1
Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-874,626 GBP2024-02-29
Person with significant control
2020-06-08 ~ now
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
2
Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-121,020 GBP2024-02-29
Person with significant control
2019-06-12 ~ now
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
3
Rbc Group Limited, Unit 3 Station Road, Old Dalby, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2022-02-15 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
4
Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2019-03-01 ~ now
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
R & B COMMERCIAL VEHICLES LIMITED - 2014-01-06
Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
4,886,345 GBP2024-02-29
Person with significant control
2019-03-01 ~ now
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
6
Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-814,730 GBP2024-02-29
Person with significant control
2020-05-26 ~ now
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
7
Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
139,034 GBP2024-02-29
Person with significant control
2020-01-03 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
8
LNS FINANCIAL LIMITED - 2018-02-27
Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,034,726 GBP2024-02-29
Person with significant control
2019-03-01 ~ now
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
9
RBC EAST MIDLANDS LIMITED - 2020-09-01
RBC HOME DELIVERIES LIMITED - 2017-07-25
R & B COURIER LTD - 2014-09-19
Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-694,615 GBP2024-02-29
Person with significant control
2019-03-01 ~ now
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
10
Unit 3 Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2022-01-07 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
11
Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2021-10-12 ~ now
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2020-05-26 ~ now
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
13
Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2019-11-18 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
Officer
2019-11-18 ~ now
CIF 1 - Secretary → ME
14
Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2020-05-11 ~ now
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
15
Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-37,843 GBP2024-02-29
Person with significant control
2020-05-11 ~ now
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
16
Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,211,608 GBP2024-02-29
Person with significant control
2020-07-27 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
17
Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2019-11-26 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE