1
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (19 parents)
Officer
2006-12-05 ~ dissolved
IIF 12 - Director → ME
2
BUSINESS POST (EAST) LIMITED - 1990-03-05
120 Buckingham Avenue, Slough
Dissolved Corporate (16 parents)
Officer
2001-02-26 ~ 2006-01-05
IIF 9 - Director → ME
3
BUSINESS POST GROUP LIMITED - now
BIRMINGHAM EXPRESS OVERNITE LIMITED - 1986-07-25
120 Buckingham Avenue, Slough
Dissolved Corporate (19 parents)
Officer
2003-02-28 ~ 2006-01-05
IIF 7 - Director → ME
4
BUSINESS POST LIMITED - now
UK MAIL GROUP LTD - 2009-09-23
BUSINESS GUARD LTD - 1999-12-14
EUROPEAN EXPRESS PARCEL DELIVERY LTD - 1995-03-10
UK MAIL LIMITED - 1994-09-14
120 Buckingham Avenue, Slough
Dissolved Corporate (18 parents)
Officer
2001-02-26 ~ 2006-01-05
IIF 11 - Director → ME
5
CARVELL ON THE SQUARE LTD
- now 08922570CAROL GRANT LTD - 2023-07-04
13 The Square, Shrewsbury
Active Corporate (4 parents)
Total liabilities (Company account)
212,829 GBP2024-03-31
Officer
2024-05-29 ~ now
IIF 19 - Director → ME
6
ROYALE RESEARCH LIMITED - 2015-04-15
Unit 2 Catalina Approach, Omega South, Warrington, England
Active Corporate (27 parents)
Officer
2018-07-20 ~ now
IIF 30 - Director → ME
7
13 The Square, Shrewsbury, Shropshire, United Kingdom
Active Corporate (2 parents)
Total liabilities (Company account)
1,124 GBP2025-03-31
Officer
2024-01-10 ~ now
IIF 18 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
DHL ECOMMERCE UK LIMITED - now
DHL PARCEL UK LIMITED - 2023-11-29
UK MAIL LIMITED - 2018-09-25
BUSINESS POST HOLDINGS LTD - 1996-03-28
YELLOW EXPRESS GROUP LIMITED - 1989-02-09
YELLOW EXPRESS LIMITED - 1986-03-03
YELLOW RADIO CARS (LONDON & DISTRICT) LIMITED - 1980-12-31
RADIO CARS (NORTH WEST LONDON) LIMITED - 1976-12-31
120 Buckingham Avenue, Slough
Active Corporate (37 parents, 1 offspring)
Officer
2001-02-26 ~ 2006-01-05
IIF 10 - Director → ME
9
Unit 3c, Henley Business Park Pirbright Road, Normandy, Guildford, Surrey, England
Active Corporate (14 parents)
Equity (Company account)
-521,584 GBP2024-12-31
Officer
2019-06-10 ~ 2021-03-28
IIF 32 - Director → ME
10
FEDEX CROSS BORDER (UK) LIMITED - now
Dunton Distribution Centre, Christy Way, Basildon, Essex
Liquidation Corporate (30 parents, 4 offsprings)
Officer
2016-10-06 ~ 2018-03-23
IIF 35 - Director → ME
11
INTEROUTE TRANSPORT SERVICES LIMITED - now
INITIAL TRANSPORT SERVICES LTD - 2000-12-18
UNITED TRANSPORT (UK) LIMITED
- 1998-06-01
00817849UNITED TRANSPORT TANKERS LIMITED - 1993-05-24
30 Oxford Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
1995-04-01 ~ 1997-06-09
IIF 16 - Director → ME
12
LOTRA LIMITED - now
CHRISTIAN SALVESEN LIMITED - 2011-09-07
CHRISTIAN SALVESEN PLC
- 2008-11-11
SC007173 Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (43 parents)
Officer
2000-02-01 ~ 2001-01-31
IIF 14 - Director → ME
13
POSTAL CHOICES HOLDINGS LIMITED
- now 07949610BART 396 LIMITED - 2012-06-25
Unit 2 Catalina Approach, Omega South, Warrington, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-03-22 ~ 2026-01-30
IIF 21 - Director → ME
14
MAILBROKERS LIMITED - 2005-02-11
Unit 2 Catalina Approach, Omega South, Warrington, England
Active Corporate (28 parents)
Officer
2019-03-22 ~ now
IIF 23 - Director → ME
15
Units 8-13 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire
Active Corporate (11 parents, 4 offsprings)
Officer
2015-10-29 ~ 2022-12-06
IIF 33 - Director → ME
16
26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-06-09 ~ dissolved
IIF 34 - Director → ME
17
SALVESEN LOGISTICS LIMITED
- now 00346268SWIFT TRANSPORT SERVICES LIMITED - 1995-12-11
H.& A.SWIFT LIMITED - 1980-12-31
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (55 parents)
Officer
2000-02-01 ~ 2001-01-31
IIF 15 - Director → ME
18
STEVTON (NO.495) LIMITED - 2011-05-17
Unit 2 Catalina Approach, Omega South, Warrington, England
Active Corporate (20 parents, 4 offsprings)
Officer
2011-09-27 ~ now
IIF 24 - Director → ME
19
Unit 2 Catalina Approach, Omega South, Warrington, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-07-20 ~ now
IIF 26 - Director → ME
20
SHREWSBURY BUSINESS IMPROVEMENT DISTRICT LIMITED
08834790 11a Fish Street, Shrewsbury, England
Active Corporate (52 parents)
Equity (Company account)
31,018 GBP2024-03-31
Officer
2024-06-05 ~ now
IIF 17 - Director → ME
21
125 Colmore Row, Birmingham
Liquidation Corporate (19 parents)
Officer
~ 1993-09-01
IIF 1 - Director → ME
22
Unit 2 Catalina Approach, Omega South, Warrington, England
Active Corporate (14 parents, 2 offsprings)
Officer
2018-05-22 ~ 2026-01-30
IIF 25 - Director → ME
23
ENSCO 1364 LIMITED - 2021-01-25
Unit 2 Catalina Approach, Omega South, Warrington, England
Active Corporate (11 parents, 2 offsprings)
Officer
2021-03-02 ~ now
IIF 22 - Director → ME
24
ENSCO 1363 LIMITED - 2021-01-25
Unit 2 Catalina Approach, Omega South, Warrington, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-03-02 ~ now
IIF 27 - Director → ME
25
Unit 2 Catalina Approach, Omega South, Warrington, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-06-21 ~ 2026-01-30
IIF 20 - Director → ME
26
Unit 2 Catalina Approach, Omega South, Warrington, England
Active Corporate (10 parents, 4 offsprings)
Officer
2018-06-21 ~ now
IIF 29 - Director → ME
27
SECURED GROUP LIMITED - 2016-09-27
Unit 2 Catalina Approach, Omega South, Warrington, England
Active Corporate (17 parents, 9 offsprings)
Officer
2017-05-05 ~ now
IIF 31 - Director → ME
28
COAST TO COAST COURIERS AND CARRIERS LIMITED - 2005-12-05
Unit 2 Catalina Approach, Omega South, Warrington, England
Active Corporate (19 parents, 1 offspring)
Officer
2018-07-20 ~ now
IIF 28 - Director → ME
29
UK MAIL EXPRESS PARCELS AND MAIL LIMITED - now
EUROPEAN EXPRESS PARCEL DELIVERY LTD - 1994-09-14
BUSINESS POST (WEST) LIMITED - 1990-03-12
120 Buckingham Avenue, Slough
Dissolved Corporate (19 parents)
Officer
2001-02-26 ~ 2006-01-05
IIF 3 - Director → ME
30
UK MAIL GROUP LIMITED - now
UK MAIL GROUP PLC - 2017-01-04
IBIS (222) LIMITED - 1993-05-11
120 Buckingham Avenue, Slough
Active Corporate (37 parents, 1 offspring)
Officer
2001-02-26 ~ 2006-01-05
IIF 6 - Director → ME
31
UK MAIL LIMITED - now
DHL PARCEL UK LIMITED - 2018-09-25
BUSINESS POST EUROPE LTD.
- 2017-09-27
02072001BUSINESS POST (NORTH) LIMITED - 1990-03-02
120 Buckingham Avenue, Slough
Dissolved Corporate (16 parents)
Officer
2001-02-26 ~ 2006-01-05
IIF 5 - Director → ME
32
WEAVER (FOUR OAKS) LIMITED
- 2003-08-04
00386377 3rd Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (22 parents)
Officer
2003-07-26 ~ 2006-01-05
IIF 8 - Director → ME
33
120 Buckingham Avenue, Slough
Dissolved Corporate (14 parents)
Officer
2001-09-13 ~ 2006-01-05
IIF 13 - Director → ME
34
UK VAN RENTAL LIMITED - now
J.SPURLING,LIMITED
- 1990-08-29
00133142 125 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
~ 1993-09-01
IIF 2 - Director → ME
35
WEB-DISPATCH LTD - 1999-05-13
ACTIVE HOLDINGS LTD - 1999-04-30
YELLOW EXPRESS LIMITED - 1993-03-01
120 Buckingham Avenue, Slough
Dissolved Corporate (16 parents)
Officer
2001-02-26 ~ 2006-01-05
IIF 4 - Director → ME