1
Peter Green Haulage Ltd Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, Somerset, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
9,364 GBP2025-03-31
Officer
2023-11-03 ~ now
IIF 14 - Director → ME
2023-11-03 ~ now
IIF 27 - Secretary → ME
Person with significant control
2023-11-03 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
LAUNCH CONSULTANCY LIMITED
- 2016-07-05
07395040 40 St. James's Square, Bath, England
Active Corporate (5 parents)
Equity (Company account)
-4,433 GBP2025-04-30
Officer
2010-10-04 ~ now
IIF 9 - Director → ME
2010-10-04 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
SHELFCO (NO.1183) LIMITED - 1996-07-01
Peter Green Haulage Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, Somerset, England
Active Corporate (9 parents, 4 offsprings)
Officer
1998-11-23 ~ now
IIF 7 - Director → ME
4
The Naval House, Kings Quay Street, Harwich, Essex
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
145,523 GBP2023-12-31
Officer
2001-10-19 ~ now
IIF 4 - Director → ME
5
C/o Peter Green Haulage Ltd Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, Somerset, England
Active Corporate (5 parents)
Equity (Company account)
3,383 GBP2021-12-31
Officer
2018-07-10 ~ now
IIF 2 - Director → ME
6
SHELFCO (NO. 3139) LIMITED
- 2005-12-29
05593413 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Naval House, Kings Quay Street, Harwich, Essex
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-479,243 GBP2023-12-31
Officer
2005-12-23 ~ 2025-01-31
IIF 12 - Director → ME
Person with significant control
2025-01-30 ~ 2025-01-31
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
MANN & SON (LONDON) LIMITED
- now 00444555HARWICH SHIPPING LIMITED - 1978-12-31
W.D.SCHOLEFIELD(LIVERPOOL)LIMITED - 1977-12-31
The Naval House, Kings Quay Street, Harwich, Essex
Active Corporate (15 parents)
Equity (Company account)
-256,408 GBP2023-12-31
Officer
2001-10-19 ~ 2025-01-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-30
IIF 21 - Has significant influence or control → OE
8
The Naval House, Kings Quay Street, Harwich, Essex
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
-2,835 GBP2023-12-31
Officer
2001-04-06 ~ now
IIF 3 - Director → ME
9
SHELFCO (NO. 2509) LIMITED - 2001-08-16
The Naval House, Kings Quay Street, Harwich, Essex
Active Corporate (11 parents)
Equity (Company account)
1,000,136 GBP2023-12-31
Officer
2001-08-20 ~ 2025-01-31
IIF 11 - Director → ME
10
MANN & SON PROPERTIES LIMITED
- 2009-01-12
03073842SHELFCO (N0.1053) LIMITED - 1995-08-23
The Naval House, Kings Quay Street, Harwich, Essex
Active Corporate (10 parents)
Equity (Company account)
1,700,584 GBP2023-12-31
Officer
2001-10-19 ~ now
IIF 5 - Director → ME
11
PETER GREEN CHILLED LIMITED
- now 03642667MENDIP FOOD SERVICES LIMITED - 2002-05-28
SHELFCO (NO.1573) LIMITED - 1998-12-08
C/o Peter Green Haulage Ltd Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, Somerset, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-09-04 ~ now
IIF 1 - Director → ME
12
PETER GREEN HAULAGE LIMITED
- now 01296004PETER GREEN (HAULAGE) LIMITED - 1996-10-08
Peter Green Haulage Ltd Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, England
Active Corporate (11 parents)
Officer
1998-11-23 ~ now
IIF 8 - Director → ME
13
PHOENIX INVESTMENT WEST LIMITED
10781490 Moorland Farm, Chapel Allerton, Axbridge, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-10-31
Officer
2017-05-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-05-20 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SIBARITA LIMITED - now
CASA DE MIRANDA LIMITED - 2022-08-30
39 CHURCH STREET LIMITED
- 2018-07-30
05593421SHELFCO (NO. 3149) LIMITED
- 2006-01-05
05593421 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Honey Hill, Bury St. Edmunds, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-01-05 ~ 2016-02-01
IIF 16 - Director → ME
15
SPAIN'S ORGANIC LARDER LIMITED - now
STOTTS TRANSPORT SERVICES LTD
- 2020-07-06
04450002STOTT TRANSPORT SERVICES LIMITED - 2002-07-09
3 Honey Hill, Bury St. Edmunds, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-01-09 ~ 2020-06-22
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-22
IIF 25 - Has significant influence or control → OE
16
SHELFCO (NO. 3214) LIMITED
- 2006-05-22
05702194 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Peter Green Haulage Ltd Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, Somerset, England
Active Corporate (7 parents)
Equity (Company account)
66 GBP2024-12-31
Officer
2006-05-05 ~ now
IIF 6 - Director → ME
17
Peter Green Haulage Ltd Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, Somerset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-22 ~ now
IIF 13 - Director → ME
2023-11-22 ~ now
IIF 26 - Secretary → ME
Person with significant control
2023-11-22 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE