1
AAA LOGISTICS LIMITED - 1999-04-29
3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
Interpath Ltd, 10 Fleet Place, LondonCorporate (3 parents)
Officer
2014-04-10 ~ 2017-11-13IIF 122 - secretary → ME
2
O'CONNOR CONTAINER TRANSPORT LIMITED - 2021-02-11
O'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, CheshireCorporate (4 parents)
Officer
2011-04-20 ~ 2014-04-10IIF 104 - secretary → ME
2008-09-22 ~ 2009-03-02IIF 55 - secretary → ME
3
STOBART AIR (UK) LIMITED - 2022-04-06
STOBART AIR LIMITED - 2016-12-20
HAUGHEY AIRPORTS LIMITED - 2006-04-27
The Terminal Aviation Way, Carlisle Lake District Airport, Carlisle, Cumbria, EnglandCorporate (3 parents)
Officer
2011-04-20 ~ 2017-11-13IIF 87 - secretary → ME
2006-04-07 ~ 2009-03-02IIF 41 - secretary → ME
4
NEXTSHIP LIMITED - 1990-01-15
Third Floor, 15 Stratford Place, London, EnglandDissolved corporate (1 parent)
Officer
2014-04-10 ~ 2017-11-13IIF 66 - director → ME
2011-04-20 ~ 2017-11-13IIF 88 - secretary → ME
2000-12-29 ~ 2009-03-02IIF 47 - secretary → ME
5
STOBART INVESTMENTS LIMITED - 1997-12-12
Stretton Green Distribution Park Langford Way, Appleton, Warrington, CheshireCorporate (4 parents, 1 offspring)
Officer
1999-04-22 ~ 2014-04-10IIF 2 - director → ME
2011-04-20 ~ 2014-04-10IIF 100 - secretary → ME
2000-12-29 ~ 2009-03-02IIF 43 - secretary → ME
6
EDDIE STOBART INTERNATIONAL LIMITED - 1998-07-01
STARGOING LIMITED - 1998-03-11
Stretton Green Distribution Park Langford Way, Appleton, Warrington, CheshireDissolved corporate (2 parents)
Officer
2000-12-29 ~ 2009-03-02IIF 46 - secretary → ME
7
Stretton Green Distribution Park Langford Way, Appleton, Warrington, CheshireCorporate (4 parents, 3 offsprings)
Officer
1998-10-12 ~ 2014-04-10IIF 6 - director → ME
2011-04-20 ~ 2014-04-10IIF 110 - secretary → ME
2000-12-29 ~ 2009-03-02IIF 50 - secretary → ME
8
O'CONNOR CONTAINER STORAGE LIMITED - 2021-02-10
Eddie Stobart Limited Stretton Green Distribution Park, Langford Way, Appleton, WarringtonCorporate (4 parents)
Officer
2011-04-20 ~ 2014-04-10IIF 112 - secretary → ME
2008-09-22 ~ 2009-03-02IIF 69 - secretary → ME
9
STOBART BIOMASS TRANSPORT LIMITED - 2022-04-06
Third Floor, 15 Stratford Place, London, EnglandDissolved corporate (5 parents)
Officer
2012-12-14 ~ 2016-10-14IIF 14 - director → ME
2012-12-14 ~ 2016-10-14IIF 84 - secretary → ME
10
STOBART ESTATES HOLDINGS LIMITED - 2022-04-06
HAMSARD 3213 LIMITED - 2012-03-19
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (3 parents, 3 offsprings)
Officer
2010-05-11 ~ 2017-11-13IIF 27 - director → ME
2011-04-20 ~ 2017-11-13IIF 95 - secretary → ME
2011-04-20 ~ 2011-04-20IIF 127 - secretary → ME
11
STOBART GREEN ENERGY LIMITED - 2022-04-06
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (3 parents)
Officer
2014-03-07 ~ 2017-11-13IIF 18 - director → ME
2014-03-07 ~ 2017-11-13IIF 94 - secretary → ME
12
STOBART HOLDINGS LIMITED - 2022-04-06
HAMSARD 3212 LIMITED - 2012-04-05
C/o Interpath Ltd 10, Fleet Place, LondonCorporate (3 parents, 10 offsprings)
Officer
2010-05-11 ~ 2017-11-13IIF 22 - director → ME
2011-04-20 ~ 2016-12-01IIF 77 - secretary → ME
2011-04-20 ~ 2011-04-20IIF 119 - secretary → ME
13
STOBART PROPERTIES LIMITED - 2022-04-06
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (3 parents)
Officer
2014-04-10 ~ 2017-11-13IIF 21 - director → ME
2011-04-20 ~ 2017-11-13IIF 89 - secretary → ME
2007-11-07 ~ 2009-03-02IIF 70 - secretary → ME
14
STOBART REALISATIONS LIMITED - 2022-04-06
EDDIE STOBART PROMOTIONS LIMITED - 2020-06-20
Third Floor, 15 Stratford Place, London, EnglandDissolved corporate (3 parents)
Officer
2004-02-04 ~ 2017-11-13IIF 24 - director → ME
2011-04-20 ~ 2017-11-13IIF 93 - secretary → ME
2000-12-29 ~ 2009-03-02IIF 67 - secretary → ME
15
WESTLINK GROUP LIMITED - 2025-02-04
VALLATEAM LIMITED - 2005-02-09
C/o Interpath Ltd, 10, Fleet Place, LondonCorporate (3 parents, 1 offspring)
Officer
2008-03-07 ~ 2017-11-13IIF 19 - director → ME
2011-04-20 ~ 2017-11-13IIF 85 - secretary → ME
2008-03-07 ~ 2009-03-02IIF 58 - secretary → ME
16
C/o Eddie Stobart Limited Stretton Distribution P Langford Way, Appleton, Warrington, CheshireDissolved corporate (3 parents)
Officer
2008-06-23 ~ 2009-03-02IIF 35 - secretary → ME
17
EXTRASTATIC LIMITED - 1987-09-17
22 Soho Square, LondonDissolved corporate (3 parents)
Officer
2000-12-29 ~ 2009-03-02IIF 51 - secretary → ME
18
22 Soho Square, LondonDissolved corporate (3 parents)
Officer
2007-04-02 ~ 2009-03-02IIF 45 - secretary → ME
19
AHC WESTLINK LIMITED - 2014-08-28
A H C (WAREHOUSING) LIMITED - 2007-06-07
FLEETNESS 33 LIMITED - 1983-04-20
Rsm, 3 Hardman Street, ManchesterDissolved corporate (3 parents)
Officer
2008-09-22 ~ 2009-03-02IIF 53 - secretary → ME
20
HALLCO 103 LIMITED - 1996-11-11
22 Soho Square, LondonDissolved corporate (2 parents)
Officer
2000-12-29 ~ 2009-03-02IIF 42 - secretary → ME
21
EDDIE STOBART LOGISTICS PLC - 2021-02-09
EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
EDDIE STOBART LOGISTICS PLC - 2017-04-11
GREENWHITESTAR UK PLC - 2017-04-03
3 More London Riverside, 4th Floor, London, EnglandCorporate (6 parents)
Officer
2015-02-11 ~ 2015-04-01IIF 117 - director → ME
22
MAWLAW 228 LIMITED - 1994-01-28
London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2011-04-20 ~ 2016-06-06IIF 78 - secretary → ME
2008-12-05 ~ 2009-03-02IIF 68 - secretary → ME
23
STOBART SOLAR LIMITED - 2022-04-06
London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United KingdomCorporate (5 parents)
Officer
2014-09-18 ~ 2017-11-13IIF 26 - director → ME
2014-09-18 ~ 2017-11-13IIF 90 - secretary → ME
24
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2014-09-09 ~ 2019-02-28IIF 28 - director → ME
25
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomCorporate (3 parents)
Officer
2012-12-21 ~ 2019-02-28IIF 1 - director → ME
26
Rsm, 3 Hardman Street, ManchesterDissolved corporate (4 parents, 1 offspring)
Officer
2008-09-22 ~ 2009-03-02IIF 57 - secretary → ME
27
Rsm, 3 Hardman Street, ManchesterDissolved corporate (4 parents)
Officer
2008-09-22 ~ 2009-03-02IIF 61 - secretary → ME
28
ESKEN RENEWABLES LIMITED - 2024-10-22
SUSTERA LTD - 2024-07-18
ESKEN RENEWABLES LIMITED - 2024-06-23
STOBART ENERGY LIMITED - 2022-04-25
STOBART BIOMASS PRODUCTS LIMITED - 2020-05-14
A.W. JENKINSON BIOMASS LIMITED - 2010-04-13
Viking House, Mathieson Road, Widnes, Cheshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
27,548,803 GBP2024-02-29
Officer
2010-03-23 ~ 2016-10-14IIF 12 - director → ME
2012-11-09 ~ 2016-10-14IIF 75 - secretary → ME
29
C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,089,176 GBP2018-03-31
Officer
2013-09-27 ~ 2017-12-12IIF 32 - director → ME
30
C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, EnglandDissolved corporate (6 parents, 1 offspring)
Officer
2013-01-16 ~ 2019-03-12IIF 33 - director → ME
31
128 Crewe Road, Haslington, Crewe, Cheshire, EnglandCorporate (2 parents)
Officer
2008-12-18 ~ 2017-11-13IIF 23 - director → ME
2011-04-20 ~ 2014-12-30IIF 79 - secretary → ME
2008-12-18 ~ 2009-03-02IIF 59 - secretary → ME
32
Third Floor, 15 Stratford Place, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2012-12-17 ~ 2017-11-13IIF 17 - director → ME
2012-12-17 ~ 2014-12-30IIF 81 - secretary → ME
33
22 Soho Square, LondonDissolved corporate (3 parents)
Officer
2007-03-23 ~ 2009-03-02IIF 34 - secretary → ME
34
Rsm, 3 Hardman Street, ManchesterDissolved corporate (4 parents)
Officer
2008-10-14 ~ 2009-03-02IIF 115 - secretary → ME
35
22 Soho Square, London, EnglandDissolved corporate (2 parents)
Officer
2007-03-23 ~ 2009-03-02IIF 36 - secretary → ME
36
22 Soho Square, LondonDissolved corporate (2 parents)
Officer
2007-03-23 ~ 2009-03-02IIF 37 - secretary → ME
37
Third Floor, 15 Stratford Place, London, EnglandDissolved corporate (5 parents)
Officer
2012-12-13 ~ 2016-10-14IIF 13 - director → ME
2012-12-13 ~ 2016-10-14IIF 82 - secretary → ME
38
Stobart Motorsport Limited, Brunthill Road, Kingstown Industrial Estate, CarlisleDissolved corporate (2 parents)
Officer
2007-01-09 ~ 2009-03-02IIF 39 - secretary → ME
39
Third Floor, 15 Stratford Place, London, EnglandDissolved corporate (4 parents)
Officer
2009-03-05 ~ 2017-11-13IIF 25 - director → ME
2009-03-05 ~ 2017-11-13IIF 64 - secretary → ME
40
VICTA WESTLINK RAIL LIMITED - 2010-09-17
INHOCO 3355 LIMITED - 2006-12-19
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, ManchesterDissolved corporate (2 parents)
Officer
2011-04-20 ~ 2014-04-10IIF 106 - secretary → ME
41
STOBART HOLDINGS LIMITED - 2012-04-05
LETTERFLASK LIMITED - 2007-02-15
C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, ManchesterDissolved corporate (2 parents)
Officer
2006-09-13 ~ 2014-04-10IIF 30 - director → ME
2011-04-20 ~ 2014-04-10IIF 105 - secretary → ME
2006-09-13 ~ 2009-03-02IIF 54 - secretary → ME
42
Stretton Green Distribution Park Langford Way, Appleton, Warrington, CheshireCorporate (4 parents)
Officer
2012-11-26 ~ 2014-04-10IIF 109 - secretary → ME
43
London Southend Airport, Southend-on-sea, Essex, EnglandCorporate (5 parents)
Officer
2011-04-20 ~ 2016-06-06IIF 76 - secretary → ME
2008-12-05 ~ 2009-03-02IIF 65 - secretary → ME
44
SAD1 STOBART AIR DEVELOPMENT 1 LIMITED - 2018-01-30
72 Broadwick Street, London, United KingdomCorporate (6 parents)
Officer
2011-04-20 ~ 2016-02-19IIF 74 - secretary → ME
45
HALLCO 272 LIMITED - 1999-02-03
22 Soho Square, LondonDissolved corporate (2 parents)
Officer
2000-12-29 ~ 2009-03-02IIF 44 - secretary → ME
46
15 Montgomery Way, Rosehill Industrial Estate, Carlisle, United KingdomCorporate (1 parent, 4 offsprings)
Equity (Company account)
1,888,520 GBP2023-08-31
Officer
1999-02-05 ~ 2016-02-12IIF 4 - director → ME
2011-04-20 ~ 2016-02-12IIF 72 - secretary → ME
2000-12-29 ~ 2009-03-02IIF 49 - secretary → ME
47
HALLCO 105 LIMITED - 1996-12-13
22 Soho Square, LondonDissolved corporate (2 parents)
Officer
2000-12-29 ~ 2009-03-02IIF 40 - secretary → ME
48
C/o Gb Helicopters Pickmere Grange, Pickmere Lane, Knutsford, EnglandCorporate (1 parent)
Equity (Company account)
905,522 GBP2023-12-31
Officer
2011-04-20 ~ 2015-04-13IIF 118 - secretary → ME
49
PEDALTARGET LIMITED - 2007-02-15
Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2023-08-28
Officer
2006-09-13 ~ 2016-02-12IIF 9 - director → ME
2011-04-20 ~ 2016-02-12IIF 71 - secretary → ME
2006-09-13 ~ 2009-03-02IIF 62 - secretary → ME
50
Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-411,001 GBP2023-08-31
Officer
2004-03-01 ~ 2016-02-12IIF 10 - director → ME
2011-04-20 ~ 2016-02-12IIF 73 - secretary → ME
2006-01-01 ~ 2009-03-02IIF 48 - secretary → ME
51
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (3 parents, 1 offspring)
Officer
2007-10-01 ~ 2017-11-13IIF 5 - director → ME
2011-04-20 ~ 2017-11-13IIF 91 - secretary → ME
2007-07-03 ~ 2009-03-02IIF 38 - secretary → ME
52
HAMBLEDENE LIMITED - 2002-06-17
128 Crewe Road, Haslington, Crewe, Cheshire, EnglandCorporate (2 parents, 3 offsprings)
Officer
2014-11-13 ~ 2017-11-13IIF 20 - director → ME
2011-04-20 ~ 2017-11-13IIF 86 - secretary → ME
2008-09-23 ~ 2009-03-02IIF 56 - secretary → ME
53
WESTLINK STORAGE CO. LIMITED - 2000-03-17
C/o Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, ManchesterDissolved corporate (2 parents)
Officer
2011-04-20 ~ 2014-04-10IIF 111 - secretary → ME
2008-09-22 ~ 2009-03-02IIF 60 - secretary → ME
54
STOBART AIR HOLDINGS LIMITED - 2018-04-24
LONDON EXPRESS AIRPORT LIMITED - 2016-08-31
Third Floor, 15 Stratford Place, London, EnglandDissolved corporate (4 parents)
Officer
2011-04-20 ~ 2016-06-06IIF 80 - secretary → ME
2008-12-05 ~ 2009-03-02IIF 52 - secretary → ME
55
STOBART RAIL LIMITED - 2020-10-13
W.A. DEVELOPMENTS LIMITED - 2008-05-19
7400 Daresbury Park, Daresbury, Warrington, CheshireCorporate (2 parents)
Equity (Company account)
1,022,320 GBP2021-12-31
Officer
2011-04-20 ~ 2017-11-13IIF 92 - secretary → ME