1
36 Queensbridge, Northampton, England
Dissolved Corporate (17 parents)
Officer
2018-01-12 ~ 2018-05-31
IIF 50 - Director → ME
2
ASSURED LOGISTICS SOLUTIONS LIMITED
- now 06810341ENTERPRISE LOGISTICS (UK) LIMITED - 2009-02-17
Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ 2011-01-25
IIF 12 - Director → ME
2010-09-01 ~ 2011-01-25
IIF 52 - Secretary → ME
3
BCA FLEET SOLUTIONS LIMITED - now
PINNACLE AUTOMOTIVE LIMITED - 2005-03-17
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (18 parents, 9 offsprings)
Officer
2013-03-21 ~ 2016-07-18
IIF 18 - Director → ME
4
BCA VEHICLE SERVICES LIMITED - now
STOBART VEHICLE SERVICES LIMITED - 2013-01-25
STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
VMEX LIMITED - 2012-09-26
E-NABLE CARS LIMITED - 2007-01-02
3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (24 parents)
Officer
2016-02-09 ~ 2016-07-18
IIF 17 - Director → ME
5
BIS (INTEGRATED SOLUTIONS) UK LTD - 2014-06-30
BARWOOD INTEGRATED SOLUTIONS LIMITED - 2005-02-23
BARWOOD ESTATES LIMITED - 2000-06-20
INGLEBY (861) LIMITED - 1996-02-07
Griffin House Barley Castle Trading Estate, Appleton, Warrington, England
Active Corporate (16 parents, 4 offsprings)
Officer
2025-10-07 ~ now
IIF 29 - Director → ME
6
Methuen Park, Methuen Park, Chippenham, England
Active Corporate (28 parents, 1 offspring)
Officer
2020-07-01 ~ 2021-09-10
IIF 42 - Director → ME
7
1st Floor 69-70 Long Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-01-13 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
8
CONNEXAS GROUP LIMITED - now
ISOTRAK GROUP LIMITED
- 2019-03-06
08506198FINN TOPCO LIMITED - 2015-10-26
DE FACTO 2020 LIMITED - 2013-07-16
Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
Dissolved Corporate (26 parents, 1 offspring)
Officer
2017-07-17 ~ 2018-05-31
IIF 24 - Director → ME
9
CONNEXAS HOLDINGS LIMITED - now
ISOTRAK HOLDINGS LIMITED
- 2019-03-07
08598266FINN BIDCO LIMITED - 2015-10-23
DE FACTO 2025 LIMITED - 2013-07-16
36 Queensbridge, Northampton, England
Active Corporate (30 parents, 4 offsprings)
Officer
2017-07-17 ~ 2018-05-31
IIF 23 - Director → ME
10
DALEPAK LIMITED - 2018-01-08
DALEPAK MERCHANDISING LIMITED - 2001-04-02
Methuen Park, Methuen Park, Chippenham, England
Active Corporate (30 parents)
Officer
2020-07-01 ~ 2021-09-10
IIF 40 - Director → ME
11
PAN LOGISTICS LIMITED - 2002-03-13
Methuen Park, Methuen Park, Chippenham, England
Active Corporate (30 parents, 2 offsprings)
Officer
2020-07-01 ~ 2021-09-10
IIF 41 - Director → ME
12
CYGNIA LOGISTICS LIMITED - 2018-01-08
Methuen Park, Methuen Park, Chippenham, England
Active Corporate (14 parents)
Officer
2020-07-01 ~ 2021-09-10
IIF 43 - Director → ME
13
2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (9 parents, 1 offspring)
Officer
2023-01-04 ~ 2024-02-29
IIF 48 - Director → ME
14
2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (9 parents, 1 offspring)
Officer
2023-01-04 ~ 2024-02-29
IIF 49 - Director → ME
15
Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-07 ~ now
IIF 6 - Director → ME
16
Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-07 ~ now
IIF 34 - Director → ME
17
Albemarle House, 1 Albemarle Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-09-24 ~ now
IIF 45 - Director → ME
18
Albemarle House, 1 Albemarle Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-09-24 ~ now
IIF 46 - Director → ME
19
Logistics House, Charles Avenue, Burgess Hill, West Sussex, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2018-08-01 ~ 2018-10-25
IIF 28 - Director → ME
20
IN TRANSIT TRANSPORT SERVICES LIMITED
- now 03916715IN TRANSIT LIGHT TRANSPORT LIMITED - 2014-07-29
Griffin House Lyncastle Way, Barleycastle Trading Estate, Appleton, Warrington, England
Active Corporate (9 parents)
Officer
2025-10-07 ~ now
IIF 32 - Director → ME
21
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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 (1387 parents)
Officer
2006-03-21 ~ 2011-04-06
IIF 27 - LLP Member → ME
22
52 Daniels Cross, Newport, Shropshire, England
Dissolved Corporate (1 parent)
Officer
2010-06-10 ~ 2011-06-21
IIF 10 - Director → ME
23
INTERNATIONAL DECORATIVE SURFACES LIMITED
- now 13620105SGBD NEWCO 3 LIMITED - 2022-06-08
2nd Floor 110 Cannon Street, London
In Administration Corporate (14 parents)
Officer
2023-01-05 ~ 2024-02-29
IIF 47 - Director → ME
24
INTERNATIONAL LOGISTICS GROUP LIMITED
- now 03026592SPAREFORMAT LIMITED - 1995-04-21
Unit A, Birches Industrial Estate, East Grinstead, England
Active Corporate (29 parents, 4 offsprings)
Officer
2018-08-01 ~ 2018-10-25
IIF 1 - Director → ME
25
FINN MIDCO LIMITED - 2015-10-23
DE FACTO 2021 LIMITED - 2013-07-16
45-53 Chorley New Road, Bolton
Dissolved Corporate (22 parents, 1 offspring)
Officer
2017-07-17 ~ 2018-05-31
IIF 26 - Director → ME
26
Griffin House Lyncastle Way, Barleycastle Trading Estate, Appleton, Warrington, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-07 ~ now
IIF 38 - Director → ME
27
Dow Schofield Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-07-09 ~ 2011-03-30
IIF 9 - Director → ME
28
HOWPER 678 LIMITED - 2009-03-04
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2013-03-21 ~ 2016-07-18
IIF 19 - Director → ME
29
PARAGON AUTOMOTIVE LIMITED - now
PARAGON AUTOMOTIVE NORTHERN LIMITED
- 2017-01-04
05479869HOWPER 547 LIMITED - 2005-09-26
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-03-21 ~ 2016-07-18
IIF 16 - Director → ME
30
PARAGON AUTOMOTIVE LOGISTICS LTD
- now 04958639MAVERICKS AUTOMOTIVE LIMITED - 2007-04-03
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
2016-01-07 ~ 2016-07-18
IIF 7 - Director → ME
31
PINNACLE AUTOMOTIVE SERVICES LIMITED - 2005-03-17
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-03-21 ~ 2016-07-18
IIF 14 - Director → ME
32
PARAGON FLEET SOLUTIONS LIMITED
- now 02638543QEK GLOBAL SOLUTIONS (UK) LTD - 2008-01-04
KEDDY SERVICES LIMITED - 2000-03-02
AGENTDIGIT LIMITED - 1991-09-25
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (32 parents)
Officer
2013-03-21 ~ 2016-07-18
IIF 22 - Director → ME
33
PARAGON REMARKETING SERVICES LIMITED
- now 06609269HOWPER 671 LIMITED - 2008-07-31
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-03-21 ~ 2016-07-18
IIF 15 - Director → ME
34
PARAGON VEHICLE SERVICES LIMITED - now
TENWELL SERVICES LTD
- 2017-01-04
06061960 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-03-21 ~ 2016-07-18
IIF 21 - Director → ME
35
Griffin House Lyncastle Way, Barleycastle Trading Estate, Appleton, Warrington, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-10-07 ~ now
IIF 35 - Director → ME
36
Griffin House Lyncastle Way, Barleycastle Trading Estate, Appleton, Warrington, England
Active Corporate (8 parents)
Officer
2025-10-07 ~ now
IIF 39 - Director → ME
37
Griffin House Lyncastle Way, Barleycastle Trading Estate, Appleton, Warrington, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-10-07 ~ now
IIF 37 - Director → ME
38
T.S. INTERNATIONAL FREIGHT FORWARDERS LIMITED
- now 01456233T.S.I. FREIGHT FORWARDERS LIMITED - 1985-09-02
C/o Bri, Unit A, Queens Road, Coventry, England
Dissolved Corporate (8 parents)
Officer
2010-06-10 ~ 2011-06-02
IIF 11 - Director → ME
39
TRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE LIMITED
- now 03211657E2E LIMITED - 2000-04-28
DANCEINSURE LIMITED - 1996-08-20
15 Canada Square, London
Dissolved Corporate (49 parents)
Officer
2018-07-09 ~ 2018-10-25
IIF 51 - Director → ME
40
VAM UK ACQUISITION CORPORATION LIMITED
- now 05394664BROOMCO (3724) LIMITED - 2005-04-06
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-03-21 ~ 2016-07-18
IIF 20 - Director → ME
41
OVERVIEW MAPPING LIMITED - 2013-01-08
36 Queensbridge, Bedford Road, Northampton, Northants, United Kingdom
Dissolved Corporate (18 parents)
Officer
2017-09-27 ~ 2018-05-31
IIF 13 - Director → ME
42
VERILOCATION TRANSPORT LIMITED - now
ADDSECURE SMART TRANSPORT UK LTD - 2025-05-01
OVAL (1404) LIMITED - 1999-08-23
36 Queensbridge, Northampton, England
Active Corporate (38 parents)
Officer
2017-07-17 ~ 2018-05-31
IIF 25 - Director → ME
43
Griffin House Lyncastle Way, Barleycastle Trading Estate, Appleton, Warrington, England
Active Corporate (10 parents, 5 offsprings)
Officer
2025-10-07 ~ now
IIF 30 - Director → ME
44
Bri Unit A, Kings Chambers, Queens Road, Coventry
Dissolved Corporate (4 parents)
Officer
2010-06-10 ~ 2014-07-01
IIF 8 - Director → ME
45
Griffin House Lyncastle Way, Barleycastle Trading Estate, Appleton, Warrington, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-07 ~ now
IIF 33 - Director → ME
46
HAULAGEHUB SYSTEMS LIMITED - 2022-07-14
Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, United Kingdom
Active Corporate (8 parents)
Officer
2025-10-07 ~ now
IIF 36 - Director → ME
47
Warehouse 145 Langford Way, Appleton, Warrington, England
Active Corporate (3 parents)
Officer
2025-11-11 ~ now
IIF 31 - Director → ME
48
WS&S DISTRIBUTION LIMITED
- now 00905537EV DOWNTON LIMITED - 2025-02-13
EVCL DOWNTON LIMITED - 2021-09-10
C.M. DOWNTON (HAULAGE CONTRACTORS) LIMITED - 2020-08-03
Unit 15 Coalfield Way, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (19 parents, 7 offsprings)
Officer
2026-03-16 ~ now
IIF 3 - Director → ME
49
WS&S SOLUTIONS AND DISTRIBUTION LIMITED
- now 11126955EPIPHANY OPERATIONS LIMITED - 2025-04-02
Unit 15 Coalfield Way, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2026-03-16 ~ now
IIF 5 - Director → ME
50
WS&S SOLUTIONS HOLDINGS LIMITED
- now 06445743EV CARGO SOLUTIONS HOLDINGS LIMITED
- 2026-03-20
06445743JIGSAW SOLUTIONS (HOLDINGS) LIMITED - 2020-06-25
HC 1053 LIMITED - 2008-03-05
15a Coalfield Way, Ashby-de-la-zouch, England
Active Corporate (18 parents, 1 offspring)
Officer
2026-03-16 ~ now
IIF 2 - Director → ME
51
EV CARGO SOLUTIONS LIMITED
- 2026-03-20
04428909JIGSAW SOLUTIONS LIMITED - 2020-06-25
Unit 15 Coalfield Way, Ashby-de-la-zouch, Leicestershire
Active Corporate (26 parents, 1 offspring)
Officer
2026-03-16 ~ now
IIF 4 - Director → ME
52
NYK LOGISTICS (UK) LTD - 2011-04-15
NYK LOGISTICS (UK) MANUFACTURING AND RETAIL LIMITED - 2006-03-06
UCI LOGISTICS LIMITED - 2004-01-05
LEGIBUS 1602 LIMITED - 1991-06-11
Sustainable Distribution Centre (sdc) Unit 4 Roman Road, Milton Malsor, Northampton, England
Active Corporate (57 parents, 2 offsprings)
Officer
2018-07-09 ~ 2018-10-25
IIF 44 - Director → ME