1
BIRK CONSULTANCY SERVICES LIMITED
11564972 85a Kings Dyke, Whittlesey, Peterborough, United Kingdom
Liquidation Corporate (1 parent)
Officer
2018-09-12 ~ now
IIF 7 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
2
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (1 parent)
Officer
2017-08-08 ~ now
IIF 1 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
3
85a Kings Dyke, Whittlesey, Peterborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-10-23 ~ dissolved
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
4
85a Kings Dyke, Whitlesey, Peterborough, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-04 ~ now
IIF 3 - Director → ME
2023-04-04 ~ now
IIF 93 - Secretary → ME
Person with significant control
2023-04-04 ~ 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
5
85a Kings Dyke, Whittlesey, Peterborough, United Kingdom
Liquidation Corporate (1 parent)
Officer
2018-09-17 ~ now
IIF 8 - Director → ME
Person with significant control
2018-09-17 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
6
Wilson Field Limited, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2018-10-08 ~ 2020-09-01
IIF 16 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
7
FAST DESPATCH LOGISTICS (BELFAST) LIMITED
12137137 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2019-08-02 ~ 2020-09-01
IIF 19 - Director → ME
Person with significant control
2019-08-02 ~ 2020-09-01
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
8
FAST DESPATCH LOGISTICS (BIRMINGHAM) LIMITED
11609906 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2018-10-08 ~ 2020-09-01
IIF 41 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
9
FAST DESPATCH LOGISTICS (BOURNEMOUTH) LIMITED
12137101 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2019-08-02 ~ 2020-09-01
IIF 40 - Director → ME
Person with significant control
2019-08-02 ~ 2020-09-01
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
10
FAST DESPATCH LOGISTICS (BRISTOL) LIMITED
11613132 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2018-10-09 ~ 2020-09-01
IIF 25 - Director → ME
Person with significant control
2018-10-09 ~ 2020-09-01
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
11
FAST DESPATCH LOGISTICS (CARDIFF) LIMITED
11613206 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2018-10-09 ~ 2020-09-01
IIF 22 - Director → ME
Person with significant control
2018-10-09 ~ 2020-09-01
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
12
FAST DESPATCH LOGISTICS (CROYDON) LIMITED
11612891 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2018-10-09 ~ 2020-09-01
IIF 30 - Director → ME
Person with significant control
2018-10-09 ~ 2020-09-01
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
13
FAST DESPATCH LOGISTICS (DARTFORD) LIMITED
11610277 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2018-10-08 ~ 2020-09-01
IIF 35 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
14
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2018-10-08 ~ 2020-09-01
IIF 13 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
15
FAST DESPATCH LOGISTICS (DUNDEE) LIMITED
11621956 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2018-10-14 ~ 2020-09-01
IIF 36 - Director → ME
Person with significant control
2018-10-14 ~ 2020-09-01
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
16
FAST DESPATCH LOGISTICS (EDINBURGH) LIMITED
11622317 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2018-10-15 ~ 2020-09-01
IIF 18 - Director → ME
Person with significant control
2018-10-15 ~ 2020-09-01
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
17
FAST DESPATCH LOGISTICS (ENFIELD) LIMITED
11610256 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2018-10-08 ~ 2020-09-01
IIF 23 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
18
FAST DESPATCH LOGISTICS (GLASGOW) LIMITED
11622201 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2018-10-15 ~ 2020-09-01
IIF 32 - Director → ME
Person with significant control
2018-10-15 ~ 2020-09-01
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
19
FAST DESPATCH LOGISTICS (HEMEL HEMPSTEAD) LIMITED
11613547 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2018-10-09 ~ 2020-09-01
IIF 43 - Director → ME
Person with significant control
2018-10-09 ~ 2020-09-01
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
20
FAST DESPATCH LOGISTICS (KNOWSLEY) LIMITED
11621781 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2018-10-14 ~ 2020-09-01
IIF 45 - Director → ME
Person with significant control
2018-10-14 ~ 2020-09-01
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
21
FAST DESPATCH LOGISTICS (LEEDS) LIMITED
11609458 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2018-10-08 ~ 2020-09-01
IIF 31 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
22
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2018-10-14 ~ 2020-09-01
IIF 14 - Director → ME
Person with significant control
2018-10-14 ~ 2020-09-01
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
23
FAST DESPATCH LOGISTICS (LUTON) LIMITED
11610075 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2018-10-08 ~ 2020-09-01
IIF 42 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
24
FAST DESPATCH LOGISTICS (MAIDSTONE) LIMITED
11612802 Wilson Field Liited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2018-10-09 ~ 2020-09-01
IIF 38 - Director → ME
Person with significant control
2018-10-09 ~ 2020-09-01
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
25
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2018-10-14 ~ 2020-09-01
IIF 17 - Director → ME
Person with significant control
2018-10-14 ~ 2020-09-01
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
26
FAST DESPATCH LOGISTICS (NORTHAMPTON) LIMITED
11610003 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2018-10-08 ~ 2020-09-01
IIF 33 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
27
FAST DESPATCH LOGISTICS (NORWICH) LIMITED
11609113 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2018-10-08 ~ 2020-09-01
IIF 15 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
28
FAST DESPATCH LOGISTICS (OXFORD) LIMITED
11610092 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2018-10-08 ~ 2020-09-01
IIF 28 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
29
FAST DESPATCH LOGISTICS (PETERBOROUGH) LIMITED
11609039 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2018-10-08 ~ 2020-09-01
IIF 39 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
30
FAST DESPATCH LOGISTICS (PRESTON) LIMITED
11621849 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2018-10-14 ~ 2020-09-01
IIF 21 - Director → ME
Person with significant control
2018-10-14 ~ 2020-09-01
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
31
FAST DESPATCH LOGISTICS (SHEFF) LIMITED
11630719 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2018-10-18 ~ 2020-09-01
IIF 24 - Director → ME
Person with significant control
2018-10-18 ~ 2020-09-01
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
32
FAST DESPATCH LOGISTICS (STOKE ON TRENT) LIMITED
11610210 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2018-10-08 ~ 2020-09-01
IIF 26 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
33
FAST DESPATCH LOGISTICS (SUNDERLAND) LIMITED
11609939 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2018-10-08 ~ 2020-09-01
IIF 29 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
34
FAST DESPATCH LOGISTICS (SWANSEA) LIMITED
11613444 Wilswon Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2018-10-09 ~ 2020-09-01
IIF 34 - Director → ME
Person with significant control
2018-10-09 ~ 2020-09-01
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
35
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2018-10-09 ~ 2020-09-01
IIF 37 - Director → ME
Person with significant control
2018-10-09 ~ 2020-09-01
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
36
FAST DESPATCH LOGISTICS (WEST DRAYTON) LIMITED
11613609 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2018-10-09 ~ 2020-09-01
IIF 20 - Director → ME
Person with significant control
2018-10-09 ~ 2020-09-01
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
37
FAST DESPATCH LOGISTICS (WEYBRIDGE) LIMITED
11613491 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2018-10-09 ~ 2020-09-01
IIF 44 - Director → ME
Person with significant control
2018-10-09 ~ 2020-09-01
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
38
Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2018-10-08 ~ 2020-09-01
IIF 27 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
39
FAST DESPATCH LOGISTICS LIMITED
11142249 85a Kings Dyke, Whittlesey, Peterborough, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-10 ~ now
IIF 6 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
40
FAST DESPATCH TRANSPORT LIMITED
07810628 43 Wheatdole, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2011-10-14 ~ 2016-09-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-25
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
41
85a Kings Dyke Whittlesey, Peterborough, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-08 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
42
GK & A INVESTMENT LIMITED
- 2022-07-04
13178389 35 Firs Avenue, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-02-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
43
PRIME VEHICLE REPAIR NETWORK LIMITED
15322876 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
44
Units 1 & 2 City Village, Belgrade Plaza, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-29 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-01-29 ~ dissolved
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
45
STRIO TOOLS LIMITED
- 2024-02-13
14778206 85a Kings Dyke, Whitlesey, Peterborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-04 ~ dissolved
IIF 12 - Director → ME
2023-04-04 ~ dissolved
IIF 94 - Secretary → ME
Person with significant control
2023-04-04 ~ dissolved
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
46
85a Kings Dyke, Whittlesey, Peterborough, England
Active Corporate (1 parent)
Officer
2020-06-03 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE