1
ACUMEN AUTOMOTIVE LIMITED - now
CARGO DEVELOPMENT COMPANY LIMITED,
- 2010-01-26
00766808 Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
Active Corporate (21 parents)
Officer
1998-08-15 ~ 2004-07-06
IIF 32 - Director → ME
2
ACUMEN DISTRIBUTION LIMITED - now
ACUMEN DISTRIBUTION SERVICES (NORTHERN) LIMITED
- 2005-07-11
01612058CHATLAKE LIMITED - 1983-12-06
Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
Active Corporate (21 parents)
Officer
1998-07-24 ~ 2004-07-06
IIF 35 - Director → ME
3
ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED
- now 034243933075TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-11-12
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (29 parents)
Officer
1997-12-03 ~ 2007-12-31
IIF 38 - Director → ME
4
UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1996-01-02
MANN & SON LONDON (HOLDINGS) LIMITED - 1994-01-18
Acumen Distribution Services Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (26 parents)
Officer
1998-08-15 ~ 2007-12-31
IIF 37 - Director → ME
5
AHL ANGLIA LIMITED - now
AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
AUTOLOGIC HOLDINGS PLC
- 2012-09-12
03252504SIGNALDOUBLE LIMITED
- 1997-05-02
03252504 Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (46 parents, 4 offsprings)
Officer
1996-10-08 ~ 2007-12-31
IIF 41 - Director → ME
6
AIL ANGLIA LIMITED - now
AUTOLOGIC INVESTMENTS LIMITED
- 2015-09-05
03281916WALON NOMINEES LIMITED
- 2000-10-05
03281916SIGNESTATE LIMITED - 1996-12-24
Stretton Green Distribution Park Langford Way, Appleton, Warrington
Dissolved Corporate (29 parents, 1 offspring)
Officer
1997-01-30 ~ 2007-12-31
IIF 36 - Director → ME
7
32 Boleyn House Roche Close, Rochford, Essex
Dissolved Corporate (3 parents)
Officer
2014-03-25 ~ dissolved
IIF 50 - LLP Designated Member → ME
8
AAA LOGISTICS LIMITED
- 1999-04-29
037151263133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1999-04-14
03715126 05402974, 04192990, 03068271Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (30 parents)
Officer
1999-04-01 ~ 2007-12-31
IIF 30 - Director → ME
9
AUTO UK LOGISTICS LTD. - now
MANSPED LIMITED - 1996-01-02
I.T.M. (HARWICH) LIMITED - 1980-12-31
Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
Dissolved Corporate (21 parents)
Officer
1998-08-15 ~ 2004-07-06
IIF 34 - Director → ME
10
AUTO KARE LIMITED - 1991-02-06
WADHAM STRINGER (NOTTINGHAM) LIMITED - 1986-07-11
WADHAM STRINGER (SHIPSIDE) LIMITED - 1977-12-31
Autocar & Transporters Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (21 parents)
Officer
1993-08-31 ~ 2007-12-31
IIF 45 - Director → ME
11
AUTOCAR LOGISTICS LIMITED
- now 037122143132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1999-04-14
03712214 03866428, 05402967, 03689090Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (25 parents)
Officer
1999-04-01 ~ 2007-12-31
IIF 20 - Director → ME
12
ELITEOBJECT LIMITED
- 1995-07-14
03018901 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (30 parents)
Officer
1995-02-21 ~ 2007-12-31
IIF 28 - Director → ME
13
AUTOLOGIC CENTRAL STAFF LIMITED
- now 00589771AUTO KARE (1990) LIMITED - 1993-07-07
AUTOCAR & TRANSPORTERS LIMITED - 1991-02-06
Autologic Central Staff Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (18 parents)
Officer
1993-08-31 ~ 2007-12-31
IIF 43 - Director → ME
14
AUTOLOGIC SERVICES LIMITED
- now 04241079SOUTHBASIC LIMITED
- 2001-07-13
04241079 C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (22 parents)
Officer
2001-07-09 ~ 2007-12-31
IIF 14 - Director → ME
15
AUTORISKMANAGEMENT LIMITED
- now 04691661UNICAR RISK MANAGEMENT LIMITED - 2003-06-17
Autoriskmanagement Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (18 parents)
Officer
2004-03-31 ~ 2007-12-31
IIF 24 - Director → ME
16
WALON AUTOTEC LIMITED
- 2002-10-15
01434750ARRIVAL FREIGHT LIMITED
- 1992-01-06
01434750BRONPLAN LIMITED - 1979-12-31
C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (23 parents)
Officer
1991-04-30 ~ 2007-12-31
IIF 13 - Director → ME
17
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (44 parents)
Officer
2001-06-05 ~ 2007-12-31
IIF 9 - Director → ME
18
SILCOCK EXPRESS HOLDINGS LIMITED - 1994-10-24
HOOKMARK LIMITED - 1990-05-11
Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (26 parents)
Officer
2001-06-05 ~ 2007-12-31
IIF 31 - Director → ME
19
Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (26 parents)
Officer
2001-06-05 ~ 2007-12-31
IIF 25 - Director → ME
20
AXIAL TECHNICAL SERVICES LIMITED
03485142 Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, Warrington
Dissolved Corporate (26 parents)
Officer
2001-06-05 ~ 2007-12-31
IIF 11 - Director → ME
21
HOOKMARK LIMITED - 1998-05-08
SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11
Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (30 parents)
Officer
2001-06-05 ~ 2007-12-31
IIF 19 - Director → ME
22
LAW 630 LIMITED - 1995-03-20
Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (15 parents)
Officer
1997-10-27 ~ 2007-12-31
IIF 44 - Director → ME
23
BCA AUTOMOTIVE LTD - now
STOBART AUTOMOTIVE LIMITED - 2015-08-26
WALON AUTOTRANSPORT LIMITED
- 2012-11-14
02431297MINTKEY LIMITED - 1989-11-24
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
1993-08-27 ~ 2007-12-31
IIF 42 - Director → ME
24
BCA VEHICLE SERVICES LIMITED - now
PARAGON VEHICLE SERVICES LIMITED - 2017-01-04
STOBART VEHICLE SERVICES LIMITED - 2013-01-25
STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (24 parents)
Officer
2000-10-24 ~ 2007-12-31
IIF 27 - Director → ME
25
BLACKBROOK AVIATION LLP
- 2006-03-07
OC302216 7 Bell Yard, London, England
Active Corporate (5 parents)
Officer
2002-05-16 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 47 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Right to appoint or remove members → OE
26
BRIDE PARKS (LUTON) LIMITED
- now 02747911LAW 483 LIMITED - 1993-02-16
Bride Parks (luton) Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (15 parents)
Officer
1997-10-27 ~ 2007-12-31
IIF 22 - Director → ME
27
CAR TRANSPORT PROCESSING U.K. LIMITED
- now 02072622SERVICENTRE LIMITED - 1991-07-04
ZONEPRAISE LIMITED - 1987-02-12
Car Transport Processing U.k. Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (26 parents)
Officer
1995-10-16 ~ 2007-12-31
IIF 12 - Director → ME
28
ST JAMES PARADE (87) LIMITED
- 2007-07-31
06237060 06182893, 05078602, 06290016Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cars Cars Cars Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (11 parents)
Officer
2007-07-27 ~ 2007-12-31
IIF 21 - Director → ME
29
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
1995-08-16 ~ 2003-06-11
IIF 10 - Director → ME
30
Corkdean Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-03-01 ~ 2007-12-31
IIF 17 - Director → ME
31
EXHIBITION SUPPORT COMPANY LIMITED
- 2002-01-25
02552880LIFTSTREAM LIMITED - 1991-03-20
Enable Cars Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (15 parents)
Officer
1997-10-31 ~ 2007-12-31
IIF 39 - Director → ME
32
E-NABLE VANS LIMITED
- 2007-01-18
01548821ABBEY HILL VEHICLE SERVICES LIMITED - 1987-03-27
Enable Vans Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (13 parents)
Officer
1991-04-30 ~ 2007-12-31
IIF 15 - Director → ME
33
ST JAMES PARADE (46) LIMITED
- 2007-01-18
05078591 04208226, 05078335, 05078602Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Fleet Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (13 parents)
Officer
2005-10-01 ~ 2007-12-31
IIF 29 - Director → ME
34
GMP CRANFIELD DEVELOPMENTS LIMITED
10405259 Cherry Tree Shelley Lane, Ower, Romsey, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-01 ~ 2018-06-28
IIF 6 - Director → ME
35
Cherry Tree Shelley Lane, Ower, Romsey, Hampshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-10-01 ~ 2018-06-28
IIF 7 - Director → ME
36
LONDON INTERACTIVE MARKETING LTD
10109774 7 Bell Yard, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-06-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
37
ACUMEN ONLINE LIMITED
- 2016-10-04
08578978 7 Bell Yard, London, England
Active Corporate (13 parents)
Officer
2015-04-23 ~ now
IIF 1 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 49 - Has significant influence or control → OE
2017-06-27 ~ 2017-06-27
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
38
PARADIGM FLEET SERVICES LIMITED - now
ACUMEN TRANSAUTO LIMITED
- 2001-11-20
01285355UNITED CARRIERS TRANSAUTO LIMITED
- 1999-02-22
01285355MANN & SON (INTERNATIONAL) LIMITED - 1994-01-14
MANN & SON (MIDLANDS) LIMITED - 1978-12-31
Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
Active Corporate (20 parents)
Officer
1998-08-15 ~ 2004-07-06
IIF 33 - Director → ME
39
QUANTUM AUTOMOTIVE LIMITED
- now 06657692BLACKBROOK INVESTMENTS LIMITED
- 2009-02-02
06657692 8th Floor 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2008-07-28 ~ 2009-02-03
IIF 3 - Director → ME
2011-09-08 ~ dissolved
IIF 4 - Director → ME
40
SENSIBLE AUTOMOTIVE LIMITED - now
AUTOLOGIC UK LIMITED
- 2012-02-02
02884164DOUBLEBASIC SERVICES LIMITED
- 1995-03-24
02884164 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
1994-01-17 ~ 2007-12-31
IIF 40 - Director → ME
41
SENSIBLE TRANSPORT LIMITED
- now 02716713PALMCREST U.K. LIMITED - 1999-03-01
Sfp, Simon Plant, 9 Ensign House Admirals Way Marsh Wall, London
Dissolved Corporate (16 parents)
Officer
2010-11-26 ~ dissolved
IIF 5 - Director → ME
42
TRANS AUTO MOVEMENTS LIMITED
- now 03459910TBG TRANS AUTO LIMITED
- 2001-07-03
03459910TIBBETT & BRITTEN TRANS AUTO LIMITED - 2000-10-19
Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (25 parents)
Officer
2001-06-05 ~ 2007-12-31
IIF 26 - Director → ME
43
WALON AUTOMOTIVE SERVICES LIMITED
- now 01683198PORTBURY TERMINAL LIMITED
- 1999-01-25
01683198 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (20 parents)
Officer
1991-04-30 ~ 2007-12-31
IIF 18 - Director → ME
44
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
(before 1991-12-31) ~ 2007-12-31
IIF 23 - Director → ME
45
WILLIAM BANCROFT & SONS OF HALIFAX LIMITED
00168248 William Bancroft & Sons Of Halifax Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (15 parents)
Officer
1998-07-24 ~ 2007-12-31
IIF 16 - Director → ME