1
4 Queen Street, Newcastle, England
Active Corporate (3 parents)
Officer
2017-09-28 ~ now
IIF 19 - Director → ME
Person with significant control
2017-09-28 ~ 2022-02-28
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALL COUNTIES TRUCK MOVEMENTS LIMITED
15282305 4 Queen Street, Newcastle, England
Active Corporate (2 parents)
Officer
2023-11-14 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ALL COUNTIES VEHICLE LOGISTICS LIMITED
08330296 4 Queen Street, Newcastle, England
Active Corporate (3 parents)
Officer
2012-12-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BARNSLEY VEHICLE LOGISTICS LTD
- now 08844682BEDFORD VEHICLE LOGISTICS LIMITED
- 2020-12-03
08844682BARNSLEY VEHICLE LOGISTICS LTD
- 2015-03-13
08844682BEARDMORE VEHICLE LOGISTICS LTD
- 2014-04-03
08844682 Unit 11 Project House, Fitzherbert Road, Portsmouth, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-01-14 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
IIF 11 - Right to appoint or remove directors → OE
5
BEDFORD PROPERTIES MAINTENANCE LIMITED
14000124 143 Havant Road, Drayton, Portsmouth, England
Dissolved Corporate (2 parents)
Person with significant control
2022-03-24 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Barns Caverswall Common, Caverswall, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2020-10-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-10-28 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 11 Project House, Fitzherbert Road, Portsmouth, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-21 ~ now
IIF 30 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
4 Queen Street, Newcastle, England
Dissolved Corporate (2 parents)
Officer
2016-10-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 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
9
4 Queen Street, Newcastle, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-16 ~ now
IIF 21 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4 Queen Street, Newcastle, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-11-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CLICK N DRIVE TRANSPORT SOLUTIONS LIMITED
16069727 4 Queen Street, Newcastle, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-08 ~ now
IIF 31 - Director → ME
12
CLICK N DRIVE VEHICLE REMARKETING LTD
14360016 4 Queen Street, Newcastle, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-15 ~ now
IIF 22 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
4 Queen Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-11-05 ~ now
IIF 23 - Director → ME
Person with significant control
2021-11-05 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
14
4 Queen Street, Newcastle, England
Active Corporate (2 parents)
Person with significant control
2022-12-13 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
4 Queen Street, Newcastle, England
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 17 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
GROUP 4 VEHICLE LOGISTICS LIMITED
09569221 Unit 11 Project House, Fitzherbert Road, Portsmouth, United Kingdom
Active Corporate (6 parents)
Officer
2015-04-30 ~ 2025-02-21
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-21
IIF 12 - Right to appoint or remove directors → OE
17
Unit 1 Oxclose Lane, Mansfield Woodhouse, Mansfield, England
Active Corporate (4 parents)
Officer
2017-10-24 ~ 2020-08-24
IIF 15 - Director → ME
Person with significant control
2017-10-24 ~ 2020-10-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE