1
Peter Green Haulage Ltd Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, Somerset, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-03 ~ now
IIF 24 - Director → ME
2023-11-03 ~ now
IIF 27 - Secretary → ME
Person with significant control
2023-11-03 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
LAUNCH CONSULTANCY LIMITED
- 2016-07-05
07395040 40 St. James's Square, Bath, England
Active Corporate (5 parents)
Officer
2010-10-04 ~ now
IIF 19 - Director → ME
2010-10-04 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
SHELFCO (NO.1183) LIMITED - 1996-07-01
Peter Green Haulage Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, Somerset, England
Active Corporate (9 parents, 4 offsprings)
Officer
1998-11-23 ~ now
IIF 17 - Director → ME
4
The Naval House, Kings Quay Street, Harwich, Essex
Active Corporate (13 parents, 1 offspring)
Officer
2001-10-19 ~ now
IIF 14 - Director → ME
5
C/o Peter Green Haulage Ltd Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, Somerset, England
Active Corporate (5 parents)
Officer
2018-07-10 ~ now
IIF 12 - Director → ME
6
SHELFCO (NO. 3139) LIMITED
- 2005-12-29
05593413 05593233, 05701867, 05503471Warning 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 Naval House, Kings Quay Street, Harwich, Essex
Active Corporate (12 parents, 2 offsprings)
Officer
2005-12-23 ~ 2025-01-31
IIF 22 - Director → ME
Person with significant control
2025-01-30 ~ 2025-01-31
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
MANN & SON (LONDON) LIMITED
- now 00444555HARWICH SHIPPING LIMITED - 1978-12-31
W.D.SCHOLEFIELD(LIVERPOOL)LIMITED - 1977-12-31
The Naval House, Kings Quay Street, Harwich, Essex
Active Corporate (15 parents)
Officer
2001-10-19 ~ 2025-01-31
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-30
IIF 3 - Has significant influence or control → OE
8
The Naval House, Kings Quay Street, Harwich, Essex
Active Corporate (14 parents, 2 offsprings)
Officer
2001-04-06 ~ now
IIF 13 - Director → ME
9
SHELFCO (NO. 2509) LIMITED - 2001-08-16
The Naval House, Kings Quay Street, Harwich, Essex
Active Corporate (11 parents)
Officer
2001-08-20 ~ 2025-01-31
IIF 21 - Director → ME
10
MANN & SON PROPERTIES LIMITED
- 2009-01-12
03073842SHELFCO (N0.1053) LIMITED - 1995-08-23
The Naval House, Kings Quay Street, Harwich, Essex
Active Corporate (10 parents)
Officer
2001-10-19 ~ now
IIF 15 - Director → ME
11
PETER GREEN CHILLED LIMITED
- now 03642667MENDIP FOOD SERVICES LIMITED - 2002-05-28
SHELFCO (NO.1573) LIMITED - 1998-12-08
C/o Peter Green Haulage Ltd Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, Somerset, England
Active Corporate (7 parents)
Officer
2018-09-04 ~ now
IIF 11 - Director → ME
12
PETER GREEN HAULAGE LIMITED
- now 01296004PETER GREEN (HAULAGE) LIMITED - 1996-10-08
Peter Green Haulage Ltd Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, England
Active Corporate (11 parents)
Officer
1998-11-23 ~ now
IIF 18 - Director → ME
13
PHOENIX INVESTMENT WEST LIMITED
10781490 Moorland Farm, Chapel Allerton, Axbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-05-20 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
SIBARITA LIMITED - now
CASA DE MIRANDA LIMITED - 2022-08-30
39 CHURCH STREET LIMITED
- 2018-07-30
05593421 12514321, 14647867, 08498543Warning 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)SHELFCO (NO. 3149) LIMITED
- 2006-01-05
05593421 05593233, 05503471, 05593413Warning 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) 3 Honey Hill, Bury St. Edmunds, England
Dissolved Corporate (8 parents)
Officer
2006-01-05 ~ 2016-02-01
IIF 6 - Director → ME
15
SPAIN'S ORGANIC LARDER LIMITED - now
STOTTS TRANSPORT SERVICES LTD
- 2020-07-06
04450002STOTT TRANSPORT SERVICES LIMITED - 2002-07-09
3 Honey Hill, Bury St. Edmunds, England
Dissolved Corporate (11 parents)
Officer
2009-01-09 ~ 2020-06-22
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-22
IIF 2 - Has significant influence or control → OE
16
SHELFCO (NO. 3214) LIMITED
- 2006-05-22
05702194 06433015, 05701871, 05701933Warning 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 Peter Green Haulage Ltd Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, Somerset, England
Active Corporate (7 parents)
Officer
2006-05-05 ~ now
IIF 16 - Director → ME
17
Peter Green Haulage Ltd Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-22 ~ now
IIF 23 - Director → ME
2023-11-22 ~ now
IIF 26 - Secretary → ME
Person with significant control
2023-11-22 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE