1
Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, England
Active Corporate (3 parents)
Equity (Company account)
116,813 GBP2024-04-30
Officer
2024-06-01 ~ now
IIF 10 - Director → ME
2
Ryknield House, Alrewas, Burton-on-trent, England
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
3
Ryknield House, Alrewas, Burton-on-trent, England
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 19 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
4
Ryknield House, Alrewas, Burton-on-trent, England
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 18 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
5
Ryknield House, Alrewas, Burton-on-trent, England
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 20 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
6
Ryknield House, Ryknield Road, Burton On Trent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
76,747 GBP2024-12-31
Officer
2005-11-07 ~ 2010-08-16
IIF 41 - Director → ME
2021-11-01 ~ 2025-11-14
IIF 6 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
7
Unit 5, Interlink Way East, Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-24 ~ now
IIF 24 - Director → ME
8
Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2021-11-01 ~ now
IIF 8 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
9
BEACHES LOGISTICS (CARLISLE) LIMITED
- now 10895034 Unit B Earls Way, Kingmoor Park Central, Carlisle, England
Active Corporate (3 parents)
Equity (Company account)
-88,813 GBP2024-12-31
Officer
2017-08-02 ~ now
IIF 22 - Director → ME
10
Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Equity (Company account)
-600,217 GBP2018-12-31
Officer
2017-08-01 ~ dissolved
IIF 32 - Director → ME
11
Industrial Road Industrial Road, Hertburn, Washington, England
Active Corporate (4 parents)
Equity (Company account)
-1,053,545 GBP2024-12-31
Officer
2017-07-06 ~ now
IIF 5 - Director → ME
12
Unit B Earls Way, Kingmoor Park Central, Carlisle, England
Active Corporate (4 parents)
Equity (Company account)
47,320 GBP2024-12-31
Officer
2017-08-03 ~ now
IIF 27 - Director → ME
13
BEACHES LOGISTICS (OXFORD) LIMITED
- now 10897665BEACHES LOGISTICS (MIDLANDS) LIMITED
- 2018-09-20
10897665 Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (3 parents)
Equity (Company account)
-89,158 GBP2019-12-31
Officer
2017-08-03 ~ dissolved
IIF 31 - Director → ME
14
Blsw Ltd Cabot Park, Polar Way, Bristol, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2019-08-31
Officer
2017-08-03 ~ dissolved
IIF 30 - Director → ME
15
BEACHES PALLET LOGISTICS LIMITED
- 2018-09-28
10897971 Hertburn Industrial Estate Industrial Road, Hertburn, Washington, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2017-08-03 ~ now
IIF 26 - Director → ME
16
Industrial Road Industrial Road, Hertburn, Washington, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2017-08-03 ~ now
IIF 23 - Director → ME
17
Cba, 39 Castle Street, Leicester
Dissolved Corporate (3 parents)
Officer
2008-02-12 ~ 2010-08-16
IIF 39 - Director → ME
18
DRIVEMASTER SOLUTIONS LIMITED
- now 05044072HEIGHT LOGISTICS LIMITED
- 2008-09-15
05044072TREESDALE TRADING LIMITED
- 2004-10-07
05044072 Cba, 39 Castle Street, Leicester, Leicester
Dissolved Corporate (9 parents)
Officer
2004-09-14 ~ dissolved
IIF 40 - Director → ME
19
Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, England
Active Corporate (2 parents)
Equity (Company account)
204,232 GBP2024-05-31
Officer
2018-05-21 ~ now
IIF 11 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
20
Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, England
Active Corporate (2 parents)
Equity (Company account)
60,919 GBP2024-05-31
Officer
2018-05-22 ~ now
IIF 7 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
21
Ryknield House The Bungalow, Alrewas, Burton-on-trent, England
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 21 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
22
SURETHING MARKETING LIMITED
- 1997-11-07
03307123 Unit D1, Willenhall Trading Estate, Willenhall, West Midlands, England
Active Corporate (16 parents)
Equity (Company account)
3,964,957 GBP2024-12-31
Officer
2005-03-23 ~ 2008-09-12
IIF 33 - Director → ME
1997-10-23 ~ 2000-05-05
IIF 36 - Director → ME
23
FRESH PRODUCE CONNECTION LIMITED
11508521 Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2018-10-12 ~ dissolved
IIF 29 - Director → ME
24
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
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
3,279,146 GBP2024-01-31
Officer
2008-01-18 ~ 2009-08-19
IIF 37 - Director → ME
25
The Old Foundry Yard Station Road, Sandycroft, Deeside, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-980,281 GBP2024-11-30
Officer
2019-05-01 ~ now
IIF 25 - Director → ME
26
Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2025-05-31
Officer
2018-05-22 ~ now
IIF 16 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
27
Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, England
Dissolved Corporate (4 parents)
Equity (Company account)
11,824 GBP2024-12-31
Person with significant control
2017-06-27 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
28
MODULAR LOGISTICS GROUP LIMITED - now
MODULAR FIXED ASSETS LIMITED
- 2016-05-09
09225439MODULAR INVEST LIMITED
- 2014-11-11
09225439 44 Newdown Road, Scunthorpe, South Humberside
Active Corporate (4 parents, 6 offsprings)
Profit/Loss (Company account)
95,386 GBP2022-12-01 ~ 2023-11-30
Officer
2014-09-18 ~ 2015-04-15
IIF 61 - Director → ME
2014-09-18 ~ 2015-04-15
IIF 59 - Secretary → ME
29
44 Newdown Road, Scunthorpe, South Humberside
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
799,782 GBP2023-11-30
Officer
2014-07-15 ~ now
IIF 60 - Director → ME
30
Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2025-02-28
Officer
2005-02-15 ~ 2010-08-16
IIF 38 - Director → ME
31
C/o South West Truck & Van Cabot Park, Poplar Way West, Avonmouth, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2017-08-07 ~ now
IIF 4 - Director → ME
32
REVIVAL COMMERCIALS GROUP LIMITED
14990986 Cabot Park Cabot Park, Poplar West Way, Bristol, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-07-10 ~ now
IIF 9 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
33
C/o South West Truck And Van, Cabot Park, Poplar Way, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2023-02-06 ~ now
IIF 28 - Director → ME
34
C/o South West Truck & Van Cabot Park, Poplar Way West, Avonmouth, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
-164,767 GBP2024-10-31
Officer
2019-02-20 ~ now
IIF 3 - Director → ME
35
Revival Solutions Group Ltd C/o South West Truck & Van, Cabot Park, Poplar Way West, Avonmouth, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
4,933,935 GBP2023-12-31
Officer
2005-02-14 ~ 2009-11-26
IIF 34 - Director → ME
36
REVIVAL SPECIALIST TRANSPORTATION LIMITED
14991062 Cabot Park, Poplar Way West, Avonmouth, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-07-10 ~ now
IIF 14 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
37
C/o South West Truck & Van Cabot Park, Poplar Way West, Avonmouth, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
1,176,852 GBP2024-08-31
Officer
2017-08-01 ~ now
IIF 2 - Director → ME
38
SHOBNALL SPORTS & SOCIAL CLUB LTD
- now 04346779MONOTIME LEISURE LIMITED - 2002-01-16
Mr P Henderson, Shobnall Sports & Social Club, Shobnall Road, Burton-on-trent, Staffordshire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-16,568 GBP2017-06-30
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
39
SOUTH WEST TRUCK AND VAN HOLDINGS LIMITED
14991158 Cabot Park, Poplar Way West, Avonmouth, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-07-10 ~ now
IIF 13 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
TRU SOLUTIONS LIMITED - now
TOTEL SOLUTIONS LIMITED - 2014-02-14
06758786 Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Dissolved Corporate (15 parents, 3 offsprings)
Equity (Company account)
95 GBP2023-12-31
Officer
2005-11-07 ~ 2009-11-26
IIF 42 - Director → ME
41
Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2025-05-31
Officer
2023-02-14 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
42
Cabot Park, Poplar Way West, Avonmouth, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2025-01-31
Officer
2024-01-02 ~ now
IIF 1 - Director → ME
43
WIZARD WORKSPACE LIMITED - now
WIZARD WORK SPACE LIMITED - 2005-05-04
E-XSELL ASSET MANAGEMENT LIMITED
- 2004-09-28
03954606 15 Midland Court Central Park, Lutterworth, Leicestershire
Dissolved Corporate (15 parents)
Officer
2000-03-23 ~ 2000-05-05
IIF 35 - Director → ME
44
24 Greenwich Avenue, Church Gresley, Swadlincote, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
24,100 GBP2024-10-31
Officer
2022-10-14 ~ now
IIF 15 - Director → ME