1
BREXIT TRAVEL LIMITED - 2021-04-21
Hangar 2, The Firs, Hangar 2, The Firs, Whitchurch, Shropshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2016-07-16 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-07-16 ~ dissolvedIIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
Hangar 2, The Firs, Hangar 2, The Firs, Whitchurch, Shropshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-07-18 ~ nowIIF 25 - Director → ME
Person with significant control
2017-07-18 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
Hangar 2 Hangar 2, The Firs, Whitchurch, Shropshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2016-07-16 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-07-16 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
HARPPLOT LIMITED - 1994-07-01
Doddington Park House, Doddington, Nantwich, CheshireActive Corporate (3 parents)
Equity (Company account)
-115,292 GBP2021-12-31
Officer
2001-07-26 ~ nowIIF 19 - Director → ME
Person with significant control
2022-05-20 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
5
RAYDONCLIFFE LIMITED - 1993-06-24
Hangar 2, The Firs, Higher Heath, Whitchurch, Shropshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
850 GBP2024-09-30
Officer
1993-11-04 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
VOLTARSWICK LIMITED - 1992-06-03
BRIDGMERE TRACTORS LIMITED - 1993-02-08
BARLASTON TRUCK TRADING LIMITED - 1992-08-17
Hangar 2, The Firs, Prees Heath, Whitchurch, Shropshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
917,716 GBP2022-09-30
Officer
1993-11-12 ~ nowIIF 31 - Director → ME
7
Tadgedale Quarry, Mucklestone Road, Loggerheads Market Drayton, ShropshireDissolved Corporate (2 parents)
Officer
1999-02-26 ~ dissolvedIIF 32 - Director → ME
8
Yew Tree Farm A5 Crackley Bank, Shifnal, Telford, ShropshireActive Corporate (4 parents)
Equity (Company account)
692,174 GBP2022-05-31
Officer
2017-07-31 ~ nowIIF 23 - Director → ME
9
KROY TRAILERS LIMITED - 2017-09-04
Hangar 2, The Firs Hangar 2, The Firs, Prees Heath, Shropshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
553,986 GBP2024-09-30
Officer
2004-09-20 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Oxford Street, Stanley, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-18 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2022-05-18 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Oxford Street, Stanley, EnglandActive Corporate (2 parents)
Officer
2024-10-11 ~ nowIIF 37 - Director → ME
Person with significant control
2024-10-11 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
12
Doddington Park House, Doddington, Nantwich, EnglandDissolved Corporate (2 parents)
Officer
2021-05-07 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2021-05-07 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
13
Hangar 2, The Firs, Prees Heath, Whitchurch, Shropshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-03-21 ~ nowIIF 30 - Director → ME
Person with significant control
2018-03-21 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
14
Hangar 2, The Firs, Hangar 2, The Firs, Whitchurch, Shropshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-07-18 ~ nowIIF 26 - Director → ME
Person with significant control
2017-07-18 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
DERONDRIVE LIMITED - 1992-11-18
Doddington Park House, Doddington, Near Nantwich, CheshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
1993-11-24 ~ nowIIF 21 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
Hangar 2, The Firs Hangar 2, The Firs, Whitchurch, Shropshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,329,439 GBP2022-09-30
Officer
2004-02-03 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
17
DELCAST LIMITED - 1992-11-18
Hangar 2, The Firs Hangar 2, The Firs, Prees, Nr Whitchurch, Shropshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
1993-11-24 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
BREXIT AUCTIONS LIMITED - 2023-12-20
Hangar 2, The Firs Hangar 2, The Firs, Higher Heath, Whitchurch, Shropshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2016-07-14 ~ nowIIF 24 - Director → ME
Person with significant control
2016-07-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
19
YORK TRAILERS LIMITED - 2008-04-25
Hangar 2, The Firs Hangar 2, The Firs, Whitchurch, Shropshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
3,459,122 GBP2022-09-30
Officer
2003-11-07 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
20
AUDENGLEN LIMITED - 2002-06-05
Doddington Park House, Doddington, NantwichActive Corporate (6 parents)
Equity (Company account)
1,253,947 GBP2024-09-30
Officer
2002-05-27 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
21
Tadgedale Quarry, Mucklestone Road, Loggerheads Market Drayton, ShropshireDissolved Corporate (2 parents)
Officer
2004-09-20 ~ dissolvedIIF 33 - Director → ME