1
DE FACTO 1335 LIMITED - 2006-02-28
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (2 parents, 1 offspring)
Officer
2017-08-01 ~ 2018-10-09IIF 10 - director → ME
2
POLESTAR APPLIED SOLUTIONS LIMITED - 2016-07-22
PROSPECT BIDCO 3 LIMITED - 2016-03-24
133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, EnglandCorporate (9 parents)
Equity (Company account)
-2,171,000 GBP2024-03-31
Officer
2017-08-01 ~ 2018-10-09IIF 11 - director → ME
3
ADARE LIMITED - 2015-10-27
ADARE HALCYON LIMITED - 2007-12-07
HALCYON BUSINESS SOLUTIONS LIMITED - 2003-09-18
W B F LIMITED - 1999-12-07
PARK MILL BUSINESS FORMS LIMITED - 1995-08-31
133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, EnglandCorporate (9 parents, 1 offspring)
Equity (Company account)
7,441,000 GBP2024-03-31
Officer
2017-06-27 ~ 2018-10-09IIF 13 - director → ME
4
DEXTRA ACCESSORIES LIMITED - 2003-10-09
HAJCO 151 LIMITED - 1995-01-31
Weston Road, Crewe, CheshireDissolved corporate (3 parents)
Officer
1998-05-18 ~ 2000-04-26IIF 26 - director → ME
5
SECURICOR PONY EXPRESS LIMITED - 2004-08-26
PONY EXPRESS LIMITED - 1992-09-09
PONY EXPRESS INTERNATIONAL LIMITED - 1991-12-23
COSSACK MOTORS LIMITED - 1979-12-31
Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved corporate (2 parents)
Officer
1994-09-30 ~ 1997-04-28IIF 30 - director → ME
6
SECURICOR PONY EXPRESS RECRUITMENT LIMITED - 2004-08-26
DATATRAK LIMITED - 1997-02-06
PONY EXPRESS LIMITED - 1991-12-23
JESTCROFT LIMITED - 1980-12-31
Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved corporate (2 parents)
Officer
1997-02-17 ~ 1997-04-28IIF 29 - director → ME
7
29 Park Square West, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2011-11-25 ~ 2014-09-12IIF 19 - director → ME
8
W.KELLETT & CO.LIMITED - 1995-12-18
Universal Components Uk Ltd, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, EnglandCorporate (3 parents)
Officer
2011-11-25 ~ 2014-09-12IIF 23 - director → ME
9
AARCO 253 LIMITED - 2009-08-06
PHONES INTERNATIONAL LIMITED - 2005-02-10
Network House, Third Avenue Globe Park, Marlow, BuckinghamshireDissolved corporate (3 parents)
Officer
2000-09-21 ~ 2001-08-15IIF 27 - director → ME
10
IMPERIAL MSYS LIMITED - 2008-07-07
IMPERIAL MULTIPART IMS LIMITED - 2007-08-31
MULTIPART IMS LIMITED - 2006-06-06
MULTIPART LOGISTICS SERVICES LIMITED - 1999-09-14
KIMBLE GROVE LIMITED - 1995-08-14
Logistics House, Buckshaw Avenue, Chorley, LancashireDissolved corporate (4 parents)
Officer
2012-01-25 ~ 2014-09-12IIF 6 - director → ME
11
IH CRICK PROPERTY CO LIMITED - 2011-02-07
CARDPURPLE LIMITED - 2006-03-21
Logistics House, Buckshaw Avenue, Chorley, LancashireDissolved corporate (4 parents)
Officer
2012-01-25 ~ 2014-09-12IIF 7 - director → ME
12
ADARE SEC HOLDINGS LIMITED - 2021-11-04
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (3 parents, 1 offspring)
Officer
2017-06-20 ~ 2018-10-09IIF 35 - director → ME
13
ADARE SEC LNC LIMITED - 2021-11-04
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (2 parents, 1 offspring)
Officer
2017-06-20 ~ 2018-10-09IIF 34 - director → ME
14
ADARE LEXICON LIMITED - 2021-11-04
LEXICON MARKETING SERVICES LIMITED - 2003-09-18
PARK MILL BUSINESS FORMS LIMITED - 1996-05-21
WBF LIMITED - 1995-08-31
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2017-08-01 ~ 2018-10-09IIF 12 - director → ME
15
16 Great Queen Street, Covent Garden, London, United KingdomCorporate (4 parents)
Officer
2009-02-16 ~ 2010-03-14IIF 36 - director → ME
16
PHONES INTERNATIONAL GROUP LIMITED - 2018-06-29
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
-1,799,451 GBP2023-04-30
Officer
2000-09-21 ~ 2001-08-15IIF 28 - director → ME
17
29 Park Square West, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2011-11-25 ~ 2014-09-12IIF 21 - director → ME
18
29 Park Square West, Leeds, West YorkshireDissolved corporate (3 parents, 1 offspring)
Officer
2011-11-25 ~ 2014-09-12IIF 22 - director → ME
19
ENER-G SWITCH2 LIMITED - 2015-10-13
SWITCH2 ENERGY SOLUTIONS LIMITED - 2010-05-28
VITERRA ENERGY SERVICES LIMITED - 2004-02-11
RAAB KARCHER ENERGY SERVICES LIMITED - 1999-09-20
ISS CLORIUS LIMITED - 1994-12-13
ISS CLORIUS METERING LIMITED - 1993-01-01
NISPUN LIMITED - 1990-01-17
The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United KingdomCorporate (9 parents)
Equity (Company account)
9,556,558 GBP2024-03-31
Officer
2019-04-03 ~ 2020-12-11IIF 33 - director → ME
20
The Barn, St Joseph's Street, Tadcaster, North Yorkshire, United KingdomCorporate (7 parents)
Officer
2022-10-01 ~ 2024-10-16IIF 15 - director → ME
21
TRI-TEC SUPPORT (N.I.) LIMITED - 1999-12-30
Unit 5/7, Coastal Warehouse, 83 Dargan Road, BelfastCorporate (3 parents)
Equity (Company account)
10,002 GBP2024-03-31
Officer
2012-09-28 ~ 2014-09-12IIF 16 - director → ME
22
Universal Components Uk Ltd, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, EnglandCorporate (6 parents, 5 offsprings)
Officer
2011-11-09 ~ 2014-09-12IIF 17 - director → ME
23
Logistics House, Buckshaw Avenue, Chorley, LancashireCorporate (5 parents, 2 offsprings)
Officer
2012-01-25 ~ 2014-09-12IIF 3 - director → ME
24
RICO LOGISTICS LTD - 2025-04-07
RICOCHET LIMITED - 2003-10-28
Logistics House, Buckshaw Avenue, Chorley, EnglandCorporate (5 parents, 3 offsprings)
Officer
2012-09-28 ~ 2014-09-12IIF 18 - director → ME
25
MULTIPART SOLUTIONS LIMITED - 2012-04-02
IMPERIAL MULTIPART LIMITED - 2008-07-07
LEX MULTIPART LIMITED - 2006-06-06
MULTIPART DISTRIBUTION LIMITED - 2001-01-16
REFAL 372 LIMITED - 1993-03-18
Logistics House, Buckshaw Avenue, Chorley, LancashireCorporate (5 parents, 3 offsprings)
Officer
2012-01-25 ~ 2014-09-12IIF 5 - director → ME
26
28 Park Square West, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2011-11-25 ~ 2014-09-12IIF 20 - director → ME
27
HLW 236 LIMITED - 2004-09-08
Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, EnglandCorporate (6 parents, 5 offsprings)
Officer
2011-11-25 ~ 2014-09-12IIF 24 - director → ME