1
ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED
- now 03424393ACUMEN DISTRIBUTION SERVICES LIMITED - 1998-11-23
3075TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-11-12
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (29 parents)
Officer
2006-03-01 ~ 2008-04-16
IIF 25 - Director → ME
2
ACUMEN DISTRIBUTION SERVICES LIMITED
- now 00460836MANSPED LIMITED - 1998-11-23
UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1996-01-02
MANN & SON LONDON (HOLDINGS) LIMITED - 1994-01-18
Acumen Distribution Services Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (26 parents)
Officer
2006-03-01 ~ 2008-04-16
IIF 34 - Director → ME
3
AHL ANGLIA LIMITED - now
AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
AUTOLOGIC HOLDINGS PLC
- 2012-09-12
03252504SIGNALDOUBLE LIMITED - 1997-05-02
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (46 parents, 4 offsprings)
Officer
2005-04-05 ~ 2008-04-09
IIF 45 - Director → ME
2007-03-31 ~ 2007-11-21
IIF 61 - Secretary → ME
4
AIL ANGLIA LIMITED - now
AUTOLOGIC INVESTMENTS LIMITED
- 2015-09-05
03281916WALON NOMINEES LIMITED - 2000-10-05
SIGNESTATE LIMITED - 1996-12-24
Stretton Green Distribution Park Langford Way, Appleton, Warrington
Dissolved Corporate (29 parents, 1 offspring)
Officer
2006-03-01 ~ 2008-04-16
IIF 54 - Director → ME
5
AAA LOGISTICS LIMITED - 1999-04-29
3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (30 parents)
Officer
2006-03-01 ~ 2008-04-16
IIF 28 - Director → ME
6
AUTOMOTIVE BUSINESS INTELLIGENCE LIMITED - 2003-04-24
Autobintelligent Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (17 parents)
Officer
2006-07-29 ~ 2008-04-16
IIF 35 - Director → ME
7
AUTOCAR & TRANSPORTERS LIMITED
- now 00148884AUTO KARE LIMITED - 1991-02-06
WADHAM STRINGER (NOTTINGHAM) LIMITED - 1986-07-11
WADHAM STRINGER (SHIPSIDE) LIMITED - 1977-12-31
Autocar & Transporters Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (21 parents)
Officer
2006-03-01 ~ 2008-04-16
IIF 36 - Director → ME
8
AUTOCAR LOGISTICS LIMITED
- now 037122143132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (25 parents)
Officer
2006-03-01 ~ 2008-04-16
IIF 37 - Director → ME
9
ELITEOBJECT LIMITED - 1995-07-14
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (30 parents)
Officer
2004-12-07 ~ 2008-04-16
IIF 55 - Director → ME
10
AUTOLOGIC CENTRAL STAFF LIMITED
- now 00589771AUTOCAR & TRANSPORTERS (1993) LIMITED - 2002-12-06
AUTO KARE (1990) LIMITED - 1993-07-07
AUTOCAR & TRANSPORTERS LIMITED - 1991-02-06
Autologic Central Staff Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (18 parents)
Officer
2006-03-01 ~ 2008-04-16
IIF 29 - Director → ME
11
AUTOLOGIC SERVICES LIMITED
- now 04241079SOUTHBASIC LIMITED - 2001-07-13
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (22 parents)
Officer
2006-03-01 ~ 2008-04-16
IIF 27 - Director → ME
12
AUTORISKMANAGEMENT LIMITED
- now 04691661UNICAR RISK MANAGEMENT LIMITED - 2003-06-17
Autoriskmanagement Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (18 parents)
Officer
2006-03-01 ~ 2008-04-16
IIF 48 - Director → ME
13
WALON AUTOTEC LIMITED
- 2002-10-15
01434750ARRIVAL FREIGHT LIMITED - 1992-01-06
BRONPLAN LIMITED - 1979-12-31
C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (23 parents)
Officer
2006-03-01 ~ 2006-03-01
IIF 49 - Director → ME
1998-11-01 ~ 2001-03-01
IIF 23 - Director → ME
14
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (44 parents)
Officer
2002-12-10 ~ 2008-04-16
IIF 22 - Director → ME
15
SILCOCK EXPRESS HOLDINGS LIMITED - 1994-10-24
HOOKMARK LIMITED - 1990-05-11
Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (26 parents)
Officer
2006-03-01 ~ 2008-04-16
IIF 26 - Director → ME
16
Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (26 parents)
Officer
2002-12-10 ~ 2008-04-16
IIF 31 - Director → ME
17
AXIAL TECHNICAL SERVICES LIMITED
03485142 Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, Warrington
Dissolved Corporate (26 parents)
Officer
2002-12-10 ~ 2008-04-16
IIF 39 - Director → ME
18
HOOKMARK LIMITED - 1998-05-08
SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11
Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (30 parents)
Officer
2002-12-10 ~ 2008-04-16
IIF 40 - Director → ME
19
LAW 630 LIMITED - 1995-03-20
Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (15 parents)
Officer
2006-03-01 ~ 2008-04-16
IIF 43 - Director → ME
20
BCA AUTOMOTIVE LTD - now
STOBART AUTOMOTIVE LIMITED - 2015-08-26
WALON AUTOTRANSPORT LIMITED
- 2012-11-14
02431297MINTKEY LIMITED - 1989-11-24
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2006-03-01 ~ 2008-04-16
IIF 32 - Director → ME
21
BCA VEHICLE SERVICES LIMITED - now
PARAGON VEHICLE SERVICES LIMITED - 2017-01-04
STOBART VEHICLE SERVICES LIMITED - 2013-01-25
STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
E-NABLE CARS LIMITED
- 2007-01-02
040316083196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (24 parents)
Officer
2006-03-01 ~ 2008-04-16
IIF 50 - Director → ME
22
BRIDE PARKS (LUTON) LIMITED
- now 02747911LAW 483 LIMITED - 1993-02-16
Bride Parks (luton) Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (15 parents)
Officer
2006-03-01 ~ 2008-04-16
IIF 53 - Director → ME
23
CAR TRANSPORT PROCESSING U.K. LIMITED
- now 02072622SERVICENTRE LIMITED - 1991-07-04
ZONEPRAISE LIMITED - 1987-02-12
Car Transport Processing U.k. Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (26 parents)
Officer
2006-03-01 ~ 2008-04-16
IIF 42 - Director → ME
24
ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
Second Floor, 2 Devonshire Square, London, England
Active Corporate (157 parents)
Officer
2023-12-13 ~ now
IIF 21 - Director → ME
25
ST JAMES PARADE (87) LIMITED
- 2007-07-31
06237060 Cars Cars Cars Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (11 parents)
Officer
2007-07-27 ~ 2008-05-27
IIF 33 - Director → ME
26
Corkdean Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-03-01 ~ 2008-04-16
IIF 46 - Director → ME
27
E-NABLE CARS LIMITED
- 2007-01-18
02552880WALON ESC LIMITED - 2005-03-11
EXHIBITION SUPPORT COMPANY LIMITED - 2002-01-25
LIFTSTREAM LIMITED - 1991-03-20
Enable Cars Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (15 parents)
Officer
2006-03-01 ~ 2008-04-16
IIF 44 - Director → ME
28
E-NABLE VANS LIMITED
- 2007-01-18
01548821E-NABLE CARS LIMITED - 2000-09-15
R. K. BASTABLE LIMITED - 2000-02-28
ABBEY HILL VEHICLE SERVICES LIMITED - 1987-03-27
Enable Vans Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (13 parents)
Officer
2006-03-01 ~ 2008-04-16
IIF 30 - Director → ME
29
ST JAMES PARADE (46) LIMITED
- 2007-01-18
05078591 First Fleet Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (13 parents)
Officer
2005-10-01 ~ 2008-04-16
IIF 41 - Director → ME
30
TRANMEX LIMITED - 2004-04-08
