1
Heygates Lodge, Elkington, Northampton, England
Active Corporate (1 parent)
Equity (Company account)
5,326 GBP2025-07-31
Officer
2022-07-01 ~ now
IIF 1 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
Methuen Park, Methuen Park, Chippenham, England
Active Corporate (28 parents, 1 offspring)
Officer
2018-06-20 ~ 2021-09-10
IIF 4 - Director → ME
3
3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-06-20 ~ dissolved
IIF 2 - Director → ME
4
DALEPAK LIMITED - 2018-01-08
DALEPAK MERCHANDISING LIMITED - 2001-04-02
Methuen Park, Methuen Park, Chippenham, England
Active Corporate (30 parents)
Officer
2018-06-20 ~ 2021-09-10
IIF 3 - Director → ME
5
PAN LOGISTICS LIMITED - 2002-03-13
Methuen Park, Methuen Park, Chippenham, England
Active Corporate (30 parents, 2 offsprings)
Officer
2018-06-20 ~ 2021-09-10
IIF 5 - Director → ME
6
CYGNIA LOGISTICS LIMITED - 2018-01-08
Methuen Park, Methuen Park, Chippenham, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-10-24 ~ 2021-09-10
IIF 6 - Director → ME
7
ECLIPSE FILM PARTNERS NO.40 LLP
OC322849 OC316627, OC316623, OC322839, OC316633, OC316631, OC316518, OC316520, OC322845, OC316487, OC316628, OC316632, OC316630, OC316485, OC322848, OC316519, OC316624, OC322840, OC316625, OC316505, OC322846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fieldfisher Riverbank House, Swan Lane, London
Dissolved Corporate (60 parents)
Officer
2008-04-28 ~ 2013-04-06
IIF 19 - LLP Member → ME
8
GREAT BEAR DISTRIBUTION LIMITED
- now 02899719TRIALCLAIM LIMITED - 1994-04-19
Stellar House, Barbour Square Field Lane, Tattenhall, Chester
Active Corporate (28 parents)
Officer
2013-02-04 ~ 2016-10-31
IIF 7 - Director → ME
9
GREAT BEAR HOLDINGS LIMITED
- now 07006371HALLCO 1714 LIMITED - 2009-09-17
Stellar House Barbour Square, Field Lane, Tattenhall, Chester
Active Corporate (23 parents)
Officer
2013-02-04 ~ 2016-10-31
IIF 8 - Director → ME
10
GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED - now
XPO LOGISTICS DRINKFLOW HOLDINGS LIMITED - 2021-08-17
KUEHNE + NAGEL DRINKFLOW LOGISTICS HOLDINGS LIMITED
- 2021-01-04
05786141DRINKFLOW LOGISTICS HOLDINGS LIMITED
- 2006-04-27
05786141 Lancaster House, Nunn Mills Road, Northampton, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2011-04-27 ~ 2012-11-01
IIF 9 - Director → ME
2006-04-24 ~ 2009-01-22
IIF 14 - Director → ME
11
GXO LOGISTICS DRINKFLOW LIMITED - now
XPO LOGISTICS DRINKFLOW LIMITED - 2021-08-17
KUEHNE + NAGEL DRINKFLOW LOGISTICS LIMITED
- 2021-01-04
05786119DRINKFLOW LOGISTICS LIMITED
- 2006-04-27
05786119 Lancaster House, Nunn Mills Road, Northampton, United Kingdom
Active Corporate (30 parents)
Officer
2011-04-27 ~ 2012-11-01
IIF 10 - Director → ME
2006-04-24 ~ 2009-01-22
IIF 13 - Director → ME
12
GXO LOGISTICS DRINKS LIMITED - now
XPO LOGISTICS DRINKS LIMITED - 2021-08-17
KUEHNE + NAGEL DRINKS LOGISTICS LIMITED
- 2021-01-04
05761433 Lancaster House, Nunn Mills Road, Northampton, United Kingdom
Active Corporate (25 parents)
Officer
2006-03-29 ~ 2012-11-01
IIF 11 - Director → ME
13
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-06 ~ 2012-04-10
IIF 17 - LLP Member → ME
14
INGENIOUS GAMES PARTNERS LLP - 2005-12-14
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (90 parents)
Officer
2006-03-06 ~ 2011-04-06
IIF 18 - LLP Member → ME
15
KUEHNE + NAGEL LOGISTICS LIMITED
- 2007-01-02
01722216HAYS DISTRIBUTION SERVICES LTD - 2004-08-04
HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
S. & D. LIMITED - 1983-09-26
1 Roundwood Avenue, Stockley Park, Uxbridge, England
Active Corporate (54 parents, 2 offsprings)
Officer
2006-01-25 ~ 2012-11-01
IIF 12 - Director → ME
16
Transit3ext, Westbank Road, Belfast
Converted / Closed Corporate (4 parents)
Officer
2007-05-03 ~ now
IIF 15 - Director → ME
17
Cromwell House, Crusader Road, Lincoln
Liquidation Corporate (3 parents)
Equity (Company account)
38,592 GBP2022-06-30
Person with significant control
2020-06-30 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
18
1 The Dean, Alresford, Hampshire
Dissolved Corporate (18 parents)
Officer
2011-04-18 ~ dissolved
IIF 16 - LLP Member → ME
19
14 Warrington Street, Ashton-under-lyne, Lancashire
Dissolved Corporate (31 parents)
Officer
1994-10-06 ~ 1999-01-01
IIF 20 - Director → ME