1
42 Greenwood Drive, Newton Le Willows, Merseyside
Dissolved Corporate (1 parent)
Officer
2018-06-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-06-14 ~ dissolved
IIF 60 - 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 24 - Director → ME
2018-05-03 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → 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 26 - Director → ME
Person with significant control
2023-09-05 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
4
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-01-17 ~ dissolved
IIF 57 - 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 10 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 70 - 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 12 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 65 - 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 8 - Director → ME
2019-11-15 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 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 19 - Director → ME
Person with significant control
2019-03-19 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
9
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - 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 33 - Director → ME
2012-05-30 ~ dissolved
IIF 86 - 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 27 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → 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 6 - Director → ME
Person with significant control
2021-09-06 ~ dissolved
IIF 59 - 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 17 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
14
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-01-30 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - 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 15 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - 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
Active Corporate (2 parents)
Officer
2020-07-23 ~ now
IIF 14 - Director → ME
Person with significant control
2020-07-23 ~ now
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
17
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-31 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-12-31 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
18
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-01-10 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
19
5 Latham Avenue, Newton-le-willows, Merseyside
Dissolved Corporate (1 parent)
Officer
2010-12-30 ~ dissolved
IIF 35 - Director → ME
20
42 Greenwood Drive, Newton-le-willows, England
Dissolved Corporate (1 parent)
Officer
2022-04-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-04-25 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
21
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-04-15 ~ now
IIF 4 - Director → ME
2025-04-15 ~ now
IIF 78 - Secretary → ME
Person with significant control
2025-04-15 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - 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 11 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - 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 34 - Director → ME
2011-07-26 ~ dissolved
IIF 85 - 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 29 - Director → ME
2012-09-24 ~ 2013-03-20
IIF 88 - Secretary → ME
25
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-02 ~ dissolved
IIF 43 - Director → ME
2016-02-02 ~ dissolved
IIF 80 - Secretary → ME
26
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-12-20 ~ dissolved
IIF 55 - 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 9 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
28
Office5 Unit2 Collvile Court, Winwick Quay, Warrington, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2013-10-22 ~ dissolved
IIF 30 - Director → ME
29
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-09 ~ dissolved
IIF 44 - Director → ME
2015-07-09 ~ dissolved
IIF 84 - Secretary → ME
30
NATIONWIDE MAINTENANCE GROUP LTD
15669276 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-04-22 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
31
29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 16 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - 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 23 - Director → ME
2018-04-16 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - 75% or more 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 37 - Director → ME
Person with significant control
2023-07-28 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
34
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-09-23 ~ now
IIF 2 - Director → ME
2025-09-23 ~ now
IIF 79 - Secretary → ME
Person with significant control
2025-09-23 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - 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 40 - Director → ME
Person with significant control
2022-09-01 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - 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 18 - Director → ME
Person with significant control
2021-11-18 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - 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 31 - Director → ME
Person with significant control
2022-11-24 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
38
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-06-23 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - 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 13 - Director → ME
Person with significant control
2022-02-17 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
40
ONIT LOGISTICS LTD
- 2025-01-09
15571561 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-03-17 ~ now
IIF 3 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
41
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-07 ~ dissolved
IIF 36 - Director → ME
42
5 Latham Avneue, Newton Le Willows, Mesreyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-16 ~ dissolved
IIF 25 - 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 42 - Director → ME
2015-05-26 ~ dissolved
IIF 81 - Secretary → ME
44
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 77 - Has significant influence or control as a member of a firm → OE