1
AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
AUTOLOGIC HOLDINGS PLC - 2012-09-12
SIGNALDOUBLE LIMITED - 1997-05-02
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-05
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
2
O'CONNOR CONTAINER TRANSPORT LIMITED - 2021-02-11
O'CONNOR TRANSPORT (WIDNES) LIMITED - 2007-05-22
B D S L LIMITED - 1992-04-09
PAPERGUIDE LIMITED - 1988-04-18
C/o Eddie Stobart Limited Stretton Distribution P Langford Way, Appleton, Warrington, Cheshire
Active Corporate (4 parents)
Person with significant control
2016-04-10 ~ 2018-03-05
CIF 10 - Has significant influence or control → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
3
O'CONNOR CONTAINER STORAGE LIMITED - 2021-02-10
Eddie Stobart Limited Stretton Green Distribution Park, Langford Way, Appleton, Warrington
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-03-05
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
4
IFORCE HOLDINGS LIMITED - 2009-03-13
TABLOGIX UK HOLDINGS LIMITED - 2006-04-11
HAMSARD 2631 LIMITED - 2004-04-26
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2017-04-28 ~ 2018-03-05
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
5
VICTA WESTLINK RAIL LIMITED - 2010-09-17
INHOCO 3355 LIMITED - 2006-12-19
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-03-05
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
6
STOBART HOLDINGS LIMITED - 2012-04-05
LETTERFLASK LIMITED - 2007-02-15
C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-03-05
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
7
CASTLEGATE 745 LIMITED - 2016-08-23
Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2018-06-29 ~ 2018-06-29
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
8
WESTLINK STORAGE CO. LIMITED - 2000-03-17
C/o Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-03-05
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE