The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mccourt, Paul Raymond Patrick
- British born in February 1975
Mccourt, Paul Raymond Patrick
Resident in Scotland
Registered addresses and corresponding companies11, Airport Road West, Belfast, BT3 9ED, Northern Ireland
IIF 1Verdant, 2 Redheughs Rigg, South Gyle, Edinburgh, EH12 9DQ, Scotland
IIF 22, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
IIF 32nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, L70 1AB, England
IIF 4 IIF 5 IIF 62nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
IIF 7Moray House, 23-35, Great Titchfield Street, London, W1W 7PA, England
IIF 8 IIF 9 IIF 10 (more)Moray House, 23-35 Great Titchfield Street, London, W1W 7PA, United Kingdom
IIF 15
- British company director born in February 1975
Mccourt, Paul Raymond Patrick
Resident in Scotland
Registered addresses and corresponding companies - British director born in February 1975
Mccourt, Paul Raymond Patrick
Resident in Scotland
Registered addresses and corresponding companies2, Lochside Avenue, Edinburgh, EH12 9DJ, Scotland
IIF 20 IIF 21 IIF 222, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ
IIF 23Rsm Restructuring Advisory Llp, Third Floor, 2 Semple Street, Edinburgh, EH3 8BL
IIF 24 IIF 251, New Walk Place, Leicester, LE1 6RU, United Kingdom
IIF 26Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, England
IIF 27
- British finance director born in February 1975
Mccourt, Paul Raymond Patrick
Resident in Scotland
Registered addresses and corresponding companies2, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, Scotland
IIF 282, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
IIF 292, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
IIF 30 IIF 31 IIF 32 (more)Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 41Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 42Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, England
IIF 43 IIF 44 IIF 45 (more)Ingenico House, Rudheath Way Gadbrook Park, Northwich, Cheshire, CW9 7LT
IIF 60 IIF 61 IIF 62
- British Registered addresses and corresponding companies
Mccourt, Paul Raymond Patrick
11, Airport Road West, Belfast, BT3 9ED, Northern Ireland
IIF 63
- British born in February 1975
Paul Raymond Patrick Mccourt
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mccourt, Paul Raymond Patrick
Related profiles found in government register
Offspring entities and appointments
Active
52
- 1Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved Corporate (3 parents)Officer2013-11-29 ~ dissolvedIIF 44 - Director → ME
- 2Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved Corporate (3 parents)Officer2013-11-29 ~ dissolvedIIF 54 - Director → ME
- 3
BP TRAVEL TRADE SERVICES LIMITED
Other registered number: 014712522 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United KingdomDissolved Corporate (3 parents)Officer2013-11-29 ~ dissolvedIIF 32 - Director → ME - 4NEXT HOLIDAY LIMITED - 2005-09-132 World Business Centre Heathrow, Newall Road, London Heathrow Airport, HounslowDissolved Corporate (3 parents)Officer2013-11-29 ~ dissolvedIIF 34 - Director → ME
- 5EARLS OF PALL MALL LIMITED - 1997-05-072 World Business Centre Heathrow, Newall Road, London Heathrow Airport, HounslowDissolved Corporate (3 parents)Officer2013-11-29 ~ dissolvedIIF 30 - Director → ME
- 62 World Business Centre Heathrow, Newall Road, London Heathrow Airport, HounslowDissolved Corporate (3 parents)Officer2013-11-29 ~ dissolvedIIF 35 - Director → ME
