1
4 Queen Street, Newcastle, EnglandActive Corporate (3 parents)
Equity (Company account)
19,584 GBP2025-02-28
Officer
2017-09-28 ~ nowIIF 20 - Director → ME
2
4 Queen Street, Newcastle, EnglandActive Corporate (2 parents)
Equity (Company account)
146,810 GBP2024-11-30
Officer
2023-11-14 ~ nowIIF 16 - Director → ME
Person with significant control
2023-11-14 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
4 Queen Street, Newcastle, EnglandActive Corporate (3 parents)
Equity (Company account)
1,142,754 GBP2024-11-30
Officer
2012-12-13 ~ nowIIF 25 - Director → ME
4
BARNSLEY VEHICLE LOGISTICS LTD - 2015-03-13
BEARDMORE VEHICLE LOGISTICS LTD - 2014-04-03
BEDFORD VEHICLE LOGISTICS LIMITED - 2020-12-03
Unit 11 Project House, Fitzherbert Road, Portsmouth, United KingdomActive Corporate (2 parents)
Equity (Company account)
369,065 GBP2024-03-31
Officer
2014-01-14 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
5
143 Havant Road, Drayton, Portsmouth, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-03-24 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
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
6
The Barns Caverswall Common, Caverswall, Stoke-on-trent, EnglandDissolved Corporate (2 parents)
Officer
2020-10-28 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-10-28 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 11 Project House, Fitzherbert Road, Portsmouth, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,876 GBP2024-12-13
Officer
2021-06-21 ~ nowIIF 30 - Director → ME
Person with significant control
2022-03-25 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
4 Queen Street, Newcastle, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2016-10-05 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-10-05 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 Queen Street, Newcastle, Staffordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-16 ~ nowIIF 22 - Director → ME
Person with significant control
2022-09-16 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
4 Queen Street, Newcastle, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
349,597 GBP2024-12-31
Officer
2014-11-17 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
4 Queen Street, Newcastle, Staffordshire, United KingdomActive Corporate (3 parents)
Officer
2024-11-08 ~ nowIIF 31 - Director → ME
12
4 Queen Street, Newcastle, Staffordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
623 GBP2024-12-31
Officer
2022-09-15 ~ nowIIF 23 - Director → ME
Person with significant control
2022-09-15 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
4 Queen Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
150,100 GBP2024-11-30
Officer
2021-11-05 ~ nowIIF 24 - Director → ME
Person with significant control
2021-11-05 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
14
4 Queen Street, Newcastle, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2022-12-13 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
4 Queen Street, Newcastle, EnglandActive Corporate (1 parent)
Officer
2025-07-10 ~ nowIIF 17 - Director → ME
Person with significant control
2025-07-10 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE