREAT BEAR DISTRIBUTION LIMITED
- now 02899719TRIALCLAIM LIMITED - 1994-04-19
Stellar House, Barbour Square Field Lane, Tattenhall, Chester
Active Corporate (28 parents)
Officer
2013-02-04 ~ 2016-10-31
IIF 7 - Director → ME
9
GREAT BEAR HOLDINGS LIMITED
- now 07006371HALLCO 1714 LIMITED - 2009-09-17
Stellar House Barbour Square, Field Lane, Tattenhall, Chester
Active Corporate (23 parents)
Officer
2013-02-04 ~ 2016-10-31
IIF 8 - Director → ME
10
GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED - now
XPO LOGISTICS DRINKFLOW HOLDINGS LIMITED - 2021-08-17
KUEHNE + NAGEL DRINKFLOW LOGISTICS HOLDINGS LIMITED
- 2021-01-04
05786141 05786119, 05761433, 12673584Warning 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)DRINKFLOW LOGISTICS HOLDINGS LIMITED
- 2006-04-27
05786141 12673584, 12306472, 05761433Warning 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) Lancaster House, Nunn Mills Road, Northampton, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2006-04-24 ~ 2009-01-22
IIF 14 - Director → ME
2011-04-27 ~ 2012-11-01
IIF 9 - Director → ME
11
GXO LOGISTICS DRINKFLOW LIMITED - now
XPO LOGISTICS DRINKFLOW LIMITED - 2021-08-17
KUEHNE + NAGEL DRINKFLOW LOGISTICS LIMITED
- 2021-01-04
05786119 05761433, 05786141, 05786141Warning 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)DRINKFLOW LOGISTICS LIMITED
- 2006-04-27
05786119 Lancaster House, Nunn Mills Road, Northampton, United Kingdom
Active Corporate (30 parents)
Officer
2011-04-27 ~ 2012-11-01
IIF 10 - Director → ME
2006-04-24 ~ 2009-01-22
IIF 13 - Director → ME
12
GXO LOGISTICS DRINKS LIMITED - now
XPO LOGISTICS DRINKS LIMITED - 2021-08-17
KUEHNE + NAGEL DRINKS LOGISTICS LIMITED
- 2021-01-04
05761433 05786119, 05786141, 05786119Warning 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) Lancaster House, Nunn Mills Road, Northampton, United Kingdom
Active Corporate (25 parents)
Officer
2006-03-29 ~ 2012-11-01
IIF 11 - Director → ME
13
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-06 ~ 2012-04-10
IIF 17 - LLP Member → ME
14
INGENIOUS GAMES LLP
- now OC314073 OC318989, 05515845, 05515845Warning 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)INGENIOUS GAMES PARTNERS LLP - 2005-12-14
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (90 parents)
Officer
2006-03-06 ~ 2011-04-06
IIF 18 - LLP Member → ME
15
KUEHNE + NAGEL LIMITED
- now 01722216 NF004187, 00927573, 00927573Warning 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)KUEHNE + NAGEL LOGISTICS LIMITED
- 2007-01-02
01722216HAYS DISTRIBUTION SERVICES LTD - 2004-08-04
HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
S. & D. LIMITED - 1983-09-26
Heathrow South Cargo Centre, Girling Way, Feltham, England
Active Corporate (55 parents, 2 offsprings)
Officer
2006-01-25 ~ 2012-11-01
IIF 12 - Director → ME
16
KUEHNE + NAGEL LIMITED
NF004187 00927573, 01722216, 00927573Warning 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) Transit3ext, Westbank Road, Belfast
Converted / Closed Corporate (4 parents)
Officer
2007-05-03 ~ now
IIF 15 - Director → ME
17
Cromwell House, Crusader Road, Lincoln
Liquidation Corporate (3 parents)
Person with significant control
2020-06-30 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
18
1 The Dean, Alresford, Hampshire
Dissolved Corporate (18 parents)
Officer
2011-04-18 ~ dissolved
IIF 16 - LLP Member → ME
19
14 Warrington Street, Ashton-under-lyne, Lancashire
Dissolved Corporate (31 parents)
Officer
1994-10-06 ~ 1999-01-01
IIF 20 - Director → ME