BLACKBROOK NOMINEE 53 LIMITED - 2003-07-15
Ground Floor, 3/4 Twyford Place, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
Dissolved Corporate (15 parents)
Officer
2004-05-21 ~ 2004-12-31
IIF 59 - Director → ME
31
Alder Suite, 1st Flr, C, North Mamhilad House, Mamhilad Park Estate, Pontypool, Torfaen, Wales
Active Corporate (10 parents)
Officer
2011-04-21 ~ 2017-09-30
IIF 56 - Director → ME
32
MY LIFETIME CARE LIMITED - now
SHAW LIFETIME CARE LIMITED - 2024-01-19
Alder Suite Mamhilad House, Mamhilad Park Estate, C Block North, Pontypool, Mamhilad Business Park, Wales
Active Corporate (9 parents)
Officer
2016-08-22 ~ 2017-08-07
IIF 60 - Director → ME
33
SENSIBLE AUTOMOTIVE LIMITED - now
AUTOLOGIC UK LIMITED
- 2012-02-02
02884164TRANSLOGISTIX LIMITED - 1998-03-02
DOUBLEBASIC SERVICES LIMITED - 1995-03-24
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
2006-03-01 ~ 2008-04-16
IIF 52 - Director → ME
34
SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED
06481136 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (15 parents)
Officer
2008-11-12 ~ now
IIF 15 - Director → ME
35
SHAW COMMUNITY LIVING (DCA) LIMITED
- now 04603309SHAW COMMUNITY SERVICES LIMITED
- 2016-03-29
04603309SHAW HEALTHCARE (COMMUNITY SERVICES) LIMITED - 2007-09-21
SHAW COMMUNITY CARE SERVICES LIMITED - 2003-05-07
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (16 parents)
Officer
2009-05-28 ~ now
IIF 1 - Director → ME
36
SHAW HEALTHCARE (BARTON) LIMITED
05591087 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (12 parents)
Officer
2009-05-28 ~ now
IIF 3 - Director → ME
37
SHAW HEALTHCARE (BRENTRY) LIMITED
- now 06898750SUREHAVEN LEICESTER LIMITED
- 2016-02-22
06898750 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Dissolved Corporate (9 parents)
Officer
2009-05-07 ~ dissolved
IIF 58 - Director → ME
38
SHAW HEALTHCARE (CAMBRIA) LIMITED
- now 06281153SHAW COMMUNITY LIVING (SLS) LIMITED
- 2022-12-13
06281153SHAW SUPPORT SERVICES LIMITED
- 2016-03-29
06281153SHAW HEALTHCARE (DEVON) LIMITED
- 2009-09-20
06281153 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (18 parents)
Officer
2009-09-06 ~ now
IIF 17 - Director → ME
39
SHAW HEALTHCARE (DE MONTFORT) LIMITED
- now 04469078SHAW DE MONTFORT CARE LIMITED - 2003-05-07
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (15 parents)
Officer
2009-05-28 ~ now
IIF 9 - Director → ME
40
SHAW HEALTHCARE (DEVELOPMENTS) LIMITED
- now 03021849SHAW DEVELOPMENTS LIMITED - 2003-05-07
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (15 parents)
Officer
2009-05-28 ~ now
IIF 12 - Director → ME
41
SHAW HEALTHCARE (FM SERVICES) LIMITED
- now 04477813SHAW FM SERVICES LIMITED - 2003-05-07
M&R 874 LIMITED - 2002-12-18
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (14 parents)
Officer
2009-05-28 ~ now
IIF 2 - Director → ME
42
SHAW HEALTHCARE (GROUP) LIMITED
- now 05391089GRAINPRINT LIMITED - 2006-03-07
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (29 parents, 18 offsprings)
Officer
2008-08-07 ~ now
IIF 4 - Director → ME
43
SHAW HEALTHCARE (HEREFORDSHIRE) LIMITED
- now 04273170SHAW SURREY CARE LIMITED - 2004-03-17
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (14 parents)
Officer
2009-05-28 ~ now
IIF 11 - Director → ME
44
SHAW HEALTHCARE (LEDBURY) LIMITED
- now 03853900SHAW LEDBURY HEALTH LIMITED - 2003-05-07
LEDBURY HEALTH LIMITED - 2002-02-13
FILBUK 594 LIMITED - 1999-12-24
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (15 parents)
Officer
2009-05-28 ~ now
IIF 10 - Director → ME
45
SHAW HEALTHCARE (MANAGED SERVICES) LIMITED
- now 03315548SHAW MANAGED SERVICES LIMITED - 2003-05-07
SHAW HOUSING SERVICES LIMITED - 1998-12-14
FILBUK 425 LIMITED - 1997-03-18
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (17 parents)
Officer
2009-05-28 ~ now
IIF 19 - Director → ME
46
SHAW HEALTHCARE (NAILSEA) LIMITED
- now 06181148SHAW HEALTHCARE (WRAXALL) LIMITED
- 2018-02-28
06181148 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (12 parents)
Officer
2009-05-28 ~ now
IIF 8 - Director → ME
47
SHAW HEALTHCARE (NORTH SOMERSET) LIMITED
- now 04137497SHAW NORTH SOMERSET CARE LIMITED - 2003-05-07
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (14 parents)
Officer
2009-05-28 ~ now
IIF 14 - Director → ME
48
SHAW HEALTHCARE (NORTHAMPTONSHIRE) LIMITED
- now 04232198SHAW NORTHAMPTONSHIRE CARE LIMITED - 2003-05-07
SHAW NORTHAMPTON CARE LIMITED - 2002-06-13
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (13 parents)
Officer
2009-05-28 ~ now
IIF 16 - Director → ME
49
SHAW HEALTHCARE (PEMBROKE) LIMITED
- now 06481168SHAW HEALTHCARE {PEMBROKE) LIMITED
- 2024-12-27
06481168SUREHAVEN (PEMBROKE) LIMITED
- 2024-05-25
06481168 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (16 parents)
Officer
2009-05-28 ~ now
IIF 5 - Director → ME
50
SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED
- now 03526936SHAW CARE UK LIMITED - 2003-05-07
FILBUK 500 LIMITED - 1998-05-18
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (21 parents, 1 offspring)
Officer
2008-10-30 ~ now
IIF 18 - Director → ME
51
SHAW HEALTHCARE (WEST SUSSEX) LIMITED
05267445 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (12 parents)
Officer
2009-05-28 ~ now
IIF 13 - Director → ME
52
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (13 parents, 2 offsprings)
Officer
2020-03-19 ~ 2022-12-31
IIF 57 - Director → ME
53
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (19 parents)
Officer
2009-05-28 ~ now
IIF 20 - Director → ME
54
SUREHAVEN GLASGOW LIMITED
- now 06731003SUREHAVEN ABERAVON (HOLDINGS) LIMITED
- 2008-11-14
06731003 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (15 parents)
Officer
2008-10-23 ~ now
IIF 7 - Director → ME
55
Ty Shaw Links Court, Links Business Park, St. Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (13 parents, 2 offsprings)
Officer
2009-02-04 ~ now
IIF 6 - Director → ME
56
TRANS AUTO MOVEMENTS LIMITED
- now 03459910TBG TRANS AUTO LIMITED - 2001-07-03
TIBBETT & BRITTEN TRANS AUTO LIMITED - 2000-10-19
Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (25 parents)
Officer
2002-12-10 ~ 2008-04-16
IIF 47 - Director → ME
57
WALON AUTOMOTIVE SERVICES LIMITED
- now 01683198PORTBURY TERMINAL LIMITED
- 1999-01-25
01683198 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (20 parents)
Officer
1999-01-18 ~ 2008-04-16
IIF 38 - Director → ME
58
ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
R.K. BASTABLE LIMITED - 1987-03-27
SENGEM LIMITED - 1978-12-31
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
1998-08-01 ~ 2008-04-16
IIF 51 - Director → ME
59
WILLIAM BANCROFT & SONS OF HALIFAX LIMITED
00168248 William Bancroft & Sons Of Halifax Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (15 parents)
Officer
2006-03-01 ~ 2008-04-16
IIF 24 - Director → ME