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
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
13047685CO 14 LTD
- 2021-11-03
13047685 13047619, 13047666, 16936045Warning 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) 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