1
AHC WESTLINK LIMITED - now
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (14 parents)
Officer
2010-09-07 ~ 2011-04-20
IIF 45 - Secretary → ME
2
0 Brantwood, Town Lane, Whittle Le Woods, Chorley
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ dissolved
IIF 70 - Director → ME
3
BLUEWHITESTAR DEVELOPMENTS LIMITED - now
O'CONNOR CONTAINER TRANSPORT LIMITED
- 2021-02-11
02232850O'CONNOR TRANSPORT (WIDNES) LIMITED - 2007-05-22
B D S L LIMITED - 1992-04-09
PAPERGUIDE LIMITED - 1988-04-18
C/o Eddie Stobart Limited Stretton Distribution P Langford Way, Appleton, Warrington, Cheshire
Active Corporate (33 parents, 1 offspring)
Officer
2009-03-02 ~ 2011-04-20
IIF 23 - Secretary → ME
4
C/o Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Officer
2019-11-06 ~ now
IIF 65 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
5
CARLISLE LAKE DISTRICT AIRPORT LIMITED - now
STOBART AIR (UK) LIMITED - 2022-04-06
HAUGHEY AIRPORTS LIMITED - 2006-04-27
The Terminal Aviation Way, Carlisle Lake District Airport, Carlisle, Cumbria, England
Active Corporate (18 parents)
Officer
2009-03-02 ~ 2011-04-20
IIF 40 - Secretary → ME
6
DRAWBAR ENGINEERING LIMITED
- now 02448164NEXTSHIP LIMITED - 1990-01-15
Third Floor, 15 Stratford Place, London, England
Dissolved Corporate (8 parents)
Officer
2009-03-02 ~ 2011-04-20
IIF 33 - Secretary → ME
7
EDDIE STOBART GROUP LIMITED
- now 03047957STOBART INVESTMENTS LIMITED - 1997-12-12
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Active Corporate (37 parents, 2 offsprings)
Officer
2009-03-02 ~ 2011-04-20
IIF 26 - Secretary → ME
8
EDDIE STOBART INTERNATIONAL (DEVELOPMENTS) LIMITED
- now 03458346EDDIE STOBART INTERNATIONAL LIMITED - 1998-07-01
STARGOING LIMITED - 1998-03-11
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Dissolved Corporate (15 parents)
Officer
2009-03-02 ~ 2011-04-20
IIF 38 - Secretary → ME
9
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Active Corporate (46 parents, 4 offsprings)
Officer
2009-03-02 ~ 2011-04-20
IIF 35 - Secretary → ME
10
EDDIE STOBART LOGISTICS LIMITED - now
O'CONNOR CONTAINER STORAGE LIMITED
- 2021-02-10
04277628 Eddie Stobart Limited Stretton Green Distribution Park, Langford Way, Appleton, Warrington
Active Corporate (30 parents)
Officer
2009-03-02 ~ 2011-04-20
IIF 7 - Secretary → ME
11
ESKEN ESTATES HOLDINGS LIMITED - now
STOBART ESTATES HOLDINGS LIMITED - 2022-04-06
HAMSARD 3213 LIMITED
- 2012-03-19
07246657 07286549, 07473000, 08606533Warning 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) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2010-05-11 ~ 2011-04-20
IIF 47 - Secretary → ME
12
ESKEN HOLDINGS LIMITED - now
STOBART HOLDINGS LIMITED - 2022-04-06
HAMSARD 3212 LIMITED
- 2012-04-05
07246663 07286549, 07661323, 07246657Warning 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) C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (17 parents, 16 offsprings)
Officer
2010-05-11 ~ 2011-04-20
IIF 44 - Secretary → ME
13
ESKEN PROPERTIES LIMITED - now
STOBART PROPERTIES LIMITED
- 2022-04-06
06420708 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2009-03-02 ~ 2011-04-20
IIF 15 - Secretary → ME
14
ESKEN REALISATIONS LIMITED - now
STOBART REALISATIONS LIMITED - 2022-04-06
EDDIE STOBART PROMOTIONS LIMITED
- 2020-06-20
03000614 Third Floor, 15 Stratford Place, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-03-02 ~ 2011-04-20
IIF 16 - Secretary → ME
15
ESKEN WGL LIMITED - now
