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
2013-06-03 ~ 2017-04-20
IIF 72 - Director → ME
2021-08-03 ~ 2024-10-01
IIF 117 - Director → ME
2
MANSPED 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
2013-06-03 ~ dissolved
IIF 86 - Director → ME
3
AUTOLOGIC HOLDINGS LIMITED
- 2015-09-05
03252504AUTOLOGIC HOLDINGS PLC - 2012-09-12
SIGNALDOUBLE LIMITED - 1997-05-02
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (46 parents, 4 offsprings)
Officer
2013-06-03 ~ 2017-04-20
IIF 88 - Director → ME
2021-08-03 ~ 2024-10-01
IIF 118 - Director → ME
4
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
2013-06-03 ~ 2017-04-20
IIF 56 - Director → ME
2021-08-03 ~ dissolved
IIF 138 - Director → ME
5
First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
Active Corporate (6 parents)
Officer
2021-11-28 ~ now
IIF 18 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-18
Dissolved on 2025-09-25
AAA LOGISTICS LIMITED - 1999-04-29
3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2013-06-03 ~ 2014-04-10
IIF 76 - Director → ME
7
APC HOLDCO LIMITED
- 2024-10-15
15702337 Apc National Sortation Centre, Kingswood Lakeside, Cannock, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-05-03 ~ now
IIF 9 - Director → ME
Person with significant control
2024-05-03 ~ 2025-06-10
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
8
MILTONCO (100) LIMITED - 1999-02-08
National Sortation Centre Blakeney Way, Kingswood Lakeside, Cannock, Staffordshire
Active Corporate (30 parents)
Officer
2025-07-18 ~ now
IIF 16 - Director → ME
9
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, United Kingdom
Active Corporate (5 parents)
Officer
2017-01-17 ~ now
IIF 40 - Director → ME
10
The Box, Eden Business Park, Penrith, Cumbria
Active Corporate (6 parents)
Officer
2002-10-16 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
11
AUTOMOTIVE BUSINESS INTELLIGENCE LIMITED - 2003-04-24
Autobintelligent Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (17 parents)
Officer
2013-06-03 ~ dissolved
IIF 63 - Director → ME
12
AUTO 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
2013-06-03 ~ dissolved
IIF 77 - Director → ME
13
AUTOCAR LOGISTICS LIMITED
- now 03712214Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-14
Dissolved on 2017-09-04
3132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (27 parents)
Officer
2013-06-03 ~ 2014-04-10
IIF 70 - Director → ME
14
ELITEOBJECT LIMITED - 1995-07-14
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (30 parents)
Officer
2013-06-03 ~ 2015-08-25
IIF 5 - Director → ME
15
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
2013-06-03 ~ dissolved
IIF 66 - Director → ME
16
AUTOLOGIC SERVICES LIMITED
- now 04241079Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-19
Dissolved on 2022-08-23
SOUTHBASIC LIMITED - 2001-07-13
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (24 parents)
Officer
2013-06-03 ~ 2017-04-20
IIF 85 - Director → ME
17
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
2013-06-03 ~ dissolved
IIF 61 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-25
Dissolved on 2023-03-18
WALON AUTOTEC LIMITED - 2002-10-15
ARRIVAL FREIGHT LIMITED - 1992-01-06
BRONPLAN LIMITED - 1979-12-31
C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (25 parents)
Officer
2013-06-03 ~ 2017-04-20
IIF 67 - Director → ME
19
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (44 parents)
Officer
2013-06-03 ~ 2015-08-25
IIF 7 - Director → ME
20
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
2013-06-03 ~ dissolved
IIF 74 - Director → ME
21
Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (26 parents)
Officer
2013-06-03 ~ dissolved
IIF 68 - Director → ME
22
AXIAL TECHNICAL SERVICES LIMITED
03485142 Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, Warrington
Dissolved Corporate (26 parents)
Officer
2013-06-03 ~ dissolved
IIF 58 - Director → ME
23
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
2013-06-03 ~ dissolved
IIF 57 - Director → ME
24
LAW 630 LIMITED - 1995-03-20
Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (15 parents)
Officer
2013-06-03 ~ dissolved
IIF 73 - Director → ME
25
BCA AUTOMOTIVE LTD - now
STOBART AUTOMOTIVE LIMITED
- 2015-08-26
02431297WALON AUTOTRANSPORT LIMITED - 2012-11-14
MINTKEY LIMITED - 1989-11-24
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2013-06-03 ~ 2015-08-25
IIF 78 - Director → ME
26
BLUEWHITESTAR DEVELOPMENTS LIMITED
- now 02232850O'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
2014-04-10 ~ 2017-04-20
IIF 106 - Director → ME
2021-02-25 ~ 2024-10-01
IIF 104 - Director → ME
27
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
2013-06-03 ~ dissolved
IIF 3 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-19 during the appointment or period of control
Dissolved on 2022-08-23 during the appointment or period of control
IFORCE AUCTIONS LIMITED - 2012-08-09
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (21 parents)
Officer
2020-04-10 ~ dissolved
IIF 102 - Director → ME
29
91 Princess Street, Manchester, Manchester, Lancashire
Dissolved Corporate (6 parents)
Officer
2016-09-29 ~ dissolved
IIF 1 - Director → ME
30
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-17 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
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
2013-06-03 ~ dissolved
IIF 65 - Director → ME
32
CARLISLE LAKE DISTRICT AIRPORT LIMITED - now
STOBART AIR (UK) LIMITED - 2022-04-06
HAUGHEY AIRPORTS LIMITED
- 2006-04-27
04185647 The Terminal Aviation Way, Carlisle Lake District Airport, Carlisle, Cumbria, England
Active Corporate (18 parents)
Officer
2006-04-07 ~ 2014-04-10
IIF 55 - Director → ME
33
Carlisle Youth Zone, Victoria Place, Carlisle, Cumbria
Active Corporate (41 parents)
Officer
2009-12-29 ~ 2023-02-15
IIF 2 - Director → ME
34
ST JAMES PARADE (87) LIMITED - 2007-07-31
Cars Cars Cars Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (11 parents)
Officer
2013-06-03 ~ dissolved
IIF 79 - Director → ME
35
CHIEFTAIN FLEET MANAGEMENT LIMITED
- now NI623682CHIEFTAN LOGISTICS LTD
- 2019-08-21
NI623682 32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (8 parents)
Officer
2018-05-22 ~ 2020-09-01
IIF 84 - Director → ME
36
Corkdean Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, United Kingdom
Dissolved Corporate (15 parents)
Officer
2013-06-03 ~ dissolved
IIF 4 - Director → ME
37
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, England
Active Corporate (1 parent)
Officer
2024-02-22 ~ now
IIF 32 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
38
CULINA ASSET MANAGEMENT LIMITED
- now 11880934MMI DISTRIBUTION LIMITED
- 2021-10-01
11880934 Culina House Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
Active Corporate (10 parents)
Officer
2021-09-30 ~ 2024-10-01
IIF 107 - Director → ME
39
DRAWBAR ENGINEERING LIMITED
- now 02448164 Third Floor, 15 Stratford Place, London, England
Dissolved Corporate (8 parents)
Officer
(before 1991-11-30) ~ 2014-04-10
IIF 125 - Director → ME
40
EDDIE STOBART DISTRIBUTION LIMITED
- now 12052638 Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
Active Corporate (17 parents)
Officer
2020-04-10 ~ 2024-10-01
IIF 139 - Director → ME
41
EDDIE STOBART GROUP LIMITED
- now 03047957STOBART INVESTMENTS LIMITED
- 1997-12-12
03047957 Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Active Corporate (37 parents, 2 offsprings)
Officer
2021-07-01 ~ 2024-10-01
IIF 114 - Director → ME
1995-04-20 ~ 2017-04-20
IIF 134 - Director → ME
42
EDDIE STOBART INTERNATIONAL (DEVELOPMENTS) LIMITED
- now 03458346EDDIE STOBART INTERNATIONAL LIMITED
- 1998-07-01
03458346 Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Dissolved Corporate (15 parents)
Officer
1998-03-11 ~ 2014-04-10
IIF 132 - Director → ME
43
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Active Corporate (46 parents, 4 offsprings)
Officer
(before 1991-06-14) ~ 2017-04-20
IIF 123 - Director → ME
2020-04-10 ~ 2024-10-01
IIF 115 - Director → ME
44
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
2014-04-10 ~ 2017-04-20
IIF 109 - Director → ME
45
EHC SKYTRAK LTD - 2017-12-13
Unit 3 The Drive, Gatwick Road, Crawley, West Sussex, England
Active Corporate (30 parents)
Officer
2020-08-13 ~ 2024-10-01
IIF 99 - Director → ME
46
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, Cheshire
Active Corporate (1 parent)
Officer
2014-02-25 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
47
E-NABLE CARS LIMITED - 2007-01-18
VMEX LIMITED - 2007-01-02
WALON 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
2013-06-03 ~ dissolved
IIF 59 - Director → ME
48
E-NABLE VANS LIMITED - 2007-01-18
E-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
2013-06-03 ~ dissolved
IIF 62 - Director → ME
49
ESKEN ESTATES HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-18
Dissolved on 2025-09-25
STOBART ESTATES HOLDINGS LIMITED
- 2022-04-06
07246657 06179950, 03327150, 07246663Warning 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)HAMSARD 3213 LIMITED
- 2012-03-19
07246657 07286549, 07473000, 08606533Warning 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 Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2010-05-11 ~ 2014-04-10
IIF 126 - Director → ME
50
ESKEN HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-21
Dissolved on 2025-10-01
STOBART HOLDINGS LIMITED
- 2022-04-06
07246663 05907280, 06179950, 03327150Warning 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)HAMSARD 3212 LIMITED
- 2012-04-05
07246663 07286549, 07661323, 07246657Warning 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 Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (17 parents, 16 offsprings)
Officer
2010-05-11 ~ 2014-04-10
IIF 124 - Director → ME
51
ESKEN PROPERTIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-18
Dissolved on 2025-09-25
STOBART PROPERTIES LIMITED
- 2022-04-06
06420708 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2007-11-07 ~ 2014-04-10
IIF 129 - Director → ME
52
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
1994-12-12 ~ 2014-04-10
IIF 143 - Director → ME
53
C/o Eddie Stobart Limited Stretton Distribution P Langford Way, Appleton, Warrington, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-06-23 ~ 2014-04-10
IIF 133 - Director → ME
54
EXTRASTATIC LIMITED
- 1987-09-17
02136761 22 Soho Square, London
Dissolved Corporate (9 parents)
Officer
(before 1991-06-14) ~ 2014-04-10
IIF 121 - Director → ME
55
EDDIE STOBART LOGISTICS LIMITED
- 2017-03-30
FC032961 08922456, 08922456, 08922456Warning 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) Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey
Active Corporate (18 parents, 9 offsprings)
Officer
2015-12-14 ~ 2017-04-24
IIF 142 - Director → ME
2020-03-16 ~ 2024-10-01
IIF 108 - Director → ME
56
ST JAMES PARADE (46) LIMITED - 2007-01-18
First Fleet Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (13 parents)
Officer
2013-06-03 ~ dissolved
IIF 75 - Director → ME
57
Griffin House Barleycastle Lane, Appleton, Warrington, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 20 - Director → ME
58
Griffin House Barleycastle Lane, Appleton, Warrington, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 19 - Director → ME
59
GRAYLAW PROPERTIES LIMITED
- now 11988549WH WAREHOUSING LTD
- 2022-04-07
11988549 Graylaw International, Gillibrands Road, Skelmersdale, England
Active Corporate (5 parents)
Person with significant control
2021-12-24 ~ 2022-09-01
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
60
GRAYLAW WARRINGTON LIMITED - now
M AND S TRANSPORT SOLUTIONS LIMITED
- 2025-10-08
15515274 Warehouse A Barleycastle Lane, Appleton, Warrington, England
Active Corporate (8 parents)
Officer
2024-10-02 ~ 2024-10-02
IIF 44 - Director → ME
Person with significant control
2024-10-02 ~ 2024-10-02
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
61
GREENWHITESTAR ACQUISITIONS LIMITED
08922540 Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (30 parents, 10 offsprings)
Officer
2019-12-09 ~ 2024-10-01
IIF 49 - Director → ME
62
HALLCO 1448 LIMITED
