1
Aeromet Building, Cosgrove Close, Worcester, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-08-06 ~ 2025-07-23
IIF 37 - Director → ME
2
BONAVENTURE ROAD MANAGEMENT COMPANY LTD
13903734 The White House 164 Bridge Road, Sarisbury Green, Southampton, Hampshire, England
Active Corporate (7 parents)
Officer
2024-05-20 ~ now
IIF 33 - Director → ME
3
Regis House, 45 King William Street, London
Dissolved Corporate (51 parents, 2 offsprings)
Officer
2012-03-29 ~ dissolved
IIF 21 - LLP Member → ME
4
BRUNTSFIELD LINKS GOLFING SOCIETY LIMITED
SC003782 The Club House, 32 Barnton Avenue, Davidsons Mains, Edinburgh
Active Corporate (146 parents)
Officer
2009-03-27 ~ 2013-03-28
IIF 44 - Director → ME
5
William Old Centre C/o Numerii Ltd, Ducks Hill Road, Northwood, England
Dissolved Corporate (1 parent)
Officer
2019-12-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-12-05 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
6
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 18 - LLP Member → ME
7
4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-06-25 ~ 2022-12-08
IIF 25 - Director → ME
8
Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-10 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, England
Active Corporate (8 parents, 5 offsprings)
Officer
2021-05-14 ~ now
IIF 7 - Director → ME
10
Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-06-25 ~ now
IIF 28 - Director → ME
11
DELFIELD PRECISION ENGINEERING CO. LIMITED
00825176 Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
Active Corporate (13 parents)
Officer
2021-06-25 ~ now
IIF 29 - Director → ME
12
DELFIELD PRECISION SERVICES LIMITED
08762998 Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
Active Corporate (10 parents)
Officer
2021-06-25 ~ now
IIF 31 - Director → ME
13
DELFIELD PROPERTY MANAGEMENT LTD
- now 14099747CHANCERYGATE PROPERTY INVESTMENTS LTD
- 2022-10-12
14099747 Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, Middlesex, England
Active Corporate (4 parents)
Officer
2022-05-11 ~ now
IIF 32 - Director → ME
Person with significant control
2022-05-11 ~ 2022-05-19
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-06-25 ~ now
IIF 30 - Director → ME
15
DPDGROUP UK LTD - now
GEOPOST UK LIMITED - 2015-04-16
GEOPOST (UK) LIMITED - 2001-02-06
MAYNE NICKLESS(U.K)LIMITED
- 2001-01-03
00732993 Roebuck Lane, Smethwick, West Midlands
Active Corporate (41 parents, 15 offsprings)
Officer
(before 1991-11-27) ~ 1994-01-07
IIF 56 - Director → ME
16
DYNAMIC PARCEL DISTRIBUTION LIMITED - now
DIRECT PARCEL DISTRIBUTION (UK) LIMITED - 2007-11-20
CONVEYERQUICK LIMITED
- 1995-01-10
01034680CONVEYERQUICK TRANSPORT LIMITED - 1980-12-31
Dynamic Parcel Distribution Limited, Roebuck Lane, Smethwick, West Midlands
Dissolved Corporate (19 parents)
Officer
1992-01-10 ~ 1994-01-07
IIF 58 - Director → ME
17
9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-19 ~ now
IIF 24 - Director → ME
18
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2009-10-13 ~ 2010-10-27
IIF 16 - Director → ME
19
ENTERPRISE GROUP HOLDINGS LIMITED
- now 05982830INHOCO 3362 LIMITED - 2008-03-13
4385, 05982830: Companies House Default Address, Cardiff
Dissolved Corporate (24 parents)
Officer
2011-01-14 ~ 2011-11-21
IIF 15 - Director → ME
20
9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2014-04-01 ~ now
IIF 1 - Director → ME
21
FENKLE STREET BPRA PROPERTY FUND LLP
- now OC351506FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29
FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-09
10 Lower Thames Street, London, England
Active Corporate (126 parents, 1 offspring)
Officer
2011-03-22 ~ now
IIF 17 - LLP Member → ME
22
GEOPOST INTERMEDIATE HOLDINGS - now
MAYNE NICKLESS EUROPE
- 2001-01-08
02153355MAYNE NICKLESS FINANCE PLC - 1991-03-01
BOOMGILT PUBLIC LIMITED COMPANY - 1987-10-02
Geopost Intermediate Holdings, Roebuck Lane, Smethwick, West Midlands
Dissolved Corporate (36 parents, 1 offspring)
Officer
1991-09-26 ~ 1994-01-07
IIF 53 - Director → ME
(before 1991-11-27) ~ 1992-04-21
IIF 54 - Director → ME
23
INGLEBY (1003) LIMITED - 1997-09-19
Global House, High Street, Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
1998-02-13 ~ 1999-10-20
IIF 59 - Director → ME
24
IDAMENEO (UK) LIMITED - now
SECURITY EXPRESS LIMITED
- 2010-10-07
00639379 Browne Jacobson Llp, Mowbray House, Castle Meadow Road, Nottingham
Active Corporate (23 parents)
Officer
1992-01-10 ~ 1994-01-07
IIF 55 - Director → ME
25
INTERLINK EXPRESS LIMITED - now
INTERLINK EXPRESS PLC
- 2023-08-17
01978237OVAL (238) LIMITED - 1986-03-14
P0 Box 6979, Roebuck Lane, Smethwick, West Midlands
Dissolved Corporate (32 parents, 1 offspring)
Officer
(before 1992-11-22) ~ 1994-01-07
IIF 57 - Director → ME
26
INTERLINK EXPRESS PARCELS LIMITED - now
DPD LOCAL UK LTD - 2017-02-06
UK LETTER LIMITED - 2016-09-16
D.P.E. INTERNATIONAL LIMITED
- 2004-05-27
02257616BINDBASE LIMITED - 1988-06-13
Uk Letter Limited, Roebuck Lane, Smethwick, West Midlands
Dissolved Corporate (22 parents)
Officer
1992-01-10 ~ 1994-01-07
IIF 52 - Director → ME
27
MELINDA BUILDING SERVICES LIMITED
07207118 9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2014-04-01 ~ now
IIF 4 - Director → ME
28
9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2014-06-19 ~ now
IIF 22 - Director → ME
29
9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2014-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
30
9 Park Place Newdigate Road, Harefield, Uxbridge, England
Active Corporate (3 parents)
Officer
2023-02-09 ~ now
IIF 34 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 41 - Has significant influence or control → OE
31
9 Park Place, Newdigate Road, Harefield, England
Active Corporate (3 parents)
Officer
2023-05-04 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-04 ~ 2023-05-04
IIF 42 - Right to appoint or remove directors → OE
32
MELINDA PROPERTY SERVICES LIMITED
- now 02271560PRODUCTFIT LIMITED
- 1989-12-12
02271560 9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2012-09-01 ~ now
IIF 5 - Director → ME
~ 1995-05-10
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
33
MELINDA PROPERTY TRADING LIMITED
09634996 9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-11 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
34
Sandy Lodge, Northwood, Middlesex
Active Corporate (54 parents)
Officer
2023-11-22 ~ now
IIF 27 - Director → ME
35
NSL SERVICES GROUP LIMITED - now
DE FACTO 1484 LIMITED - 2007-04-12
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-05-10 ~ 2008-08-20
IIF 12 - Director → ME
36
Rsm Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, Guildford
Insolvency Proceedings Corporate (158 parents)
Officer
2012-04-05 ~ now
IIF 43 - LLP Member → ME
2012-04-05 ~ 2012-04-05
IIF 20 - LLP Member → ME
37
OVAL (2040) LIMITED
- 2005-10-31
05459474 05459479, 05460693, 05772426Warning 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) The Bailey, 16 Old Bailey, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2005-09-01 ~ 2007-03-19
IIF 14 - Director → ME
38
St Vincent's Centre, Carlisle Place, London, England
Active Corporate (48 parents, 1 offspring)
Officer
2010-06-29 ~ now
IIF 26 - Director → ME
39
St Vincent's Centre, Carlisle Place, London
Active Corporate (17 parents)
Officer
2014-12-02 ~ 2023-06-20
IIF 10 - Director → ME
40
PASSAGE TRADING SERVICES LIMITED
09874011 St Vincent's Centre, Carlisle Place, London, England
Active Corporate (17 parents)
Officer
2020-03-09 ~ 2023-06-20
IIF 36 - Director → ME
41
PLANET ACQUISITIONS HOLDINGS LIMITED
- now 05543603DE FACTO 1284 LIMITED - 2006-02-10
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2006-05-23 ~ 2011-08-02
IIF 13 - Director → ME
42
William Old Centre C/o Numerii Ltd, Ducks Hill Road, Northwood, England
Dissolved Corporate (5 parents)
Officer
2016-05-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-12-31 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
43
9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-09-14 ~ now
IIF 3 - Director → ME
2016-09-28 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
44
THE TRAINING PARTNERSHIP (EDUCATION) LIMITED
- now 08143171 9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-07-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
45
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (273 parents, 2 offsprings)
Officer
2012-04-04 ~ now
IIF 19 - LLP Member → ME