1
247365 COURIERS LTD
11188597 12196906, 12745105, 10799466Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 23 Woodland Road, Darlington, Co Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-06 ~ 2018-12-22
IIF 13 - Director → ME
Person with significant control
2018-02-06 ~ 2018-12-22
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
2
Aedis House Unit 3, Pioneer Court, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ 2017-12-22
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
Aedis House Unit 3, Pioneer Court, Darlington, Co. Durham, England
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ 2017-12-22
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Aedis House Unit 3, Pioneer Court, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ 2017-12-22
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 52 - Has significant influence or control → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Aedis House Unit 3, Pioneer Court, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ 2017-12-22
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Has significant influence or control → OE
6
Aedis House Unit 3, Pioneer Court, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ 2017-12-22
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Has significant influence or control → OE
IIF 55 - Right to appoint or remove members → OE
7
AEDIS REGULATORY SERVICES LIMITED
06829223Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-22
Dissolved on 2025-12-23
Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (11 parents)
Officer
2009-02-25 ~ 2017-05-12
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
AEDIS STRUCTURAL WARRANTIES LLP
OC386460 Aedis House Unit 3, Pioneer Court, Darlington, County Durham
Dissolved Corporate (4 parents)
Officer
2013-07-08 ~ 2017-12-22
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 54 - Has significant influence or control → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove members → OE
9
AEDIS TRAINING & DEVELOPMENT LTD
09864416 Aedis House Unit 3, Pioneer Court, Darlington, Co. Durham, England
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ 2017-12-28
IIF 30 - Director → ME
10
Aedis House Unit 3, Pioneer Court, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ 2017-12-22
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 56 - Has significant influence or control → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GUARDIAN WARRANTIES LTD
- 2014-03-04
08905383 Irving House, 47 Frederick Street, Birmingham, England
Active Corporate (8 parents)
Officer
2014-02-20 ~ 2017-05-17
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ANGUS ENVIRONMENTAL SERVICES LTD
- now 11260115INSIGHT ENVIRONMENTAL SERVICES LTD
- 2018-04-11
11260115 46a Pleasant Road, Southend-on-sea, England
Dissolved Corporate (4 parents)
Officer
2018-03-16 ~ 2019-02-12
IIF 16 - Director → ME
Person with significant control
2018-03-16 ~ 2019-02-12
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
13
ASBEST SURVEY UK LTD - now
INSIGHT ASBESTOS SURVEYS LTD
- 2018-12-20
09634613AEDIS ASBESTOS SURVEYS LTD
- 2018-01-09
09634613 46a Pleasant Road, Southend On Sea, England
Dissolved Corporate (5 parents)
Officer
2015-06-11 ~ 2018-12-17
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
14
23 Woodland Road, Darlington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-19 ~ 2022-01-05
IIF 25 - Director → ME
Person with significant control
2021-08-19 ~ 2022-01-05
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
15
South Tees Business Centre, Puddlers Road, Middlesbrough, Cleveland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-01-10 ~ dissolved
IIF 21 - Director → ME
16
South Tees Business Centre, Puddlers Road, Middlesbrough, England
Dissolved Corporate (1 parent)
Officer
2011-03-29 ~ dissolved
IIF 38 - Director → ME
17
13 Field House Farm, Seaham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-05 ~ dissolved
IIF 9 - Director → ME
18
CHURCH LANE FARM DEVELOPMENT LIMITED
11516435 23 Woodland Road Woodland Road, Darlington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
19
172 Albert Road, Jarrow, Tyne And Wear, England
Dissolved Corporate (4 parents)
Officer
2021-04-19 ~ 2021-08-09
IIF 36 - Director → ME
Person with significant control
2021-04-19 ~ 2021-08-09
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
20
GISBOROUGH PROJECT SERVICES LTD
09481807 46a Pleasant Road, Southend-on-sea, England
Liquidation Corporate (4 parents, 1 offspring)
Officer
2017-05-22 ~ 2019-07-06
IIF 26 - Director → ME
2015-03-10 ~ 2016-07-13
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
21
GISBOROUGH PROPERTY HOLDINGS LTD
09656231 64 Hutton Lane, Guisborough, Cleveland, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-25 ~ 2022-06-23
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-09
IIF 61 - Ownership of shares – 75% or more → OE
22
JUNCTION ROAD DEVELOPMENTS LTD
- 2020-05-20
11344355 23 Woodland Road, Darlington, Co Durham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
23
23 Woodland Road, Darlington, County Durham, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-30 ~ 2022-06-27
IIF 8 - Director → ME
Person with significant control
2017-11-30 ~ 2022-06-27
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
24
69 Falcon Way, Guisborough, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2023-03-23 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
25
23 Woodland Road, Darlington, Co Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-06-12 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
26
INSIGHT CDM AND SITE SAFETY LTD
- now 09884901 23 Woodland Road, Darlington
Dissolved Corporate (4 parents)
Officer
2015-11-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
27
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-12-18 during the appointment or period of control
Commencement of winding up on 2018-02-13 during the appointment or period of control
Conclusion of winding up on 2026-02-26 during the appointment or period of control
Popeshead Court Offices, Peter Lane, York
Liquidation Corporate (4 parents)
Officer
2017-05-22 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
28
79/81 Church Street Guisborough, Guisborough, Cleveland, England
Dissolved Corporate (2 parents)
Officer
2017-10-10 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
LONGLANDS DOUGLAS DEVELOPMENT LTD
13270362 23 Woodland Road, Darlington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
30
69 Falcon Way, Guisborough, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-29 ~ 2022-06-27
IIF 19 - Director → ME
Person with significant control
2020-05-29 ~ 2022-06-27
IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Has significant influence or control over the trustees of a trust → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
31
1 London Road, Ipswich, England
Active Corporate (4 parents)
Officer
2019-05-24 ~ 2020-05-29
IIF 31 - Director → ME
32
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ dissolved
IIF 24 - Director → ME
2019-01-14 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
33
69 Falcon Way, Guisborough, Cleveland
Dissolved Corporate (3 parents)
Officer
2007-01-16 ~ dissolved
IIF 10 - Director → ME
34
SKYLINE BUILDING CONSULTANTS LTD
13243635 23 Woodland Road, Darlington, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-04 ~ 2022-01-24
IIF 18 - Director → ME
Person with significant control
2021-03-04 ~ 2022-01-24
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
35
SOMEWHERE ELSE CATERING LTD
- now 11090583 23 Woodland Road, Darlington, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-30 ~ 2019-01-23
IIF 15 - Director → ME
Person with significant control
2017-11-30 ~ 2019-01-23
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
36
The Old Rectory, Moor Lane, Hexby, York
Dissolved Corporate (5 parents)
Officer
2004-11-25 ~ 2006-11-09
IIF 7 - LLP Designated Member → ME
37
23 Woodland Road, Darlington, England
Dissolved Corporate (3 parents)
Officer
2020-06-11 ~ 2022-01-31
IIF 22 - Director → ME
Person with significant control
2020-04-29 ~ 2022-01-31
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
38
23 Woodland Road, Darlington, Co Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE