1
ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED
- now 03424393ACUMEN DISTRIBUTION SERVICES LIMITED - 1998-11-23
3075TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-11-12
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (29 parents)
Officer
2013-06-03 ~ 2017-04-20
IIF 69 - Director → ME
2021-08-03 ~ 2024-10-01
IIF 115 - Director → ME
2
MANSPED LIMITED - 1998-11-23
UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1996-01-02
MANN & SON LONDON (HOLDINGS) LIMITED - 1994-01-18
Acumen Distribution Services Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (26 parents)
Officer
2013-06-03 ~ dissolved
IIF 84 - Director → ME
3
AUTOLOGIC HOLDINGS LIMITED
- 2015-09-05
03252504AUTOLOGIC HOLDINGS PLC - 2012-09-12
SIGNALDOUBLE LIMITED - 1997-05-02
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (46 parents, 4 offsprings)
Officer
2013-06-03 ~ 2017-04-20
IIF 86 - Director → ME
2021-08-03 ~ 2024-10-01
IIF 116 - Director → ME
4
AUTOLOGIC INVESTMENTS LIMITED
- 2015-09-05
03281916WALON NOMINEES LIMITED - 2000-10-05
SIGNESTATE LIMITED - 1996-12-24
Stretton Green Distribution Park Langford Way, Appleton, Warrington
Dissolved Corporate (29 parents, 1 offspring)
Officer
2013-06-03 ~ 2017-04-20
IIF 53 - Director → ME
2021-08-03 ~ dissolved
IIF 137 - Director → ME
5
First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
Active Corporate (6 parents)
Officer
2021-11-28 ~ now
IIF 17 - Director → ME
6
AAA LOGISTICS LIMITED - 1999-04-29
3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (30 parents)
Officer
2013-06-03 ~ 2014-04-10
IIF 73 - Director → ME
7
MILTONCO (100) LIMITED - 1999-02-08
National Sortation Centre Blakeney Way, Kingswood Lakeside, Cannock, Staffordshire
Active Corporate (30 parents)
Officer
2025-07-18 ~ now
IIF 15 - Director → ME
8
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, United Kingdom
Active Corporate (5 parents)
Officer
2017-01-17 ~ now
IIF 39 - Director → ME
9
The Box, Eden Business Park, Penrith, Cumbria
Active Corporate (6 parents)
Officer
2002-10-16 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
AUTOMOTIVE BUSINESS INTELLIGENCE LIMITED - 2003-04-24
Autobintelligent Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (17 parents)
Officer
2013-06-03 ~ dissolved
IIF 60 - Director → ME
11
AUTO KARE LIMITED - 1991-02-06
WADHAM STRINGER (NOTTINGHAM) LIMITED - 1986-07-11
WADHAM STRINGER (SHIPSIDE) LIMITED - 1977-12-31
Autocar & Transporters Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (21 parents)
Officer
2013-06-03 ~ dissolved
IIF 74 - Director → ME
12
AUTOCAR LOGISTICS LIMITED
- now 037122143132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (25 parents)
Officer
2013-06-03 ~ 2014-04-10
IIF 67 - Director → ME
13
ELITEOBJECT LIMITED - 1995-07-14
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (30 parents)
Officer
2013-06-03 ~ 2015-08-25
IIF 4 - Director → ME
14
AUTOLOGIC CENTRAL STAFF LIMITED
- now 00589771AUTOCAR & TRANSPORTERS (1993) LIMITED - 2002-12-06
AUTO KARE (1990) LIMITED - 1993-07-07
AUTOCAR & TRANSPORTERS LIMITED - 1991-02-06
Autologic Central Staff Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (18 parents)
Officer
2013-06-03 ~ dissolved
IIF 63 - Director → ME
15
AUTOLOGIC SERVICES LIMITED
- now 04241079SOUTHBASIC LIMITED - 2001-07-13
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (22 parents)
Officer
2013-06-03 ~ 2017-04-20
IIF 83 - Director → ME
16
AUTORISKMANAGEMENT LIMITED
- now 04691661UNICAR RISK MANAGEMENT LIMITED - 2003-06-17
Autoriskmanagement Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (18 parents)
Officer
2013-06-03 ~ dissolved
IIF 58 - Director → ME
17
WALON AUTOTEC LIMITED - 2002-10-15
ARRIVAL FREIGHT LIMITED - 1992-01-06
BRONPLAN LIMITED - 1979-12-31
C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (23 parents)
Officer
2013-06-03 ~ 2017-04-20
IIF 64 - Director → ME
18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (44 parents)
Officer
2013-06-03 ~ 2015-08-25
IIF 7 - Director → ME
19
SILCOCK EXPRESS HOLDINGS LIMITED - 1994-10-24
HOOKMARK LIMITED - 1990-05-11
Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (26 parents)
Officer
2013-06-03 ~ dissolved
IIF 71 - Director → ME
20
Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (26 parents)
Officer
2013-06-03 ~ dissolved
IIF 65 - Director → ME
21
AXIAL TECHNICAL SERVICES LIMITED
03485142 Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, Warrington
Dissolved Corporate (26 parents)
Officer
2013-06-03 ~ dissolved
IIF 55 - Director → ME
22
HOOKMARK LIMITED - 1998-05-08
SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11
Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (30 parents)
Officer
2013-06-03 ~ dissolved
IIF 54 - Director → ME
23
LAW 630 LIMITED - 1995-03-20
Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (15 parents)
Officer
2013-06-03 ~ dissolved
IIF 70 - Director → ME
24
BCA AUTOMOTIVE LTD - now
STOBART AUTOMOTIVE LIMITED
- 2015-08-26
02431297WALON AUTOTRANSPORT LIMITED - 2012-11-14
MINTKEY LIMITED - 1989-11-24
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2013-06-03 ~ 2015-08-25
IIF 75 - Director → ME
25
BLUEWHITESTAR DEVELOPMENTS LIMITED
- now 02232850O'CONNOR CONTAINER TRANSPORT LIMITED
- 2021-02-11
02232850O'CONNOR TRANSPORT (WIDNES) LIMITED - 2007-05-22
B D S L LIMITED - 1992-04-09
PAPERGUIDE LIMITED - 1988-04-18
C/o Eddie Stobart Limited Stretton Distribution P Langford Way, Appleton, Warrington, Cheshire
Active Corporate (33 parents, 1 offspring)
Officer
2014-04-10 ~ 2017-04-20
IIF 104 - Director → ME
2021-02-25 ~ 2024-10-01
IIF 102 - Director → ME
26
BRIDE PARKS (LUTON) LIMITED
- now 02747911LAW 483 LIMITED - 1993-02-16
Bride Parks (luton) Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (15 parents)
Officer
2013-06-03 ~ dissolved
IIF 1 - Director → ME
27
IFORCE AUCTIONS LIMITED - 2012-08-09
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (19 parents)
Officer
2020-04-10 ~ dissolved
IIF 100 - Director → ME
28
91 Princess Street, Manchester, Manchester, Lancashire
Dissolved Corporate (6 parents)
Officer
2016-09-29 ~ dissolved
IIF 2 - Director → ME
29
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-17 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
30
CAR TRANSPORT PROCESSING U.K. LIMITED
- now 02072622SERVICENTRE LIMITED - 1991-07-04
ZONEPRAISE LIMITED - 1987-02-12
Car Transport Processing U.k. Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (26 parents)
Officer
2013-06-03 ~ dissolved
IIF 62 - Director → ME
31
CARLISLE LAKE DISTRICT AIRPORT LIMITED - now
STOBART AIR (UK) LIMITED - 2022-04-06
HAUGHEY AIRPORTS LIMITED
- 2006-04-27
04185647 The Terminal Aviation Way, Carlisle Lake District Airport, Carlisle, Cumbria, England
Active Corporate (18 parents)
Officer
2006-04-07 ~ 2014-04-10
IIF 52 - Director → ME
32
ST JAMES PARADE (87) LIMITED - 2007-07-31
Cars Cars Cars Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (11 parents)
Officer
2013-06-03 ~ dissolved
IIF 76 - Director → ME
33
CHIEFTAIN FLEET MANAGEMENT LIMITED
- now NI623682CHIEFTAN LOGISTICS LTD
- 2019-08-21
NI623682 32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (6 parents)
Officer
2018-05-22 ~ 2020-09-01
IIF 81 - Director → ME
34
Corkdean Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, United Kingdom
Dissolved Corporate (15 parents)
Officer
2013-06-03 ~ dissolved
IIF 3 - Director → ME
35
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, England
Active Corporate (1 parent)
Officer
2024-02-22 ~ now
IIF 31 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
36
CULINA ASSET MANAGEMENT LIMITED
- now 11880934MMI DISTRIBUTION LIMITED
- 2021-10-01
11880934 Culina House Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
Active Corporate (10 parents)
Officer
2021-09-30 ~ 2024-10-01
IIF 105 - Director → ME
37
DRAWBAR ENGINEERING LIMITED
- now 02448164 Third Floor, 15 Stratford Place, London, England
Dissolved Corporate (8 parents)
Officer
~ 2014-04-10
IIF 124 - Director → ME
38
EDDIE STOBART DISTRIBUTION LIMITED
- now 12052638 Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
Active Corporate (17 parents)
Officer
2020-04-10 ~ 2024-10-01
IIF 138 - Director → ME
39
EDDIE STOBART GROUP LIMITED
- now 03047957STOBART INVESTMENTS LIMITED
- 1997-12-12
03047957 Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Active Corporate (37 parents, 2 offsprings)
Officer
1995-04-20 ~ 2017-04-20
IIF 133 - Director → ME
2021-07-01 ~ 2024-10-01
IIF 112 - Director → ME
40
EDDIE STOBART INTERNATIONAL (DEVELOPMENTS) LIMITED
- now 03458346EDDIE STOBART INTERNATIONAL LIMITED
- 1998-07-01
03458346 Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Dissolved Corporate (15 parents)
Officer
1998-03-11 ~ 2014-04-10
IIF 131 - Director → ME
41
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Active Corporate (46 parents, 4 offsprings)
Officer
2020-04-10 ~ 2024-10-01
IIF 113 - Director → ME
~ 2017-04-20
IIF 122 - Director → ME
42
EDDIE STOBART LOGISTICS LIMITED - now
O'CONNOR CONTAINER STORAGE LIMITED
- 2021-02-10
04277628 Eddie Stobart Limited Stretton Green Distribution Park, Langford Way, Appleton, Warrington
Active Corporate (30 parents)
Officer
2014-04-10 ~ 2017-04-20
IIF 107 - Director → ME
43
EHC SKYTRAK LTD - 2017-12-13
Unit 3 The Drive, Gatwick Road, Crawley, West Sussex, England
Active Corporate (30 parents)
Officer
2020-08-13 ~ 2024-10-01
IIF 97 - Director → ME
44
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, Cheshire
Active Corporate (1 parent)
Officer
2014-02-25 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
45
E-NABLE CARS LIMITED - 2007-01-18
VMEX LIMITED - 2007-01-02
WALON ESC LIMITED - 2005-03-11
EXHIBITION SUPPORT COMPANY LIMITED - 2002-01-25
LIFTSTREAM LIMITED - 1991-03-20
Enable Cars Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (15 parents)
Officer
2013-06-03 ~ dissolved
IIF 56 - Director → ME
46
E-NABLE VANS LIMITED - 2007-01-18
E-NABLE CARS LIMITED - 2000-09-15
R. K. BASTABLE LIMITED - 2000-02-28
ABBEY HILL VEHICLE SERVICES LIMITED - 1987-03-27
Enable Vans Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (13 parents)
Officer
2013-06-03 ~ dissolved
IIF 59 - Director → ME
47
ESKEN ESTATES HOLDINGS LIMITED - now
STOBART ESTATES HOLDINGS LIMITED
- 2022-04-06
07246657HAMSARD 3213 LIMITED
- 2012-03-19
07246657 07286540, 07245395, 04083214Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (14 parents, 3 offsprings)
Officer
2010-05-11 ~ 2014-04-10
IIF 125 - Director → ME
48
ESKEN HOLDINGS LIMITED - now
HAMSARD 3212 LIMITED
- 2012-04-05
07246663 07286540, 07999470, 07661323Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Interpath Ltd 10, Fleet Place, London
Liquidation Corporate (15 parents, 16 offsprings)
Officer
2010-05-11 ~ 2014-04-10
IIF 123 - Director → ME
49
ESKEN PROPERTIES LIMITED - now
STOBART PROPERTIES LIMITED
- 2022-04-06
06420708 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (13 parents)
Officer
2007-11-07 ~ 2014-04-10
IIF 128 - Director → ME
50
ESKEN REALISATIONS LIMITED - now
STOBART REALISATIONS LIMITED - 2022-04-06
EDDIE STOBART PROMOTIONS LIMITED
- 2020-06-20
03000614 Third Floor, 15 Stratford Place, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
1994-12-12 ~ 2014-04-10
IIF 142 - Director → ME
51
C/o Eddie Stobart Limited Stretton Distribution P Langford Way, Appleton, Warrington, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-06-23 ~ 2014-04-10
IIF 132 - Director → ME
52
EXTRASTATIC LIMITED
- 1987-09-17
02136761 22 Soho Square, London
Dissolved Corporate (9 parents)
Officer
~ 2014-04-10
IIF 120 - Director → ME
53
EDDIE STOBART LOGISTICS LIMITED
- 2017-03-30
FC032961 04277628, BR018044, 08922456Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey
Active Corporate (18 parents, 9 offsprings)
Officer
2020-03-16 ~ 2024-10-01
IIF 106 - Director → ME
2015-12-14 ~ 2017-04-24
IIF 141 - Director → ME
54
ST JAMES PARADE (46) LIMITED - 2007-01-18
First Fleet Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (13 parents)
Officer
2013-06-03 ~ dissolved
IIF 72 - Director → ME
55
Albemarle House, 1 Albemarle Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 19 - Director → ME
56
Albemarle House, 1 Albemarle Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 18 - Director → ME
57
GRAYLAW PROPERTIES LIMITED
- now 11988549WH WAREHOUSING LTD
- 2022-04-07
11988549 Graylaw International, Gillibrands Road, Skelmersdale, England
Active Corporate (5 parents)
Person with significant control
2021-12-24 ~ 2022-09-01
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
58
GREENWHITESTAR ACQUISITIONS LIMITED
08922540 Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (30 parents, 10 offsprings)
Officer
2019-12-09 ~ 2024-10-01
IIF 117 - Director → ME
59
HALLCO 1448 LIMITED
06103388 06094800, 06094735, 05585342Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Soho Square, London
Dissolved Corporate (6 parents)
Officer
2007-04-02 ~ dissolved
IIF 77 - Director → ME
60
BUYFORCE LIMITED - 2012-08-09
IFORCE HOLDINGS LIMITED - 2011-11-28
IFORCE GROUP LIMITED - 2009-03-13
TACKCOAT LIMITED - 2007-02-28
Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
Active Corporate (28 parents)
Officer
2020-04-10 ~ 2024-10-01
IIF 140 - Director → ME
61
IFORCE HOLDINGS LIMITED - 2009-03-13
TABLOGIX UK HOLDINGS LIMITED - 2006-04-11
HAMSARD 2631 LIMITED - 2004-04-26
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
Active Corporate (41 parents, 5 offsprings)
Officer
2020-04-10 ~ 2024-10-01
IIF 92 - Director → ME
62
HC 1174 LIMITED - 2011-11-28
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (19 parents)
Officer
2020-04-10 ~ dissolved
IIF 99 - Director → ME
63
EROS MARKETING SUPPORT SERVICES LIMITED - 2000-09-20
GINANDTONIC (NO 5) LIMITED - 1997-11-04
Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
Active Corporate (38 parents)
Officer
2020-04-10 ~ 2024-10-01
IIF 49 - Director → ME
64
TABLOGIX LIMITED - 2009-02-09
DCA DISTRIBUTION LIMITED - 2001-09-26
HAMSARD 2152 LIMITED - 2000-10-18
HAMSARD 2152 LIMITED - 2000-08-08
Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
Active Corporate (33 parents)
Officer
2020-04-10 ~ 2024-10-01
IIF 139 - Director → ME
65
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, England
Active Corporate (2 parents)
Officer
2020-02-18 ~ now
IIF 35 - Director → ME
66
Graylaw International, Gillibrands Road, Skelmersdale, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-01-17 ~ 2022-03-01
IIF 101 - Director → ME
Person with significant control
2020-01-17 ~ 2022-03-01
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
LILLYHALL ESTATES LIMITED
- now 03230335HALLCO 103 LIMITED
- 1996-11-11
03230335 06930052, 06005064, 01819905Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Soho Square, London
Dissolved Corporate (12 parents)
Officer
1996-11-05 ~ 2014-04-10
IIF 129 - Director → ME
68
LOGISTICS DEVELOPMENT GROUP PLC - now
EDDIE STOBART LOGISTICS PLC - 2021-02-09
EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
GREENWHITESTAR UK PLC
- 2017-04-03
08922456 3 More London Riverside, 4th Floor, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2015-02-11 ~ 2017-04-04
IIF 111 - Director → ME
69
Eddie Stobart Limited Langford Way, Appleton, Warrington, England
Active Corporate (10 parents)
Officer
2021-05-06 ~ 2024-10-01
IIF 44 - Director → ME
70
LONDON SOUTHEND AIRPORT COMPANY LIMITED
- now 02881745MAWLAW 228 LIMITED - 1994-01-28
London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
2008-12-05 ~ 2014-04-10
IIF 51 - Director → ME
71
STORAGE INVESTMENT LTD - 2022-06-17
Woodlands Farm, Cocknage Road, Stoke-on-trent, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-05 ~ now
IIF 43 - Director → ME
72
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, England
Active Corporate (2 parents)
Officer
2022-03-29 ~ now
IIF 32 - Director → ME
73
M AND S TRANSPORT SOLUTIONS LIMITED - now
M AND S TRANSPORT SOLUTIONS LIMITED
- 2025-10-08
15515274 Warehouse A Barleycastle Lane, Appleton, Warrington, England
Active Corporate (8 parents)
Officer
2024-10-02 ~ 2024-10-02
IIF 82 - Director → ME
Person with significant control
2024-10-02 ~ 2024-10-02
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
AVANCE MANUFACTURING LIMITED - 2019-02-05
Unit 1 Creagh Industrial Park Hillhead Road, Toomebridge, Antrim, Northern Ireland
Active Corporate (6 parents)
Officer
2019-04-05 ~ now
IIF 6 - Director → ME
75
Griffin House Barleycastle Trading Estate, Appleton, Warrington, England
Active Corporate (5 parents)
Officer
2012-02-01 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-11
IIF 155 - Ownership of shares – More than 50% but less than 75% → OE
IIF 155 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 155 - Right to appoint or remove directors → OE
76
MIDLANDS LOGISTICS PARK MANAGEMENT COMPANY LIMITED
11333690 Cbga Robson 1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (8 parents)
Officer
2021-08-05 ~ 2024-03-19
IIF 94 - Director → ME
77
MULBERRY LOGISTICS PARK DONCASTER LIMITED
13126357 Nene House, 4 Rushmills, Northampton, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-06-02 ~ 2022-12-22
IIF 110 - Director → ME
78
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-07 ~ now
IIF 37 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 153 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – More than 50% but less than 75% → OE
79
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford
Active Corporate (1 parent, 22 offsprings)
Officer
2010-08-11 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
80
PLANNED DEVELOPMENTS LIMITED
- now 02501588PLANNED DEVELOPMENT LIMITED - 2001-12-13
SAM FLETCHER LIMITED - 2001-12-11
ELDEE (NO 9) LIMITED - 1990-06-28
Clare’s Space Boutique Health Club Faulkners Lane, Great Warford, Knutsford, England
Active Corporate (11 parents)
Officer
2018-12-21 ~ now
IIF 34 - Director → ME
81
Puro House, Unit 2 The Pavilions Cranford Drive, Knutsford Business Park, Knutsford, Cheshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-06-05 ~ 2021-07-02
IIF 93 - Director → ME
82
AER ARANN UK LIMITED
- 2010-10-28
07401088 Third Floor, 15 Stratford Place, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-10-08 ~ 2014-04-10
IIF 135 - Director → ME
83
SENSIBLE AUTOMOTIVE LIMITED
- now 02884164AUTOLOGIC UK LIMITED - 2012-02-02
TRANSLOGISTIX LIMITED - 1998-03-02
DOUBLEBASIC SERVICES LIMITED - 1995-03-24
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
2013-06-03 ~ 2015-08-25
IIF 66 - Director → ME
84
Clifton Moor Farm, Clifton, Penrith, Cumbria, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-10 ~ now
IIF 41 - Director → ME
85
Clifton Moor Farm, Clifton, Penrith, Cumbria, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2017-12-06 ~ now
IIF 27 - Director → ME
86
SMITH BROS. SERVICES LIMITED
- now 01585606TREEPASS LIMITED - 1981-12-31
Clifton Moor Farm, Clifton, Penrith, Cumbria, England
Active Corporate (6 parents)
Officer
2018-03-09 ~ now
IIF 40 - Director → ME
87
128 Crewe Road, Haslington, Crewe, Cheshire, England
Active Corporate (16 parents)
Officer
2008-12-18 ~ 2014-04-10
IIF 48 - Director → ME
88
22 Soho Square, London
Dissolved Corporate (5 parents)
Officer
2007-03-23 ~ 2014-04-10
IIF 91 - Director → ME
89
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (6 parents)
Officer
2008-10-14 ~ 2014-04-10
IIF 118 - Director → ME
90
STOBART AVIATION FINANCE LIMITED
06181302 22 Soho Square, London, England
Dissolved Corporate (4 parents)
Officer
2007-03-23 ~ 2014-04-10
IIF 90 - Director → ME
91
22 Soho Square, London
Dissolved Corporate (4 parents)
Officer
2007-03-23 ~ 2014-04-10
IIF 89 - Director → ME
92
Stobart Motorsport Limited, Brunthill Road, Kingstown Industrial Estate, Carlisle
Dissolved Corporate (4 parents)
Officer
2007-01-09 ~ 2014-04-10
IIF 78 - Director → ME
93
STOBART PORTS DEVELOPMENTS LIMITED
06831959 Third Floor, 15 Stratford Place, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-03-05 ~ 2014-04-10
IIF 136 - Director → ME
94
STOBART RAIL FREIGHT LIMITED
- now 05961679VICTA WESTLINK RAIL LIMITED
- 2010-09-17
05961679INHOCO 3355 LIMITED - 2006-12-19
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (22 parents)
Officer
2008-09-22 ~ 2017-04-20
IIF 126 - Director → ME
95
STOBART TRANSPORT & DISTRIBUTION LIMITED
- now 05907280LETTERFLASK LIMITED
- 2007-02-15
05907280 C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-09-13 ~ 2017-04-20
IIF 130 - Director → ME
96
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Active Corporate (20 parents)
Officer
2012-11-29 ~ 2017-04-20
IIF 121 - Director → ME
2020-04-10 ~ 2024-10-01
IIF 114 - Director → ME
97
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, Cheshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-11 ~ now
IIF 24 - Director → ME
98
London Southend Airport, Southend-on-sea, Essex, England
Active Corporate (22 parents)
Officer
2008-12-05 ~ 2014-04-10
IIF 119 - Director → ME
99
National Sortation Centre, Blakeney Way, Cannock, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-18 ~ now
IIF 11 - Director → ME
100
National Sortation Centre, Blakeney Way, Cannock, Staffordshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 13 - Director → ME
101
THE ALTERNATIVE PARCELS COMPANY LIMITED
- now 02855735DIALMODE (124) LIMITED - 1993-11-08
National Sortation Centre Blakeney Way, Kingswood Lakeside, Cannock, Staffordshire
Active Corporate (36 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 16 - Director → ME
102
National Sortation Centre, Blakeney Way, Cannock, Staffordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-07-18 ~ now
IIF 12 - Director → ME
103
National Sortation Centre, Blakeney Way, Cannock, Staffordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 10 - Director → ME
104
National Sortation Centre, Blakeney Way, Cannock, Staffordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 14 - Director → ME
105
National Sortation Centre, Blakeney Way, Cannock, Staffordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 9 - Director → ME
106
Unit 1 Ore Lane, Midlands Logistics Park, Corby, Northamptonshire, England
Active Corporate (19 parents)
Officer
2020-04-10 ~ 2024-10-01
IIF 96 - Director → ME
107
TLP HOLDINGS LIMITED
- 2020-08-20
09940403 Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (19 parents, 2 offsprings)
Officer
2020-04-10 ~ 2024-10-01
IIF 46 - Director → ME
108
THE PALLET NETWORK GROUP LIMITED
- now 09916780CASTLEGATE 745 LIMITED - 2016-08-23
Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
Active Corporate (27 parents, 3 offsprings)
Officer
2020-08-13 ~ 2024-10-01
IIF 109 - Director → ME
109
Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2020-08-13 ~ 2024-10-01
IIF 108 - Director → ME
110
TRANS AUTO MOVEMENTS LIMITED
- now 03459910TBG TRANS AUTO LIMITED - 2001-07-03
TIBBETT & BRITTEN TRANS AUTO LIMITED - 2000-10-19
Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (25 parents)
Officer
2013-06-03 ~ dissolved
IIF 57 - Director → ME
111
TRITAX CARLISLE UK LIMITED - now
SAD1 STOBART AIR DEVELOPMENT 1 LIMITED
- 2018-01-30
07111373 72 Broadwick Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-03-12 ~ 2014-04-10
IIF 127 - Director → ME
112
TVFB (2) LIMITED
- now 03692752 03709406, 12851729, 03230331Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HALLCO 272 LIMITED - 1999-02-03
22 Soho Square, London
Dissolved Corporate (9 parents)
Officer
1999-02-05 ~ 2014-04-10
IIF 87 - Director → ME
113
TVFB (3) LIMITED
03709406 12851729, 03692752, 03230331Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
1999-02-05 ~ 2014-04-10
IIF 88 - Director → ME
114
TVFB LIMITED
- now 03230331 03709406, 12851729, 03692752Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HALLCO 105 LIMITED
- 1996-12-13
03230331 03748049, 05193063, 03383722Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Soho Square, London
Dissolved Corporate (9 parents)
Officer
1996-12-09 ~ 2014-04-10
IIF 134 - Director → ME
115
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-06-16 ~ dissolved
IIF 5 - Director → ME
116
W A DEVELOPMENTS HOLDINGS LIMITED
- now 05907289PEDALTARGET LIMITED
- 2007-02-15
05907289 Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (8 parents, 2 offsprings)
Officer
2006-09-13 ~ 2013-05-20
IIF 95 - Director → ME
117
W.A. DEVELOPMENTS INTERNATIONAL LIMITED
04163442 Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (11 parents, 1 offspring)
Officer
2002-04-08 ~ 2013-05-20
IIF 79 - Director → ME
2002-04-08 ~ 2003-07-30
IIF 143 - Secretary → ME
118
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-07-03 ~ 2012-02-28
IIF 80 - Director → ME
119
WALON AUTOMOTIVE SERVICES LIMITED
- now 01683198PORTBURY TERMINAL LIMITED - 1999-01-25
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (20 parents)
Officer
2013-06-03 ~ 2015-08-25
IIF 68 - Director → ME
120
ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
R.K. BASTABLE LIMITED - 1987-03-27
SENGEM LIMITED - 1978-12-31
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
2013-06-03 ~ 2015-08-25
IIF 85 - Director → ME
121
WESTLINK STORAGE & SHIPPING COMPANY LIMITED
- now 03037077WESTLINK STORAGE CO. LIMITED - 2000-03-17
C/o Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (25 parents)
Officer
2014-04-10 ~ 2017-04-20
IIF 103 - Director → ME
122
WIDNES REALISATIONS LIMITED - now
STOBART AIR HOLDINGS LIMITED - 2018-04-24
LONDON EXPRESS AIRPORT LIMITED
- 2016-08-31
03327150 Third Floor, 15 Stratford Place, London, England
Dissolved Corporate (19 parents)
Officer
2008-12-05 ~ 2014-04-10
IIF 50 - Director → ME
123
WILLIAM BANCROFT & SONS OF HALIFAX LIMITED
00168248 William Bancroft & Sons Of Halifax Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (15 parents)
Officer
2013-06-03 ~ dissolved
IIF 61 - Director → ME
124
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (10 parents, 5 offsprings)
Officer
2013-12-16 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-11
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
125
Oakfield Manor Farm, Chelford Lane Over Peover, Knutsford, Cheshire
Active Corporate (1 parent)
Officer
2013-12-16 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
126
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-29 ~ now
IIF 30 - Director → ME
127
APC HOLDCO LIMITED
- 2024-10-15
15702337 Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-05-03 ~ now
IIF 8 - Director → ME
Person with significant control
2024-05-03 ~ 2025-06-10
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
128
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, England
Active Corporate (3 parents)
Officer
2025-03-20 ~ now
IIF 33 - Director → ME
Person with significant control
2025-03-20 ~ 2025-07-09
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
129
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, Cheshire
Active Corporate (3 parents, 3 offsprings)
Officer
2018-02-14 ~ now
IIF 22 - Director → ME
130
Princess Works Markham Lane, Duckmanton, Chesterfield, England
Active Corporate (9 parents, 7 offsprings)
Officer
2017-11-06 ~ now
IIF 21 - Director → ME
131
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, England
Active Corporate (2 parents)
Officer
2021-07-06 ~ now
IIF 29 - Director → ME
132
Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-07-19 ~ now
IIF 23 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
133
Oakfield Manor Farm, Chelford Lane, Knutsford, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-05 ~ now
IIF 20 - Director → ME
134
Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Officer
2024-11-25 ~ now
IIF 45 - Director → ME
135
XYZ RAIL LIMITED - now
W.A. DEVELOPMENTS LIMITED
- 2008-05-19
02821207 7400 Daresbury Park Daresbury, Warrington, Cheshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2001-05-08 ~ 2014-04-10
IIF 47 - Director → ME