1
ACUMEN AUTOMOTIVE LIMITED
- now 00766808CARGO DEVELOPMENT COMPANY LIMITED,
- 2010-01-26
00766808 Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
Active Corporate (21 parents)
Officer
2004-07-06 ~ 2021-02-26
IIF 15 - Director → ME
2
Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
Active Corporate (16 parents)
Officer
2009-06-15 ~ 2021-02-26
IIF 20 - Director → ME
3
ACUMEN DISTRIBUTION LIMITED
- now 01612058ACUMEN DISTRIBUTION SERVICES (NORTHERN) LIMITED
- 2005-07-11
01612058CONNECTION FREIGHT LIMITED - 1999-04-28
CHATLAKE LIMITED - 1983-12-06
Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
Active Corporate (21 parents)
Officer
2004-06-30 ~ 2021-02-26
IIF 17 - Director → ME
4
WINTER HILL TWENTY NINE LIMITED
- 2004-08-13
04777033 Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2004-05-20 ~ 2021-02-26
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-26
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-07 ~ 2022-01-26
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
AHL ANGLIA LIMITED - now
AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
AUTOLOGIC HOLDINGS PLC
- 2012-09-12
03252504SIGNALDOUBLE LIMITED - 1997-05-02
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (46 parents, 4 offsprings)
Officer
1997-11-18 ~ 2007-06-06
IIF 6 - Director → ME
7
UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1999-02-22
MANSPED LIMITED - 1996-01-02
I.T.M. (HARWICH) LIMITED - 1980-12-31
Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-07-06 ~ 2021-02-26
IIF 16 - Director → ME
8
BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED
00924401 River Lodge Badminton Court, Amersham, Buckinghamshire
Active Corporate (121 parents, 1 offspring)
Officer
1995-10-31 ~ 1998-03-31
IIF 4 - Director → ME
9
FARNHAM PARK RES. ASSOC. LIMITED
03040473 61 Bridge Street, Kington, United Kingdom
Active Corporate (22 parents)
Officer
1997-05-07 ~ 2004-07-31
IIF 9 - Director → ME
10
Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-04-04 ~ 2021-02-26
IIF 25 - Director → ME
11
MEA VIA LIMITED - now
ACUMEN ONLINE LIMITED
- 2016-10-04
08578978 7 Bell Yard, London, England
Active Corporate (13 parents)
Officer
2014-02-05 ~ 2016-03-30
IIF 14 - Director → ME
12
PARADIGM FLEET SERVICES LIMITED
- now 01285355ACUMEN TRANSAUTO LIMITED - 2001-11-20
UNITED CARRIERS TRANSAUTO LIMITED - 1999-02-22
MANN & SON (INTERNATIONAL) LIMITED - 1994-01-14
MANN & SON (MIDLANDS) LIMITED - 1978-12-31
Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
Active Corporate (20 parents)
Officer
2004-07-06 ~ 2021-02-26
IIF 18 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-10-28
Commencement of winding up on 2011-12-12
Conclusion of winding up on 2013-10-24
Dissolved on 2014-02-12
The Old Exchange 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (19 parents, 11 offsprings)
Officer
2008-09-25 ~ 2011-07-27
IIF 21 - Director → ME
14
RYDER DISTRIBUTION SERVICES LIMITED
- now 02147876ALNERY NO. 611 LIMITED - 1987-10-20
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
1992-05-11 ~ 1997-01-17
IIF 7 - Director → ME
15
RYDER LIMITED - now
RYDER PUBLIC LIMITED COMPANY
- 2007-10-17
01019474RYDER TRUCK RENTAL LIMITED
- 1992-07-23
01019474 C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (30 parents, 7 offsprings)
Officer
(before 1992-04-28) ~ 1997-01-17
IIF 1 - Director → ME
16
RYDER PENSION FUND LIMITED
- now 00474419RYDER TRUCK RENTAL TRUSTEES LIMITED
- 1994-02-01
00474419FISHER RENWICK SERVICES (MANCHESTER) LIMITED
- 1985-04-02
00474419 C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (36 parents)
Officer
~ 1997-05-22
IIF 8 - Director → ME
17
RYDER SYSTEM HOLDINGS (UK) LIMITED
- now 02284754ALNERY N0.757 LIMITED
- 1988-11-21
02284754 C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
(before 1992-08-05) ~ 1997-01-17
IIF 3 - Director → ME
18
Unit 1-3 Prince Maurice Court Hambleton Avenue, Devizes, Wiltshire
Dissolved Corporate (12 parents)
Officer
(before 1992-04-24) ~ 1997-01-17
IIF 2 - Director → ME
19
SMALLWOOD FORGE RESIDENTS ASSOCIATION LIMITED
03670486 3 Smallwood Forge, Smallwood, Sandbach, England
Active Corporate (16 parents)
Officer
1998-11-19 ~ 2000-10-20
IIF 5 - Director → ME
20
Nile Brook House, Stewarts Drive, Farnham Common, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1997-05-17 ~ dissolved
IIF 24 - Director → ME
1997-05-17 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
21
DE FACTO 846 LIMITED
- 2000-10-06
03942309 03881168, 04037663, 03288755Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2000-10-04 ~ 2021-02-26
IIF 19 - Director → ME
2000-08-21 ~ 2005-10-11
IIF 10 - Secretary → ME
22
Winter Hill House, Marlow Reach, Station Approach, Marlow, Bucks
Dissolved Corporate (6 parents)
Officer
2003-06-08 ~ dissolved
IIF 22 - Director → ME
2003-06-08 ~ 2006-06-15
IIF 12 - Secretary → ME