1
ANSETT AIRCRAFT SPARES & SERVICES LIMITED - now
ANSETT AIRLINES AUSTRALIA LIMITED
- 2003-08-27
02105577 Grenville Court, Britwell Road, Burnham, Buckinghamshire
Active Corporate (14 parents)
Officer
(before 1991-12-16) ~ 1997-04-04
IIF 32 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-05
Dissolved on 2011-09-14
2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
1994-01-04 ~ 2002-10-11
IIF 13 - Director → ME
3
AUCTANE, LIMITED - now
4th Floor 200 Grays Inn Road, London, United Kingdom
Active Corporate (43 parents, 5 offsprings)
Officer
2005-05-07 ~ 2005-12-01
IIF 36 - Director → ME
4
137 Shepherdess Walk, London
Active Corporate (149 parents, 4 offsprings)
Officer
1997-10-14 ~ 2002-10-07
IIF 48 - Director → ME
5
BUSINESS LINK COVENTRY AND WARWICKSHIRE LIMITED
03027428 Chamber House Innovation Village, Cheetah Road, Coventry, West Midlands
Dissolved Corporate (41 parents)
Officer
1999-03-17 ~ 1999-08-17
IIF 46 - Director → ME
6
CEVA AUTOMOTIVE LOGISTICS UK LIMITED - now
CEVA AUTOLOGISTICS LIMITED - 2007-02-01
TNT AUTOLOGISTICS LIMITED - 2006-12-11
TNT PARTS LOGISTICS LIMITED - 1995-05-23
SAYER TRANSPORT GROUP LIMITED
- 1995-01-03
01197546SAYER & CO. (TRANSPORT) GROUP LIMITED
- 1976-12-31
01197546 Po Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (24 parents)
Officer
(before 1991-12-16) ~ 1994-10-26
IIF 7 - Director → ME
7
CEVA LOGISTICS NI LIMITED - now
TNT LOGISTICS NI LIMITED
- 2004-11-12
NI008218SAYER & CO. (TRANSPORT - N.I.) LIMITED
- 2002-04-26
NI008218 1 West Bank Road, Belfast, Northern Ireland
Dissolved Corporate (18 parents)
Officer
1971-04-21 ~ 2003-01-01
IIF 37 - Director → ME
8
CEVA SHOWFREIGHT LIMITED - now
RUDDICKS 2000 LIMITED
- 2006-12-11
01050087SAYER & CO. (TRANSPORT-NORTH WEST) LIMITED
- 2000-05-25
01050087 P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (19 parents)
Officer
(before 1991-12-16) ~ 2003-01-01
IIF 45 - Director → ME
9
CEVA SUPPLY CHAIN SOLUTIONS LIMITED - now
TNT LOGISTICS HOLDINGS UK LIMITED
- 2006-12-11
01190596TNT OVERNITE LIMITED
- 2000-09-07
01190596WESTWARD PARCELS LIMITED
- 1982-02-05
01190596 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (23 parents, 7 offsprings)
Officer
(before 1991-12-16) ~ 2003-01-01
IIF 10 - Director → ME
10
COVENTRY & WARWICKSHIRE CHAMBER OF COMMERCE - now
COVENTRY AND WARWICKSHIRE CHAMBER OF COMMERCE, TRAINING AND ENTERPRISE
- 2001-04-09
02478695 03292593COVENTRY AND WARWICKSHIRE TRAINING AND ENTERPRISE COUNCIL
- 1997-04-25
02478695 03329477 Chamber House Innovation Village, Cheetah Road, Coventry, West Midlands
Active Corporate (113 parents, 6 offsprings)
Officer
(before 1992-03-08) ~ 1999-08-17
IIF 8 - Director → ME
11
EQUITY CREDIT SERVICES LIMITED
- now 01626493Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-18
Dissolved on 2023-12-26
TNT HOMEFAST LIMITED
- 1984-05-09
01626493 Tnt Express House, Holly Lane, Atherstone, England
Dissolved Corporate (16 parents)
Officer
(before 1991-12-16) ~ 2003-10-13
IIF 40 - Director → ME
12
FEDEX EXPRESS UK TRANSPORTATION LIMITED - now
TNT MATERIALS HANDLING LIMITED
- 1996-05-30
01628530 Express House, Holly Lane, Atherstone
Active Corporate (35 parents, 3 offsprings)
Officer
(before 1991-12-16) ~ 2003-10-13
IIF 11 - Director → ME
13
G3 WORLDWIDE MAIL (UK) LIMITED
- now 00545421TNT JUST-IN-TIME LIMITED
- 2000-10-24
00545421TNT IRISH PARCELS EXPRESS LIMITED
- 1985-08-15
00545421F. & H. CROFT (YEADON) LIMITED
- 1981-12-31
00545421 A1 Parkway Trading Estate, Cranford Lane, Hounslow, England
Active Corporate (21 parents, 1 offspring)
Officer
~ 2001-01-01
IIF 47 - Director → ME
14
G4S 182 (UK) LIMITED - now
DE FACTO 1121 LIMITED
- 2010-12-15
05104742 07058629, 05071351, 05276364Warning 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) Southside, 105 Victoria Street, London
Dissolved Corporate (17 parents)
Officer
2005-10-31 ~ 2008-05-09
IIF 29 - Director → ME
15
G4S 308 (UK) LIMITED - now
DE FACTO 1119 LIMITED
- 2010-12-31
05104743 05276368, 05063920, 07046007Warning 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) 46 Gillingham Street, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2005-10-31 ~ 2008-05-09
IIF 28 - Director → ME
16
G4S 309 (UK) LIMITED - now
DE FACTO 1120 LIMITED
- 2010-12-15
05104582 05159458, 05688990, 07812664Warning 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) 6th Floor 50 Broadway, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2005-10-31 ~ 2008-05-09
IIF 23 - Director → ME
17
G4S FACILITIES MANAGEMENT (UK) LIMITED - now
G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22
GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
6th Floor 50 Broadway, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2005-10-31 ~ 2008-05-09
IIF 19 - Director → ME
18
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED - now
G4S MANAGED SERVICES (UK) LIMITED - 2011-10-24
GSL UTILITY SERVICES LIMITED
- 2009-03-23
03175173GROUP 4 FALCK UTILITY SERVICES LIMITED - 2003-09-22
GROUP 4 UTILITY SERVICES LIMITED - 2000-12-22
COLONALL LIMITED - 1996-04-17
6th Floor 50 Broadway, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2005-10-31 ~ 2008-05-09
IIF 25 - Director → ME
19
G4S OVERSEAS HOLDINGS LIMITED - now
GSL OVERSEAS HOLDINGS LIMITED
- 2010-01-08
04031500GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-10-07
GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-09-22
GROUP 4 OVERSEAS HOLDINGS LIMITED - 2000-12-22
SPEED 8384 LIMITED - 2000-08-18
6th Floor 50 Broadway, London, England
Active Corporate (21 parents)
Officer
2005-10-31 ~ 2008-05-09
IIF 27 - Director → ME
20
G4S REGIONAL MANAGEMENT (UK & I) LIMITED - now
GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
DELWARE LIMITED - 1996-05-14
6th Floor 50 Broadway, London, England
Active Corporate (38 parents, 10 offsprings)
Officer
2005-10-31 ~ 2008-05-09
IIF 26 - Director → ME
21
10 Welcombe Grove, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2011-05-11 ~ dissolved
IIF 39 - Director → ME
22
GIFTS IN KIND UK LIMITED
- 2001-02-06
03155226 82 Tanner Street, London, England
Active Corporate (55 parents, 1 offspring)
Officer
1996-02-13 ~ 2004-05-27
IIF 51 - Director → ME
23
INVESTORS IN EXCELLENCE LIMITED
- now 06253828INVESTINEX LIMITED - 2007-10-01
Empress House, 43a Binley Road, Coventry, West Midlands
Active Corporate (11 parents, 3 offsprings)
Officer
2011-06-16 ~ 2018-01-12
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
24
M GROUP ENERGY (METERING) LIMITED - now
MORRISON DATA SERVICES LIMITED - 2025-04-01
G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
THE METERING READING AGENCY LIMITED - 1996-07-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (55 parents, 2 offsprings)
Officer
2005-10-31 ~ 2008-05-09
IIF 24 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-16
Dissolved on 2013-03-21
34-35 Ludgate Hill, Birmingham
Dissolved Corporate (44 parents)
Officer
1996-06-19 ~ 2011-03-24
IIF 30 - Director → ME
26
NEWSAGENTS WHOLESALE CORPORATION LIMITED
- now 01627444 P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (20 parents)
Officer
(before 1991-12-16) ~ 2003-01-01
IIF 50 - Director → ME
27
NEWSFAST LIMITED - now
NEWSPAPER TRANSPORT LIMITED
- 2010-04-20
01395059TNT OVERNITE PARCELS EXPRESS LIMITED
- 1996-04-03
01395059PENRIDGE ENGINEERING LIMITED
- 1982-02-05
01395059 P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (21 parents)
Officer
(before 1991-12-16) ~ 2003-01-01
IIF 42 - Director → ME
28
PHOENIX FILM PARTNERS LLP
OC339129 OC342407, 06518085, 05515846Warning 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 (236 parents)
Officer
2008-09-26 ~ now
IIF 3 - LLP Member → ME
29
SWIFT TRANSIT MANAGEMENT LIMITED
07906506 15 Bassingham Road, London
Dissolved Corporate (4 parents)
Officer
2012-01-11 ~ 2014-07-11
IIF 33 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-01 during the appointment or period of control
Due to be dissolved on 2016-08-11 during the appointment or period of control
264 Banbury Road, Oxford
Dissolved Corporate (5 parents)
Officer
2004-05-26 ~ dissolved
IIF 34 - Director → ME
2004-05-26 ~ dissolved
IIF 52 - Secretary → ME
31
6th Floor 9 Appold Street, London, England
Active Corporate (72 parents)
Officer
1996-04-03 ~ 2001-02-12
IIF 31 - Director → ME
32
SPEED 6123 LIMITED - 1997-02-28
27 Southford Road, Dartmouth, Devon
Active Corporate (7 parents)
Officer
1997-03-07 ~ 2000-06-24
IIF 9 - Director → ME
33
THE CHERWELL SCHOOLS GROUP LIMITED
- now 07274983THE OXFORD SCHOOLS GROUP LIMITED
- 2011-01-10
07274983 Cherwell House, Little Tew, Chipping Norton, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-18 ~ dissolved
IIF 22 - Director → ME
34
THE DUKE OF EDINBURGH'S INTERNATIONAL AWARD FOUNDATION
- now 03666389THE DUKE OF EDINBURGH'S AWARD INTERNATIONAL FOUNDATION
- 2012-08-01
03666389 Fora, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2004-02-01 ~ 2015-11-01
IIF 35 - Director → ME
35
Cherwell House, Little Tew, Chipping Norton, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-17 ~ dissolved
IIF 21 - Director → ME
36
Cherwell House, Little Tew, Chipping Norton, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-06-20 ~ dissolved
IIF 20 - Director → ME
37
TNEA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-28
Dissolved on 2020-05-14
TNT EUROPEAN AIRLINES LIMITED
- 2018-02-14
01628529POSTCODE EXPRESS LIMITED
- 1990-08-31
01628529TNT MAILBAG SECURITY SERVICES LIMITED
- 1988-08-04
01628529TNT LETTERJET LIMITED
- 1986-12-03
01628529 Tnt Express House, Holly Lane, Atherstone, Warwickshire
Dissolved Corporate (16 parents)
Officer
(before 1991-12-16) ~ 2003-10-13
IIF 43 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2010-09-15
ALLTRANS COURIER LIMITED
- 1986-09-05
01628505 P O Box 99 Stubbins Vale Mill Stubbins Vale Road, Ramsbottom, Bury, Lancashire
Dissolved Corporate (12 parents)
Officer
(before 1991-12-16) ~ 1996-01-03
IIF 15 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-10
Dissolved on 2012-01-06
99, Stubbins Vale Mill Stubbins Vale Road, Ramsbottom, Bury, Lancashire
Dissolved Corporate (23 parents)
Officer
(before 1991-12-16) ~ 2003-01-01
IIF 14 - Director → ME
40
Tnt Express House, Holly Lane, Atherstone, Warwickshire
Active Corporate (32 parents)
Officer
2000-01-02 ~ 2003-10-13
IIF 12 - Director → ME
(before 1991-12-16) ~ 1992-07-20
IIF 4 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-26
Due to be dissolved on 2026-04-06
TNT SUPAPOST LIMITED
- 1992-02-11
01628523TNT CARPETFAST LIMITED
- 1985-04-01
01628523 Tnt Express House, Holly Lane, Atherstone, Warwickshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
(before 1991-12-16) ~ 1992-07-03
IIF 6 - Director → ME
42
TNT NEWCO - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-10
Dissolved on 2012-01-06
LAW 358 LIMITED
- 1992-02-10
02604019 02579637, 02604077, 03234112Warning 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) 99, Stubbins Vale Mill Stubbins Vale Road, Ramsbottom, Bury, Lancashire
Dissolved Corporate (10 parents)
Officer
1991-12-14 ~ 2003-01-01
IIF 17 - Director → ME
43
TNT TRANSPORT (EUROPE) - now
TNT TRANSPORT (EUROPE) PLC
- 2009-12-09
01627580TNT EXTRARUSH LIMITED
- 1994-03-10
01627580 P O Box 99 Stubbins Vale Mill Stubbins Vale Road, Ramsbottom, Bury, Lancashire
Dissolved Corporate (7 parents)
Officer
(before 1991-12-16) ~ 2003-01-01
IIF 18 - Director → ME
44
TNT TRANSPORT (N.I.) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-26
Dissolved on 2025-06-04
T.N.T. TRANSPORT (N.I.) LIMITED
- 2005-12-05
NI012403 Belfast Road, Nutts Corner, Crumlin, County Antrim
Dissolved Corporate (17 parents)
Officer
1977-11-30 ~ 2003-10-13
IIF 38 - Director → ME
45
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-02-22
Commencement of winding up on 2024-02-26
TNT EXPRESS (U.K.) LIMITED
- 2002-08-28
01141530TNT ROADFREIGHT (U.K.) LIMITED
- 1987-08-24
01141530INTER COUNTY EXPRESS (HOLDINGS) LIMITED
- 1982-02-05
01141530INTER COUNTY EXPRESS (I.C.E.) LIMITED
- 1977-12-31
01141530 Express House, Holly Lane, Atherstone, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
(before 1991-12-16) ~ 2003-10-13
IIF 41 - Director → ME
46
TNT WORLDWIDE AIR EXPRESS (U.K.) - now
TNT WORLDWIDE AIR EXPRESS (U.K.) LIMITED
- 2009-12-09
01626466EXPRESS EUROPEAN LIMITED
- 1983-11-15
01626466 P O Box 99 Stubbins Vale Mill Stubbins Vale Road, Ramsbottom, Bury, Lancashire
Dissolved Corporate (11 parents)
Officer
(before 1991-12-16) ~ 1994-05-13
IIF 5 - Director → ME
47
TRANSAID WORLDWIDE SERVICES LIMITED
- now 03511363TRANSAID WORLDWIDE LIMITED
- 1998-09-03
03511363 137 Euston Road, London
Active Corporate (65 parents)
Officer
1998-03-06 ~ 2000-09-20
IIF 16 - Director → ME
48
WCT GROUP LIMITED - now
VIRGIN RAIL GROUP LIMITED
- 2021-03-29
03282548 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
1998-04-28 ~ 1998-10-07
IIF 44 - Director → ME
49
WHISTL GROUP LIMITED - now
POSTNL UK LIMITED - 2017-04-19
PTT POST UK HOLDINGS LIMITED
- 2011-04-07
01162661TNT EXPRESS EUROPE (UK) HOLDINGS LIMITED
- 2001-04-10
01162661TNT-IPEC (UK) HOLDINGS LIMITED
- 1990-08-31
01162661IPEC INTERNATIONAL PARCELS EXPRESS LIMITED
- 1983-11-03
01162661 Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
(before 1992-03-23) ~ 2001-05-03
IIF 49 - Director → ME