1
13302161 LTD - now
GXO UK LOGISTICS LTD
- 2024-10-22
13302161Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-09-28
Commencement of winding up on 2023-11-14
C/o Quantuma Advisory Limited, Resolution House 12 Mill Hill, Leeds
Liquidation Corporate (10 parents)
Officer
2021-03-30 ~ 2022-03-15
IIF 41 - Director → ME
2022-03-29 ~ 2023-05-06
IIF 48 - Director → ME
2023-05-06 ~ 2023-08-18
IIF 14 - Director → ME
Person with significant control
2022-07-25 ~ 2023-08-17
IIF 65 - Has significant influence or control → OE
2021-03-30 ~ 2022-03-15
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
2022-07-10 ~ 2022-07-25
IIF 64 - Has significant influence or control over the trustees of a trust → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Has significant influence or control → OE
2
3 Waterside Court, Bold Street, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2021-06-08 ~ 2022-07-15
IIF 10 - Director → ME
Person with significant control
2021-06-08 ~ 2022-07-15
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
3
1a-1b Marrtree Business Park Silk Road, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2018-11-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
4
1a - 1b Silk Road, Doncaster, England
Dissolved Corporate (4 parents)
Officer
2018-02-01 ~ 2021-06-01
IIF 2 - Director → ME
Person with significant control
2018-02-01 ~ 2021-06-01
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
5
10 Birchwood Dell, Doncaster, England
Dissolved Corporate (2 parents)
Officer
2020-12-06 ~ 2023-08-18
IIF 37 - Director → ME
Person with significant control
2020-12-06 ~ 2023-08-18
IIF 72 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) In administration
Administration started on 2022-07-18
Administration ended on 2023-07-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-07-22
Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
Liquidation Corporate (5 parents)
Officer
2021-10-22 ~ 2022-03-06
IIF 18 - Director → ME
2021-02-15 ~ 2021-03-17
IIF 13 - Director → ME
Person with significant control
2021-10-22 ~ 2022-02-01
IIF 66 - Has significant influence or control → OE
IIF 66 - Has significant influence or control over the trustees of a trust → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
7
8 Maple Drive, Beverley, North Humberside, England
Dissolved Corporate (2 parents)
Officer
2011-08-11 ~ 2012-10-15
IIF 17 - Director → ME
8
1a - 1b Marrtree Business Park, Doncaster, England
Dissolved Corporate (2 parents)
Officer
2019-02-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
9
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-06 ~ 2018-11-10
IIF 42 - Director → ME
Person with significant control
2017-01-06 ~ 2018-11-10
IIF 74 - Ownership of shares – 75% or more → OE
10
22 Caroline Place, Hull, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-01 ~ 2009-03-01
IIF 69 - Director → ME
11
Unit 6 Toft Court, Skillings Lane, Brough, East Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-05 ~ 2012-02-01
IIF 15 - Director → ME
2011-04-06 ~ 2011-04-20
IIF 16 - Director → ME
12
3 Waterside Court, Bold Street, Sheffiled, England
Dissolved Corporate (1 parent)
Officer
2023-03-27 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-03-27 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
13
3 Waterside Court, Bold Street, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2023-03-27 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-03-27 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
14
3 Waterside Court, Bold Street, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2023-03-27 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2023-03-27 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
15
375 Main Road, Bilton, Hull, England
Dissolved Corporate (2 parents)
Officer
2014-09-01 ~ 2017-03-10
IIF 23 - Director → ME
2017-09-25 ~ 2018-08-23
IIF 9 - Director → ME
16
Unit 3 T33 Hq Bold Street, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2019-02-21 ~ 2023-06-04
IIF 1 - Director → ME
Person with significant control
2019-02-21 ~ 2023-06-04
IIF 52 - Ownership of shares – 75% or more → OE
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-28 during the appointment or period of control
Commencement of winding up on 2019-04-29 during the appointment or period of control
Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents)
Officer
2019-03-01 ~ 2021-07-01
IIF 33 - Director → ME
2018-10-15 ~ 2019-03-01
IIF 32 - Director → ME
18
3 Waterside Court, Bold Street, Sheffield, England
Active Corporate (4 parents)
Officer
2026-01-16 ~ now
IIF 6 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
19
375 Main Road, Bilton, Hull, England
Dissolved Corporate (2 parents)
Officer
2018-09-15 ~ 2018-10-20
IIF 26 - Director → ME
2018-08-15 ~ 2018-08-23
IIF 25 - Director → ME
2014-08-01 ~ 2017-06-01
IIF 21 - Director → ME
2017-09-15 ~ 2018-04-01
IIF 30 - Director → ME
20
64 Castle Boulevard, Nottingham
Active Corporate (4 parents)
Officer
2023-06-03 ~ now
IIF 3 - Director → ME
2021-05-14 ~ 2023-06-03
IIF 7 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 63 - Has significant influence or control → OE
21
3 Waterside Court, Bold Street, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2022-03-20 ~ 2023-06-04
IIF 44 - Director → ME
Person with significant control
2022-03-20 ~ 2023-06-04
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
22
3 Waterside Court, Bold Street, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2021-09-07 ~ 2023-06-04
IIF 34 - Director → ME
Person with significant control
2021-09-07 ~ 2023-06-04
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit 3 Bold Street, Waterside Court, Sheffield, South Yorkshire, England
Active Corporate (5 parents)
Officer
2020-03-25 ~ 2021-05-25
IIF 38 - Director → ME
Person with significant control
2020-03-25 ~ 2021-05-20
IIF 73 - Has significant influence or control → OE
24
T33 HOLDINGS LTD
- now 12112306 13102052, 16865520, SC639718Warning 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-09-28
Commencement of winding up on 2023-11-14
POSH BURGERS HYDE PARK LTD
- 2020-09-28
12112306 Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (6 parents)
Officer
2019-11-01 ~ 2023-08-18
IIF 40 - Director → ME
Person with significant control
2020-09-01 ~ 2023-08-18
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
25
T33 INVESTMENTS LTD
13444046 15533667, 14406836, 10567915Warning 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) 3 Waterside Court, Bold, Sheffield, England
Active Corporate (9 parents)
Officer
2025-07-01 ~ now
IIF 4 - Director → ME
2021-06-08 ~ 2025-01-05
IIF 5 - Director → ME
Person with significant control
2021-06-08 ~ 2025-01-05
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
2025-07-01 ~ 2026-01-15
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Has significant influence or control over the trustees of a trust → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
26
3 Waterside Court, Bold Street, Doncaster, England
Dissolved Corporate (1 parent)
Officer
2022-06-21 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-06-21 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
27
ANGELESCUDRIVER 01 LIMITED
- 2023-04-19
10164486 3 Waterside Court, Bold Street, Sheffield, England
Active Corporate (5 parents)
Officer
2022-03-17 ~ 2023-06-03
IIF 39 - Director → ME
Person with significant control
2022-03-17 ~ 2023-06-03
IIF 58 - Ownership of shares – 75% or more → OE
28
3 Waterside Court, Bold Street, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2021-06-08 ~ 2023-06-04
IIF 12 - Director → ME
Person with significant control
2021-06-08 ~ 2023-06-04
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
29
Unit 3 Waterside Court, Bold Street, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2022-03-22 ~ 2023-06-04
IIF 45 - Director → ME
Person with significant control
2022-03-22 ~ 2023-06-10
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
30
375 Main Road, Bilton, Hull, England
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ 2018-01-01
IIF 20 - Director → ME
Person with significant control
2016-12-23 ~ 2018-01-01
IIF 55 - Ownership of shares – 75% or more → OE
31
TELLI & DARREN BROTHERS LIMITED
07863117 C/o 8a First Floor Maple Drive, Maple Drive, Beverley, North Humberside, England
Liquidation Corporate (5 parents)
Officer
2011-11-28 ~ 2012-09-15
IIF 36 - Director → ME
32
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-09-26 during the appointment or period of control
Commencement of winding up on 2012-11-12 during the appointment or period of control
Conclusion of winding up on 2014-04-30 during the appointment or period of control
Dissolved on 2014-08-13 during the appointment or period of control
148 County Road South, Hull, England
Dissolved Corporate (3 parents)
Officer
2011-07-01 ~ dissolved
IIF 28 - Director → ME
33
8 Maple Drive, Beverley, North Humberside, England
Dissolved Corporate (6 parents)
Officer
2016-02-01 ~ 2016-02-01
IIF 8 - Director → ME
2014-02-01 ~ 2015-09-15
IIF 24 - Director → ME
2012-10-02 ~ 2012-10-15
IIF 68 - Director → ME
34
148 County Road South, Hull, England
Dissolved Corporate (4 parents)
Officer
2012-10-15 ~ 2013-01-01
IIF 19 - Director → ME
2011-07-01 ~ 2012-10-15
IIF 29 - Director → ME
2010-04-28 ~ 2011-02-01
IIF 27 - Director → ME
35
3 Waterside Court, Bold Street, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2021-06-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 60 - Has significant influence or control → OE
36
375 Main Road, Bilton, Hull, England
Dissolved Corporate (2 parents)
Officer
2016-06-24 ~ 2017-03-15
IIF 22 - Director → ME