1
AN DELIVERY SERVICES LIMITED
- now 10243958ALISTER NIGHTINGALE DELIVERY SERVICES LIMITED
- 2019-01-30
10243958 Unit 2, Clayfield House, Tickhill Road, Doncaster, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,344 GBP2018-06-30
Officer
2016-06-21 ~ 2019-05-04
IIF 7 - Director → ME
Person with significant control
2019-05-04 ~ 2019-06-09
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
Office 9, Unit 4 Clayfield House, Clayfield Industrial Estate, Tickhill Road, Doncaster, England
Active Corporate (2 parents)
Officer
2024-05-22 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
3
DONCASTER PROFESSIONAL SERVICES LTD
16197453 40 Carlyle Street, Mexborough, England
Active Corporate (3 parents)
Officer
2025-01-21 ~ 2025-02-14
IIF 5 - Director → ME
Person with significant control
2025-01-21 ~ 2025-06-02
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
NIGHTINGALE DELIVERY SERVICE LTD
08732851 65 Farnley Road, Balby, Doncaster, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 6 - Director → ME
5
XIXONA PROFESSIONAL SERVICES LTD
16197426 20 Cotgrave Drive, Bircotes, Doncaster, England
Active Corporate (2 parents)
Officer
2025-01-21 ~ 2025-02-10
IIF 4 - Director → ME
Person with significant control
2025-01-21 ~ 2025-02-12
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
Unit C Room 5, Aven Industrial Estate, Tickhill Road, Maltby, Rotherham, England
Active Corporate (2 parents)
Person with significant control
2025-11-07 ~ 2025-12-31
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
7
ZEN CONSULTANCY & RECRUITMENT LTD
15601028 Office 9, Unit 4 Clayfield House, Clayfield Industrial Estate, Tickhill Road, Doncaster, England
Active Corporate (2 parents)
Officer
2024-03-28 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
8
51 Lime Tree Avenue, Retford, England
Dissolved Corporate (2 parents)
Person with significant control
2020-04-23 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
9
ZEN TRANSPORT LIMITED
- 2022-03-08
11671589 128 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2018-11-12 ~ 2023-01-01
IIF 3 - Director → ME
Person with significant control
2018-11-12 ~ 2022-01-01
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE