1
A.J.G. INTERNATIONAL TRANSPORT LIMITED
- now 01553581A. J. G. TRANSPORT LIMITED - 1991-06-06
Two Snowhill, Birmingham
Dissolved Corporate (17 parents)
Officer
1998-05-01 ~ 2001-07-02
IIF 40 - Director → ME
2
49-51 Dale Street, Manchester, United Kingdom
Active Corporate (17 parents)
Officer
2008-06-13 ~ 2008-12-22
IIF 32 - Director → ME
3
BOOHOO.COM UK LIMITED - now
49-51 Dale Street 49-51 Dale Street, Manchester, United Kingdom
Active Corporate (26 parents, 7 offsprings)
Officer
2008-12-08 ~ 2014-02-14
IIF 33 - Director → ME
4
Winchester House Oxford Science Park, Heatley Road, Oxford, England
Dissolved Corporate (7 parents)
Officer
2013-10-28 ~ 2013-12-21
IIF 18 - Director → ME
5
CITY LINK (PROPERTIES) NO. 1 LIMITED
- now 02790014HALLAMGATE ENTERPRISES LIMITED - 2007-08-02
Ernst & Young, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (23 parents)
Officer
2008-02-18 ~ 2009-09-01
IIF 51 - Director → ME
6
INITIAL CITY LINK LIMITED - 2006-06-12
CITY LINK TRANSPORT HOLDINGS LIMITED - 1997-12-01
12 Wellington Place, Leeds
Insolvency Proceedings Corporate (37 parents)
Officer
2008-02-18 ~ 2009-08-30
IIF 52 - Director → ME
7
CL DORMANT NO.1 LIMITED - now
ABBOTT ENTERPRISES LIMITED
- 2012-09-26
SC131091POG 56 LIMITED - 1991-07-29
1 George Square, Glasgow
Dissolved Corporate (14 parents)
Officer
2008-02-18 ~ 2009-08-30
IIF 24 - Director → ME
8
CL DORMANT NO.10 LIMITED - now
PARCEL MASTER LIMITED
- 2012-09-21
05047548 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
Dissolved Corporate (12 parents)
Officer
2008-02-18 ~ 2009-09-01
IIF 65 - Director → ME
9
CL DORMANT NO.11 LIMITED - now
POULTER ENTERPRISES LTD.
- 2012-09-21
02854158N.B.Y. LTD. - 1993-10-13
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
Dissolved Corporate (15 parents)
Officer
2008-02-18 ~ 2009-09-01
IIF 49 - Director → ME
10
CL DORMANT NO.12 LIMITED - now
R.D.M. COURIERS LIMITED
- 2012-09-21
02469910HAWKTOTAL LIMITED - 1990-03-19
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
Dissolved Corporate (9 parents)
Officer
2008-02-28 ~ 2009-09-01
IIF 31 - Director → ME
11
CL DORMANT NO.13 LIMITED - now
RJH HAULAGE LIMITED
- 2012-09-25
NI041387 C/o Arthur Cox Northern Ireland, Capital House, 3 Upper Queen Street, Belfast
Dissolved Corporate (10 parents)
Officer
2008-02-18 ~ 2009-09-01
IIF 28 - Director → ME
12
CL DORMANT NO.14 LIMITED - now
SANCTUM TRANSPORT LIMITED
- 2012-09-21
03919554 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
Dissolved Corporate (13 parents)
Officer
2008-02-18 ~ 2009-09-01
IIF 62 - Director → ME
13
CL DORMANT NO.15 LIMITED - now
SPEEDLINK EXPRESS LIMITED
- 2012-09-21
02085919 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
Dissolved Corporate (16 parents)
Officer
2008-02-18 ~ 2009-09-01
IIF 60 - Director → ME
2008-02-18 ~ 2009-09-01
IIF 73 - Secretary → ME
14
CL DORMANT NO.16 LIMITED - now
SWORDPACE SERVICES LIMITED
- 2012-09-21
02574607 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
Dissolved Corporate (18 parents)
Officer
2008-02-18 ~ 2009-09-01
IIF 53 - Director → ME
15
CL DORMANT NO.17 LIMITED - now
SPRINTLINK LIMITED
- 2012-09-26
SC126780 1 George Square, Glasgow
Dissolved Corporate (16 parents)
Officer
2008-02-18 ~ 2009-09-01
IIF 26 - Director → ME
16
CL DORMANT NO.18 LIMITED - now
TIGER DISTRIBUTION SERVICES LIMITED
- 2012-09-21
03905145 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
Dissolved Corporate (12 parents)
Officer
2008-02-18 ~ 2009-09-01
IIF 54 - Director → ME
17
CL DORMANT NO.19 LIMITED - now
TIGER HAULAGE LIMITED
- 2012-09-21
01682146 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
Dissolved Corporate (18 parents)
Officer
2008-02-18 ~ 2009-09-01
IIF 64 - Director → ME
18
CL DORMANT NO.2 LIMITED - now
A & K DISTRIBUTION LIMITED
- 2012-09-21
03113574 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
Dissolved Corporate (13 parents)
Officer
2008-02-18 ~ 2009-09-01
IIF 63 - Director → ME
19
CL DORMANT NO.3 LIMITED - now
CITY LINK (NORTH) LIMITED
- 2012-09-21
02658408ASSOCIATED TRANSPORT SERVICES LIMITED - 2007-06-05
PRIME TIME TRANSPORT LIMITED - 1995-07-20
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
Dissolved Corporate (17 parents)
Officer
2008-02-18 ~ 2009-09-01
IIF 50 - Director → ME
20
CL DORMANT NO.4 LIMITED - now
GREENWAY-BIRD EXPRESS LIMITED
- 2012-09-21
02587322NO. 157 LEICESTER LIMITED - 1991-04-24
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
Dissolved Corporate (14 parents)
Officer
2008-02-18 ~ 2009-09-01
IIF 48 - Director → ME
21
CL DORMANT NO.5 LIMITED - now
LINKMASTER HOLDINGS LIMITED
- 2012-09-21
01797666HOGG-POYNTON FACTORS LIMITED - 1991-09-05
EXTRASPEED TRANSPORT LIMITED - 1985-02-08
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
Dissolved Corporate (15 parents)
Officer
2008-02-18 ~ 2009-09-01
IIF 69 - Director → ME
22
CL DORMANT NO.6 LIMITED - now
MCMICHAEL ENTERPRISES LIMITED
- 2012-09-26
SC131089POG 53 LIMITED - 1991-05-15
1 George Square, Glasgow
Dissolved Corporate (16 parents)
Officer
2008-02-18 ~ 2009-09-01
IIF 27 - Director → ME
23
CL DORMANT NO.7 LIMITED - now
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
Dissolved Corporate (19 parents)
Officer
2008-02-18 ~ 2009-09-01
IIF 58 - Director → ME
24
CL DORMANT NO.8 LIMITED - now
M. WAY LINK LIMITED
- 2012-09-21
02977688 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
Dissolved Corporate (22 parents)
Officer
2008-02-18 ~ 2009-09-01
IIF 68 - Director → ME
25
CL DORMANT NO.9 LIMITED - now
N. W. LINK LIMITED
- 2012-09-21
02462327THOMAS BUSINESS FORMS LIMITED - 1995-11-03
THOMAS COMPUTER SYSTEMS LIMITED - 1990-03-26
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
Dissolved Corporate (14 parents)
Officer
2008-02-18 ~ 2009-08-30
IIF 59 - Director → ME
26
COACHING INTELLIGENCE SYSTEMS LTD
10492938 22 Wycombe End, Beaconsfield, England
Active Corporate (6 parents)
Person with significant control
2021-07-19 ~ 2023-09-06
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
2021-09-20 ~ 2023-09-06
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Right to appoint or remove directors → OE
27
CRAWFORD HEALTHCARE HOLDINGS LIMITED - now
CRAWFORD HEALTHCARE HOLDINGS PLC - 2018-06-05
CRAWFORD HEALTHCARE HOLDINGS LIMITED
- 2016-04-27
06957857RH ACQUISITIONS LIMITED - 2009-08-20
FLEETNESS 649 LIMITED - 2009-07-24
Building 47, Charnwood Campus, Bakewell Road, Loughborough, England
Active Corporate (20 parents, 5 offsprings)
Officer
2010-01-01 ~ 2014-03-28
IIF 23 - Director → ME
28
DFDS TRANSPORT (AIR) LIMITED - now
CROWNBARN LIMITED - 2008-12-03
BRANTFORD SEACARGO LIMITED - 1989-05-04
SEACARGO SYSTEMS LIMITED - 1987-02-06
SEAMODAL TRANSPORT LIMITED - 1980-12-31
Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc
Dissolved Corporate (22 parents)
Officer
1996-08-01 ~ 1998-02-28
IIF 42 - Director → ME
29
DX (EBT TRUSTEES) LIMITED
- now 05860412MAIL ACQUISITIONS (EBT TRUSTEES) LIMITED - 2007-02-05
DE FACTO 1384 LIMITED - 2006-09-01
6th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (20 parents)
Officer
2010-04-30 ~ 2017-07-14
IIF 15 - Director → ME
30
DX (GROUP) LIMITED - now
TRALEE PROPERTIES LIMITED
- 2014-01-29
08696699 Ditton Park Riding Court Road, Datchet, Slough, England
Active Corporate (26 parents, 2 offsprings)
Officer
2014-01-29 ~ 2017-07-14
IIF 13 - Director → ME
31
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2014-02-10 ~ 2017-07-14
IIF 17 - Director → ME
32
DX BUSINESS DIRECT LIMITED
- now 06592557DX IN-NIGHT LIMITED - 2008-09-05
OVAL (2193) LIMITED - 2008-09-04
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (15 parents)
Officer
2010-04-30 ~ 2017-07-14
IIF 11 - Director → ME
33
DX ELECTRONIC SERVICES LIMITED
- now 04779641STEVTON (NO. 261) LIMITED - 2003-08-22
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (26 parents)
Officer
2010-04-30 ~ 2017-07-14
IIF 29 - Director → ME
34
MAIL ACQUISITIONS FINANCE LIMITED - 2007-02-05
DE FACTO 1377 LIMITED - 2006-07-03
Dx House, Ridgeway, Iver, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2010-04-30 ~ dissolved
IIF 5 - Director → ME
35
NIGHTFREIGHT (GB) LIMITED
- 2013-07-31
02402927NIGHTFREIGHT (GREAT BRITAIN) LIMITED - 2004-08-20
FRAMDOWN LIMITED - 1989-07-25
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2012-03-13 ~ 2017-07-14
IIF 19 - Director → ME
36
MAIL ACQUISITIONS HOLDINGS LIMITED - 2007-02-19
DE FACTO 1354 LIMITED - 2006-07-03
Dx House, Ridgeway, Iver, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2010-04-12 ~ dissolved
IIF 6 - Director → ME
37
MAIL ACQUISITIONS LIMITED - 2007-02-19
DE FACTO 1379 LIMITED - 2006-07-03
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (23 parents)
Officer
2010-04-30 ~ 2017-07-14
IIF 14 - Director → ME
38
HACKREMCO (NO. 2611) LIMITED
- 2012-02-07
07700880 07815938, 07700850, 08279480Warning 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) 5th Floor, Grove House 248a Marylebone Road, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-02-07 ~ 2017-07-14
IIF 34 - Director → ME
39
DX NETWORK SERVICES LIMITED
- now 05026914DX (DOCUMENT EXCHANGE) LIMITED - 2004-05-11
MARY NEWCO LIMITED - 2004-03-17
Ditton Park, Riding Court Road, Datchet, Slough, England
Active Corporate (45 parents, 3 offsprings)
Officer
2010-04-30 ~ 2017-07-14
IIF 9 - Director → ME
40
SPECIAL MAIL SERVICES LIMITED - 2006-03-21
ZIPROUND LIMITED - 2001-10-16
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2010-04-30 ~ 2017-07-14
IIF 7 - Director → ME
41
MAIL ACQUISITIONS 1 LIMITED - 2007-02-05
DE FACTO 1375 LIMITED - 2006-07-03
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2010-04-30 ~ 2017-07-14
IIF 12 - Director → ME
42
DX SERVICES PLC - 2006-10-31
DX SERVICES LIMITED - 2004-08-17
Ditton Park Riding Court Road, Datchet, Slough, England
Active Corporate (29 parents, 1 offspring)
Officer
2010-04-30 ~ 2017-07-14
IIF 10 - Director → ME
43
EWENNY PLC - 2004-06-14
DE FACTO 906 LIMITED - 2001-01-08
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2012-03-13 ~ 2017-07-14
IIF 20 - Director → ME
44
INDIVIDUAL PROTECTION SOLUTIONS LTD
- now 10764140INDIVIDUAL PROTECTION SERVICE (IPS) LTD
- 2021-03-29
10764140 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2018-10-02 ~ 2021-10-26
IIF 8 - Director → ME
45
LAMBDA 5 LIMITED - now
NORBERT DENTRESSANGLE VOLUME U.K. LIMITED
- 2000-11-16
02929098NORBET DENTRESTRESSANGLE VOLUME U.K. LIMITED - 1994-06-16
Bdo Llp Two Snow Hill, Snow Hill Queensway, Birmingham
Dissolved Corporate (22 parents)
Officer
1998-05-01 ~ 2001-12-20
IIF 41 - Director → ME
46
The Club House Aylestone Road, Leicester, Leicestershire
Active Corporate (29 parents, 5 offsprings)
Officer
2020-02-12 ~ now
IIF 3 - Director → ME
47
NIGHTFREIGHT LIMITED - 2005-07-15
NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17
ALLKNOCK LIMITED - 1986-07-08
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (33 parents)
Officer
2012-03-13 ~ 2017-07-14
IIF 21 - Director → ME
48
RENTOKIL PROPERTY HOLDINGS LIMITED - now
CITY LINK PROPERTY (HOLDINGS) LIMITED
- 2013-06-03
01525891CITY LINK TRANSPORT SERVICES (BRISTOL) LIMITED - 2007-07-26
CITY LINK TRANSPORT SERVICES (CROYDON) LIMITED - 1982-08-27
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (32 parents)
Officer
2008-02-18 ~ 2009-09-01
IIF 66 - Director → ME
49
Two Snowhill, Birmingham
Dissolved Corporate (15 parents)
Officer
1998-05-01 ~ 2001-12-20
IIF 38 - Director → ME
50
PROXAMA PLC - 2018-03-21
LONGSHIPS PLC - 2013-08-22
5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
Active Corporate (33 parents, 3 offsprings)
Officer
2024-01-29 ~ now
IIF 4 - Director → ME
51
SECURE MAIL SERVICES LIMITED - 2006-03-21
SPECIAL DELIVERY SERVICES LIMITED - 2006-01-31
ENISLE LIMITED - 1991-04-19
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
2010-04-30 ~ 2017-07-14
IIF 16 - Director → ME
52
RESETBASE LIMITED - 1999-04-28
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex
Dissolved Corporate (21 parents)
Officer
2008-02-18 ~ 2009-08-30
IIF 61 - Director → ME
2002-08-15 ~ 2007-06-25
IIF 43 - Director → ME
53
TARGET EXPRESS HOLDINGS LIMITED
- now 03917510PROJECT DART LIMITED - 2000-02-08
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2008-02-18 ~ 2009-09-01
IIF 55 - Director → ME
2002-08-15 ~ 2009-08-30
IIF 30 - Director → ME
54
BROOMCO (1437) LIMITED - 1998-06-24
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (37 parents)
Officer
2002-08-15 ~ 2009-08-30
IIF 45 - Director → ME
2008-02-18 ~ 2009-09-01
IIF 56 - Director → ME
55
WEST COAST PARCEL EXPRESS LIMITED - 1985-04-22
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (30 parents)
Officer
2008-02-18 ~ 2009-09-01
IIF 57 - Director → ME
2002-08-15 ~ 2009-08-30
IIF 46 - Director → ME
56
TARGET INTERNATIONAL LOGISTICS LIMITED
- now 01212935DARLINGTON CHARTER FREIGHT SERVICES LIMITED - 1995-06-15
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex
Dissolved Corporate (21 parents)
Officer
2008-02-18 ~ 2009-08-30
IIF 67 - Director → ME
2002-08-15 ~ 2009-08-30
IIF 35 - Director → ME
57
TARGET WORLDWIDE EXPRESS LIMITED
- now 03518149COBCO (233) LIMITED - 1998-05-11
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex
Dissolved Corporate (22 parents)
Officer
2008-02-18 ~ 2009-08-30
IIF 25 - Director → ME
2002-08-15 ~ 2007-06-25
IIF 44 - Director → ME
58
THE INSPIRATIONAL PARTNERSHIP LLP
OC353980 Chd, 2nd Floor, The Royals, Altrincham Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2010-04-09 ~ dissolved
IIF 22 - LLP Designated Member → ME
59
WELFORD BUSINESS SERVICES LIMITED
- now 12656994WELFORD TRADING LIMITED
- 2021-05-13
12656994 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-09 ~ now
IIF 2 - Director → ME
60
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-04 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
61
XPO BULK UK LIMITED - now
NORBERT DENTRESSANGLE TANKERS LIMITED
- 2015-12-01
02974193PROFESSIONAL TANKER SERVICES LIMITED - 1997-07-21
LINKPLAZA LIMITED - 1994-12-02
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (31 parents)
Officer
1998-05-01 ~ 2001-02-28
IIF 36 - Director → ME
62
XPO HOLDINGS UK AND IRELAND LIMITED - now
NORBERT DENTRESSANGLE HOLDINGS LIMITED
- 2015-12-01
02832085 Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (35 parents, 16 offsprings)
Officer
1998-05-01 ~ 2001-12-20
IIF 47 - Director → ME
63
XPO LOGISTICS GROUP LIMITED - now
LAMBDA 4 LIMITED - 2019-06-12
NORBERT DENTRESSANGLE TRANSPORT SERVICES LIMITED - 2015-12-01
NORBERT DENTRESSANGLE UK (AYLESBURY) LTD.
- 2013-12-30
01323949N.D. EUROPEAN TRANSPORT LIMITED - 1979-12-31
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (24 parents)
Officer
1998-05-01 ~ 2001-12-20
IIF 39 - Director → ME
64
XPO LOGISTICS LIMITED - now
LAMBDA 6 LIMITED - 2024-06-22
NORBERT DENTRESSANGLE SERVICES LIMITED - 2015-12-01
NORBERT DENTRESSANGLE U.K. LIMITED
- 2013-12-30
02640971ASTON CLINTON HAULAGE COMPANY LIMITED
- 1999-12-30
02640971INCOMEISSUE LIMITED - 1991-11-15
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (29 parents)
Officer
1998-05-01 ~ 2001-12-20
IIF 37 - Director → ME