1
Griffin House Lyncastle Way, Barley Castle Trading Estate, Warrington, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
4,004 GBP2024-05-31
Officer
2020-09-16 ~ now
IIF 40 - Director → ME
2
BIS (INTEGRATED SOLUTIONS) UK LTD - 2014-06-30
BARWOOD INTEGRATED SOLUTIONS LIMITED - 2005-02-23
BARWOOD ESTATES LIMITED - 2000-06-20
INGLEBY (861) LIMITED - 1996-02-07
00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Griffin House Barley Castle Trading Estate, Appleton, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
607,428 GBP2023-12-31
Officer
2023-08-17 ~ now
IIF 35 - Director → ME
3
Griffin House, Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
356 GBP2024-08-31
Officer
2023-05-22 ~ now
IIF 29 - Director → ME
4
Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
420,295 GBP2024-06-30
Officer
2020-01-21 ~ now
IIF 38 - Director → ME
Person with significant control
2020-01-21 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
5
ETS ELLIOTT TRANSPORT SERVICES LIMITED
01340529 Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, England
Active Corporate (3 parents)
Officer
2020-12-08 ~ now
IIF 31 - Director → ME
6
Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-12-08 ~ now
IIF 34 - Director → ME
7
Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2022-11-30
Officer
2020-12-08 ~ now
IIF 33 - Director → ME
8
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4 GBP2022-10-31
Officer
2021-11-02 ~ now
IIF 23 - Director → ME
9
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4 GBP2022-10-31
Officer
2021-11-02 ~ now
IIF 21 - Director → ME
10
Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-02 ~ now
IIF 3 - Director → ME
11
Carnoustie House, Kelvin Close, Birchwood, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
100,596 GBP2024-12-31
Person with significant control
2021-03-24 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
12
IN TRANSIT TRANSPORT SERVICES LIMITED
- now 03916715IN TRANSIT LIGHT TRANSPORT LIMITED - 2014-07-29
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
Active Corporate (4 parents)
Equity (Company account)
1,959,885 GBP2021-03-31
Officer
2021-03-02 ~ now
IIF 13 - Director → ME
13
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-11-29
Officer
2021-03-02 ~ now
IIF 12 - Director → ME
14
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4 GBP2022-11-29
Officer
2021-03-02 ~ now
IIF 6 - Director → ME
15
Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-15,047 GBP2024-04-30
Officer
2021-04-14 ~ now
IIF 5 - Director → ME
16
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2023-11-30
Officer
2022-10-31 ~ now
IIF 20 - Director → ME
17
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2023-11-30
Officer
2022-10-31 ~ now
IIF 22 - Director → ME
18
Griffin House Barleycastle Trading Estate, Appleton, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
502,331 GBP2024-05-31
Officer
2020-12-04 ~ now
IIF 28 - Director → ME
Person with significant control
2021-01-11 ~ now
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
19
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,000,000 GBP2022-10-31
Officer
2022-10-31 ~ now
IIF 18 - Director → ME
20
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
Active Corporate (3 parents)
Equity (Company account)
2,157,639 GBP2022-10-31
Officer
2022-10-31 ~ now
IIF 19 - Director → ME
21
Sperrin House, Ballycastle Rd Ind Estate, Coleraine
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
646,494 GBP2024-03-31
Officer
2022-02-07 ~ now
IIF 36 - Director → ME
22
Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
1,887,621 GBP2024-03-31
Officer
2020-12-08 ~ now
IIF 37 - Director → ME
23
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2022-06-30
Officer
2021-06-30 ~ now
IIF 11 - Director → ME
24
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
471,363 GBP2021-03-31
Officer
2021-06-30 ~ now
IIF 9 - Director → ME
25
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4 GBP2022-06-30
Officer
2021-06-30 ~ now
IIF 7 - Director → ME
26
SIMMONDS TRANSPORT LIMITED
- now 04212198SIMMONDS TRANSPORTS LTD - 2004-03-24
G.J. SIMMONDS & SONS LTD - 2004-03-16
G.J. SIMMONDS & SON LIMITED - 2001-08-07
TRONICWEB LIMITED - 2001-06-14
International House, Stafford Park 11, Telford, England
Active Corporate (4 parents)
Equity (Company account)
4,508,137 GBP2024-03-31
Officer
2023-11-24 ~ now
IIF 24 - Director → ME
27
Shilling Group, 1st Floor Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-11-10 ~ 2024-03-31
Officer
2023-11-24 ~ now
IIF 15 - Director → ME
28
Shilling Group, 1st Floor Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-11-10 ~ 2024-03-31
Officer
2023-11-24 ~ now
IIF 16 - Director → ME
29
Carnoustie House Kelvin Close, Birchwood, Warrington, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
803,211 GBP2024-12-31
Officer
2020-02-12 ~ now
IIF 25 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
30
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, England
Active Corporate (2 parents)
Equity (Company account)
-22,479 GBP2023-12-31
Officer
2020-08-06 ~ now
IIF 1 - Director → ME
31
Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2024-01-31
Officer
2020-12-08 ~ now
IIF 30 - Director → ME
32
Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-12-08 ~ now
IIF 32 - Director → ME
33
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2019-11-30
Officer
2019-08-08 ~ now
IIF 8 - Director → ME
34
P. L. TRANSPORT LIMITED
- 2023-01-16
05208301CREW THIRTY FOUR LIMITED - 2004-09-07
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,264,784 GBP2020-12-31
Officer
2021-09-09 ~ now
IIF 17 - Director → ME
35
Griffin Housebarley Lyncastle Way, Barley Castle, Castle Trading Estate, Appleton, Warrington, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-244,788 GBP2024-12-31
Officer
2023-08-10 ~ now
IIF 10 - Director → ME
36
HAULAGEHUB SYSTEMS LIMITED
- 2022-07-14
13585220 Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
219,479 GBP2023-11-30
Officer
2021-08-25 ~ now
IIF 4 - Director → ME
37
Griffin House Lyncastle Way, Barley Castle Trading Estate, Warrington, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
274,997 GBP2022-11-30
Officer
2021-08-19 ~ now
IIF 41 - Director → ME
38
Griffin House Lyncastle Way, Barley Castle Trading Estate, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
-2,666,691 GBP2024-07-31
Officer
2022-07-12 ~ now
IIF 39 - Director → ME
39
NATION ASSIST TRANSPORTATION LIMITED
- 2020-08-24
12772580 Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-28 ~ now
IIF 2 - Director → ME
40
WS SPECIALIST LOGISTICS LIMITED
- now 08925253 Unit 2 [ws Transportation] Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire
Active Corporate (6 parents, 6 offsprings)
Officer
2014-03-06 ~ now
IIF 26 - Director → ME
41
Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
93,849 GBP2024-11-30
Officer
2024-11-25 ~ now
IIF 27 - Director → ME
42
Griffing House Lyncastle Way, Barley Castle Trading Estate, Warrington, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3 GBP2024-09-30
Officer
2020-09-21 ~ now
IIF 42 - Director → ME