1
17 Clover Way Clover Way, Bedworth, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-10 ~ dissolved
IIF 14 - Director → ME
2
APOSTOLIC FAITH MISSION BIRMINGHAM CENTRAL ASSEMBLY LIMITED
05973431 83 Holden Crescent, Walsall
Active Corporate (11 parents)
Officer
2006-10-20 ~ 2012-12-30
IIF 59 - Director → ME
3
CYNTHIA ANOTIDA REAL ESTATES LTD
- 2021-04-19
13030828 Unit S4 Enterprise House Cautwalds Way, Foleshill, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-19 ~ now
IIF 53 - Director → ME
IIF 15 - Director → ME
2020-11-19 ~ now
IIF 3 - Secretary → ME
Person with significant control
2020-11-19 ~ now
IIF 95 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 95 - Right to appoint or remove directors as a member of a firm → OE
IIF 95 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 95 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 95 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
4
FAST DESPATCH LOGISTICS (BASILDON) LIMITED
11610276 Wilson Field Limited, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-12-11 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
5
FAST DESPATCH LOGISTICS (BELFAST) LIMITED
12137137 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2020-12-11 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
6
FAST DESPATCH LOGISTICS (BIRMINGHAM) LIMITED
11609906 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-12-11 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
7
FAST DESPATCH LOGISTICS (BOURNEMOUTH) LIMITED
12137101 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-12-11 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
8
FAST DESPATCH LOGISTICS (BRISTOL) LIMITED
11613132 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-12-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
9
FAST DESPATCH LOGISTICS (CARDIFF) LIMITED
11613206 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-12-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
10
FAST DESPATCH LOGISTICS (CROYDON) LIMITED
11612891 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-12-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
11
FAST DESPATCH LOGISTICS (DARTFORD) LIMITED
11610277 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2020-12-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
12
FAST DESPATCH LOGISTICS (DONCASTER) LIMITED
11609340 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-12-11 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
13
FAST DESPATCH LOGISTICS (DUNDEE) LIMITED
11621956 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-12-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
14
FAST DESPATCH LOGISTICS (EDINBURGH) LIMITED
11622317 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-12-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
15
FAST DESPATCH LOGISTICS (ENFIELD) LIMITED
11610256 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-12-11 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
16
FAST DESPATCH LOGISTICS (GLASGOW) LIMITED
11622201 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-12-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
17
FAST DESPATCH LOGISTICS (HEMEL HEMPSTEAD) LIMITED
11613547 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-12-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
18
FAST DESPATCH LOGISTICS (KNOWSLEY) LIMITED
11621781 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-12-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
19
FAST DESPATCH LOGISTICS (LEEDS) LIMITED
11609458 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-12-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
20
FAST DESPATCH LOGISTICS (LEICESTER) LIMITED
11621997 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-12-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
21
FAST DESPATCH LOGISTICS (LUTON) LIMITED
11610075 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-12-11 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
22
FAST DESPATCH LOGISTICS (MAIDSTONE) LIMITED
11612802 Wilson Field Liited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-12-11 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
23
FAST DESPATCH LOGISTICS (MANCHESTER) LIMITED
11622041 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-12-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
24
FAST DESPATCH LOGISTICS (NORTHAMPTON) LIMITED
11610003 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-12-11 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
25
FAST DESPATCH LOGISTICS (NORWICH) LIMITED
11609113 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-12-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
26
FAST DESPATCH LOGISTICS (OXFORD) LIMITED
11610092 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-12-11 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
27
FAST DESPATCH LOGISTICS (PETERBOROUGH) LIMITED
11609039 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-12-11 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
28
FAST DESPATCH LOGISTICS (PRESTON) LIMITED
11621849 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-12-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
29
FAST DESPATCH LOGISTICS (SHEFF) LIMITED
11630719 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-12-11 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
30
FAST DESPATCH LOGISTICS (STOKE ON TRENT) LIMITED
11610210 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-12-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
31
FAST DESPATCH LOGISTICS (SUNDERLAND) LIMITED
11609939 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-12-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
32
FAST DESPATCH LOGISTICS (SWANSEA) LIMITED
11613444 Wilswon Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-12-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
33
FAST DESPATCH LOGISTICS (SWINDON) LIMITED
11613496 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-12-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
34
FAST DESPATCH LOGISTICS (WEST DRAYTON) LIMITED
11613609 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-12-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
35
FAST DESPATCH LOGISTICS (WEYBRIDGE) LIMITED
11613491 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-12-11 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
36
FAST DESPATCH LOGISTICS (WORCESTER) LIMITED
11610188 Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-12-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
37
NEW DAWN CARE SOLUTIONS LIMITED
- now 12257336NEW HOPE CLEANING LTD
- 2023-10-24
12257336 128 Brook Road, Oldbury, England
Active Corporate (4 parents)
Officer
2025-03-09 ~ 2025-04-17
IIF 12 - Director → ME
2023-10-22 ~ 2025-03-09
IIF 54 - Director → ME
2019-10-11 ~ 2023-10-22
IIF 52 - Director → ME
Person with significant control
2023-10-22 ~ 2024-05-21
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-10-11 ~ 2023-10-22
IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
38
NEW DAWN PROPERTIES SERVICES LTD
14717432 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-03-08 ~ dissolved
IIF 51 - Director → ME
IIF 57 - Director → ME
2023-03-08 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2023-03-08 ~ dissolved
IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
39
SAMANO CARE SERVICES LTD
- 2020-03-09
09739143 126 Brook Road, Oldbury, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-08-19 ~ 2025-09-12
IIF 9 - Director → ME
2015-08-19 ~ 2025-09-12
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Has significant influence or control → OE
IIF 94 - Has significant influence or control over the trustees of a trust → OE
IIF 94 - Has significant influence or control as a member of a firm → OE
40
NEW HOPE HEALTH & HOME CARE SERVICES LIMITED
- now 05134915MANCHEZ SOLUTIONS LIMITED
- 2005-01-25
05134915 Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Liquidation Corporate (9 parents)
Officer
2004-05-21 ~ now
IIF 11 - Director → ME
2004-05-21 ~ 2005-05-20
IIF 7 - Secretary → ME
41
NEW HOPE SPECIALIST CARE LTD
- now 05710864BRIGHT HOUSE RESIDENTIAL CARE LTD
- 2008-12-30
05710864HIGHPOINT CARE LTD
- 2008-12-02
05710864 Suite 500 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents)
Officer
2008-10-13 ~ now
IIF 10 - Director → ME
2008-10-13 ~ now
IIF 4 - Secretary → ME
Person with significant control
2017-02-12 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
123 Meeting House Lane Balsall Common, Meeting House, Balsall Common
Dissolved Corporate (3 parents)
Officer
2013-02-04 ~ dissolved
IIF 13 - Director → ME
2013-02-04 ~ dissolved
IIF 1 - Secretary → ME
43
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-03-10 ~ dissolved
IIF 56 - Director → ME
IIF 50 - Director → ME
2023-03-10 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2023-03-10 ~ dissolved
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-03-22 ~ dissolved
IIF 55 - Director → ME
IIF 49 - Director → ME
2023-03-22 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 97 - Right to appoint or remove directors → OE