1
Arlington House West Station Business Park, Spital Road, Maldon, EnglandCorporate (2 parents)
Equity (Company account)
-19 GBP2023-12-31
Officer
2016-08-18 ~ nowIIF 14 - director → ME
Person with significant control
2016-08-18 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
40-42 High Street, Maldon, EssexDissolved corporate (2 parents)
Officer
2007-07-30 ~ dissolvedIIF 30 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
3
Arlington House West Station Business Park, Spital Road, Maldon, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1994-02-15 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
4
CEEDBOX TECHNOLOGY SOLUTIONS LIMITED - 2021-04-19
Leestone Road Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United KingdomCorporate (4 parents)
Equity (Company account)
-68,831 GBP2023-12-31
Officer
2020-12-08 ~ nowIIF 20 - director → ME
Person with significant control
2020-12-08 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
WOODLAND LOGISTICS LIMITED - 2010-03-09
WOODLAND INTERNATIONAL LIMITED - 2010-02-15
Arlington House West Station Business Park, Spital Road, Maldon, Essex, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
2002-12-24 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
6
Arlington House, Spital Road, Maldon, EnglandCorporate (4 parents)
Equity (Company account)
110,914 GBP2023-12-31
Officer
2016-05-05 ~ nowIIF 31 - director → ME
7
SELECTRATE LIMITED - 1989-02-09
Arlington House West Station Business Park, Spital Road, Maldon, EnglandCorporate (4 parents)
Equity (Company account)
777,920 GBP2023-03-31
Officer
2023-11-07 ~ nowIIF 2 - director → ME
8
FORWARDING INVESTMENT PROPERTIES LIMITED - 2012-09-18
Arlington House, Spital Road, Maldon, EnglandCorporate (3 parents)
Equity (Company account)
7,664,149 GBP2023-12-31
Officer
2017-08-04 ~ nowIIF 5 - director → ME
Person with significant control
2017-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
9
Arlington House West Station Business Park, Spital Road, Maldon, EnglandCorporate (4 parents)
Officer
2022-04-29 ~ nowIIF 10 - director → ME
Person with significant control
2022-04-29 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
10
Arlington House West Station Business Park, Spital Road, Maldon, EnglandCorporate (6 parents)
Equity (Company account)
20,202 GBP2023-12-31
Officer
2022-04-29 ~ nowIIF 11 - director → ME
11
Arlington House West Station Business Park, Spital Road, Maldon, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
-18,156 GBP2023-12-31
Officer
2014-12-15 ~ nowIIF 3 - director → ME
12
RATE CLUB LIMITED - 2022-09-06
Arlington House, West Station Business Park, Spital Road, Maldon, Essex, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2023-10-30 ~ nowIIF 16 - director → ME
13
Unit 8 West Station Business Park, Spital Road, Maldon, EnglandCorporate (3 parents)
Officer
2025-03-06 ~ nowIIF 19 - director → ME
14
GOLDCIRCLE CONSULTANTS LIMITED - 1998-11-04
Arlington House, Spital Road, Maldon, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1997-04-14 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
15
Arlington House West Station Business Park, Spital Road, Maldon, Essex, EnglandCorporate (4 parents)
Officer
1996-11-01 ~ nowIIF 28 - director → ME
16
13 Woodside Road, Northwood, MiddlesexCorporate (5 parents)
Equity (Company account)
-369,838 GBP2023-12-31
Officer
2013-12-30 ~ nowIIF 32 - director → ME
17
Arlington House West Station Business Park, Spital Road, Maldon, EnglandCorporate (3 parents)
Equity (Company account)
1,065,609 GBP2023-12-31
Officer
2009-02-27 ~ nowIIF 25 - director → ME
18
Holly House, 220 New London Road, Chelmsford, United KingdomCorporate (3 parents)
Equity (Company account)
3,812 GBP2024-05-31
Officer
2019-02-25 ~ nowIIF 1 - director → ME
Person with significant control
2019-02-25 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Holly House, New London Road, Chelmsford, EnglandDissolved corporate (2 parents)
Equity (Company account)
-729 GBP2018-05-31
Officer
2016-04-06 ~ dissolvedIIF 29 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
20
Arlington House West Station Business Park, Spital Road, Maldon, EnglandCorporate (4 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2007-12-01 ~ nowIIF 24 - director → ME
21
Unit 5 Argent Court Sylvan Way, Southfields Business Park, Basildon, EnglandCorporate (7 parents)
Equity (Company account)
4,153,279 GBP2023-12-31
Officer
2007-02-28 ~ nowIIF 21 - director → ME
22
Arlington House West Station Business Park, Spital Road, Maldon, EnglandCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
89,874 GBP2022-01-01 ~ 2022-12-31
Officer
2021-10-01 ~ nowIIF 18 - director → ME
23
W M FREIGHT LIMITED - 2005-02-24
Arlington House West Station Business Park, Spital Road, Maldon, EnglandCorporate (6 parents)
Equity (Company account)
1,666,522 GBP2023-12-31
Officer
2005-02-05 ~ nowIIF 12 - director → ME
24
WOODLAND INTERNATIONAL TRANSPORT COMPANY LIMITED - 2010-03-09
DRIVEIMAGE LIMITED - 1988-10-20
Arlington House West Station Business Park, Spital Road, Maldon, EnglandCorporate (8 parents, 3 offsprings)
Equity (Company account)
17,826,636 GBP2023-12-31
Officer
~ nowIIF 7 - director → ME
25
Arlington House West Station Business Park, Spital Road, Maldon, EnglandCorporate (4 parents, 1 offspring)
Officer
2022-04-29 ~ nowIIF 6 - director → ME
Person with significant control
2022-04-29 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
26
Arlington House West Station Business Park, Spital Road, Maldon, EnglandCorporate (8 parents, 11 offsprings)
Equity (Company account)
25,181,313 GBP2023-12-31
Officer
2005-05-17 ~ nowIIF 9 - director → ME
27
WOODLAND GLOBAL LIMITED - 2010-03-09
WOODLAND INTERNATIONAL GROUP LIMITED - 2010-02-15
ESSEX COMPUTER SYSTEMS LIMITED - 1998-06-22
Arlington House West Station Business Park, Spital Road, Maldon, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1996-12-06 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
28
CORPORATE MANAGEMENT RESOURCES LIMITED - 2010-03-09
Arlington House West Station Business Park, Spital Road, Maldon, EnglandCorporate (5 parents)
Equity (Company account)
4,164,013 GBP2023-12-31
Officer
2006-12-01 ~ nowIIF 26 - director → ME
29
WOODLAND RECYCLING LIMITED - 2018-02-14
WOODLAND MANAGEMENT SERVICES LIMITED - 2011-07-04
Arlington House West Station Business Park, Spital Road, Maldon, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-05-09 ~ nowIIF 8 - director → ME
30
WOODLAND MEDIA LIMITED - 2013-08-22
WOODLAND INTERNATIONAL EXPRESS CO. LIMITED - 2010-02-15
40-42 High Street, Maldon, EssexDissolved corporate (2 parents)
Officer
1993-06-18 ~ dissolvedIIF 4 - director → ME
31
Arlington House West Station Business Park, Spital Road, Maldon, Essex, EnglandCorporate (7 parents)
Profit/Loss (Company account)
492,337 GBP2022-01-01 ~ 2022-12-31
Officer
2021-10-01 ~ nowIIF 17 - director → ME