1
100 Victoria Embankment, London
Dissolved Corporate (10 parents)
Officer
2014-03-12 ~ 2015-06-26
IIF 8 - Director → ME
2
100 Victoria Embankment, London
Dissolved Corporate (12 parents)
Officer
2014-02-01 ~ 2015-06-26
IIF 1 - Director → ME
3
GRANITE REAL ESTATE UK LIMITED
- now 03020811MI DEVELOPMENTS (UK) LIMITED - 2013-10-14
TRICOM PROPERTIES LIMITED - 1999-02-19
TRICOM AUTOMOTIVE LIMITED - 1995-04-03
BROOMCO (883) LIMITED - 1995-03-28
William Evans & Partners, 20 Harcourt Street, London
Active Corporate (43 parents)
Equity (Company account)
43,014 GBP2024-12-31
Person with significant control
2025-10-29 ~ now
IIF 9 - Has significant influence or control over the trustees of a trust → OE
4
C/o William Evans & Partners, 20 Harcourt Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Person with significant control
2025-08-26 ~ now
IIF 10 - Has significant influence or control over the trustees of a trust → OE
5
INTERNATIONAL DISTRIBUTION SERVICES PLC - now
INTERNATIONAL DISTRIBUTIONS SERVICES PLC - 2024-05-10
ROYAL MAIL LIMITED - 2013-09-19
185 Farringdon Road, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2014-02-01 ~ 2015-06-26
IIF 12 - Secretary → ME
6
GLOBALTRACE LTD - 2003-02-25
185 Farringdon Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2014-02-01 ~ 2015-06-26
IIF 3 - Director → ME
7
RM (INTERNATIONAL) LIMITED
- now 03087786RM RESERVE LIMITED
- 2014-10-17
03087786ROYAL MAIL LIMITED - 2013-08-29
TRUSHELFCO (NO. 2120) LIMITED - 1996-01-30
185 Farringdon Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2014-02-01 ~ 2015-06-26
IIF 6 - Director → ME
8
ROYAL MAIL ENTERPRISES LIMITED
- now 03693913CONSIGNIA ENTERPRISES LIMITED - 2002-11-04
POST OFFICE ENTERPRISES LIMITED - 2001-03-26
SHELFCO (NO.1622) LIMITED - 1999-05-10
185 Farringdon Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-02-01 ~ 2015-06-26
IIF 13 - Secretary → ME
9
ROYAL MAIL ESTATES LIMITED
- now 05770587ANGARD 1 LIMITED - 2006-08-16
185 Farringdon Road, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2014-02-01 ~ 2015-06-26
IIF 5 - Director → ME
10
ROYAL MAIL GROUP PLC - 2007-03-20
CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
185 Farringdon Road, London, United Kingdom
Active Corporate (64 parents, 31 offsprings)
Officer
2014-02-01 ~ 2015-06-26
IIF 11 - Secretary → ME
11
ROYAL MAIL INNOVATIONS LIMITED
- now 05769398ANGARD 3 LIMITED - 2010-04-13
185 Farringdon Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2014-02-18 ~ 2015-06-26
IIF 4 - Director → ME
12
100 Victoria Embankment, London
Dissolved Corporate (10 parents)
Officer
2014-02-18 ~ 2015-06-26
IIF 7 - Director → ME
13
100 Victoria Embankment, London
Dissolved Corporate (17 parents)
Officer
2014-05-31 ~ 2015-06-26
IIF 2 - Director → ME