1
The Hollies, Melton Road, Wrawby, Brigg, North LincolnshireActive Corporate (7 parents)
Equity (Company account)
2,046,655 GBP2023-12-31
Person with significant control
2021-06-09 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors → OE
2
DAVID ANDREW HAULAGE LIMITED - 2009-04-16
1 Fordham Road, Newmarket, SuffolkActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
3
The Poplars, Bridge Street, Brigg, North LincolnshireActive Corporate (3 parents)
Equity (Company account)
10,695,493 GBP2023-12-31
Person with significant control
2019-02-07 ~ nowCIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Fordham Road, Newmarket, Suffolk, EnglandActive Corporate (5 parents)
Person with significant control
2023-06-13 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
5
Goldstar Transport Holdings Limited, Parker Avenue, Felixstowe, Suffolk, United KingdomActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-09-02 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
6
2 Garrood Drive, Industrial, Estate, Fakenham, NorfolkActive Corporate (3 parents, 2 offsprings)
Person with significant control
2019-08-08 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
7
Fordham Road, Newmarket, Suffolk, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
5,876,754 GBP2023-06-30
Person with significant control
2024-05-17 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
8
Fordham Road, Newmarket, Suffolk, EnglandActive Corporate (4 parents)
Equity (Company account)
3,662,899 GBP2023-12-31
Person with significant control
2023-03-31 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
9
R & R HAULAGE LIMITED - 2012-03-14
1 Fordham Road, Newmarket, Suffolk, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2018-09-28 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
10
SMOOTHCOG LIMITED - 2000-04-13
1 Fordham Road, Newmarket, Suffolk, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
11
MATTHEW KIBBLE TRANSPORT HOLDINGS LIMITED - 2020-07-19
Fordham Road, Newmarket, Suffolk, EnglandActive Corporate (6 parents, 3 offsprings)
Person with significant control
2022-06-30 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
12
3 The Ridgeway, Newmax House, Iver, Buckinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
921,124 GBP2023-12-31
Person with significant control
2017-06-23 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
13
CHOICECONSULT LIMITED - 2004-04-30
Thames House, Thames Road Crayford, Dartford, KentDissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Fordham Road, Newmarket, EnglandDissolved Corporate (4 parents)
Equity (Company account)
206,125 GBP2019-12-31
Person with significant control
2019-02-04 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
15
GMA TRADING LIMITED - 2012-03-14
1 Fordham Road, Newmarket, Suffolk, EnglandActive Corporate (5 parents)
Equity (Company account)
878,239 GBP2018-02-28
Person with significant control
2019-12-10 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
16
Fordham Road, Newmarket, Suffolk, EnglandActive Corporate (3 parents)
Person with significant control
2023-11-09 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
17
DART DISTRIBUTION LIMITED - 2020-08-26
Fordham Road, Newmarket, SuffolkActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
18
TURNERS PPL LIMITED - 2008-04-02
PRE PACK LOGISTICS SERVICES LIMITED - 2001-08-13
Fordham Road, Newmarket, SuffolkDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE