1
29a Crown Street, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2009-04-23 ~ dissolved
IIF 15 - Director → ME
2
29a Crown Street, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2009-04-23 ~ dissolved
IIF 14 - Director → ME
3
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-24 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-31 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
4
5 Hancock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
SPEED 1722 LIMITED
- 1991-08-05
02627904 02627914, 02627906, 02627907Warning 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 (17 parents)
Officer
1991-08-05 ~ dissolved
IIF 17 - Director → ME
6
5 Hancock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
PREMIER DESPATCH UK TRADING AS LINKED COURIERS LIMITED
- 2019-07-26
11972262PREMIER DESPATCH UK LTD
- 2019-07-11
11972262 Blb Advisory Limited, 1110 Elliott Court Coventry Business Park Herald Avenue, Coventry
Dissolved Corporate (1 parent)
Officer
2019-05-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
2004-08-19 ~ dissolved
IIF 16 - Director → ME
9
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2006-02-07 ~ 2008-01-03
IIF 18 - Director → ME
10
RHINO ENTERPRISES (CHARLTON) LIMITED - now
SQUIRREL STORAGE (CHARLTON) LIMITED - 2010-07-21
KERRY RECORDS MANAGEMENT LIMITED - 2007-05-03
Regent Buildings, Regent Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
1997-12-02 ~ 2002-09-12
IIF 13 - Director → ME
11
27-29 Scottish Mutual House North Street, Hornchurch, England
Dissolved Corporate (3 parents)
Officer
2016-12-01 ~ 2017-09-15
IIF 6 - Director → ME
Person with significant control
2016-12-01 ~ 2017-09-01
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-27 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Xtra Mile Couriers London Ltd, 1110 Elliott Court Herald Avenue, Coventry Business Park, Coventry, West Midlands
Active Corporate (2 parents)
Officer
2023-06-28 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
XTRA MILE COURIERS SOUTH WEST LONDON LTD
- 2025-03-25
15738887 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-24 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
15
XTRA MILE MEDICAL COURIERS LTD
- now 14285587XTRA MILE COURIERS NATIONWIDE LTD
- 2024-06-23
14285587 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, England
Active Corporate (2 parents)
Officer
2024-06-21 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
XML GLOBAL LOGISTICS LTD
- 2026-03-18
15738886FLEET EASE RENTALS LTD
- 2024-10-03
15738886 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-24 ~ now
IIF 9 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE