1
Leonard Housel Wimblebury Road, Littleworth, Cannock, England
Active Corporate (5 parents)
Officer
2016-07-30 ~ 2025-01-31
IIF 5 - Director → ME
Person with significant control
2017-04-06 ~ 2025-01-31
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
2
MILTONCO (100) LIMITED - 1999-02-08
National Sortation Centre Blakeney Way, Kingswood Lakeside, Cannock, Staffordshire
Active Corporate (30 parents)
Officer
2016-05-23 ~ 2020-09-01
IIF 20 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-22 ~ now
IIF 27 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
MTH PARCELS LIMITED
- 2003-09-29
04819636 Leonard House Wimblebury Road, Littleworth, Cannock, Staffordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2003-09-25 ~ 2025-01-31
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-31
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
5
Leonard House Wimblebury Road, Littleworth, Cannock, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-07-02 ~ 2025-01-31
IIF 4 - Director → ME
Person with significant control
2016-07-02 ~ 2025-01-31
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
6
Leonard House Wimblebury Road, Littleworth, Cannock, Staffordshire, England
Active Corporate (2 parents)
Officer
2014-11-28 ~ 2025-01-31
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-31
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
Leonard House Wimblebury Road, Littleworth, Cannock, Staffordshire, England
Active Corporate (2 parents, 7 offsprings)
Officer
2014-11-28 ~ 2025-01-31
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-26
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
Leonard House Wimblebury Road, Littleworth, Cannock, Staffordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-11-28 ~ 2025-01-31
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-31
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
9
Leonard House Wimblebury Road, Littleworth, Cannock, Staffordshire, England
Active Corporate (2 parents)
Officer
2015-09-24 ~ 2025-01-31
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-31
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
10
EXPRESS VEHICLE REPAIRS LIMITED
10172890 Leonard House, Wimblebury Road, Hednesford, England
Active Corporate (3 parents)
Officer
2016-05-10 ~ 2025-01-31
IIF 29 - Director → ME
Person with significant control
2017-04-06 ~ 2025-01-31
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
11
Albemarle House, 1 Albemarle Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 2 - Director → ME
12
IMAGE BUSINESS PARTNERSHIPS LIMITED
05152982 Suite 6 Malvern House, New Road, Solihull, West Midlands
Dissolved Corporate (12 parents)
Officer
2004-07-08 ~ dissolved
IIF 22 - Director → ME
13
Leonard House Wimblebury Road, Littleworth, Cannock, England
Dissolved Corporate (4 parents)
Officer
2016-07-30 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
14
PALFREY SERVICE STATION LIMITED
- now 02254103 33 Wolverhampton Road, Cannock, England
Active Corporate (5 parents)
Officer
~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
Station House, Midland Drive, Sutton Coldfield, West Midlands
Liquidation Corporate (10 parents)
Officer
2016-07-30 ~ 2016-10-01
IIF 1 - Director → ME
Person with significant control
2016-07-30 ~ 2016-12-08
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
16
National Sortation Centre, Blakeney Way, Cannock, Staffordshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-09-01 ~ 2025-07-18
IIF 7 - Director → ME
17
THE ALTERNATIVE PARCELS COMPANY LIMITED
- now 02855735DIALMODE (124) LIMITED - 1993-11-08
National Sortation Centre Blakeney Way, Kingswood Lakeside, Cannock, Staffordshire
Active Corporate (36 parents, 1 offspring)
Officer
2016-05-23 ~ 2020-09-01
IIF 19 - Director → ME
18
National Sortation Centre, Blakeney Way, Cannock, Staffordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-11-16 ~ 2025-07-18
IIF 31 - Director → ME
19
National Sortation Centre, Blakeney Way, Cannock, Staffordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-03-03 ~ 2025-07-18
IIF 6 - Director → ME