1
AHC WESTLINK LIMITED - now
JAMES IRLAM AND SONS LIMITED
- 2014-08-28
00794305 Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
2010-09-07 ~ 2011-04-20
IIF 44 - Secretary → ME
2
0 Brantwood, Town Lane, Whittle Le Woods, Chorley
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ dissolved
IIF 68 - 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 Beever And Struthers, One Express, 1 George Leigh Street, Manchester, England
Active Corporate (2 parents)
Officer
2019-11-06 ~ now
IIF 63 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 76 - 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
STOBART AIR LIMITED
- 2016-12-20
04185647HAUGHEY 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 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (14 parents, 3 offsprings)
Officer
2010-05-11 ~ 2011-04-20
IIF 46 - Secretary → ME
12
ESKEN HOLDINGS LIMITED - now
STOBART HOLDINGS LIMITED - 2022-04-06
HAMSARD 3212 LIMITED
- 2012-04-05
07246663 C/o Interpath Ltd 10, Fleet Place, London
Liquidation Corporate (15 parents, 16 offsprings)
Officer
2010-05-11 ~ 2011-04-20
IIF 43 - Secretary → ME
13
ESKEN PROPERTIES LIMITED - now
STOBART PROPERTIES LIMITED
- 2022-04-06
06420708 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (13 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
Liquidation Corporate (22 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
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 (4 parents)
Officer
2007-08-06 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
20
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
AHC WESTLINK LIMITED
- 2014-08-28
01670942A H C (WAREHOUSING) LIMITED - 2007-06-07
FLEETNESS 33 LIMITED - 1983-04-20
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (18 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 (13 parents)
Officer
2016-03-02 ~ now
IIF 59 - 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 50 - 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 54 - 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 (19 parents, 1 offspring)
Officer
2009-03-02 ~ 2011-04-20
IIF 31 - Secretary → ME
29
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (20 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
Insolvency Proceedings Corporate (7 parents, 2 offsprings)
Officer
2012-09-11 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - 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 62 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - 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
128 Crewe Road, Haslington, Crewe, Cheshire, England
Active Corporate (16 parents)
Officer
2009-03-02 ~ 2011-04-20
IIF 39 - Secretary → ME
34
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 (6 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
STOBART AVIATION SERVICES LIMITED
06180326 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 (4 parents)
Officer
2011-11-10 ~ 2014-04-30
IIF 67 - Director → ME
2011-11-10 ~ 2014-04-30
IIF 49 - Secretary → ME
39
STOBART BARRISTERS LIMITED
- now 07963220STOBART BARRISTERS DIRECT LIMITED
- 2012-03-20
07963220 Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (3 parents)
Officer
2012-02-24 ~ 2014-04-30
IIF 61 - 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 65 - Director → ME
2010-09-07 ~ 2014-04-30
IIF 47 - Secretary → ME
41
STOBART CLAIMS MANAGEMENT LIMITED
07362479 Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (7 parents)
Officer
2010-09-07 ~ 2014-04-30
IIF 66 - Director → ME
2010-09-07 ~ 2014-04-30
IIF 48 - Secretary → ME
42
22 Soho Square, London
Dissolved Corporate (7 parents)
Officer
2010-09-07 ~ 2014-04-30
IIF 64 - Director → ME
2010-09-07 ~ 2014-04-30
IIF 45 - 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 TRANSPORT & DISTRIBUTION LIMITED - now
STOBART HOLDINGS LIMITED
- 2012-04-05
05907280LETTERFLASK LIMITED - 2007-02-15
C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-03-02 ~ 2011-04-20
IIF 28 - Secretary → ME
45
Charter House, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-16 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
46
London Southend Airport, Southend-on-sea, Essex, England
Active Corporate (22 parents)
Officer
2009-03-02 ~ 2011-04-20
IIF 8 - Secretary → ME
47
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 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
48
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
49
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
50
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
51
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
52
12 Eaton Avenue, Buckshaw Village, Euxton, Lancashire
Dissolved Corporate (1 parent)
Officer
2015-06-11 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-06-12 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
53
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 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
54
C/o Gb Helicopters Pickmere Grange, Pickmere Lane, Knutsford, England
Active Corporate (8 parents)
Officer
2010-04-23 ~ 2012-10-01
IIF 51 - Director → ME
2008-08-29 ~ 2011-04-20
IIF 20 - Secretary → ME
55
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
56
W.A. DEVELOPMENTS INTERNATIONAL LIMITED
04163442 Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (11 parents, 1 offspring)
Officer
2009-03-02 ~ 2011-04-20
IIF 17 - Secretary → ME
57
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-03-02 ~ 2011-04-20
IIF 19 - Secretary → ME
58
9 Bancroft Avenue, Cheadle Hulme, England
Dissolved Corporate (1 parent)
Officer
2021-08-11 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-08-11 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
59
WESTLINK HOLDINGS LIMITED
- now 04444522HAMBLEDENE LIMITED - 2002-06-17
128 Crewe Road, Haslington, Crewe, Cheshire, England
Active Corporate (24 parents, 4 offsprings)
Officer
2009-03-02 ~ 2011-04-20
IIF 18 - Secretary → ME
60
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 (25 parents)
Officer
2009-03-02 ~ 2011-04-20
IIF 34 - Secretary → ME
61
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
62
XYZ RAIL LIMITED - now
STOBART RAIL LIMITED
- 2020-10-13
02821207W.A. DEVELOPMENTS LIMITED - 2008-05-19
7400 Daresbury Park Daresbury, Warrington, Cheshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2009-03-02 ~ 2009-06-01
IIF 5 - Secretary → ME