1
ALPHA DELIVERY NETWORK LIMITED - 2024-10-04
40 Stonehill Close, Warrington, Warrington, United KingdomActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 1 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2
VITO RPO LIMITED - 2020-09-10
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-08-31
Officer
2019-08-19 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2019-08-20 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
3
ALPHA 4 LTD - 2024-02-17
FREIGHTMARKETING.DESIGN LTD - 2024-02-11
40 Stonehill Close, Appleton, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-11 ~ nowIIF 8 - Director → ME
Person with significant control
2022-11-11 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
Suite 6, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2019-10-17 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2019-10-17 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
40 Stonehill Close, Appleton, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-11-14 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
4385, 13805868 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-12-17 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-12-17 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
19 Willow Crescent, Connah's Quay, Deeside, WalesDissolved Corporate (1 parent)
Officer
2012-03-19 ~ dissolvedIIF 6 - Director → ME
8
40 Stonehill Close, Appleton, Warrington, EnglandActive Corporate (1 parent)
Officer
2024-11-08 ~ nowIIF 2 - Director → ME
Person with significant control
2024-11-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
PRO CONTRACT STAFFING LTD - 2024-02-11
40 Stonehill Close, Appleton, Warrington, EnglandActive Corporate (1 parent)
Officer
2023-01-13 ~ nowIIF 9 - Director → ME
Person with significant control
2023-01-13 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
C5R LIMITED - 2019-06-06
130 Old Street, London, EnglandActive Corporate (1 parent)
Officer
2018-09-01 ~ nowIIF 14 - Director → ME
Person with significant control
2018-09-01 ~ nowIIF 23 - Has significant influence or control → OE
11
HENRY'S LAPTOPS LTD - 2022-02-04
Flat 5 Lintott Gardens, Warrington, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
7,894 GBP2023-05-31
Officer
2022-01-31 ~ nowIIF 11 - Director → ME
Person with significant control
2022-01-31 ~ nowIIF 35 - Has significant influence or control → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
12
Suite 6, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2019-08-19 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-08-20 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
13
Suite 6, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2019-08-19 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-08-20 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
14
Suite 6, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2019-08-19 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2019-08-20 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
15
Suite 6, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2019-08-19 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2019-08-19 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
FINDAPHARM STAFFING LIMITED - 2019-06-06
Suite 6, Charlotte House Qd Business Centre, Norfolk Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
2018-02-23 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-02-23 ~ dissolvedIIF 12 - Has significant influence or control → OE
17
Suite 6, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2019-08-19 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-08-20 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control as a member of a firm → OE