WESTLINK GROUP LIMITED
- 2025-02-04
04506853VALLATEAM LIMITED - 2005-02-09
C/o Interpath Ltd, 10, Fleet Place, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2009-03-02 ~ 2011-04-20
IIF 22 - Secretary → ME
16
C/o Eddie Stobart Limited Stretton Distribution P Langford Way, Appleton, Warrington, Cheshire
Dissolved Corporate (5 parents)
Officer
2009-03-02 ~ 2011-04-20
IIF 29 - Secretary → ME
17
EXTRASTATIC LIMITED - 1987-09-17
22 Soho Square, London
Dissolved Corporate (9 parents)
Officer
2009-03-02 ~ 2011-04-20
IIF 9 - Secretary → ME
18
HALLCO 1448 LIMITED
06103388 06030782, 06247642, 05840806Warning 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) 22 Soho Square, London
Dissolved Corporate (6 parents)
Officer
2009-03-02 ~ 2011-04-20
IIF 6 - Secretary → ME
19
WESTCROSS CONSTRUCTION LIMITED
- 2007-08-15
06318628 Ground Floor Seneca House Links House, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (5 parents)
Officer
2007-08-06 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
20
INHOCO 3185 LIMITED
05398736 05272782, 05188394, 05398790Warning 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) The Port Of Weston, Weston Point, Runcorn, Cheshire
Dissolved Corporate (1 parent)
Officer
2009-03-02 ~ dissolved
IIF 25 - Secretary → ME
21
JAMES IRLAM AND SONS LIMITED - now
A H C (WAREHOUSING) LIMITED - 2007-06-07
FLEETNESS 33 LIMITED - 1983-04-20
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (20 parents)
Officer
2009-03-02 ~ 2011-04-20
IIF 32 - Secretary → ME
22
C/o Armstrong Watson Llp Third Floor, 10 South Parade, Leeds
Liquidation Corporate (18 parents)
Officer
2016-03-02 ~ now
IIF 61 - Director → ME
23
C/o One Legal Services Matrix Business Park, 12 Eaton Avenue, Buckshaw Village, Lancashire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-03-03 ~ dissolved
IIF 52 - Director → ME
24
LILLYHALL ESTATES LIMITED
- now 03230335HALLCO 103 LIMITED - 1996-11-11
22 Soho Square, London
Dissolved Corporate (12 parents)
Officer
2009-03-02 ~ 2011-04-20
IIF 37 - Secretary → ME
25
LONDON SOUTHEND AIRPORT COMPANY LIMITED
- now 02881745MAWLAW 228 LIMITED - 1994-01-28
London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
2009-03-02 ~ 2011-04-20
IIF 24 - Secretary → ME
26
Stretton Green Distribution Park Langford Way, Appleton Thorn, Warrington, Cheshire
Dissolved Corporate (1 parent)
Officer
2009-03-02 ~ dissolved
IIF 36 - Secretary → ME
27
NICK FREEMAN ENTERPRISES LIMITED - now
FREEMAN KEEP ON DRIVING LIMITED - 2017-09-12
KEEP ON DRIVING LIMITED
- 2008-06-12
05423678 Freeman House 8 Oxford Court, Bishopsgate, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2005-04-14 ~ 2008-05-22
IIF 56 - Director → ME
2005-04-14 ~ 2008-05-22
IIF 27 - Secretary → ME
28
O'CONNOR GROUP MANAGEMENT LIMITED
04270084 Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (21 parents, 1 offspring)
Officer
2009-03-02 ~ 2011-04-20
IIF 31 - Secretary → ME
29
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (22 parents)
Officer
2009-03-02 ~ 2011-04-20
IIF 2 - Secretary → ME
30
ONE LEGAL SERVICES (TRADING AS ONE LEGAL) LIMITED
08209148 C/o Armstrong Watson Llp Third Floor, 10 South Parade, Leeds
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2012-09-11 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
31
PRACTISING CERTIFICATE PROTECTION LTD
14645099 C/o Beevers And Struthers, One Express, 1 George Leigh Street, Manchester, England
Active Corporate (1 parent)
Officer
2023-02-07 ~ now
IIF 64 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
32
SCOTTS COMMERCIALS LIMITED
- now 01839643SCOTTS COMMERCIAL VEHICLES (PENRITH) LIMITED - 1988-03-08
GREATMORE LIMITED - 1984-10-24
Stretton Green Distribution Park, Langford Way Appleton, Warrington, Cheshire
Dissolved Corporate (1 parent)
Officer
2009-03-02 ~ dissolved
IIF 3 - Secretary → ME
33
7 - 9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (16 parents)
Officer
2009-03-02 ~ 2011-04-20
IIF 39 - Secretary → ME
34
STOBART AIR HOLDINGS LIMITED
06179950 03327150, 07246663, 05907280Warning 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) 22 Soho Square, London
Dissolved Corporate (5 parents)
Officer
2009-03-02 ~ 2011-04-20
IIF 12 - Secretary → ME
35
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2009-03-02 ~ 2011-04-20
IIF 13 - Secretary → ME
36
STOBART AVIATION FINANCE LIMITED
06181302 22 Soho Square, London, England
Dissolved Corporate (4 parents)
Officer
2009-03-02 ~ 2011-08-22
IIF 11 - Secretary → ME
37
22 Soho Square, London
Dissolved Corporate (4 parents)
Officer
2009-03-02 ~ 2011-04-20
IIF 21 - Secretary → ME
38
STOBART BARRISTER SUPPORT SERVICES LIMITED
07843178 Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (6 parents)
Officer
2011-11-10 ~ 2014-04-30
IIF 69 - Director → ME
2011-11-10 ~ 2014-04-30
IIF 50 - Secretary → ME
39
STOBART BARRISTERS LIMITED
- now 07963220STOBART BARRISTERS DIRECT LIMITED
- 2012-03-20
07963220 Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (5 parents)
Officer
2012-02-24 ~ 2014-04-30
IIF 63 - Director → ME
40
STOBART BUSINESS SERVICES LIMITED
07362324 Third Floor, 15 Stratford Place, London, England
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2010-09-07 ~ 2014-04-30
IIF 67 - Director → ME
2010-09-07 ~ 2014-04-30
IIF 48 - Secretary → ME
41
STOBART CLAIMS MANAGEMENT LIMITED
07362479 Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (9 parents)
Officer
2010-09-07 ~ 2014-04-30
IIF 68 - Director → ME
2010-09-07 ~ 2014-04-30
IIF 49 - Secretary → ME
42
22 Soho Square, London
Dissolved Corporate (7 parents)
Officer
2010-09-07 ~ 2014-04-30
IIF 66 - Director → ME
2010-09-07 ~ 2014-04-30
IIF 46 - Secretary → ME
43
Stobart Motorsport Limited, Brunthill Road, Kingstown Industrial Estate, Carlisle
Dissolved Corporate (4 parents)
Officer
2009-03-02 ~ 2011-04-20
IIF 41 - Secretary → ME
44
STOBART PROPERTIES (DEBDEN) LIMITED
07425587 Unit 10 Stretton Green Distribution Park, Langford Way, Appleton, Warrington, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-12-14 ~ 2011-04-20
IIF 43 - Secretary → ME
45
STOBART TRANSPORT & DISTRIBUTION LIMITED - now
STOBART HOLDINGS LIMITED
- 2012-04-05
05907280 07246663, 06179950, 03327150Warning 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)LETTERFLASK LIMITED - 2007-02-15
C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (20 parents, 1 offspring)
Officer
2009-03-02 ~ 2011-04-20
IIF 28 - Secretary → ME
46
Charter House, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-16 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
47
London Southend Airport, Southend-on-sea, Essex, England
Active Corporate (22 parents)
Officer
2009-03-02 ~ 2011-04-20
IIF 8 - Secretary → ME
48
THREE LEGAL SERVICES (TRADING AS THREE LEGAL) LIMITED
09822859 12 Eaton Avenue, Buckshaw Village, Euxton, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2015-10-13 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
49
TRITAX CARLISLE UK LIMITED - now
SAD1 STOBART AIR DEVELOPMENT 1 LIMITED
- 2018-01-30
07111373 72 Broadwick Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-03-12 ~ 2011-04-20
IIF 42 - Secretary → ME
50
TVFB (2) LIMITED
- now 03692752 03709406, 12851729, 03230331Warning 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)HALLCO 272 LIMITED - 1999-02-03
22 Soho Square, London
Dissolved Corporate (9 parents)
Officer
2009-03-02 ~ 2011-04-20
IIF 1 - Secretary → ME
51
TVFB (3) LIMITED
03709406 12851729, 03692752, 03230331Warning 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) 15 Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2009-03-02 ~ 2011-04-20
IIF 30 - Secretary → ME
52
TVFB LIMITED
- now 03230331 11666011, 12851729, 03692752Warning 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)HALLCO 105 LIMITED - 1996-12-13
22 Soho Square, London
Dissolved Corporate (9 parents)
Officer
2009-03-02 ~ 2011-04-20
IIF 4 - Secretary → ME
53
12 Eaton Avenue, Buckshaw Village, Euxton, Lancashire
Dissolved Corporate (1 parent)
Officer
2015-06-11 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-06-12 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
54
TWO LEGAL SERVICES (TRADING AS TWO LEGAL) LIMITED
- now 09411448SHOO 607 LIMITED - 2015-06-16
Brantwood Town Lane, Whittle-le-woods, Chorley, England
Dissolved Corporate (9 parents)
Officer
2015-07-13 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
55
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Dissolved Corporate (5 parents)
Officer
2009-03-17 ~ dissolved
IIF 51 - Secretary → ME
56
C/o Gb Helicopters Pickmere Grange, Pickmere Lane, Knutsford, England
Active Corporate (8 parents)
Officer
2010-04-23 ~ 2012-10-01
IIF 53 - Director → ME
2008-08-29 ~ 2011-04-20
IIF 20 - Secretary → ME
57
W A DEVELOPMENTS HOLDINGS LIMITED
- now 05907289PEDALTARGET LIMITED - 2007-02-15
Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (8 parents, 2 offsprings)
Officer
2009-03-02 ~ 2011-04-20
IIF 10 - Secretary → ME
58
W.A. DEVELOPMENTS INTERNATIONAL LIMITED
04163442 Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (13 parents, 1 offspring)
Officer
2009-03-02 ~ 2011-04-20
IIF 17 - Secretary → ME
59
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-03-02 ~ 2011-04-20
IIF 19 - Secretary → ME
60
9 Bancroft Avenue, Cheadle Hulme, England
Dissolved Corporate (1 parent)
Officer
2021-08-11 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-08-11 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
61
WESTLINK HOLDINGS LIMITED
- now 04444522HAMBLEDENE LIMITED - 2002-06-17
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2009-03-02 ~ 2011-04-20
IIF 18 - Secretary → ME
62
WESTLINK STORAGE & SHIPPING COMPANY LIMITED
- now 03037077WESTLINK STORAGE CO. LIMITED - 2000-03-17
C/o Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (27 parents)
Officer
2009-03-02 ~ 2011-04-20
IIF 34 - Secretary → ME
63
WIDNES REALISATIONS LIMITED - now
STOBART AIR HOLDINGS LIMITED - 2018-04-24
LONDON EXPRESS AIRPORT LIMITED
- 2016-08-31
03327150 Third Floor, 15 Stratford Place, London, England
Dissolved Corporate (19 parents)
Officer
2009-03-02 ~ 2011-04-20
IIF 14 - Secretary → ME
64
XYZ RAIL LIMITED - now
W.A. DEVELOPMENTS LIMITED - 2008-05-19
7400 Daresbury Park Daresbury, Warrington, Cheshire
Dissolved Corporate (30 parents, 1 offspring)
Officer
2009-03-02 ~ 2009-06-01
IIF 5 - Secretary → ME