1
C/o Bsg Valentine Lynton House, 7-12 Tavistock Square, London
Active Corporate (12 parents)
Officer
2000-03-31 ~ 2003-05-14
IIF 26 - Director → ME
2
A. NELSON & COMPANY LIMITED - 1983-04-28
Nelsons House, 83 Parkside, Wimbledon, London
Active Corporate (29 parents, 4 offsprings)
Officer
1993-02-01 ~ 1995-12-19
IIF 18 - Director → ME
1993-05-12 ~ 1995-12-19
IIF 11 - Secretary → ME
3
ACUMEN AUTOMOTIVE LIMITED - now
CARGO DEVELOPMENT COMPANY LIMITED,
- 2010-01-26
00766808 Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
Active Corporate (21 parents)
Officer
1996-01-05 ~ 1998-08-15
IIF 25 - Director → ME
4
ACUMEN DISTRIBUTION SERVICES LIMITED - now
UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED
- 1996-01-02
00460836MANN & SON LONDON (HOLDINGS) LIMITED - 1994-01-18
Acumen Distribution Services Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (26 parents)
Officer
1996-01-02 ~ 1998-08-15
IIF 21 - Director → ME
5
AUTO UK LOGISTICS LTD. - now
ACUMEN AUTOMOTIVE LOGISTICS LIMITED - 2009-07-11
UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED
- 1999-02-22
00539599MANSPED LIMITED - 1996-01-02
I.T.M. (HARWICH) LIMITED - 1980-12-31
Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
Dissolved Corporate (21 parents)
Officer
1996-01-05 ~ 1998-08-15
IIF 24 - Director → ME
6
BACH FLOWER REMEDIES LIMITED
- now 02807916BEALAW (339) LIMITED - 1993-12-15
Nelsons House, 83 Parkside, Wimbledon
Active Corporate (16 parents)
Officer
1993-12-16 ~ 1995-12-19
IIF 12 - Secretary → ME
7
BRADDELL LIMITED - now
CAPITALINDEX PUBLIC LIMITED COMPANY - 2000-02-17
Comfortdelgro House 329 Edgware Road, Cricklewood, London
Active Corporate (27 parents, 6 offsprings)
Officer
2003-01-06 ~ 2003-12-31
IIF 9 - Secretary → ME
8
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (13 parents)
Officer
2002-03-20 ~ 2003-12-31
IIF 41 - Director → ME
2002-08-14 ~ 2003-12-31
IIF 8 - Secretary → ME
9
CABCHARGE (U.K.) LIMITED - 1994-12-08
Advantage House, Mitre Bridge Industrial Park, Mitre Way, London
Dissolved Corporate (17 parents)
Officer
2002-08-14 ~ 2003-12-31
IIF 10 - Secretary → ME
10
C/o Computer Cab (aberdeen) Centurion Court North Esplanade West, 1st Floor West North Esplanade West, Aberdeen, United Kingdom
Active Corporate (27 parents, 18 offsprings)
Officer
2001-09-28 ~ 2003-12-31
IIF 36 - Director → ME
2002-08-14 ~ 2003-12-31
IIF 13 - Secretary → ME
11
COMPUTER CAB (ABERDEEN) LTD. - now
GEM HIRE ENTERPRISES LIMITED
- 2006-01-05
SC083134G E MAIR HIRE SERVICES LIMITED - 1987-12-31
Centurion Court North Esplanade West, First Floor West, Aberdeen, Scotland
Active Corporate (29 parents)
Officer
2001-12-07 ~ 2003-12-31
IIF 39 - Director → ME
2002-08-14 ~ 2003-12-31
IIF 14 - Secretary → ME
12
C/o Computer Cab (aberdeen) Burnside Drive, Dyce, Aberdeen, Scotland
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-08-14 ~ 2003-12-31
IIF 7 - Secretary → ME
13
HUNTRESS (BROMLEY) LIMITED
- now 04105297BAYREALM LIMITED - 2000-12-29
Aldwych House, 71-91 Aldwych, London, England
Dissolved Corporate (15 parents)
Officer
2004-07-16 ~ 2005-02-04
IIF 43 - Director → ME
2004-07-16 ~ 2005-02-04
IIF 15 - Secretary → ME
14
SOLIDPARK LIMITED - 2001-05-02
Aldwych House, 71-91 Aldwych, London, England
Dissolved Corporate (11 parents)
Officer
2004-07-16 ~ 2005-02-04
IIF 44 - Director → ME
2004-07-16 ~ 2005-02-04
IIF 16 - Secretary → ME
15
Red Lion Buildings, 12 Cock Lane, London, England
Active Corporate (8 parents)
Officer
2004-07-16 ~ 2005-02-04
IIF 34 - Director → ME
2004-07-16 ~ 2005-02-04
IIF 6 - Secretary → ME
16
Red Lion Buildings, 12 Cock Lane, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2004-07-16 ~ 2005-02-04
IIF 42 - Director → ME
2004-07-16 ~ 2005-02-04
IIF 31 - Secretary → ME
17
LONDON CITYCAB LIMITED PLC - now
COMPUTER CAB CO. LIMITED - 1997-02-28
EXECUTIVE RADIO TAXI SERVICE LIMITED - 1982-04-23
329 Edgware Road, Cdg House C/o Metroline Limited, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2001-12-07 ~ 2003-12-31
IIF 3 - Secretary → ME
18
METROLINE LIMITED - now
METROLINE HOLDINGS LIMITED - 1997-06-30
GRAVITAS 1058 LIMITED - 1994-12-15
Comfortdelgro House 329 Edgware Road, Cricklewood, London
Active Corporate (36 parents, 3 offsprings)
Officer
1999-09-01 ~ 2003-05-07
IIF 19 - Director → ME
2000-07-21 ~ 2003-12-31
IIF 28 - Secretary → ME
19
METROLINE NOMINEES LIMITED
- now 02934201ATLAS BUS AND COACH LIMITED - 1997-06-25
TOURANY TRADING LIMITED - 1994-07-04
Comfortdelgro House 329 Edgware Road, Cricklewood, London, England
Dissolved Corporate (17 parents)
Officer
1999-09-01 ~ 2003-12-31
IIF 40 - Director → ME
2000-06-30 ~ 2003-12-31
IIF 5 - Secretary → ME
20
METROLINE PENSION SCHEME TRUSTEES LIMITED
- now 02971372RIGBASS LIMITED - 1994-10-10
Comfortdelgro House, 329 Edgware Road, London
Active Corporate (30 parents)
Officer
2000-07-21 ~ 2003-12-31
IIF 35 - Director → ME
21
METROLINE PROFIT SHARING TRUSTEE LIMITED
- now 02868394GRAVITAS 1062 LIMITED - 1995-08-11
Comfortdelgro House 329 Edgware Road, Cricklewood, London
Dissolved Corporate (16 parents)
Officer
2000-07-21 ~ 2003-12-31
IIF 4 - Secretary → ME
22
Comfortdelgro House 329 Edgware Road, Cricklewood, London
Active Corporate (25 parents)
Officer
1999-09-09 ~ 2003-12-31
IIF 38 - Director → ME
2000-07-21 ~ 2003-12-31
IIF 30 - Secretary → ME
23
3 Bath Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-18 ~ now
IIF 32 - Director → ME
24
BAAM SOLUTIONS LIMITED
- 2018-05-14
11319734 3 Bath Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-04-19 ~ now
IIF 33 - Director → ME
Person with significant control
2024-08-02 ~ 2025-09-19
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-04-19 ~ 2018-06-18
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
25
NELSON & RUSSELL HOLDINGS LIMITED - 1990-04-11
Nelsons House, 83 Parkside, Wimbledon, London
Dissolved Corporate (8 parents)
Officer
1993-12-06 ~ 1995-12-19
IIF 1 - Secretary → ME
26
Nelsons House, 83, Parkside, Wimbledon, London
Active Corporate (14 parents)
Officer
1993-07-28 ~ 1995-12-19
IIF 27 - Secretary → ME
27
PARADIGM FLEET SERVICES LIMITED - now
CONNECTION FREIGHT LIMITED - 2020-12-04
ACUMEN TRANSAUTO LIMITED - 2001-11-20
UNITED CARRIERS TRANSAUTO LIMITED
- 1999-02-22
01285355MANN & SON (INTERNATIONAL) LIMITED - 1994-01-14
MANN & SON (MIDLANDS) LIMITED - 1978-12-31
Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
Active Corporate (20 parents)
Officer
1996-01-05 ~ 1998-08-15
IIF 22 - Director → ME
28
AIC LTD - 2005-09-09
66 Prescot Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2005-12-06 ~ 2017-06-20
IIF 45 - Director → ME
2005-12-06 ~ 2006-10-01
IIF 17 - Secretary → ME
29
The Grange, 100 High Street, Southgate, London
Dissolved Corporate (4 parents)
Officer
2008-09-25 ~ 2017-06-20
IIF 46 - Director → ME
30
21 Alexandra Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2009-03-23 ~ dissolved
IIF 2 - Secretary → ME
31
SC022844 LIMITED - now
PARCELS EXPRESS LIMITED
- 2020-08-27
SC022844 6 Alva Street, Edinburgh
Active Corporate (13 parents)
Officer
1996-01-05 ~ 1999-07-31
IIF 23 - Director → ME
32
SCOTTISH CITYLINK COACHES LIMITED
SC091931 Buchanan Bus Station, Killermont Street, Glasgow, Scotland
Active Corporate (51 parents, 1 offspring)
Officer
1999-09-01 ~ 2003-12-31
IIF 37 - Director → ME
2000-07-21 ~ 2003-12-31
IIF 29 - Secretary → ME
33
UNITED CARRIERS INTERNATIONAL LIMITED
- now 00764712BUNZL TRANSPORTATION LIMITED - 1988-07-13
UNITED PARCELS PUBLIC LIMITED COMPANY - 1986-08-04
UNITED CARRIERS LIMITED - 1982-04-14
Po Box 92, Coronation Road, High Wycombe, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
1996-01-05 ~ 1999-07-31
IIF 20 - Director → ME