The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peterson, Michelle Louise

    Related profiles found in government register
  • Peterson, Michelle Louise

    Registered addresses and corresponding companies

    • 44, Newdown Road, Scunthorpe, North Lincs, DN17 2TX

      IIF 1 IIF 2

    • 44, Newdown Road, Scunthorpe, South Humberside, DN17 2TX, United Kingdom

      IIF 3
  • Peterson, Michelle

    Registered addresses and corresponding companies

    • Hanbury Grange, Wood Lane, Hanbury, Burton-on-trent, DE13 8TG, England

      IIF 4 IIF 5
  • Peterson, Michelle Louise
    British accounts born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Hanbury Grange, Wood Lane, Hanbury, Burton-on-trent, DE13 8TG, England

      IIF 6
  • Peterson, Michelle Louise
    British company director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Hanbury Grange, Wood Lane, Hanbury, Burton-on-trent, Staffordshire, DE13 8TG, England

      IIF 7 IIF 8 IIF 9
  • Peterson, Michelle Louise
    British director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Cabot Park, Cabot Park, Poplar Way West, Avonmouth, BS11 0QL, England

      IIF 10

    • Cabot Park, Poplar Way West, Avonmouth, Bristol, BS11 0QL, England

      IIF 11

    • C/o South West Truck & Van, Cabot Park, Poplar Way West, Avonmouth, BS11 0QL, England

      IIF 12

    • Cabot Park, Popular West West, Bristol, BS11 0QL, United Kingdom

      IIF 13

    • C/o South West Truck & Van, Cabot Park, Poplar Way West, Avonmouth, Bristol, BS11 0QL, England

      IIF 14 IIF 15 IIF 16

    • Hanbury Grange, Wood Lane, Hanbury, Burton-on-trent, DE13 8TG, England

      IIF 23 IIF 24 IIF 25

    • Hanbury Grange, Wood Lane, Hanbury, Burton-on-trent, Staffordshire, DE13 8TG, United Kingdom

      IIF 28 IIF 29

    • The Bloc, 1 Hay Wharf Road, Burton-on-trent, DE14 1AB, England

      IIF 30

    • 44, Newdown Road, Scunthorpe, DN17 2TX, England

      IIF 31

    • 44, Newdown Road, Scunthorpe, South Humberside, DN17 2TX, England

      IIF 32

    • 44, Newdown Road, Scunthorpe, South Humberside, DN17 2TX, United Kingdom

      IIF 33

    • Unit C Baker House Ind.est., The Hayes, Stourbridge, DY9 8RS

      IIF 34

    • Unit C, Baker House Industrial Estate, The Hayes, Stourbridge, DY9 8RS, England

      IIF 35

    • Unit C, Baker House Industrial Estate, The Hayes, Stourbridge, DY9 8RS, United Kingdom

      IIF 36 IIF 37

    • Unit C, The Hayes, Baker House Industrial Estate, Stourbridge, DY9 8RS, England

      IIF 38
  • Peterson, Michelle Louise
    British none born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 44, Newdown Road, Scunthorpe, North Lincs, DN17 2TX

      IIF 39 IIF 40
  • Peterson, Michelle Louise
    British director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Agardsley Court, Draycott-in-the-clay, Ashbourne, DE6 5HD, United Kingdom

      IIF 41

    • Hanbury Grange, Wood Lane, Hanbury, Burton On Trent, DE13 8TG, United Kingdom

      IIF 42 IIF 43
  • Peterson, Michelle Louise
    British financial consultant born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Agardsley Court, Draycott In The Clay, Ashbourne, Derbyshire, DE6 5HD, United Kingdom

      IIF 44
  • Peterson, Michelle Louise
    British it consultant born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Revival Solutions Group Ltd, C/o South West Truck & Van, Cabot Park, Poplar Way West, Avonmouth, BS11 0QL, England

      IIF 45

    • Unit 2 Upper Linbrook Farm, Kingstanding, Needwood, Burton-on-trent, Staffordshire, DE13 9PF

      IIF 46
  • Ms Michelle Louise Peterson
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Cabot Park, Cabot Park, Poplar Way West, Avonmouth, BS11 0QL, England

      IIF 47

    • Cabot Park, Poplar Way West, Avonmouth, Bristol, BS11 0QL, England

      IIF 48

    • C/o South West Truck & Van, Cabot Park, Poplar Way West, Avonmouth, BS11 0QL, England

      IIF 49 IIF 50

    • Revival Solutions Group Ltd, C/o South West Truck & Van, Cabot Park, Poplar Way West, Avonmouth, BS11 0QL, England

      IIF 51

    • Blsw Ltd, Cabot Park, Polar Way, Bristol, BS11 0QL, England

      IIF 52

    • Cabot Park, Popular West West, Bristol, BS11 0QL, United Kingdom

      IIF 53

    • C/o South West Truck & Van, Cabot Park, Poplar Way West, Avonmouth, Bristol, BS11 0QL, England

      IIF 54 IIF 55 IIF 56

    • Hanbury Grange, Wood Lane, Hanbury, Burton-on-trent, DE13 8TG, England

      IIF 64 IIF 65 IIF 66

    • Hanbury Grange, Wood Lane, Hanbury, Burton-on-trent, Staffordshire, DE13 8TG, England

      IIF 73

    • Hanbury Grange, Wood Lane, Hanbury, Burton-on-trent, Staffordshire, DE13 8TG, United Kingdom

      IIF 74

    • Ryknield House, Alrewas, Burton-on-trent, DE13 7AB, England

      IIF 75

    • Unit B, Earls Way, Kingmoor Park Central, Carlisle, CA6 4SE, England

      IIF 76 IIF 77

    • Croft House, 51 Ashbourne Road, Derby, DE22 3FS, England

      IIF 78

    • Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA

      IIF 79

    • Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire, LE1 7JA

      IIF 80

    • Unit C Baker House Ind.est., The Hayes, Stourbridge, DY9 8RS

      IIF 81

    • Unit C, Baker House Industrial Estate, The Hayes, Stourbridge, DY9 8RS, England

      IIF 82

    • Unit C Baker House Industrial Estate, The Hayes, Stourbridge, DY9 8RS, United Kingdom

      IIF 83 IIF 84

    • Unit C, The Hayes, Baker House Industrial Estate, Stourbridge, DY9 8RS, England

      IIF 85

    • Hertburn Industrial Estate, Industrial Road, Hertburn, Washington, NE37 2SA, United Kingdom

      IIF 86

    • Industrial Road, Industrial Road, Hertburn, Washington, NE37 2SA, England

      IIF 87
  • Ms Michelle Louise Peterson
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanbury Grange, Wood Lane, Hanbury, Burton On Trent, DE13 8TG, United Kingdom

      IIF 88

    • Hanbury Grange, Wood Lane, Hanbury, Burton On Trent, Staffordshire, DE13 8TG, United Kingdom

      IIF 89

    • Hanbury Grange, Wood Lane, Hanbury, Burton On Trent, DE13 8TG, United Kingdom

      IIF 90 IIF 91

    • 44, Newdown Road, Scunthorpe, South Humberside, DN17 2TX, Ireland

      IIF 92
child relation
Offspring entities and appointments
Active 48
  • 1
    Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    116,813 GBP2024-04-30
    Officer
    2012-08-22 ~ now
    IIF 6 - director → ME
    2011-04-06 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 2
    Ryknield House, Ryknield Road, Burton On Trent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    79,811 GBP2023-12-31
    Person with significant control
    2025-02-07 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 3
    Unit C The Hayes, Baker House Industrial Estate, Stourbridge, England
    Corporate (2 parents)
    Equity (Company account)
    -245,731 GBP2024-03-31
    Person with significant control
    2018-03-29 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 4
    BEACHES LOGISTICS (NORTH WEST) LIMITED - 2018-09-20
    BEACHES LOGISTICS (NORTH WEST LIMITED - 2017-08-11
    BEACHES LOGISITICS (NORTH WEST) LIMITED - 2017-08-11
    Unit B Earls Way, Kingmoor Park Central, Carlisle, England
    Corporate (2 parents)
    Equity (Company account)
    -74,151 GBP2023-12-31
    Person with significant control
    2017-08-02 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 5
    BEACHES LOGISTICS GROUP LIMITED - 2018-09-20
    Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -600,217 GBP2018-12-31
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 6
    BEACHES LOGISTICS LIMITED - 2017-08-22
    Industrial Road Industrial Road, Hertburn, Washington, England
    Corporate (3 parents)
    Equity (Company account)
    -552,904 GBP2023-12-31
    Person with significant control
    2016-09-14 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 7
    BEACHES LOGISTICS (SOUTH EAST) LIMITED - 2020-04-17
    Unit B Earls Way, Kingmoor Park Central, Carlisle, England
    Corporate (4 parents)
    Equity (Company account)
    45,957 GBP2023-12-31
    Person with significant control
    2017-08-03 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 8
    BEACHES LOGISTICS (MIDLANDS) LIMITED - 2018-09-20
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Dissolved corporate (2 parents)
    Equity (Company account)
    -89,158 GBP2019-12-31
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 9
    Blsw Ltd Cabot Park, Polar Way, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-08-31
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 10
    BEACHES PALLET LOGISTICS LIMITED - 2018-09-28
    Hertburn Industrial Estate Industrial Road, Hertburn, Washington, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Person with significant control
    2017-08-03 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 11
    BEACHES LOGISTICS (NORTH EAST) LIMITED - 2017-08-22
    Industrial Road Industrial Road, Hertburn, Washington, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Person with significant control
    2017-08-03 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 12
    Unit C Baker House Ind.est., The Hayes, Stourbridge
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2021-02-08 ~ now
    IIF 34 - director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 13
    Unit C, Baker House Industrial Estate, The Hayes, Stourbridge, England
    Corporate (2 parents)
    Equity (Company account)
    134,020 GBP2023-10-31
    Person with significant control
    2017-05-10 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 14
    Unit C, Baker House Industrial Estate, The Hayes, Stourbridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -596,972 GBP2024-02-29
    Person with significant control
    2017-02-08 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 15
    3 Agardsley Court, Draycott In The Clay, Ashbourne, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2009-08-17 ~ dissolved
    IIF 44 - director → ME
  • 16
    Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, England
    Corporate (1 parent)
    Equity (Company account)
    147,542 GBP2024-04-30
    Officer
    2011-04-06 ~ now
    IIF 24 - director → ME
    2011-04-06 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 17
    Hanbury Grange, Wood Lane, Hanbury, Burton On Trent, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-20 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 18
    Hanbury Grange, Wood Lane, Hanbury, Burton On Trent, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-20 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 19
    44 Newdown Road, Scunthorpe, North Lincs
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2015-06-17 ~ now
    IIF 39 - director → ME
    2015-06-17 ~ now
    IIF 1 - secretary → ME
  • 20
    Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, England
    Corporate (1 parent)
    Officer
    2024-02-28 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 21
    Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, England
    Corporate (1 parent)
    Officer
    2024-02-28 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 22
    Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, Staffordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2016-07-20 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-07-20 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 23
    TRUX4ALL LIMITED - 2013-01-14
    TRUCKS4ALL LIMITED - 2003-04-01
    THE FINANCIAL MAZE LTD. - 2003-01-30
    WINNING PRODUCTS LIMITED - 2001-03-19
    Ryknield House, Alrewas, Burton-on-trent, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,279,146 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Unit C Baker House Industrial Estate, The Hayes, Stourbridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -22,488 GBP2024-02-29
    Person with significant control
    2017-02-08 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 25
    44 Newdown Road, Scunthorpe, North Lincs
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2015-06-16 ~ now
    IIF 40 - director → ME
    2015-06-16 ~ now
    IIF 2 - secretary → ME
  • 26
    Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,824 GBP2024-12-31
    Officer
    2017-06-26 ~ dissolved
    IIF 30 - director → ME
  • 27
    Cabot Park, Popular West West, Bristol, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-16 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 28
    44 Newdown Road, Scunthorpe, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2016-02-11 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 29
    MODULAR FIXED ASSETS LIMITED - 2016-05-09
    MODULAR INVEST LIMITED - 2014-11-11
    44 Newdown Road, Scunthorpe, South Humberside
    Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    95,386 GBP2022-12-01 ~ 2023-11-30
    Officer
    2014-12-17 ~ now
    IIF 33 - director → ME
    2015-04-15 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2020-10-30 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    44 Newdown Road, Scunthorpe, South Humberside
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    799,782 GBP2023-11-30
    Officer
    2014-06-19 ~ now
    IIF 32 - director → ME
  • 31
    Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2015-01-05 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-02-15 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 32
    C/o South West Truck & Van Cabot Park, Poplar Way West, Avonmouth, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2021-02-08 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 33
    C/o South West Truck & Van Cabot Park, Poplar Way West, Avonmouth, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Person with significant control
    2017-08-07 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 34
    C/o South West Truck & Van Cabot Park, Poplar Way West, Avonmouth, Bristol, England
    Corporate (1 parent)
    Officer
    2020-05-21 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 35
    C/o South West Truck & Van Cabot Park, Poplar Way West, Avonmouth, England
    Corporate (1 parent)
    Equity (Company account)
    845 GBP2024-04-30
    Officer
    2023-04-18 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 36
    C/o South West Truck & Van Cabot Park, Poplar Way West, Avonmouth, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2021-02-04 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 37
    C/o South West Truck & Van Cabot Park, Poplar Way West, Avonmouth, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2021-02-08 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 38
    C/o South West Truck & Van Cabot Park, Poplar Way West, Avonmouth, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2021-03-09 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 39
    C/o South West Truck & Van Cabot Park, Poplar Way West, Avonmouth, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2021-03-09 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 40
    C/o South West Truck & Van Cabot Park, Poplar Way West, Avonmouth, Bristol, England
    Corporate (1 parent)
    Officer
    2020-05-20 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 41
    C/o South West Truck & Van Cabot Park, Poplar Way West, Avonmouth, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-03-06 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-03-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 42
    C/o South West Truck & Van Cabot Park, Poplar Way West, Avonmouth, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    -343,166 GBP2023-10-31
    Officer
    2018-10-04 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-10-04 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 43
    Revival Solutions Group Ltd C/o South West Truck & Van, Cabot Park, Poplar Way West, Avonmouth, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,933,935 GBP2023-12-31
    Officer
    2009-11-26 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-11-20 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 44
    C/o South West Truck And Van Cabot Park, Poplar Way West, Avonmouth, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-23 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 45
    C/o South West Truck & Van Cabot Park, Poplar Way West, Avonmouth, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    690,810 GBP2023-08-31
    Person with significant control
    2017-08-01 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 46
    Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, England
    Corporate (1 parent)
    Equity (Company account)
    180 GBP2022-07-31
    Officer
    2015-07-28 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 47
    Cabot Park, Poplar Way West, Avonmouth, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2021-02-08 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 48
    Cabot Park Cabot Park, Poplar Way West, Avonmouth, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2018-10-05 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-10-05 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    116,813 GBP2024-04-30
    Officer
    2011-04-06 ~ 2011-06-01
    IIF 41 - director → ME
  • 2
    Ryknield House, Ryknield Road, Burton On Trent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    79,811 GBP2023-12-31
    Officer
    2015-01-05 ~ 2024-07-19
    IIF 9 - director → ME
    Person with significant control
    2017-01-07 ~ 2021-11-01
    IIF 69 - Ownership of shares – 75% or more → OE
  • 3
    Unit C The Hayes, Baker House Industrial Estate, Stourbridge, England
    Corporate (2 parents)
    Equity (Company account)
    -245,731 GBP2024-03-31
    Officer
    2018-03-29 ~ 2020-10-29
    IIF 38 - director → ME
  • 4
    Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-01-05 ~ 2021-11-02
    IIF 8 - director → ME
    Person with significant control
    2017-02-24 ~ 2021-11-02
    IIF 70 - Ownership of shares – 75% or more → OE
  • 5
    BEACHES LOGISTICS LIMITED - 2017-08-22
    Industrial Road Industrial Road, Hertburn, Washington, England
    Corporate (3 parents)
    Equity (Company account)
    -552,904 GBP2023-12-31
    Officer
    2015-09-15 ~ 2016-03-03
    IIF 29 - director → ME
  • 6
    Unit C, Baker House Industrial Estate, The Hayes, Stourbridge, England
    Corporate (2 parents)
    Equity (Company account)
    134,020 GBP2023-10-31
    Officer
    2016-05-11 ~ 2023-11-17
    IIF 35 - director → ME
  • 7
    Unit C, Baker House Industrial Estate, The Hayes, Stourbridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -596,972 GBP2024-02-29
    Officer
    2017-02-08 ~ 2020-10-29
    IIF 36 - director → ME
  • 8
    Unit C Baker House Industrial Estate, The Hayes, Stourbridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -22,488 GBP2024-02-29
    Officer
    2017-02-08 ~ 2020-10-29
    IIF 37 - director → ME
  • 9
    The Old Foundry Yard Station Road, Sandycroft, Deeside, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -754,446 GBP2023-11-30
    Person with significant control
    2019-05-01 ~ 2020-12-31
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 10
    TOTEL SOLUTIONS LIMITED - 2014-02-14
    VANS4ALL LIMITED - 2010-09-24
    Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    95 GBP2023-12-31
    Officer
    2009-11-26 ~ 2010-01-21
    IIF 46 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.