1
CLAVERDON COMMUNITY SHOP LIMITED
06128169 Dorothea Mitchell Hall Station Road, Claverdon, Warwick, Warwickshire
Active Corporate (22 parents)
Equity (Company account)
47,659 GBP2024-12-31
Officer
2011-03-24 ~ 2015-03-25
IIF 16 - Director → ME
2
CONSIGNIA (CUSTOMER MANAGEMENT) LIMITED
- now 02285292POST OFFICE CUSTOMER MANAGEMENT LIMITED
- 2001-03-26
02285292BARTON HOUSE SERVICES LIMITED - 1989-10-10
100 Victoria Embankment, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
1999-10-22 ~ 2010-05-27
IIF 6 - Secretary → ME
3
100 Victoria Embankment, London
Dissolved Corporate (12 parents)
Officer
2003-08-05 ~ 2010-05-27
IIF 24 - Director → ME
4
LOFTHAVEN LIMITED - 1990-08-23
100 Victoria Embankment, London
Dissolved Corporate (14 parents)
Officer
2002-12-30 ~ 2010-05-27
IIF 26 - Director → ME
5
100 Victoria Embankment, London
Dissolved Corporate (21 parents)
Officer
1999-06-17 ~ 2010-05-27
IIF 33 - Director → ME
2001-06-01 ~ 2010-05-27
IIF 11 - Secretary → ME
6
FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED - now
FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
INTERCEDE 1750 LIMITED
- 2001-12-03
04287534 04190153, 05132066, 03810382Warning 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) Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
Active Corporate (77 parents, 1 offspring)
Officer
2001-11-22 ~ 2002-01-31
IIF 28 - Director → ME
7
FIRST RATE EXCHANGE SERVICES LIMITED - now
FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23
INTERCEDE 1743 LIMITED
- 2001-11-26
04287490 04287527, 04316355, 03608984Warning 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) Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
Active Corporate (76 parents)
Officer
2001-10-31 ~ 2002-01-31
IIF 27 - Director → ME
8
IDS HOLDCO LIMITED - now
RMGLS HOLDCO LIMITED - 2024-03-13
ROYAL MAIL INVESTMENTS LIMITED
- 2021-09-03
03229377CONSIGNIA INVESTMENTS LIMITED
- 2002-11-04
03229377POST OFFICE INVESTMENTS LIMITED
- 2001-03-26
03229377 185 Farringdon Road, London, United Kingdom
Active Corporate (30 parents, 7 offsprings)
Officer
1999-10-22 ~ 2010-05-27
IIF 4 - Secretary → ME
9
IRED REDEFINING DOCUMENT MANAGEMENT LTD
- 2008-07-31
06259932ROYAL MAIL DOCUMENT MANAGEMENT SERVICES LIMITED
- 2007-12-05
06259932 100 Victoria Embankment, London
Dissolved Corporate (9 parents)
Officer
2007-05-25 ~ 2010-05-27
IIF 17 - Director → ME
2007-05-25 ~ 2010-05-27
IIF 12 - Secretary → ME
10
LANDMARK GLOBAL (UK) LIMITED - now
BPOST INTERNATIONAL (UK) LIMITED - 2015-12-11
BPOST ASIA (HOLDINGS) LIMITED - 2012-08-02
CITIPOST (HOLDINGS) LIMITED - 2011-10-18
Unit 3, Heathrow Logistics Park, Bedfont Road, Feltham, Middx, England
Active Corporate (38 parents)
Equity (Company account)
2,159,570 GBP2021-12-31
Officer
1999-11-09 ~ 2002-07-12
IIF 29 - Director → ME
11
C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
Liquidation Corporate (37 parents)
Officer
2003-10-20 ~ 2004-03-19
IIF 19 - Director → ME
2004-03-19 ~ 2009-04-28
IIF 10 - Secretary → ME
12
GLOBALTRACE LTD - 2003-02-25
185 Farringdon Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2003-02-27 ~ 2010-05-27
IIF 22 - Director → ME
13
QUADRANT CATERING LIMITED - 1998-04-03
TRUSHELFCO (NO.2254) LIMITED - 1997-08-06
100 Victoria Embankment, London
Dissolved Corporate (13 parents)
Officer
2003-08-05 ~ 2010-05-27
IIF 21 - Director → ME
14
POSSFUND CUSTODIAN TRUSTEE LIMITED
- now 01687581POSTEL PROPERTIES LIMITED - 1983-01-25
6th Floor 1 George Yard, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
2000-06-22 ~ 2002-01-21
IIF 36 - Director → ME
2006-06-21 ~ 2013-12-31
IIF 42 - Director → ME
15
POSSFUND NOMINEES LIMITED
- now 00641359WEST UNIT NOMINEES LIMITED - 1979-12-31
6th Floor 1 George Yard, London, England
Active Corporate (26 parents, 5 offsprings)
Officer
2000-06-22 ~ 2002-01-21
IIF 35 - Director → ME
2006-06-21 ~ 2013-12-31
IIF 43 - Director → ME
16
Frances House, 9-11 Brunswick Street, Belfast
Converted / Closed Corporate (9 parents)
Officer
1988-10-21 ~ now
IIF 31 - Director → ME
17
100 Wood Street, London, United Kingdom
Active Corporate (92 parents, 4 offsprings)
Officer
1995-03-01 ~ 2001-11-13
IIF 30 - Director → ME
1999-10-22 ~ 2010-01-07
IIF 1 - Secretary → ME
18
15-20 Phoenix Place, London, England
Active Corporate (56 parents)
Officer
2010-07-13 ~ 2021-01-28
IIF 39 - Director → ME
19
POSTAL HERITAGE SERVICES LIMITED
05079374 15-20 Phoenix Place, London, England
Active Corporate (39 parents)
Officer
2018-05-09 ~ 2021-01-28
IIF 38 - Director → ME
20
POSTAL HERITAGE TRADING LTD - now
MAIL RAIL TRADING LTD
- 2018-02-26
09408333 15-20 Phoenix Place, London, England
Active Corporate (23 parents)
Officer
2015-01-27 ~ 2016-01-27
IIF 40 - Director → ME
2015-01-27 ~ 2016-01-27
IIF 13 - Secretary → ME
21
15-20 Phoenix Place, London, England
Active Corporate (56 parents, 2 offsprings)
Officer
2010-07-13 ~ 2021-01-28
IIF 37 - Director → ME
22
POSTAL SERVICES HOLDING COMPANY LIMITED - now
ROYAL MAIL HOLDINGS PLC
- 2013-09-11
04074919 1 More London Place, London
Liquidation Corporate (51 parents, 1 offspring)
Officer
2001-01-04 ~ 2010-05-27
IIF 9 - Secretary → ME
23
RM (INTERNATIONAL) LIMITED - now
RM RESERVE LIMITED - 2014-10-17
TRUSHELFCO (NO. 2120) LIMITED - 1996-01-30
185 Farringdon Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2000-04-06 ~ 2010-05-27
IIF 20 - Director → ME
24
ROYAL MAIL COURIER SERVICES LTD
- now 06307726INTERCEDE 2204 LIMITED
- 2007-10-31
06307726 05663735, 06634133, 06522978Warning 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) 185 Farringdon Road, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2007-10-31 ~ 2010-05-27
IIF 5 - Secretary → ME
25
ROYAL MAIL ENTERPRISES LIMITED
- now 03693913CONSIGNIA ENTERPRISES LIMITED - 2002-11-04
POST OFFICE ENTERPRISES LIMITED - 2001-03-26
SHELFCO (NO.1622) LIMITED - 1999-05-10
185 Farringdon Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2006-10-30 ~ 2010-05-27
IIF 2 - Secretary → ME
26
ROYAL MAIL ESTATES LIMITED
- now 05770587ANGARD 1 LIMITED - 2006-08-16
185 Farringdon Road, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2006-08-22 ~ 2007-03-16
IIF 23 - Director → ME
27
ROYAL MAIL FINANCE (NO.2) LIMITED
- now 02360186CONSIGNIA FINANCE (NO.2) LIMITED
- 2002-11-04
02360186POST OFFICE FINANCE (NO. 2) LIMITED
- 2001-03-26
02360186TRUSHELFCO (NO. 1412) LIMITED - 1989-06-07
100 Victoria Embankment, London
Dissolved Corporate (19 parents)
Officer
1999-10-22 ~ 2010-05-27
IIF 7 - Secretary → ME
28
ROYAL MAIL FINANCE LIMITED
- now 02360315CONSIGNIA FINANCE LIMITED
- 2002-11-04
02360315POST OFFICE FINANCE LIMITED
- 2001-03-26
02360315TRUSHELFCO (NO.1413) LIMITED - 1989-06-07
100 Victoria Embankment, London
Dissolved Corporate (20 parents)
Officer
1999-10-22 ~ 2010-05-27
IIF 8 - Secretary → ME
29
ROYAL MAIL GROUP PLC
- 2007-03-20
04138203CONSIGNIA PUBLIC LIMITED COMPANY
- 2002-11-04
04138203TRUSHELFCO (NO.2758) LIMITED
- 2001-01-29
04138203 04150563, 04140077, 03169309Warning 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) 185 Farringdon Road, London, United Kingdom
Active Corporate (64 parents, 31 offsprings)
Officer
2001-01-24 ~ 2010-05-27
IIF 3 - Secretary → ME
30
ROYAL MAIL PENSIONS TRUSTEES LIMITED
- now 03248664CONSIGNIA PENSIONS TRUSTEES LIMITED
- 2002-11-04
03248664POST OFFICE PENSIONS TRUSTEES LIMITED
- 2001-06-18
03248664HACKREMCO (NO.1166) LIMITED - 1996-09-17
6th Floor 1 George Yard, London, England
Active Corporate (41 parents, 3 offsprings)
Officer
2005-01-01 ~ 2013-12-31
IIF 41 - Director → ME
1997-04-01 ~ 2001-12-31
IIF 32 - Director → ME
31
THE CBSO PENSION TRUSTEE LIMITED
- now 08497867THE CBSO PENSION SCHEME LIMITED - 2013-09-10
Cbso Centre, Berkley Street, Birmingham, England
Active Corporate (30 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-04-15 ~ now
IIF 14 - Director → ME
32
THE FOUNDATION OF LADY KATHERINE LEVESON
07890553 Temple House Temple Balsall, Knowle, Solihull, West Midlands
Active Corporate (15 parents)
Officer
2011-12-22 ~ now
IIF 15 - Director → ME
33
TRILLIUM (RML) LIMITED - now
TRILLIUM (NELSON) PROPERTIES LIMITED - 2013-09-02
LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED - 2009-01-26
POST OFFICE DEVELOPMENTS LIMITED
- 2007-03-08
03894394 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
1999-12-15 ~ 2006-09-11
IIF 25 - Director → ME
34
100 Victoria Embankment, London
Dissolved Corporate (17 parents)
Officer
2003-08-05 ~ 2010-05-27
IIF 18 - Director → ME
1999-12-14 ~ 2000-03-15
IIF 34 - Director → ME