- 7CAXTON PUBLICITY COMPANY LIMITED - 2001-08-06INSIDEMOTOR LIMITED - 1996-01-152 World Business Centre Heathrow, Newall Road, London Heathrow Airport, HounslowDissolved Corporate (3 parents)Officer2013-11-29 ~ dissolvedIIF 39 - Director → ME
- 8THOS. SWIFT & COMPANY LIMITED - 1991-03-28Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved Corporate (3 parents)Officer2013-11-29 ~ dissolvedIIF 57 - Director → ME
- 92nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, EnglandActive Corporate (3 parents)Officer2025-04-17 ~ nowIIF 4 - Director → ME
- 10KERR 99 LIMITED - 2000-05-082 Lochside Avenue, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2016-09-30 ~ dissolvedIIF 21 - Director → ME
- 11D-CIPHER MARKETING LIMITED - 2013-01-08THE POINT MARKETING SERVICES LIMITED - 2007-07-16Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved Corporate (3 parents)Officer2013-11-29 ~ dissolvedIIF 47 - Director → ME
- 12
GNEWT CARGO LIMITED
- nowGNEWT GROUP LIMITED - 2011-10-27GECCO GROUP LIMITED - 2008-05-08Central Square 5th Floor, 29 Wellington Street, LeedsDissolved Corporate (3 parents)Officer2017-08-31 ~ dissolvedIIF 28 - Director → ME - 132 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United KingdomDissolved Corporate (3 parents)Officer2013-11-29 ~ dissolvedIIF 33 - Director → ME
- 14MENZIES DISTRIBUTION LIMITED - 2025-06-25JOHN MENZIES DISTRIBUTION LIMITED - 2001-08-06Related registration: 03572336NEWSRIDERS LIMITED - 1998-01-28GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29Moray House 23-35 Great Titchfield Street, London, EnglandActive Corporate (3 parents, 21 offsprings)Officer2013-11-29 ~ nowIIF 11 - Director → ME
- 15EM NEWS DISTRIBUTION (NI) LIMITED - 2025-06-25FERNDALE TRADING LIMITED - 2006-11-2411 Airport Road West, Belfast, Northern IrelandActive Corporate (3 parents)Officer2013-11-29 ~ nowIIF 1 - Director → ME2013-11-29 ~ nowIIF 63 - Secretary → ME
- 16
INPOST RESPONSE LIMITED
- nowMENZIES RESPONSE LIMITED - 2025-06-25ORBITAL MARKETING SERVICES GROUP LIMITED - 2018-01-02B P TRAVEL TRADE SERVICES LIMITED - 2001-07-26Related registration: 04260202Moray House, 23-35 Great Titchfield Street, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer2013-11-29 ~ nowIIF 10 - Director → ME - 17Moray House, 23-35 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)-125,993,200 GBP2023-12-31Officer2025-01-13 ~ nowIIF 15 - Director → ME
- 182 Lochside Avenue, Edinburgh Park, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2018-09-04 ~ dissolvedIIF 23 - Director → ME
- 19
JBT DISTRIBUTION LIMITED
- nowJIM BRACKENRIDGE (TRANSPORT) LIMITED - 2008-07-10Rsm Restructuring Advisory Llp Third Floor, 2 Semple Street, EdinburghDissolved Corporate (3 parents)Equity (Company account)1,823,074 GBP2021-03-31Officer2021-06-09 ~ dissolvedIIF 25 - Director → ME - 20JEM EDUCATION MARKETING SERVICES LIMITED - 2011-08-23G. & P. JOYNSON LIMITED - 2001-08-09OXFORD MAILING CENTRE LIMITED - 1984-10-09Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2013-11-29 ~ dissolvedIIF 50 - Director → ME
- 21Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved Corporate (3 parents)Officer2013-11-29 ~ dissolvedIIF 43 - Director → ME
- 22JOHN MENZIES VIDEO DISTRIBUTION LIMITED - 2009-12-22INGRAM ENTERTAINMENT PLC - 1993-05-28FORCESTOCK LIMITED CERT TO BAKER McKENZIE - 1991-04-16Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved Corporate (3 parents)Officer2018-09-04 ~ dissolvedIIF 27 - Director → ME
- 23Moray House, 23-35 Great Titchfield Street, London, EnglandActive Corporate (3 parents)Officer2018-09-04 ~ nowIIF 14 - Director → ME
- 242nd Floor, Skyways Hub Speke Road, Speke, Liverpool, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-04-17 ~ nowIIF 7 - Director → ME
- 25Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved Corporate (3 parents)Officer2013-11-29 ~ dissolvedIIF 49 - Director → ME
- 26
LISTER SQUARE (NO.4) LIMITED
Other registered numbers: 12346549, 07521599, 07603365, 07657436, 07699961, 07765416, 07914466, 07988759, SC374230, SC379624, SC379625, SC379626, SC379632, SC382898, SC383039, SC383040, SC383041, SC383042, SC383043, SC383044, SC385798, SC385799, SC385800, SC385801, SC385802, SC385988, SC385989, SC385990, SC387434, SC387435, SC387436, SC387437, SC387438, SC387439, SC390564, SC391960, SC393295, SC393300, SC393304, SC393307, SC396138, SC396139, SC396140, SC396141, SC396142, SC397644, SC397647, SC397648, SC397649, SC397677, SC397692, SC399971, SC399980, SC399982, SC400912, SC400917, SC402805, SC402807, SC402837, SC402873, SC403269, SC403272, SC403273, SC403274, SC405557, SC409894, SC410109, SC410287, SC410290, SC410294, SC410298, SC412043, SC416391, SC416394, SC416397, SC416460, SC417118, SC417487, SC417605, SC417606, SC417607, SC417608, SC418674, SC419063, SC419470, SC420961, SC421723, SC422498, SC422499, SC422651, SC422739, SC423319, SC423573, SC423655, SC424459, SC424744, SC424752, SC426231, SC426233, SC426874, SC426875, SC427227, SC427470, SC427973, SC428311, SC431034, SC431036, SC431039, SC431040, SC431042, SC431502, SC431513, SC431515, SC431926, SC431944, SC431955, SC432592, SC432607, SC432610, SC432983, SC432985, SC432991, SC432992, SC433010, SC433123, SC433390, SC433399, SC433400, SC433402, SC434916, SC434922, SC435631, SC435633, SC435740, SC435741, SC436323, SC436326, SC437292, SC437294, SC438583, SC438587, SC438631, SC438634, SC443124, SC443408, SC444113, SC445450, SC445535, SC445536, SC446736, SC447625, SC448551, SC449049, SC449294, SC449375, SC449952, SC449959, SC450197, SC450225, SC450929, SC450993, SC451828, SC451830, SC452380, SC452382, SC452769, SC452778, SC453009, SC453010, SC455036, SC455076, SC455537, SC455612, SC456575, SC456578, SC457451, SC458896, SC460045, SC460098, SC460663, SC460671, SC462766, SC463039, SC463080, SC463164, SC463171, SC463798, SC464127, SC464550, SC464772, SC465182, SC465828, SC465829, SC466116, SC466193, SC466500, SC467454, SC467722, SC467737, SC469242, SC469467, SC470340, SC470414, SC470425, SC472137, SC472138, SC473728, SC473731, SC475288, SC475291, SC477195, SC477971, SC477972, SC478431, SC488806, SC498952, SC507006, SC509139, SC522830, SC523802, SC533960, SC536394, SC539279, SC540424, SC579653, SC580813, SC613607, SC615037, SC615042, SC615423, SC623341, SC632067, SC632424, SC699360, SC780773, SO300982, 08066859, 08729232, 08923583, 08933055Rsm Restructuring Advisory Llp Third Floor, 2 Semple Street, EdinburghDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)3,140,291 GBP2021-03-31Officer2021-06-09 ~ dissolvedIIF 24 - Director → ME - 27Moray House, 23-35 Great Titchfield Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-08-23 ~ nowIIF 8 - Director → ME
- 28Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved Corporate (3 parents)Officer2013-11-29 ~ dissolvedIIF 52 - Director → ME
- 292 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United KingdomDissolved Corporate (3 parents)Officer2013-11-29 ~ dissolvedIIF 37 - Director → ME
- 30
MDL LIMITED
- nowMENZIES MARKETING SERVICES LIMITED - 2017-06-05Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved Corporate (3 parents)Officer2014-03-28 ~ dissolvedIIF 55 - Director → ME - 31INTEGRATED AIRLINE SERVICES LIMITED - 2002-02-19Related registration: 04222742Central Square, 5th Floor, 29 Wellington Street, LeedsDissolved Corporate (3 parents)Officer2013-11-29 ~ dissolvedIIF 42 - Director → ME
- 32
MENZIES DIGITAL LIMITED
- nowMENZIES DIGITAL MARKETING LIMITED - 2011-01-25Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved Corporate (3 parents)Officer2013-11-29 ~ dissolvedIIF 48 - Director → ME - 33ENDLESS NEWCO 1 LIMITED - 2021-01-12Related registrations: 11194023, 11282323, 11282955, 11284664, 11284887, 11415994, 11700293, 11700468, 07533657, 09953100, 09953243, 09953318, 10673442, 10673560, 10673815, 10673842, 10674657, 08399920, 08468345, 08867965Moray House, 23-35 Great Titchfield Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-09-04 ~ nowIIF 9 - Director → ME
- 34ENDLESS NEWCO 2 LIMITED - 2021-01-12Related registrations: 11194023, 11282323, 11282955, 11284664, 11284887, 11407715, 11700293, 11700468, 07533657, 09953100, 09953243, 09953318, 10673442, 10673560, 10673815, 10673842, 10674657, 08399920, 08468345, 08867965Moray House, 23-35 Great Titchfield Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-09-04 ~ nowIIF 13 - Director → ME
- 35
MENZIES PARCELS LIMITED
- nowA J G PARCELS LIMITED - 2015-10-30Verdant 2 Redheughs Rigg, South Gyle, Edinburgh, ScotlandActive Corporate (4 parents)Officer2015-06-08 ~ nowIIF 2 - Director → ME - 36
MENZIES SELECT LIMITED
- nowREED AVIATION LIMITED - 2011-10-03Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved Corporate (3 parents)Officer2013-11-29 ~ dissolvedIIF 58 - Director → ME - 37Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved Corporate (3 parents)Officer2014-03-28 ~ dissolvedIIF 56 - Director → ME
- 382 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, ScotlandDissolved Corporate (3 parents)Officer2015-11-26 ~ dissolvedIIF 29 - Director → ME
- 39MAGAZINE MAILING LIMITED - 2010-11-08WEGENER DM - CONTACT & FULFIL, MAIDSTONE LTD - 2004-09-13MAGAZINE MAILING LIMITED - 2004-01-26MAGAZINE MAILING (SOUTHERN) LIMITED - 1992-08-26LEGISLATOR 1059 LIMITED - 1989-08-11Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved Corporate (3 parents)Officer2013-11-29 ~ dissolvedIIF 46 - Director → ME
- 40MACDONALD MAILING LIMITED - 2010-10-06ANNE MACDONALD ASSOCIATES LIMITED - 2003-10-07HALLIGAN MARKETING LIMITED - 1976-12-31Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved Corporate (3 parents)Officer2013-11-29 ~ dissolvedIIF 45 - Director → ME
- 41OCEAN PARK LIMITED - 2011-02-092 World Business Centre Heathrow, Newall Road, London Heathrow Airport, HounslowDissolved Corporate (3 parents)Officer2013-11-29 ~ dissolvedIIF 38 - Director → ME
- 42
ORBITAL PRINT LIMITED
- nowJEM DIGITAL PRINT SERVICES LIMITED - 2010-04-08J R DIGITAL PRINT SERVICES LTD - 2005-02-07JRD I.T. SERVICES LIMITED - 2001-04-20Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved Corporate (3 parents)Officer2013-11-29 ~ dissolvedIIF 53 - Director → ME - 43
PARCELINQ LTD
- nowLISTER SQUARE (NO. 76) LIMITED - 2012-02-28Related registrations: 12346549, 07521599, 07603365, 07657436, 07699961, 07765416, 07914466, 07988759, SC374230, SC379624, SC379625, SC379626, SC379630, SC379632, SC382898, SC383039, SC383040, SC383041, SC383042, SC383043, SC383044, SC385798, SC385799, SC385800, SC385801, SC385802, SC385988, SC385989, SC385990, SC387434, SC387435, SC387436, SC387437, SC387438, SC387439, SC390564, SC391960, SC393295, SC393300, SC393304, SC393307, SC396138, SC396139, SC396140, SC396141, SC396142, SC397644, SC397647, SC397648, SC397649, SC397677, SC397692, SC399971, SC399980, SC399982, SC400912, SC400917, SC402805, SC402807, SC402837, SC402873, SC403269, SC403272, SC403273, SC403274, SC405557, SC409894, SC410109, SC410287, SC410290, SC410294, SC410298, SC412043, SC416391, SC416394, SC416397, SC416460, SC417118, SC417605, SC417606, SC417607, SC417608, SC418674, SC419063, SC419470, SC420961, SC421723, SC422498, SC422499, SC422651, SC422739, SC423319, SC423573, SC423655, SC424459, SC424744, SC424752, SC426231, SC426233, SC426874, SC426875, SC427227, SC427470, SC427973, SC428311, SC431034, SC431036, SC431039, SC431040, SC431042, SC431502, SC431513, SC431515, SC431926, SC431944, SC431955, SC432592, SC432607, SC432610, SC432983, SC432985, SC432991, SC432992, SC433010, SC433123, SC433390, SC433399, SC433400, SC433402, SC434916, SC434922, SC435631, SC435633, SC435740, SC435741, SC436323, SC436326, SC437292, SC437294, SC438583, SC438587, SC438631, SC438634, SC443124, SC443408, SC444113, SC445450, SC445535, SC445536, SC446736, SC447625, SC448551, SC449049, SC449294, SC449375, SC449952, SC449959, SC450197, SC450225, SC450929, SC450993, SC451828, SC451830, SC452380, SC452382, SC452769, SC452778, SC453009, SC453010, SC455036, SC455076, SC455537, SC455612, SC456575, SC456578, SC457451, SC458896, SC460045, SC460098, SC460663, SC460671, SC462766, SC463039, SC463080, SC463164, SC463171, SC463798, SC464127, SC464550, SC464772, SC465182, SC465828, SC465829, SC466116, SC466193, SC466500, SC467454, SC467722, SC467737, SC469242, SC469467, SC470340, SC470414, SC470425, SC472137, SC472138, SC473728, SC473731, SC475288, SC475291, SC477195, SC477971, SC477972, SC478431, SC488806, SC498952, SC507006, SC509139, SC522830, SC523802, SC533960, SC536394, SC539279, SC540424, SC579653, SC580813, SC613607, SC615037, SC615042, SC615423, SC623341, SC632067, SC632424, SC699360, SC780773, SO300982, 08066859, 08729232, 08923583, 089330552 Lochside Avenue, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2021-06-09 ~ dissolvedIIF 20 - Director → ME - 442nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, EnglandActive Corporate (3 parents)Officer2025-04-17 ~ nowIIF 5 - Director → ME
- 45PHARMACEUTICAL MARKETING DIRECT LIMITED - 2003-02-12Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved Corporate (3 parents)Officer2013-11-29 ~ dissolvedIIF 51 - Director → ME
- 46BROCHURE DISPLAY LIMITED - 2001-10-31Related registration: 05101871CLARK PATERSON LIMITED - 1991-01-172 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United KingdomDissolved Corporate (3 parents)Officer2013-11-29 ~ dissolvedIIF 40 - Director → ME
- 472 World Business Centre Heathrow, Newall Road, London Heathrow Airport, HounslowDissolved Corporate (3 parents)Officer2013-11-29 ~ dissolvedIIF 36 - Director → ME
- 48
TAKE ONE MEDIA LIMITED
- nowTAKE-ONE MEDIA LTD - 2010-10-06Moray House, 23-35 Great Titchfield Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2013-11-29 ~ nowIIF 12 - Director → ME - 49Central Square 5th Floor, 29 Wellington Street, LeedsDissolved Corporate (3 parents)Officer2013-11-29 ~ dissolvedIIF 41 - Director → ME
- 502 Lochside Avenue, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2016-02-09 ~ dissolvedIIF 22 - Director → ME
- 51Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved Corporate (3 parents)Officer2013-11-29 ~ dissolvedIIF 59 - Director → ME
- 52HOME DELIVERY NETWORK LIMITED - 2013-08-07Related registration: 04992395PARCEL DELIVERY NETWORK LIMITED - 2005-02-012nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, EnglandActive Corporate (3 parents, 3 offsprings)Officer2025-04-17 ~ nowIIF 6 - Director → ME
Ceased
10
- 1JOHN MENZIES PROPERTY 4 LIMITED - 2019-10-15Rivermead House 7 Lewis Court, Grove Park, LeicesterDissolved Corporate (3 parents)Officer2018-09-04 ~ 2019-10-01IIF 26 - Director → ME
- 2
DNDS LIMITED
- nowPROUDHOUND LIMITED - 1996-05-03Related registration: 03160699Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2013-11-29 ~ 2018-09-04IIF 3 - Director → ME - 3
INGENICO (UK) LIMITED
- nowINGENICO FORTRONIC LIMITED - 2003-06-27INGENICO LIMITED - 1999-03-03I.D. DATA INGENICO LIMITED - 1992-04-06INGENICO INTERNATIONAL (U.K.) LIMITED - 1989-07-03BEALAW (178) LIMITED - 1987-11-271 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-06-30 ~ 2013-09-30IIF 60 - Director → ME2010-06-17 ~ 2010-06-17IIF 61 - Director → ME2010-06-30 ~ 2013-09-30IIF 66 - Secretary → ME - 4
INGENICO MATSU LIMITED
- nowSAGEM MATSU LIMITED - 2010-11-01MATSU LIMITED - 2007-02-21Ingenico House Rudheath Way, Gadbrook Park, Northwich, CheshireDissolved Corporate (2 parents)Officer2010-10-15 ~ 2013-09-30IIF 62 - Director → ME2010-10-15 ~ 2013-09-30IIF 67 - Secretary → ME - 5HAMMICK'S BOOKSHOPS (FLEET STREET) LIMITED - 1998-04-20PEACO NO. 23 LIMITED - 1992-06-1621-22 Bloomsbury Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)3,000 GBP2023-12-31Officer2013-12-20 ~ 2018-09-04IIF 31 - Director → ME
- 6Moray House, 23-35 Great Titchfield Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-08-23 ~ 2024-10-14IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 7BIBBY INTERNATIONAL LOGISTICS LIMITED - 2021-01-14WINLEN BAY LIMITED - 2004-02-19TULLSWICK LIMITED - 1977-12-31Unit 301 Pointon Way, Hampton Lovett, Droitwich, EnglandActive Corporate (4 parents)Officer2020-12-11 ~ 2025-01-09IIF 18 - Director → ME
- 8BIBBY SUPPLY CHAIN SERVICES LIMITED - 2021-01-14BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED - 2014-06-03Related registration: NF003605NISAWAY LIMITED - 1987-07-22Related registration: 01824724RAPID 1139 LIMITED - 1986-07-17Unit 301 Pointon Way, Hampton Lovett, Droitwich, EnglandActive Corporate (4 parents, 2 offsprings)Officer2020-12-11 ~ 2025-01-09IIF 19 - Director → ME
- 9M HOLDCO 2 LIMITED - 2025-01-06Unit 301 Pointon Way, Hampton Lovett, Droitwich, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-08-23 ~ 2025-02-25IIF 16 - Director → MEPerson with significant control2024-08-23 ~ 2024-10-14IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE
- 10BIBBY DISTRIBUTION LIMITED - 2021-01-14NEWBIBCO III LIMITED - 2001-01-02Related registration: NF003557Unit 301 Pointon Way, Hampton Lovett, Droitwich, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-12-11 ~ 2025-01-09IIF 17 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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