1
29a Crown Street, Brentwood, EssexDissolved Corporate (1 parent)
Officer
2009-04-23 ~ dissolvedIIF 2 - Director → ME
2
29a Crown Street, Brentwood, EssexDissolved Corporate (1 parent)
Officer
2009-04-23 ~ dissolvedIIF 1 - Director → ME
3
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
24,394 GBP2024-07-31
Officer
2023-04-24 ~ nowIIF 20 - Director → ME
Person with significant control
2021-08-31 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
4
5 Hancock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-11-20 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
SPEED 1722 LIMITED - 1991-08-05
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)
Officer
1991-08-05 ~ dissolvedIIF 4 - Director → ME
6
5 Hancock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-09-24 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-09-24 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
PREMIER DESPATCH UK TRADING AS LINKED COURIERS LIMITED - 2019-07-26
PREMIER DESPATCH UK LTD - 2019-07-11
Blb Advisory Limited, 1110 Elliott Court Coventry Business Park Herald Avenue, CoventryDissolved Corporate (1 parent)
Equity (Company account)
-35,961 GBP2020-08-31
Officer
2019-05-01 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-05-01 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)
Officer
2004-08-19 ~ dissolvedIIF 3 - Director → ME
9
FLEET EASE RENTALS LTD - 2024-10-03
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2024-05-24 ~ nowIIF 6 - Director → ME
Person with significant control
2024-05-24 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
10
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2025-05-27 ~ nowIIF 18 - Director → ME
Person with significant control
2025-05-27 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Xtra Mile Couriers London Ltd, 1110 Elliott Court Herald Avenue, Coventry Business Park, Coventry, West MidlandsActive Corporate (2 parents)
Equity (Company account)
-83,155 GBP2024-06-30
Officer
2023-06-28 ~ nowIIF 21 - Director → ME
Person with significant control
2023-06-28 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
XTRA MILE COURIERS SOUTH WEST LONDON LTD - 2025-03-25
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (3 parents)
Officer
2024-05-24 ~ nowIIF 7 - Director → ME
Person with significant control
2024-05-24 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
XTRA MILE COURIERS NATIONWIDE LTD - 2024-06-23
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, EnglandActive Corporate (2 parents)
Equity (Company account)
12,909 GBP2024-08-31
Officer
2024-06-21 ~ nowIIF 19 - Director → ME
Person with significant control
2022-08-09 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE