1
5 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (5 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-11-30
Person with significant control
2016-04-06 ~ 2017-08-07
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
2 Mount Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-18 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
OSBORNE MOTOR TRANSPORT LIMITED - 2021-08-02
15240231 Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Liquidation Corporate (10 parents)
Equity (Company account)
1,265,509 GBP2021-06-30
Officer
2022-10-20 ~ 2023-01-24
IIF 28 - Director → ME
4
2 Mount Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-28 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
4385, 11355940: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
2 GBP2019-04-30
Officer
2020-12-11 ~ 2021-08-01
IIF 18 - Director → ME
6
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-07 ~ 2021-12-07
IIF 22 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
LOGISTICS (HOLDINGS INTERNATIONAL) LTD
13786216 128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2021-12-07 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-12-06 ~ 2021-12-06
IIF 20 - Director → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-07 ~ 2021-12-07
IIF 24 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
185a Farnham Road, Slough, Berkshire
Dissolved Corporate (1 parent)
Officer
2021-12-06 ~ 2021-12-06
IIF 19 - Director → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-07 ~ 2021-12-07
IIF 23 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-07 ~ 2021-12-07
IIF 26 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
LOGISTICS (SOUTH SHIELDS) LTD
- now 13783056LOGISTICS (ANDOVER) LTD
- 2022-03-07
13783056 128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-12-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
14
OLDCOCDT LTD - now
C & D TRANSPORT SOLUTIONS LTD
- 2021-10-28
06013949 2nd Floor 110, Cannon Street, London
Liquidation Corporate (9 parents)
Equity (Company account)
-22,805,996 GBP2020-12-31
Officer
2021-08-01 ~ 2021-08-01
IIF 21 - Director → ME
15
OLDCOOR LTD - now
ORB GROUP HOLDINGS LTD
- 2021-11-03
11418270PACKETPORT GROUP LTD - 2018-12-03
Kemp House, 160 City Road, London, United Kingdom
Liquidation Corporate (7 parents, 16 offsprings)
Equity (Company account)
-23,657,500 GBP2021-06-30
Person with significant control
2021-06-01 ~ 2021-09-01
IIF 11 - Right to appoint or remove directors → OE
16
OLDLB13787372 LTD - now
LOGISTICS (BRIGHTON) LTD
- 2023-06-19
13787372 128 City Road, London, United Kingdom
Liquidation Corporate (2 parents)
Person with significant control
2021-12-07 ~ 2021-12-08
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
17
OLDLO0847598410022023CO LTD - now
LOGISTICS ONE LTD - 2023-02-13
K2 TRANSPORT & LOGISTICS LIMITED
- 2022-10-27
08475984 4385, 08475984 - Companies House Default Address, Cardiff
Liquidation Corporate (6 parents)
Equity (Company account)
47,188 GBP2021-06-30
Officer
2020-10-09 ~ 2022-04-05
IIF 27 - Director → ME
18
INC LOGISTICS GROUP LTD
- 2024-02-15
13047685 4385, 13047685 - Companies House Default Address, Cardiff
Active Corporate (7 parents, 9 offsprings)
Officer
2021-11-01 ~ 2024-02-02
IIF 25 - Director → ME
Person with significant control
2021-07-01 ~ 2024-02-24
IIF 9 - Right to appoint or remove directors → OE
19
21 High View Close Hamilton Office Park, Hamilton, Leicester
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
126,966 GBP2016-02-28
Officer
2014-02-06 ~ 2017-08-08
IIF 17 - Director → ME