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