1
42 Greenwood Drive, Newton Le Willows, Merseyside
Dissolved Corporate (1 parent)
Officer
2018-06-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-06-14 ~ dissolved
IIF 73 - Has significant influence or control → OE
2
42 Greenwood Drive, Newton Le Willows, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-03 ~ dissolved
IIF 39 - Director → ME
2018-05-03 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors as a member of a firm → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
ONIT GROUP LIMITED
- 2023-11-20
15114600 42 Greenwood Drive, Newton-le-willows, England
Dissolved Corporate (1 parent)
Officer
2023-09-05 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-09-05 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
4
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-17 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2022-01-17 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
5
42 Greenwood Drive, Newton-le-willows, England
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 25 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
6
42 Greenwood Drive, Newton-le-willows, England
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 27 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
7
42 Greenwood Drive, Newton-le-willows, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-15 ~ dissolved
IIF 23 - Director → ME
2019-11-15 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
8
Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-03-19 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
9
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
10
Office 5 Unit 2 Colville Court, Winwick Quay, Warrington, Cheshire
Dissolved Corporate (1 parent)
Officer
2012-05-30 ~ dissolved
IIF 48 - Director → ME
2012-05-30 ~ dissolved
IIF 3 - Secretary → ME
11
BLUE SQUARE LOGISTICS LIMITED
- 2020-12-22
12544821 42 Greenwood Drive, Newton-le-willows, England
Dissolved Corporate (1 parent)
Officer
2020-04-02 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
12
X5 LTD
- 2022-03-15
13604396 09608113, 15339330, 16196127Warning 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) 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-09-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
13
Unit 29 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 32 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
14
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-30 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2024-01-30 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
15
42 Greenwood Drive, Newton-le-willows, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-01 ~ now
IIF 30 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
16
FREIGHT DISTRIBUTION GROUP LTD
- 2021-09-03
12714970 Unit F6 Warrington Business Park, Long Lane, Warrington, England
Dissolved Corporate (2 parents)
Officer
2020-07-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
17
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-12-31 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
18
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-10 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-01-10 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
19
5 Latham Avenue, Newton-le-willows, Merseyside
Dissolved Corporate (1 parent)
Officer
2010-12-30 ~ dissolved
IIF 50 - Director → ME
20
42 Greenwood Drive, Newton-le-willows, England
Dissolved Corporate (1 parent)
Officer
2022-04-25 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-04-25 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
21
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-04-15 ~ now
IIF 19 - Director → ME
2025-04-15 ~ now
IIF 6 - Secretary → ME
Person with significant control
2025-04-15 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
22
E23 Conwy Marina, Ellis Way, Conwy, Conwy, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-18 ~ now
IIF 26 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
23
Office 5 Unit 2 Colville Court, Winwick Quay, Warrington, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-07-26 ~ dissolved
IIF 49 - Director → ME
2011-07-26 ~ dissolved
IIF 2 - Secretary → ME
24
KINGSTON INVESTMENTS NW LIMITED - now
IPEX WASTE MANAGEMENT LTD
- 2021-12-08
08226583IPEX WASTE MANGEMENT LTD
- 2013-04-09
08226583 92a C/o Rose, Chartered Accountant, Bury Old Road, Whitefield, Manchester, England
Active Corporate (2 parents)
Officer
2012-09-24 ~ 2013-10-29
IIF 44 - Director → ME
2012-09-24 ~ 2013-03-20
IIF 5 - Secretary → ME
25
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-02 ~ dissolved
IIF 13 - Director → ME
2016-02-02 ~ dissolved
IIF 8 - Secretary → ME
26
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-20 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-12-20 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
27
42 Greenwood Drive, Newton-le-willows, England
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 24 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
28
Office5 Unit2 Collvile Court, Winwick Quay, Warrington, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2013-10-22 ~ dissolved
IIF 45 - Director → ME
29
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-09 ~ dissolved
IIF 14 - Director → ME
2015-07-09 ~ dissolved
IIF 1 - Secretary → ME
30
NATIONWIDE MAINTENANCE GROUP LTD
15669276 20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-04-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2024-04-22 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
31
29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 31 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
32
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-16 ~ dissolved
IIF 38 - Director → ME
2018-04-16 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors as a member of a firm → OE
33
4385, 15035720 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-07-28 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2023-07-28 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
34
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-09-23 ~ now
IIF 17 - Director → ME
2025-09-23 ~ now
IIF 7 - Secretary → ME
Person with significant control
2025-09-23 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
35
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-01 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2022-09-01 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
36
I4 PROPERTY DEVELOPMENTS LIMITED
- 2022-08-31
13752159 Office 1 Riverside House River Lane, Saltney, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-11-18 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
37
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Dissolved Corporate (1 parent)
Officer
2022-11-24 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-11-24 ~ dissolved
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
38
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-06-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-06-23 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
39
42 Greenwood Drive, Newton-le-willows, England
Dissolved Corporate (2 parents)
Officer
2022-02-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-02-17 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
40
ONIT LOGISTICS LTD
- 2025-01-09
15571561 4385, 15571561 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-03-17 ~ now
IIF 18 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
41
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-07 ~ dissolved
IIF 51 - Director → ME
42
5 Latham Avneue, Newton Le Willows, Mesreyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-16 ~ dissolved
IIF 40 - Director → ME
43
X5 LTD
09608113 13604396, 15339330, 16196127Warning 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) 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-26 ~ dissolved
IIF 12 - Director → ME
2015-05-26 ~ dissolved
IIF 9 - Secretary → ME
44
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 57 - Has significant influence or control as a member of a firm → OE