06103388 06030782, 06247642, 05840806Warning 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) 22 Soho Square, London
Dissolved Corporate (6 parents)
Officer
2007-04-02 ~ dissolved
IIF 80 - Director → ME
63
BUYFORCE LIMITED - 2012-08-09
IFORCE HOLDINGS LIMITED - 2011-11-28
IFORCE GROUP LIMITED - 2009-03-13
TACKCOAT LIMITED - 2007-02-28
Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
Active Corporate (28 parents)
Officer
2020-04-10 ~ 2024-10-01
IIF 141 - Director → ME
64
IFORCE HOLDINGS LIMITED - 2009-03-13
TABLOGIX UK HOLDINGS LIMITED - 2006-04-11
HAMSARD 2631 LIMITED - 2004-04-26
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
Active Corporate (41 parents, 5 offsprings)
Officer
2020-04-10 ~ 2024-10-01
IIF 94 - Director → ME
65
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-19 during the appointment or period of control
Dissolved on 2023-03-18 during the appointment or period of control
HC 1174 LIMITED - 2011-11-28
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (21 parents)
Officer
2020-04-10 ~ dissolved
IIF 101 - Director → ME
66
EROS MARKETING SUPPORT SERVICES LIMITED - 2000-09-20
GINANDTONIC (NO 5) LIMITED - 1997-11-04
Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
Active Corporate (38 parents)
Officer
2020-04-10 ~ 2024-10-01
IIF 52 - Director → ME
67
TABLOGIX LIMITED - 2009-02-09
DCA DISTRIBUTION LIMITED - 2001-09-26
HAMSARD 2152 LIMITED - 2000-10-18
HAMSARD 2152 LIMITED - 2000-08-08
Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
Active Corporate (33 parents)
Officer
2020-04-10 ~ 2024-10-01
IIF 140 - Director → ME
68
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, England
Active Corporate (2 parents)
Officer
2020-02-18 ~ now
IIF 36 - Director → ME
69
Graylaw International, Gillibrands Road, Skelmersdale, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-01-17 ~ 2022-03-01
IIF 103 - Director → ME
Person with significant control
2020-01-17 ~ 2022-03-01
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
LILLYHALL ESTATES LIMITED
- now 03230335HALLCO 103 LIMITED
- 1996-11-11
03230335 03230324, 01819905, 05139844Warning 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) 22 Soho Square, London
Dissolved Corporate (12 parents)
Officer
1996-11-05 ~ 2014-04-10
IIF 130 - Director → ME
71
LOGISTICS DEVELOPMENT GROUP PLC - now
EDDIE STOBART LOGISTICS PLC - 2021-02-09
EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
GREENWHITESTAR UK PLC
- 2017-04-03
08922456 3 More London Riverside, 4th Floor, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2015-02-11 ~ 2017-04-04
IIF 113 - Director → ME
72
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-17
Declaration of solvency sworn on 2025-12-17
C/o Forvis Mazars Llp, 30, Old Bailey, London
Liquidation Corporate (12 parents)
Officer
2021-05-06 ~ 2024-10-01
IIF 46 - Director → ME
73
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
2008-12-05 ~ 2014-04-10
IIF 54 - Director → ME
74
STORAGE INVESTMENT LTD - 2022-06-17
Woodlands Farm, Cocknage Road, Stoke-on-trent, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-05 ~ now
IIF 45 - Director → ME
75
AVANCE MANUFACTURING LIMITED - 2019-02-05
Unit 1 Creagh Industrial Park Hillhead Road, Toomebridge, Antrim, Northern Ireland
Active Corporate (6 parents)
Officer
2019-04-05 ~ now
IIF 6 - Director → ME
76
Griffin House Barleycastle Trading Estate, Appleton, Warrington, England
Active Corporate (5 parents)
Officer
2012-02-01 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-11
IIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 158 - Ownership of shares – More than 50% but less than 75% → OE
IIF 158 - Right to appoint or remove directors → OE
77
MIDLANDS LOGISTICS PARK MANAGEMENT COMPANY LIMITED
11333690 Cbga Robson 1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (8 parents)
Officer
2021-08-05 ~ 2024-03-19
IIF 96 - Director → ME
78
MULBERRY LOGISTICS PARK DONCASTER LIMITED
13126357 Nene House, 4 Rushmills, Northampton, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-06-02 ~ 2022-12-22
IIF 112 - Director → ME
79
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-07 ~ now
IIF 38 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
IIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
80
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford
Active Corporate (1 parent, 22 offsprings)
Officer
2010-08-11 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
81
PLANNED DEVELOPMENTS LIMITED
- now 02501588PLANNED DEVELOPMENT LIMITED - 2001-12-13
SAM FLETCHER LIMITED - 2001-12-11
ELDEE (NO 9) LIMITED - 1990-06-28
Clare’s Space Boutique Health Club Faulkners Lane, Great Warford, Knutsford, England
Active Corporate (11 parents)
Officer
2018-12-21 ~ now
IIF 35 - Director → ME
82
Puro House, Unit 2 The Pavilions Cranford Drive, Knutsford Business Park, Knutsford, Cheshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-06-05 ~ 2021-07-02
IIF 95 - Director → ME
83
AER ARANN UK LIMITED
- 2010-10-28
07401088 Third Floor, 15 Stratford Place, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-10-08 ~ 2014-04-10
IIF 136 - Director → ME
84
SENSIBLE AUTOMOTIVE LIMITED
- now 02884164AUTOLOGIC UK LIMITED - 2012-02-02
TRANSLOGISTIX 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
2013-06-03 ~ 2015-08-25
IIF 69 - Director → ME
85
Clifton Moor Farm, Clifton, Penrith, Cumbria, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-10 ~ now
IIF 42 - Director → ME
86
Clifton Moor Farm, Clifton, Penrith, Cumbria, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2017-12-06 ~ now
IIF 28 - Director → ME
87
SMITH BROS. SERVICES LIMITED
- now 01585606TREEPASS LIMITED - 1981-12-31
Clifton Moor Farm, Clifton, Penrith, Cumbria, England
Active Corporate (6 parents)
Officer
2018-03-09 ~ now
IIF 41 - Director → ME
88
7 - 9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (16 parents)
Officer
2008-12-18 ~ 2014-04-10
IIF 51 - Director → ME
89
STOBART AIR HOLDINGS LIMITED
06179950 03327150, 07246663, 05907280Warning 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) 22 Soho Square, London
Dissolved Corporate (5 parents)
Officer
2007-03-23 ~ 2014-04-10
IIF 93 - Director → ME
90
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-14
Dissolved on 2017-09-04
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2008-10-14 ~ 2014-04-10
IIF 119 - Director → ME
91
STOBART AVIATION FINANCE LIMITED
06181302 22 Soho Square, London, England
Dissolved Corporate (4 parents)
Officer
2007-03-23 ~ 2014-04-10
IIF 92 - Director → ME
92
22 Soho Square, London
Dissolved Corporate (4 parents)
Officer
2007-03-23 ~ 2014-04-10
IIF 91 - Director → ME
93
Stobart Motorsport Limited, Brunthill Road, Kingstown Industrial Estate, Carlisle
Dissolved Corporate (4 parents)
Officer
2007-01-09 ~ 2014-04-10
IIF 81 - Director → ME
94
STOBART PORTS DEVELOPMENTS LIMITED
06831959 Third Floor, 15 Stratford Place, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-03-05 ~ 2014-04-10
IIF 137 - Director → ME
95
STOBART PROPERTIES (DEBDEN) LIMITED
07425587 Unit 10 Stretton Green Distribution Park, Langford Way, Appleton, Warrington, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-12-14 ~ dissolved
IIF 8 - Director → ME
96
STOBART RAIL FREIGHT LIMITED
- now 05961679Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-25
Dissolved on 2023-03-18
VICTA WESTLINK RAIL LIMITED
- 2010-09-17
05961679INHOCO 3355 LIMITED - 2006-12-19
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (24 parents)
Officer
2008-09-22 ~ 2017-04-20
IIF 127 - Director → ME
97
STOBART TRANSPORT & DISTRIBUTION LIMITED
- now 05907280Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-25
Dissolved on 2023-03-18
STOBART HOLDINGS LIMITED
- 2012-04-05
05907280 07246663, 06179950, 03327150Warning 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)LETTERFLASK LIMITED
- 2007-02-15
05907280 C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-09-13 ~ 2017-04-20
IIF 131 - Director → ME
98
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Active Corporate (20 parents)
Officer
2020-04-10 ~ 2024-10-01
IIF 116 - Director → ME
2012-11-29 ~ 2017-04-20
IIF 122 - Director → ME
99
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, Cheshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-11 ~ now
IIF 25 - Director → ME
100
London Southend Airport, Southend-on-sea, Essex, England
Active Corporate (22 parents)
Officer
2008-12-05 ~ 2014-04-10
IIF 120 - Director → ME
101
THE ALTERNATIVE PARCELS COMPANY BIDCO 2023 LIMITED
15109481 15107710, 15105175, 12400353Warning 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) National Sortation Centre, Blakeney Way, Cannock, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-18 ~ now
IIF 12 - Director → ME
102
THE ALTERNATIVE PARCELS COMPANY BIDCO LIMITED
12400353 12399467, 12398758, 15109481Warning 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) National Sortation Centre, Blakeney Way, Cannock, Staffordshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 14 - Director → ME
103
THE ALTERNATIVE PARCELS COMPANY LIMITED
- now 02855735DIALMODE (124) LIMITED - 1993-11-08
National Sortation Centre Blakeney Way, Kingswood Lakeside, Cannock, Staffordshire
Active Corporate (38 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 17 - Director → ME
104
THE ALTERNATIVE PARCELS COMPANY MIDCO 2023 LIMITED
15107710 15109481, 15105175, 12399467Warning 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) National Sortation Centre, Blakeney Way, Cannock, Staffordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-07-18 ~ now
IIF 13 - Director → ME
105
THE ALTERNATIVE PARCELS COMPANY MIDCO LIMITED
12399467 12400353, 12398758, 15107710Warning 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) National Sortation Centre, Blakeney Way, Cannock, Staffordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 11 - Director → ME
106
THE ALTERNATIVE PARCELS COMPANY TOPCO 2023 LIMITED
15105175 15109481, 15107710, 12398758Warning 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) National Sortation Centre, Blakeney Way, Cannock, Staffordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 15 - Director → ME
107
THE ALTERNATIVE PARCELS COMPANY TOPCO LIMITED
12398758 12399467, 12400353, 15105175Warning 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) National Sortation Centre, Blakeney Way, Cannock, Staffordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 10 - Director → ME
108
Unit 1 Ore Lane, Midlands Logistics Park, Corby, Northamptonshire, England
Active Corporate (19 parents)
Officer
2020-04-10 ~ 2024-10-01
IIF 98 - Director → ME
109
TLP HOLDINGS LIMITED
- 2020-08-20
09940403 Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (19 parents, 2 offsprings)
Officer
2020-04-10 ~ 2024-10-01
IIF 48 - Director → ME
110
THE PALLET NETWORK GROUP LIMITED
- now 09916780CASTLEGATE 745 LIMITED - 2016-08-23
Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
Active Corporate (27 parents, 3 offsprings)
Officer
2020-08-13 ~ 2024-10-01
IIF 111 - Director → ME
111
Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2020-08-13 ~ 2024-10-01
IIF 110 - Director → ME
112
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
2013-06-03 ~ dissolved
IIF 60 - Director → ME
113
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 ~ 2014-04-10
IIF 128 - Director → ME
114
TVFB (2) LIMITED
- now 03692752 03709406, 12851729, 03230331Warning 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)HALLCO 272 LIMITED - 1999-02-03
22 Soho Square, London
Dissolved Corporate (9 parents)
Officer
1999-02-05 ~ 2014-04-10
IIF 89 - Director → ME
115
TVFB (3) LIMITED
03709406 12851729, 03692752, 03230331Warning 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) 15 Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
1999-02-05 ~ 2014-04-10
IIF 90 - Director → ME
116
TVFB LIMITED
- now 03230331 11666011, 12851729, 03692752Warning 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)HALLCO 105 LIMITED
- 1996-12-13
03230331 05504410, 03512142, 05079990Warning 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) 22 Soho Square, London
Dissolved Corporate (9 parents)
Officer
1996-12-09 ~ 2014-04-10
IIF 135 - Director → ME
117
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-06-16 ~ dissolved
IIF 144 - Director → ME
118
W A DEVELOPMENTS HOLDINGS LIMITED
- now 05907289PEDALTARGET LIMITED
- 2007-02-15
05907289 Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (8 parents, 2 offsprings)
Officer
2006-09-13 ~ 2013-05-20
IIF 97 - Director → ME
119
W.A. DEVELOPMENTS INTERNATIONAL LIMITED
04163442Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-03-26
Date of completion or termination of CVA on 2020-03-18
Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (13 parents, 1 offspring)
Officer
2002-04-08 ~ 2013-05-20
IIF 82 - Director → ME
2002-04-08 ~ 2003-07-30
IIF 145 - Secretary → ME
120
Eddie Stobart Ltd Stretton Green Distribution Park, Langford Way Appleton, Warrington, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-04-25 ~ dissolved
IIF 146 - LLP Designated Member → ME
121
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-17
Dissolved on 2025-05-28
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-07-03 ~ 2012-02-28
IIF 83 - Director → ME
122
WALON AUTOMOTIVE SERVICES LIMITED
- now 01683198PORTBURY TERMINAL LIMITED - 1999-01-25
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (20 parents)
Officer
2013-06-03 ~ 2015-08-25
IIF 71 - Director → ME
123
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
2013-06-03 ~ 2015-08-25
IIF 87 - Director → ME
124
WESTLINK STORAGE & SHIPPING COMPANY LIMITED
- now 03037077Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-19
Dissolved on 2023-03-18
WESTLINK STORAGE CO. LIMITED - 2000-03-17
C/o Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (27 parents)
Officer
2014-04-10 ~ 2017-04-20
IIF 105 - Director → ME
125
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
2008-12-05 ~ 2014-04-10
IIF 53 - Director → ME
126
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
2013-06-03 ~ dissolved
IIF 64 - Director → ME
127
Griffin House Lyncastle Way, Barleycastle Trading Estate, Appleton, Warrington, England
Active Corporate (10 parents, 5 offsprings)
Officer
2013-12-16 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-11
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
128
Oakfield Manor Farm, Chelford Lane Over Peover, Knutsford, Cheshire
Active Corporate (1 parent)
Officer
2013-12-16 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
129
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-29 ~ now
IIF 31 - Director → ME
130
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, England
Active Corporate (3 parents)
Officer
2025-03-20 ~ now
IIF 34 - Director → ME
Person with significant control
2025-03-20 ~ 2025-07-09
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
131
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, Cheshire
Active Corporate (3 parents, 4 offsprings)
Officer
2018-02-14 ~ now
IIF 23 - Director → ME
132
Princess Works Markham Lane, Duckmanton, Chesterfield, England
Active Corporate (9 parents, 7 offsprings)
Officer
2017-11-06 ~ now
IIF 22 - Director → ME
133
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, England
Active Corporate (2 parents)
Officer
2021-07-06 ~ now
IIF 30 - Director → ME
134
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, England
Active Corporate (2 parents)
Officer
2022-03-29 ~ now
IIF 33 - Director → ME
135
Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-07-19 ~ now
IIF 24 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
136
Oakfield Manor Farm, Chelford Lane, Knutsford, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-05 ~ now
IIF 21 - Director → ME
137
Griffin House Barleycastle Lane, Appleton, Warrington, England
Active Corporate (6 parents, 10 offsprings)
Officer
2024-11-25 ~ now
IIF 47 - Director → ME
138
XYZ RAIL LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2023-10-06
Administration ended on 2025-10-08
W.A. DEVELOPMENTS LIMITED
- 2008-05-19
02821207 7400 Daresbury Park Daresbury, Warrington, Cheshire
Dissolved Corporate (30 parents, 1 offspring)
Officer
2001-05-08 ~ 2014-04-10
IIF 50 - Director → ME