1
Stevens Croft, Lockerbie, DumfriesshireDissolved corporate (1 parent)
Officer
2005-06-02 ~ dissolvedIIF 70 - director → ME
2005-06-02 ~ dissolvedIIF 27 - secretary → ME
2
ANDERSON SERVICES LIMITED - 1990-12-14
ANDERSON STORAGE SERVICES LIMITED - 1986-03-12
IRECORN LIMITED - 1986-02-12
Stevens Croft, Lockerbie, DumfriesshireDissolved corporate (1 parent)
Officer
2005-06-02 ~ dissolvedIIF 68 - director → ME
2005-06-02 ~ dissolvedIIF 24 - secretary → ME
3
Stevens Croft, Lockerbie, DumfriesshireDissolved corporate (1 parent)
Officer
2005-06-02 ~ dissolvedIIF 67 - director → ME
2005-06-02 ~ dissolvedIIF 23 - secretary → ME
4
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved corporate (1 parent)
Officer
2005-07-14 ~ dissolvedIIF 59 - director → ME
2005-07-14 ~ dissolvedIIF 11 - secretary → ME
5
35 Long Street, Bulkington, Bedworth, Warwickshire, EnglandCorporate (3 parents)
Equity (Company account)
12,939 GBP2024-04-30
Officer
2018-11-06 ~ nowIIF 43 - director → ME
2018-11-06 ~ nowIIF 30 - secretary → ME
Person with significant control
2018-11-06 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved corporate (1 parent)
Officer
2005-06-02 ~ dissolvedIIF 63 - director → ME
2005-06-02 ~ dissolvedIIF 12 - secretary → ME
7
DE FACTO 902 LIMITED - 2001-01-24
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (1 parent)
Officer
2005-03-30 ~ dissolvedIIF 75 - director → ME
2005-06-02 ~ dissolvedIIF 1 - secretary → ME
8
NIGHTFREIGHT HOLDINGS LIMITED - 2004-08-03
EWENNY HOLDINGS LIMITED - 2001-05-02
DE FACTO 904 LIMITED - 2001-01-08
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (1 parent)
Officer
2005-03-30 ~ dissolvedIIF 73 - director → ME
2005-05-25 ~ dissolvedIIF 3 - secretary → ME
9
DE FACTO 905 LIMITED - 2001-01-08
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (1 parent)
Officer
2005-03-30 ~ dissolvedIIF 72 - director → ME
2005-06-02 ~ dissolvedIIF 2 - secretary → ME
10
LEEWAY PARCELS EXPRESS LIMITED - 1989-08-16
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved corporate (1 parent)
Officer
2005-06-02 ~ dissolvedIIF 54 - director → ME
2005-06-02 ~ dissolvedIIF 17 - secretary → ME
11
GREEN LINE CARRIERS LIMITED - 1996-01-30
FIDARON LIMITED - 1986-02-25
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved corporate (1 parent)
Officer
2005-06-02 ~ dissolvedIIF 60 - director → ME
2005-06-02 ~ dissolvedIIF 16 - secretary → ME
12
TAPFRONT LIMITED - 1989-10-09
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved corporate (1 parent)
Officer
2005-06-02 ~ dissolvedIIF 61 - director → ME
2005-06-02 ~ dissolvedIIF 14 - secretary → ME
13
INSTANTHIT LIMITED - 1988-08-01
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved corporate (1 parent)
Officer
2005-06-02 ~ dissolvedIIF 58 - director → ME
2005-06-02 ~ dissolvedIIF 21 - secretary → ME
14
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved corporate (1 parent)
Officer
2005-06-02 ~ dissolvedIIF 52 - director → ME
2005-06-02 ~ dissolvedIIF 7 - secretary → ME
15
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved corporate (1 parent)
Officer
2005-06-02 ~ dissolvedIIF 62 - director → ME
2005-06-02 ~ dissolvedIIF 22 - secretary → ME
16
2a Connaught Avenue, London, United KingdomCorporate (2 parents)
Officer
2025-01-17 ~ nowIIF 81 - director → ME
2024-12-10 ~ nowIIF 39 - secretary → ME
17
FIREBIRD INVESTMENTS LIMITED - 2001-01-26
BRECON TELECOMMUNICATIONS LIMITED - 2000-12-08
35 Long Street, Bulkington, Bedworth, EnglandDissolved corporate (3 parents)
Equity (Company account)
-212,162 GBP2020-12-31
Officer
2013-09-27 ~ dissolvedIIF 51 - director → ME
2014-04-10 ~ dissolvedIIF 29 - secretary → ME
18
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved corporate (1 parent)
Officer
2005-06-02 ~ dissolvedIIF 66 - director → ME
2005-06-02 ~ dissolvedIIF 19 - secretary → ME
19
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved corporate (1 parent)
Officer
2005-06-02 ~ dissolvedIIF 53 - director → ME
2005-06-02 ~ dissolvedIIF 18 - secretary → ME
20
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved corporate (1 parent)
Officer
2005-06-02 ~ dissolvedIIF 65 - director → ME
2005-06-02 ~ dissolvedIIF 8 - secretary → ME
21
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterCorporate (2 parents)
Officer
2005-07-14 ~ nowIIF 74 - director → ME
2005-07-14 ~ nowIIF 33 - secretary → ME
22
BFM NIGHTFREIGHT LIMITED - 2005-07-20
Stevens Croft, Lockerbie, DumfriesshireDissolved corporate (1 parent)
Officer
2005-06-02 ~ dissolvedIIF 71 - director → ME
2005-06-02 ~ dissolvedIIF 26 - secretary → ME
23
NIGHTFREIGHT (ESSEX) LIMITED - 2005-07-15
ALPHAGATE LIMITED - 1991-05-17
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved corporate (1 parent)
Officer
2005-06-02 ~ dissolvedIIF 44 - director → ME
2005-06-02 ~ dissolvedIIF 9 - secretary → ME
24
NIGHTFREIGHT (GREAT BRITAIN) LIMITED - 2005-07-15
NIGHTFREIGHT DISTRIBUTION LIMITED - 2004-08-20
GREATHALL LIMITED - 1993-11-22
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved corporate (1 parent)
Officer
2005-06-02 ~ dissolvedIIF 56 - director → ME
2005-06-02 ~ dissolvedIIF 13 - secretary → ME
25
NIGHTFREIGHT DELIVER TO HOME LIMITED - 2005-07-15
PELROSE LIMITED - 2003-09-19
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved corporate (1 parent)
Officer
2005-06-02 ~ dissolvedIIF 64 - director → ME
2005-06-02 ~ dissolvedIIF 15 - secretary → ME
26
Ian Horsfall, 35 Long Street, Bulkington, Bedworth, WarwickshireCorporate (1 parent)
Equity (Company account)
112,446 GBP2024-08-31
Officer
2012-09-12 ~ nowIIF 40 - director → ME
IIF 80 - director → ME
2012-09-12 ~ nowIIF 31 - secretary → ME
Person with significant control
2020-10-16 ~ nowIIF 83 - Has significant influence or control → OE
IIF 84 - Has significant influence or control → OE
27
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved corporate (1 parent)
Officer
2005-06-02 ~ dissolvedIIF 55 - director → ME
2005-06-02 ~ dissolvedIIF 20 - secretary → ME
28
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved corporate (1 parent)
Officer
2005-06-02 ~ dissolvedIIF 57 - director → ME
2005-06-02 ~ dissolvedIIF 10 - secretary → ME
29
IFORCE HOLDINGS LIMITED - 2006-04-11
HAMSARD 2428 LIMITED - 2003-08-19
2nd Floor 170 Edmund Street, BirminghamDissolved corporate (4 parents)
Officer
2013-09-27 ~ dissolvedIIF 47 - director → ME
2014-04-10 ~ dissolvedIIF 32 - secretary → ME
30
Stevens Croft, Lockerbie, DumfriesshireDissolved corporate (1 parent)
Officer
2005-06-02 ~ dissolvedIIF 69 - director → ME
2005-06-02 ~ dissolvedIIF 25 - secretary → ME