1
CWSS LTD - now
Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Liquidation Corporate (10 parents)
Equity (Company account)
1,265,509 GBP2021-06-30
Officer
2019-10-31 ~ 2021-04-13
IIF 11 - Director → ME
2
Synrein Plastics Limited Grosvenor Mill Business Centre, Grosvenor Street, Ashton-under-lyne, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-08-12 ~ 2014-11-12
IIF 7 - Director → ME
3
FREIGHT LOGISTICS GROUP LIMITED
13207883 Peel Court, 24 St. Cuthberts Way, Darlington, England
Dissolved Corporate (1 parent)
Officer
2021-02-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
4
Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
212 GBP2019-03-31
Officer
2018-03-20 ~ 2020-03-17
IIF 3 - Director → ME
Person with significant control
2018-03-20 ~ 2020-03-17
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
24 St. Cuthberts Way, Darlington, England
Dissolved Corporate (2 parents)
Equity (Company account)
12 GBP2019-10-31
Officer
2016-10-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more → OE
6
4385, 11355940: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
2 GBP2019-04-30
Officer
2018-05-11 ~ 2021-12-06
IIF 12 - Director → ME
Person with significant control
2018-05-11 ~ 2021-12-06
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
24 St. Cuthberts Way, Darlington, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2018-05-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
7 Everitt Close, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-05-31
Officer
2018-05-12 ~ 2020-03-17
IIF 15 - Director → ME
Person with significant control
2018-05-12 ~ 2020-03-17
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Peel Court, 24 St. Cuthberts Way, Darlington, England
Dissolved Corporate (1 parent)
Officer
2021-02-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
10
Acre House, 11/15 William Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-08-23 ~ dissolved
IIF 16 - Director → ME
11
Acre House, 11/15 William Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-08-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-08-27 ~ 2020-03-17
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
LINCOLNSHIRE COUNTY COURIERS LIMITED
03749655 C/o Frp, 4, Beaconsfield Road, St. Albans, Hertfordshire
Liquidation Corporate (8 parents)
Equity (Company account)
204,684 GBP2019-04-30
Officer
2019-09-02 ~ 2020-10-19
IIF 18 - Director → ME
13
MADWELL & CO INVESTMENTS LTD
- now 15240231 C/o Pen Cutting Tools Pen Cutting Tools, Bold Street, Sheffield, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2023-10-27 ~ 2025-01-02
IIF 21 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
14
Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
Dissolved Corporate (12 parents)
Equity (Company account)
600,963 GBP2018-12-31
Officer
2018-05-31 ~ 2019-09-02
IIF 5 - Director → ME
15
4385, 12236575: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-10-01 ~ 2021-12-06
IIF 19 - Director → ME
16
4385, 12236761: Companies House Default Address, Cardiff
Active - Proposal to Strike off Corporate (4 parents, 1 offspring)
Officer
2019-10-01 ~ 2021-12-06
IIF 20 - Director → ME
Person with significant control
2019-10-01 ~ 2020-03-17
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PRESTON LOGISTICS GROUP LIMITED
13592879 11 Manston Road, Yarm, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-08-30 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
18
RICHARD PRESTON CONSULTANCY LIMITED
13658247 11 Manston Road, Yarm, United Kingdom, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-04 ~ now
IIF 23 - Director → ME
Person with significant control
2021-10-04 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
19
S E A TRANSPORT HOLDINGS LIMITED
- now 14397689PROJECT ACCELERATE HOLDCO LIMITED
- 2022-11-21
14397689 82 Office At 82 Shed, Dock Road, Felixstowe, Suffolk, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-397,236 GBP2023-12-31
Officer
2022-10-21 ~ 2023-03-06
IIF 10 - Director → ME
20
S E A TRANSPORT INVESTMENTS LIMITED
- now 14399060PROJECT ACCELERATE BIDCO LIMITED
- 2022-11-21
14399060 82 Office At 82 Shed, Dock Road, Felixstowe, Suffolk, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-663,963 GBP2023-12-31
Officer
2022-10-21 ~ 2023-03-06
IIF 9 - Director → ME
21
82 Office At 82 Shed, Dock Road, Felixstowe, Suffolk, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
924,060 GBP2023-12-31
Officer
2022-10-21 ~ 2023-03-06
IIF 8 - Director → ME
22
Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
2014-08-12 ~ 2014-11-12
IIF 6 - Director → ME
23
Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (14 parents)
Officer
2019-07-27 ~ 2020-03-17
IIF 22 - Director → ME
24
7 Everitt Close, Denington Industrial Estate, Wellingborough, England
Active Corporate (3 parents)
Equity (Company account)
12 GBP2020-10-31
Officer
2016-10-13 ~ 2020-01-29
IIF 4 - Director → ME
Person with significant control
2016-10-13 ~ 2020-01-29
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
25
20 Ribble Close, Billingham, England
Active Corporate (4 parents)
Officer
2024-09-24 ~ now
IIF 1 - Director → ME
26
VORTEX MOTORS (HOLDINGS) LIMITED
14255835 The Coach House, Snowdon Road, Middlesbrough, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-26 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE