1
First Names House, Victoria Road, Douglas, Im2 4df, Isle Of ManCorporate (4 parents)
Officer
2021-11-28 ~ nowIIF 11 - director → ME
2
CHIEFTAN LOGISTICS LTD - 2019-08-21
32 Lodge Road, Coleraine, Northern IrelandCorporate (3 parents)
Equity (Company account)
4,465,503 GBP2023-11-30
Officer
2019-09-01 ~ nowIIF 10 - director → ME
3
FIDUS LIMITED - 2023-08-10
70-72 The Havens, Ransomes Europark, Ipswich, EnglandCorporate (2 parents)
Equity (Company account)
5,455 GBP2024-01-31
Officer
2019-01-17 ~ nowIIF 12 - director → ME
4
Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-01-11 ~ nowIIF 28 - director → ME
Person with significant control
2017-01-11 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
5
EXPLORE TRANSPORTATION LIMITED - 2017-03-14
Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2015-09-24 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-01-11 ~ nowIIF 4 - director → ME
Person with significant control
2017-01-11 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United KingdomCorporate (5 parents, 1 offspring)
Officer
2015-01-23 ~ nowIIF 6 - director → ME
8
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
4 GBP2022-10-31
Officer
2021-11-02 ~ nowIIF 23 - director → ME
9
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
4 GBP2022-10-31
Officer
2021-11-02 ~ nowIIF 24 - director → ME
10
Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, United KingdomCorporate (4 parents)
Officer
2021-11-02 ~ nowIIF 17 - director → ME
11
Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, EnglandCorporate (3 parents)
Equity (Company account)
1,887,621 GBP2024-03-31
Officer
2020-12-08 ~ nowIIF 16 - director → ME
12
PRIGMORE TRADING LTD - 2014-08-13
PALLETISED TRANSPORT SERVICES LIMITED - 2014-08-13
Brook House Edmonds Close, Denington Industrial Estate, Wellingborough, NorthamptonshireCorporate (6 parents)
Equity (Company account)
423,185 GBP2023-03-31
Officer
2023-08-04 ~ nowIIF 30 - director → ME
13
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2022-06-30
Officer
2021-06-30 ~ nowIIF 20 - director → ME
14
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire, EnglandCorporate (4 parents)
Equity (Company account)
471,363 GBP2021-03-31
Officer
2021-06-30 ~ nowIIF 22 - director → ME
15
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
4 GBP2022-06-30
Officer
2021-06-30 ~ nowIIF 21 - director → ME
16
HIGH PEAK HOLDINGS LIMITED - 2019-11-06
EXPLORE TRANSPORTATION LIMITED - 2015-09-15
Town Head Estate, Newby Bridge, Ulverston, United KingdomCorporate (2 parents, 4 offsprings)
Equity (Company account)
5,697,821 GBP2024-01-31
Officer
2015-01-23 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ 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
17
Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2024-01-31
Officer
2020-12-08 ~ nowIIF 14 - director → ME
18
Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-12-08 ~ nowIIF 15 - director → ME
19
Griffin House Lyncastle Way, Barley Castle Trading Estate, Warrington, Cheshire, United KingdomCorporate (1 parent)
Officer
2023-09-04 ~ nowIIF 25 - director → ME
Person with significant control
2023-09-04 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
20
HOMEDEL LTD - 2023-11-03
Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United KingdomCorporate (2 parents, 1 offspring)
Officer
2022-02-25 ~ nowIIF 19 - director → ME
21
Griffin House Lyncastle Way, Barley Castle Trading Estate, Warrington, EnglandCorporate (5 parents)
Officer
2022-02-25 ~ nowIIF 26 - director → ME
22
WS TRANSPORTATION LIMITED - 2019-07-19
Unit 2 [ws Transportation] Ashville Way Industrial Estate, Sutton Weaver, Runcorn, CheshireCorporate (6 parents, 6 offsprings)
Officer
2014-03-06 ~ nowIIF 5 - director → ME
23
Princess Works Markham Lane, Duckmanton, Chesterfield, EnglandCorporate (5 parents, 5 offsprings)
Equity (Company account)
161,544 GBP2019-11-30
Officer
2017-11-06 ~ nowIIF 9 - director → ME
24
Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, CumbriaCorporate (3 parents, 1 offspring)
Equity (Company account)
8,410,025 GBP2023-11-30
Officer
2014-03-06 ~ nowIIF 7 - director → ME
25
Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United KingdomCorporate (6 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-27 ~ nowIIF 18 - director → ME
26
Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
3 GBP2023-09-30
Officer
2020-09-21 ~ nowIIF 8 - director → ME