1
Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, England
Active Corporate (3 parents)
Equity (Company account)
116,813 GBP2024-04-30
Officer
2011-04-06 ~ 2011-06-01
IIF 44 - Director → ME
2012-08-22 ~ now
IIF 15 - Director → ME
2011-04-06 ~ now
IIF 96 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
2
Ryknield House, Alrewas, Burton-on-trent, England
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 23 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Ryknield House, Alrewas, Burton-on-trent, England
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 26 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - 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 25 - Director → ME
Person with significant control
2025-08-27 ~ now
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
IIF 76 - Right to appoint or remove directors → OE
5
Ryknield House, Alrewas, Burton-on-trent, England
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 24 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
6
Ryknield House, Ryknield Road, Burton On Trent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
76,747 GBP2024-12-31
Officer
2025-08-12 ~ now
IIF 41 - Director → ME
2015-01-05 ~ 2024-07-19
IIF 33 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
2017-01-07 ~ 2021-11-01
IIF 69 - Ownership of shares – 75% or more → OE
7
Unit C The Hayes, Baker House Industrial Estate, Stourbridge, England
Active Corporate (2 parents)
Equity (Company account)
-245,731 GBP2024-03-31
Officer
2018-03-29 ~ 2020-10-29
IIF 39 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
8
Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2015-01-05 ~ 2021-11-02
IIF 21 - Director → ME
Person with significant control
2017-02-24 ~ 2021-11-02
IIF 70 - 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
Person with significant control
2017-08-02 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
10
Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Equity (Company account)
-600,217 GBP2018-12-31
Person with significant control
2017-08-01 ~ dissolved
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
11
Industrial Road Industrial Road, Hertburn, Washington, England
Active Corporate (4 parents)
Equity (Company account)
-1,053,545 GBP2024-12-31
Officer
2015-09-15 ~ 2016-03-03
IIF 34 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
12
Unit B Earls Way, Kingmoor Park Central, Carlisle, England
Active Corporate (4 parents)
Equity (Company account)
47,320 GBP2024-12-31
Person with significant control
2017-08-03 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
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
Person with significant control
2017-08-03 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
14
Blsw Ltd Cabot Park, Polar Way, Bristol, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2019-08-31
Person with significant control
2017-08-03 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
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
Person with significant control
2017-08-03 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
16
Industrial Road Industrial Road, Hertburn, Washington, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-08-31
Person with significant control
2017-08-03 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
17
BODYWORK SOLUTIONS GROUP LIMITED
13185176 Unit C Baker House Ind.est., The Hayes, Stourbridge
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2021-02-08 ~ now
IIF 32 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
18
Unit C, Baker House Industrial Estate, The Hayes, Stourbridge, England
Active Corporate (2 parents)
Equity (Company account)
181,694 GBP2024-10-31
Officer
2016-05-11 ~ 2023-11-17
IIF 36 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
19
COMPOSITE AIR MANAGEMENT LIMITED
10607469 Unit C, Baker House Industrial Estate, The Hayes, Stourbridge, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-596,972 GBP2024-02-29
Officer
2017-02-08 ~ 2020-10-29
IIF 37 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
20
3 Agardsley Court, Draycott In The Clay, Ashbourne, Derbyshire
Dissolved Corporate (1 parent)
Officer
2009-08-17 ~ dissolved
IIF 45 - Director → ME
21
Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, England
Active Corporate (1 parent)
Equity (Company account)
147,542 GBP2024-04-30
Officer
2011-04-06 ~ now
IIF 16 - Director → ME
2011-04-06 ~ now
IIF 95 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
22
Hanbury Grange, Wood Lane, Hanbury, Burton On Trent, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-20 ~ 2025-12-31
IIF 43 - Director → ME
Person with significant control
2024-11-20 ~ 2025-07-01
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove directors → OE
23
Hanbury Grange, Wood Lane, Hanbury, Burton On Trent, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-20 ~ 2025-12-01
IIF 42 - Director → ME
Person with significant control
2024-11-20 ~ 2025-12-31
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
24
44 Newdown Road, Scunthorpe, North Lincs
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2015-06-17 ~ now
IIF 28 - Director → ME
2015-06-17 ~ now
IIF 92 - Secretary → ME
25
Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-02-28
Officer
2024-02-28 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
26
Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-02-28
Officer
2024-02-28 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
27
Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-07-31
Officer
2016-07-20 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
28
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
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
29
INNOVATION IN TRANSPORT LIMITED
10607894 Unit C Baker House Industrial Estate, The Hayes, Stourbridge, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-22,488 GBP2024-02-29
Officer
2017-02-08 ~ 2020-10-29
IIF 38 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
30
44 Newdown Road, Scunthorpe, North Lincs
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2015-06-16 ~ now
IIF 29 - Director → ME
2015-06-16 ~ now
IIF 93 - Secretary → ME
31
The Old Foundry Yard Station Road, Sandycroft, Deeside, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-980,281 GBP2024-11-30
Person with significant control
2019-05-01 ~ 2020-12-31
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
32
Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, England
Dissolved Corporate (4 parents)
Equity (Company account)
11,824 GBP2024-12-31
Officer
2017-06-26 ~ dissolved
IIF 35 - Director → ME
33
Cabot Park, Popular West West, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-16 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
34
44 Newdown Road, Scunthorpe, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-02-28
Officer
2016-02-11 ~ now
IIF 27 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
35
MODULAR LOGISTICS GROUP LIMITED
- now 09225439MODULAR FIXED ASSETS LIMITED
- 2016-05-09
09225439MODULAR INVEST LIMITED - 2014-11-11
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
2014-12-17 ~ now
IIF 31 - Director → ME
2015-04-15 ~ now
IIF 94 - Secretary → ME
Person with significant control
2020-10-30 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
36
44 Newdown Road, Scunthorpe, South Humberside
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
799,782 GBP2023-11-30
Officer
2014-06-19 ~ now
IIF 30 - Director → ME
37
Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2025-02-28
Officer
2015-01-05 ~ now
IIF 20 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
38
C/o South West Truck & Van Cabot Park, Poplar Way West, Avonmouth, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2021-02-08 ~ now
IIF 11 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
39
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
Person with significant control
2017-08-07 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
40
C/o South West Truck & Van Cabot Park, Poplar Way West, Avonmouth, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
35,667 GBP2024-05-31
Officer
2020-05-21 ~ now
IIF 8 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
41
C/o South West Truck & Van Cabot Park, Poplar Way West, Avonmouth, England
Active Corporate (1 parent)
Equity (Company account)
845 GBP2024-04-30
Officer
2023-04-18 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
42
REVIVAL INVOICE FINANCE LIMITED
13179215 C/o South West Truck & Van Cabot Park, Poplar Way West, Avonmouth, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2021-02-04 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
43
C/o South West Truck & Van Cabot Park, Poplar Way West, Avonmouth, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2021-02-08 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
44
REVIVAL LOGISTICS GROUP LIMITED
13253657 C/o South West Truck & Van Cabot Park, Poplar Way West, Avonmouth, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2021-03-09 ~ now
IIF 7 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
45
C/o South West Truck & Van Cabot Park, Poplar Way West, Avonmouth, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2021-03-09 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
46
C/o South West Truck & Van Cabot Park, Poplar Way West, Avonmouth, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
85,146 GBP2024-05-31
Officer
2020-05-20 ~ now
IIF 6 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
47
REVIVAL RESOURCING GROUP LIMITED
12503048 C/o South West Truck & Van Cabot Park, Poplar Way West, Avonmouth, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2020-03-06 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
48
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
2018-10-04 ~ now
IIF 5 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
49
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
2009-11-26 ~ now
IIF 40 - Director → ME
Person with significant control
2016-11-20 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
50
C/o South West Truck And Van Cabot Park, Poplar Way West, Avonmouth, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-07-31
Officer
2024-07-23 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
51
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
Person with significant control
2017-08-01 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
52
Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, England
Active Corporate (1 parent)
Equity (Company account)
49,266 GBP2024-07-31
Officer
2015-07-28 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
53
Cabot Park, Poplar Way West, Avonmouth, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2021-02-08 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
54
Cabot Park Cabot Park, Poplar Way West, Avonmouth, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2018-10-05 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-05 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
55
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
2009-11-26 ~ 2010-01-21
IIF 46 - Director → ME