1
29a Crown Street, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2009-04-23 ~ dissolved
IIF 11 - Director → ME
2
29a Crown Street, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2009-04-23 ~ dissolved
IIF 10 - Director → ME
3
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-24 ~ now
IIF 18 - Director → ME
Person with significant control
2021-08-31 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
4
5 Hancock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
SPEED 1722 LIMITED
- 1991-08-05
02627904 02627914, 02627906, 02627907Warning 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) 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
1991-08-05 ~ dissolved
IIF 13 - Director → ME
6
5 Hancock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
PREMIER DESPATCH UK TRADING AS LINKED COURIERS LIMITED
- 2019-07-26
11972262PREMIER DESPATCH UK LTD
- 2019-07-11
11972262 Blb Advisory Limited, 1110 Elliott Court Coventry Business Park Herald Avenue, Coventry
Dissolved Corporate (1 parent)
Officer
2019-05-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
2004-08-19 ~ dissolved
IIF 12 - Director → ME
9
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2006-02-07 ~ 2008-01-03
IIF 14 - Director → ME
10
RHINO ENTERPRISES (CHARLTON) LIMITED - now
SQUIRREL STORAGE (CHARLTON) LIMITED - 2010-07-21
KERRY RECORDS MANAGEMENT LIMITED - 2007-05-03
Regent Buildings, Regent Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
1997-12-02 ~ 2002-09-12
IIF 26 - Director → ME
11
27-29 Scottish Mutual House North Street, Hornchurch, England
Dissolved Corporate (3 parents)
Officer
2016-12-01 ~ 2017-09-15
IIF 23 - Director → ME
Person with significant control
2016-12-01 ~ 2017-09-01
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-27 ~ now
IIF 20 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Xtra Mile Couriers London Ltd, 1110 Elliott Court Herald Avenue, Coventry Business Park, Coventry, West Midlands
Active Corporate (2 parents)
Officer
2023-06-28 ~ now
IIF 19 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
XTRA MILE COURIERS SOUTH WEST LONDON LTD
- 2025-03-25
15738887 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-24 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
15
XTRA MILE MEDICAL COURIERS LTD
- now 14285587XTRA MILE COURIERS NATIONWIDE LTD
- 2024-06-23
14285587 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, England
Active Corporate (2 parents)
Officer
2024-06-21 ~ now
IIF 21 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
XML GLOBAL LOGISTICS LTD
- 2026-03-18
15738886FLEET EASE RENTALS LTD
- 2024-10-03
15738886 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-24 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE