1
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,897,047 GBP2024-03-31
Officer
2024-02-20 ~ now
IIF 1 - Director → ME
2
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-20 ~ now
IIF 4 - Director → ME
3
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-283,900 GBP2024-03-31
Officer
2024-02-20 ~ now
IIF 8 - Director → ME
4
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
9,511,979 GBP2024-03-31
Officer
2024-02-20 ~ now
IIF 2 - Director → ME
5
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
19,876,846 GBP2024-03-31
Officer
2024-02-20 ~ now
IIF 6 - Director → ME
6
Logistics House, Charles Avenue, Burgess Hill, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-26 ~ dissolved
IIF 14 - Director → ME
7
INTERMAIL PUBLIC LIMITED COMPANY - 2015-08-21
SPEED 5780 LIMITED - 1996-11-05
Horizon West, Canal View Road, Newbury, Berkshire
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,973,157 GBP2024-03-31
Officer
2024-02-20 ~ now
IIF 9 - Director → ME
8
SPAREFORMAT LIMITED - 1995-04-21
Unit A, Birches Industrial Estate, East Grinstead, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-04-01 ~ now
IIF 11 - Director → ME
9
EXPRESS 2000 LIMITED - 2018-07-31
FAIROAK LIMITED - 1989-08-21
Logistics House, Charles Avenue, Burgess Hill, West Sussex
Dissolved Corporate (1 parent)
Officer
2015-09-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-07-28 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
INTERNATIONAL LOGISTICS FREIGHT SERVICES LIMITED - 2018-07-31
CUSTOMBREAK LIMITED - 1996-10-01
Logistics House, Charles Avenue, Burgess Hill, West Sussex
Dissolved Corporate (1 parent)
Officer
2002-07-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-07-28 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
INTERNATIONAL LOGISTICS DISTRIBUTION LIMITED - 2018-07-31
SERIALSCREEN LIMITED - 1995-04-21
Logistics House, Charles Avenue, Burgess Hill, West Sussex
Dissolved Corporate (1 parent)
Officer
2002-07-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-07-28 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-5,133,276 GBP2024-03-31
Officer
2024-02-20 ~ now
IIF 7 - Director → ME
13
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
9,309,677 GBP2024-03-31
Officer
2024-02-20 ~ now
IIF 3 - Director → ME
14
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,329,424 GBP2024-03-31
Officer
2024-02-20 ~ now
IIF 10 - Director → ME
15
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
17,165,610 GBP2024-03-31
Officer
2024-02-20 ~ now
IIF 5 - Director → ME