Parental companies, filial companies, and officers of M AND S TRANSPORT SOLUTIONS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Kennedy, Michael
Director born in January 1957
Individual (2 offsprings)
Officer
2024-02-23 ~ now
OF - Director → CIF 0
2
Towers, Stephen
Director born in December 1959
Individual (2 offsprings)
Officer
2024-02-23 ~ now
OF - Director → CIF 0
Mr Stephen Towers
Born in December 1959
Individual (2 offsprings)
Person with significant control
2024-02-23 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
SA BOYD LTD
- now
THE LIVERPOOL BUSINESS GROUP LTD - 2022-11-15
15, Tan House Lane, Parbold, Wigan, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
554,665 GBP2024-02-29
Person with significant control
2024-10-02 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
MEIR PROPERTIES LIMITED
Leigh House, Brook Lane, Alderley Edge, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
439,261 GBP2023-06-30
Person with significant control
2024-10-02 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
5
OAKFIELD MANOR ESTATE LIMITED
OAKFIELD MANOR ESTATES LIMITED
Oakfield Manor, Chelford Lane, Over Peover, Knutsford, England
Active Corporate (1 parent, 16 offsprings)
Equity (Company account)
2,235,590 GBP2023-11-30
Person with significant control
2024-10-02 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Mr Michael Kennedy
Born in January 1957
Individual (2 offsprings)
Person with significant control
2024-02-23 ~ 2024-10-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Stobart, William
Company Director born in November 1961
Individual (54 offsprings)
Officer
2024-10-02 ~ 2024-10-02
OF - Director → CIF 0
Mr William Stobart
Born in November 1961
Individual (54 offsprings)
Person with significant control
2024-10-02 ~ 2024-10-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
3
Meir, David Keith
Company Director born in March 1970
Individual (8 offsprings)
Officer
2024-10-02 ~ 2024-10-02
OF - Director → CIF 0
Mr David Keith Meir
Born in March 1970
Individual (8 offsprings)
Person with significant control
2024-10-02 ~ 2024-10-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
4
Boyd, Sara Anne
Company Director born in July 1980
Individual (17 offsprings)
Officer
2024-10-02 ~ 2024-10-02
OF - Director → CIF 0
Mrs Sara Anne Boyd
Born in July 1980
Individual (17 offsprings)
Person with significant control
2024-10-02 ~ 2024-10-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Company in focus

M AND S TRANSPORT SOLUTIONS LIMITED

Standard Industrial Classification

49410 - Freight Transport By Road

M AND S TRANSPORT SOLUTIONS LIMITED
Info
Registered number 15515274
Warehouse A Barleycastle Lane, Appleton, Warrington WA4 4RG
Private Limited Company incorporated on 2024-02-23 (1 year 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.