1
5th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2023-06-20 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 19 - Has significant influence or control → OE
2
13th Floor One Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-10-06 ~ 2012-02-27
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
3
Princes House, 38 Jermyn Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-19 ~ dissolved
IIF 15 - Has significant influence or control → OE
4
FINSBURY FOOD GROUP LIMITED - now
FINSBURY FOOD GROUP PLC
- 2023-12-01
00204368MEGALOMEDIA PLC - 2002-08-30
GRADUATE APPOINTMENTS PLC - 1995-11-30
04235814UNITED TIN AREAS P L C - 1994-08-05
Maes Y Coed Road, Cardiff
Active Corporate (38 parents, 13 offsprings)
Person with significant control
2023-11-16 ~ 2023-11-16
IIF 17 - Has significant influence or control → OE
5
Albemarle House, 1 Albemarle Street, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2025-07-18 ~ now
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
6
GREENWHITESTAR ACQUISITIONS LIMITED
08922540 Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (30 parents, 10 offsprings)
Person with significant control
2019-12-09 ~ 2021-07-01
IIF 13 - Has significant influence or control → OE
7
Stretton Green Distribution Centre Langford Way, Appleton, Warrington, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2014-03-04 ~ dissolved
IIF 26 - Director → ME
8
EDDIE STOBART LOGISTICS PLC
- 2021-02-09
08922456 04277628, FC032961, BR018044, 04277628, FC032961, BR018044, 04277628, FC032961, BR018044, 04277628, FC032961, BR018044... (more)EDDIE STOBART LOGISTICS PLC - 2017-04-11
04277628, FC032961, BR018044, 04277628, FC032961, BR018044, 04277628, FC032961, BR018044, 04277628, FC032961, BR018044... (more)GREENWHITESTAR UK PLC - 2017-04-03
3 More London Riverside, 4th Floor, London, England
Active Corporate (29 parents, 2 offsprings)
Person with significant control
2019-12-09 ~ now
IIF 12 - Has significant influence or control → OE
9
Princes House, 38 Jermyn Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-03-30 ~ dissolved
IIF 20 - Has significant influence or control → OE
10
NASH SQUARED LIMITED - now
HARVEY NASH GROUP LIMITED - 2022-05-27
HARVEY NASH GROUP PLC
- 2019-01-02
03320790 3 Noble Street, London, England
Active Corporate (28 parents, 9 offsprings)
Person with significant control
2017-05-24 ~ 2018-10-25
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-04-23 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
CAFE TOPCO LIMITED
- 2022-02-11
13340672 2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2021-07-27 ~ now
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
13
AGHOCO 2089 LIMITED - 2021-09-03
07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 1 Albemarle Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2021-09-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
14
TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
03900423 Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (68 parents, 4 offsprings)
Officer
2008-11-17 ~ 2011-03-28
IIF 23 - Director → ME
15
C/o Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2009-10-21 ~ 2011-03-28
IIF 6 - Director → ME
16
TELIT IOT LTD - now
TRIESTE ACQUISITIONS HOLDING LIMITED
- 2021-12-22
13353444TITAN COMMUNICATIONS HOLDINGS LIMITED - 2021-05-24
Cannon Place, 78 Cannon Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-09-06 ~ 2021-10-21
IIF 5 - Director → ME
17
TELIT IOT SOLUTIONS HOLDING LTD - now
NOTANO MIDCO LIMITED
- 2021-12-22
13353458 Cannon Place, 78 Cannon Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-09-06 ~ 2021-10-21
IIF 4 - Director → ME
18
3 Noble Street, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2026-01-13 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
19
THE POWER OF TALENT PLANO LIMITED
11570005 3 Noble Street, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2018-09-14 ~ 2018-10-25
IIF 9 - Has significant influence or control → OE
20
Finsbury Food Group, Maes-y-coed Road, Cardiff, Wales
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-08-23 ~ now
IIF 10 - Has significant influence or control → OE
21
UNLIMITED MARKETING FINCO LTD
- now 10469168REDWHITEBLUE DIGITAL MARKETING SERVICES HOLDINGS LTD
- 2017-07-17
10469168 7-11 Lexington Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-11-08 ~ 2024-04-09
IIF 2 - Director → ME
22
UNLIMITED MARKETING GROUP LTD
- now 10469103REDWHITEBLUE UK HOLDCO LTD
- 2017-07-12
10469103 7-11 Lexington Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2016-11-08 ~ 2017-10-20
IIF 3 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
23
XPO GLOBAL FORWARDING UK LIMITED - now
NORBERT DENTRESSANGLE OVERSEAS UK LIMITED - 2015-12-01
BRISK AIRFREIGHT LIMITED
- 2011-09-30
01580481 Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (25 parents)
Officer
2008-11-11 ~ 2011-03-28
IIF 25 - Director → ME