1
19 STANHOPE ROAD FREEHOLD MANAGEMENT COMPANY LIMITED
03972271 N M Hamilton, Third Floor North 3 Gray's Inn Square, Gray's Inn, London
Active Corporate (22 parents)
Officer
2000-04-13 ~ 2007-08-29
IIF 22 - Director → ME
2
A2Z SUPPLY CHAIN SOLUTIONS LIMITED
12754338 - West Marsh Road, Spalding, Lincolnshire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-07-20 ~ 2021-11-30
IIF 20 - Director → ME
3
CML FULFILMENT & DISTRIBUTION LIMITED - 2008-12-04
Building 2 Brockton Business Park, Halesfield 10, Telford
Active Corporate (16 parents)
Officer
2014-10-31 ~ 2021-11-05
IIF 18 - Director → ME
2018-03-27 ~ 2021-11-05
IIF 55 - Secretary → ME
4
13 Hurn Lane, Keynsham, Bristol
Dissolved Corporate (6 parents)
Officer
2003-02-17 ~ 2008-04-01
IIF 34 - Secretary → ME
5
CULINA AMBIENT HOLDINGS LIMITED
- now 03342066CULINA AMBIENT HOLDINGS PLC
- 2012-08-23
03342066CERT OCTAVIAN HOLDINGS PLC
- 2012-08-06
03342066CERT GROUP LIMITED - 1997-07-02
01974240CASEBOLD LIMITED - 1997-05-19
Culina Group Limited, Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire
Dissolved Corporate (15 parents)
Officer
2012-04-20 ~ dissolved
IIF 25 - Director → ME
2014-03-25 ~ dissolved
IIF 43 - Secretary → ME
2012-04-20 ~ 2013-02-20
IIF 42 - Secretary → ME
6
CULINA AMBIENT PLC
- 2012-08-23
01974240CERT GROUP OF COMPANIES PLC - 2007-10-25
CERT PLC - 1997-07-02
R.B. SERIES SIXTY LIMITED - 1986-12-01
Culina Group Limited, Culina Logistics Limited, Tern Valley Business Park, Market Drayton, Shropshire
Dissolved Corporate (27 parents)
Officer
2012-04-20 ~ dissolved
IIF 28 - Director → ME
2014-03-25 ~ dissolved
IIF 50 - Secretary → ME
2012-04-20 ~ 2013-02-20
IIF 49 - Secretary → ME
7
CULINA AMBIENT PROPERTIES LIMITED
- now 00772316CERT PROPERTIES LIMITED
- 2012-07-24
00772316CERT HOLDINGS LIMITED - 1988-12-05
LESLIE F. SMITH (HOLDINGS) LIMITED - 1987-02-09
Culina Group Limited, Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire
Dissolved Corporate (14 parents)
Officer
2012-04-20 ~ dissolved
IIF 26 - Director → ME
2014-03-25 ~ dissolved
IIF 41 - Secretary → ME
2012-04-20 ~ 2013-02-20
IIF 39 - Secretary → ME
8
Shrewsbury Road, Market Drayton, Shropshire
Dissolved Corporate (4 parents)
Officer
2011-10-25 ~ dissolved
IIF 17 - Director → ME
2014-03-25 ~ dissolved
IIF 33 - Secretary → ME
2011-10-25 ~ 2013-02-20
IIF 32 - Secretary → ME
9
BAYLIS HOLDINGS LIMITED
- 2008-03-14
05525931OVAL (2053) LIMITED - 2005-10-14
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire
Active Corporate (20 parents, 26 offsprings)
Officer
2005-10-20 ~ 2008-03-12
IIF 10 - Director → ME
2011-08-02 ~ 2021-11-05
IIF 15 - Director → ME
2008-07-31 ~ 2013-02-20
IIF 30 - Secretary → ME
2005-10-20 ~ 2008-03-12
IIF 35 - Secretary → ME
2014-03-25 ~ 2021-11-05
IIF 47 - Secretary → ME
10
BAYLIS LOGISTICS LIMITED
- 2008-03-14
05128194OVAL (1983) LIMITED
- 2005-07-29
05128194 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire
Active Corporate (26 parents)
Officer
2004-09-09 ~ 2008-03-12
IIF 24 - Director → ME
2011-08-02 ~ 2021-11-05
IIF 16 - Director → ME
2008-07-31 ~ 2013-02-20
IIF 31 - Secretary → ME
2014-03-25 ~ 2021-11-30
IIF 48 - Secretary → ME
2004-09-09 ~ 2008-03-12
IIF 37 - Secretary → ME
11
Unit 2 Brockton Business Park, Halesfield 10, Telford, Shropshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-01-13 ~ dissolved
IIF 19 - Director → ME
12
HELIUM MIRACLE 170 LIMITED - 2015-09-24
10368363, 08528724, 15159853, 13405760, 11564510, 10189127, 10186870, 08962292, 10201238, 08381707, 08194103, 14869824, 15208245, 08528705, 12600044, 11600549, 12290415, 14658322, 12553626, 16759449Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tern, Tern Valley Business Park, Market Drayton, England
Active Corporate (16 parents)
Equity (Company account)
3,346,986 GBP2018-03-31
Officer
2018-12-01 ~ 2021-11-05
IIF 1 - Director → ME
13
FOWLER WELCH (FELIXSTOWE) LIMITED
- now 03897546FOWLER WELCH (CONTAINERS) LIMITED - 2019-01-30
BAWDSEY HAULAGE LTD. - 2010-11-16
Fowler Welch Limited, West Marsh Road, Spalding, Lincolnshire, England
Active Corporate (29 parents)
Officer
2020-05-31 ~ 2021-11-30
IIF 6 - Director → ME
2020-05-31 ~ 2021-11-30
IIF 46 - Secretary → ME
14
FOWLER WELCH-COOLCHAIN LIMITED - 2016-09-01
WRM COOLCHAIN LIMITED - 1998-01-01
WOOD DISTRIBUTION LIMITED - 1995-08-18
R.J. WOOD DISTRIBUTION LIMITED - 1992-08-01
A.& R.J.WOOD(SHEERNESS)LIMITED - 1986-12-22
Fowler Welch Limited, West Marsh Road, Spalding, Lincolnshire, England
Active Corporate (60 parents, 4 offsprings)
Officer
2020-05-31 ~ 2021-11-30
IIF 7 - Director → ME
2020-05-31 ~ 2021-11-30
IIF 45 - Secretary → ME
15
OCTAVIAN LIMITED - 2011-08-08
LERMONDIAL LIMITED - 1990-11-02
Culina Group Limited, Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire
Dissolved Corporate (21 parents)
Officer
2012-04-20 ~ dissolved
IIF 27 - Director → ME
2014-03-25 ~ dissolved
IIF 44 - Secretary → ME
2012-04-20 ~ 2013-02-20
IIF 40 - Secretary → ME
16
GREAT BEAR DISTRIBUTION LIMITED
- now 02899719TRIALCLAIM LIMITED - 1994-04-19
Stellar House, Barbour Square Field Lane, Tattenhall, Chester
Active Corporate (28 parents)
Officer
2016-02-29 ~ 2021-11-05
IIF 9 - Director → ME
2016-02-29 ~ 2021-11-05
IIF 51 - Secretary → ME
17
GREAT BEAR HOLDINGS LIMITED
- now 07006371HALLCO 1714 LIMITED - 2009-09-17
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
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... (more) Stellar House Barbour Square, Field Lane, Tattenhall, Chester
Active Corporate (23 parents)
Officer
2016-02-29 ~ 2021-11-05
IIF 8 - Director → ME
2016-02-29 ~ 2021-11-05
IIF 52 - Secretary → ME
18
INTEGRATED PACKING SERVICES LIMITED
- now 06963601CULINA IPS CONTRACT PACKING LIMITED
- 2014-05-14
06963601CULINA IPS LIMITED - 2009-11-13
C/o Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire
Active Corporate (14 parents)
Officer
2014-04-30 ~ 2021-11-05
IIF 14 - Director → ME
2014-03-25 ~ 2021-11-05
IIF 38 - Secretary → ME
19
Building 2 Brockton Business Park, Halesfield 10, Telford, Shropshire
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
60,509 GBP2015-12-31
Officer
2015-01-29 ~ dissolved
IIF 21 - Director → ME
2016-04-20 ~ dissolved
IIF 54 - Secretary → ME
20
MORGAN MCLERNON TRANSPORT & DISTRIBUTION LTD
- 2017-05-03
NI626187 Carson Mcdowell Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2017-04-30 ~ 2021-11-30
IIF 5 - Director → ME
21
Silverwoods Cold Stores Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, Northern Ireland
Active Corporate (11 parents)
Officer
2017-04-30 ~ 2021-11-30
IIF 4 - Director → ME
22
NARE COURT RESIDENTS COMPANY LIMITED
05339982 Woodsong Trade Street, Woolton Hill, Newbury, Berkshire
Active Corporate (14 parents)
Equity (Company account)
19,035 GBP2024-03-31
Officer
2023-03-14 ~ now
IIF 2 - Director → ME
23
OVAL (1983) LIMITED
- now 01285522 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more)AAH DISTRIBUTION SERVICES LIMITED
- 1996-10-21
01285522AAH TRANSPORT SERVICES LIMITED - 1992-07-22
D. A. BATEMAN AND SON (TRANSPORT) LIMITED - 1988-03-24
Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
1996-10-11 ~ 2008-03-12
IIF 23 - Director → ME
2008-07-31 ~ dissolved
IIF 29 - Secretary → ME
1996-10-11 ~ 2008-03-12
IIF 36 - Secretary → ME
24
C/o Culina Group Limited, Tern Valley Business Park, Market Drayton, England
Dissolved Corporate (11 parents)
Officer
2018-07-01 ~ dissolved
IIF 13 - Director → ME
25
CMLF&L (TRANSPORT) LTD - 2011-01-26
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (15 parents, 3 offsprings)
Equity (Company account)
4,791 GBP2019-12-31
Officer
2014-10-31 ~ 2021-11-05
IIF 3 - Director → ME
2018-03-27 ~ 2022-03-31
IIF 53 - Secretary → ME
26
WARRENS WAREHOUSING GROUP LIMITED
07071643 Stellar House, Barbour Square High Street, Tattenhall, Chester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-01 ~ 2021-11-05
IIF 12 - Director → ME
27
WARRENS' WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED
02765595 Stellar House, Barbour Square High Street, Tattenhall, Chester, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2018-03-01 ~ 2021-11-05
IIF 11 - Director → ME