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 64 - Director → ME
2021-08-03 ~ 2024-10-01
IIF 110 - Director → ME
2
ACUMEN DISTRIBUTION SERVICES LIMITED
- now 00460836MANSPED 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 79 - 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 81 - Director → ME
2021-08-03 ~ 2024-10-01
IIF 111 - 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 48 - Director → ME
2021-08-03 ~ dissolved
IIF 132 - Director → ME
5
First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
Active Corporate (6 parents)
Officer
2021-11-28 ~ now
IIF 12 - 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 68 - 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 10 - Director → ME
8
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, United Kingdom
Active Corporate (5 parents)
Officer
2017-01-17 ~ now
IIF 34 - Director → ME
9
The Box, Eden Business Park, Penrith, Cumbria
Active Corporate (6 parents)
Officer
2002-10-16 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - 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 55 - Director → ME
11
AUTOCAR & TRANSPORTERS LIMITED
- now 00148884AUTO 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 69 - 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 62 - 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 142 - 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 58 - 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 78 - 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 53 - 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 59 - 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 2 - 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 66 - Director → ME
20
Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (26 parents)
Officer
2013-06-03 ~ dissolved
IIF 60 - 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 50 - 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 49 - 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 65 - 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 70 - 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 99 - Director → ME
2021-02-25 ~ 2024-10-01
IIF 97 - 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 140 - 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 95 - Director → ME
28
91 Princess Street, Manchester, Manchester, Lancashire
Dissolved Corporate (6 parents)
Officer
2016-09-29 ~ dissolved
IIF 139 - Director → ME
29
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-17 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - 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 57 - Director → ME
31
CARLISLE LAKE DISTRICT AIRPORT LIMITED - now
STOBART AIR (UK) LIMITED - 2022-04-06
STOBART AIR LIMITED
- 2016-12-20
04185647HAUGHEY 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 47 - 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 71 - 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 76 - 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 141 - Director → ME
35
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, England
Active Corporate (1 parent)
Officer
2024-02-22 ~ now
IIF 26 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - 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 100 - Director → ME
37
DRAWBAR ENGINEERING LIMITED
- now 02448164 Third Floor, 15 Stratford Place, London, England
Dissolved Corporate (8 parents)
Officer
~ 2014-04-10
IIF 119 - Director → ME
38
EDDIE STOBART DISTRIBUTION LIMITED
- now 12052638THE LOGISTICS PEOPLE LIMITED
- 2020-08-20
12052638 Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
Active Corporate (17 parents)
Officer
2020-04-10 ~ 2024-10-01
IIF 133 - 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 128 - Director → ME
2021-07-01 ~ 2024-10-01
IIF 107 - 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 126 - 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 108 - Director → ME
~ 2017-04-20
IIF 117 - 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 102 - 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 92 - Director → ME
44
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, Cheshire
Active Corporate (1 parent)
Officer
2014-02-25 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - 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 51 - 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 54 - Director → ME
47
ESKEN ESTATES HOLDINGS LIMITED - now
STOBART ESTATES HOLDINGS LIMITED
- 2022-04-06
07246657HAMSARD 3213 LIMITED
- 2012-03-19
07246657 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (14 parents, 3 offsprings)
Officer
2010-05-11 ~ 2014-04-10
IIF 120 - Director → ME
48
ESKEN HOLDINGS LIMITED - now
STOBART HOLDINGS LIMITED
- 2022-04-06
07246663HAMSARD 3212 LIMITED
- 2012-04-05
07246663 C/o Interpath Ltd 10, Fleet Place, London
Liquidation Corporate (15 parents, 16 offsprings)
Officer
2010-05-11 ~ 2014-04-10
IIF 118 - 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 123 - 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 137 - 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 127 - Director → ME
52
EXTRASTATIC LIMITED
- 1987-09-17
02136761 22 Soho Square, London
Dissolved Corporate (9 parents)
Officer
~ 2014-04-10
IIF 115 - Director → ME
53
EDDIE STOBART LOGISTICS LIMITED
- 2017-03-30
FC032961 Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey
Active Corporate (18 parents, 9 offsprings)
Officer
2020-03-16 ~ 2024-10-01
IIF 101 - Director → ME
2015-12-14 ~ 2017-04-24
IIF 136 - 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 67 - Director → ME
55
Albemarle House, 1 Albemarle Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 14 - Director → ME
56
Albemarle House, 1 Albemarle Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 13 - 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 156 - 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 112 - Director → ME
59
22 Soho Square, London
Dissolved Corporate (6 parents)
Officer
2007-04-02 ~ dissolved
IIF 72 - 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 135 - 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 87 - 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 94 - 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 44 - 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 134 - Director → ME
65
LGV FLEET SERVICES LIMITED
- 2022-02-02
12469759LGV CURTAINS LIMITED
- 2021-12-13
12469759 Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, England
Active Corporate (2 parents)
Officer
2020-02-18 ~ now
IIF 30 - Director → ME
66
LGV FLEET SERVICES LIMITED
- now 12409887HGV CURTAINS LIMITED
- 2022-02-03
12409887 Graylaw International, Gillibrands Road, Skelmersdale, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-01-17 ~ 2022-03-01
IIF 96 - Director → ME
Person with significant control
2020-01-17 ~ 2022-03-01
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - 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 22 Soho Square, London
Dissolved Corporate (12 parents)
Officer
1996-11-05 ~ 2014-04-10
IIF 124 - Director → ME
68
LOGISTICS DEVELOPMENT GROUP PLC - now
EDDIE STOBART LOGISTICS PLC - 2021-02-09
EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
EDDIE STOBART LOGISTICS PLC
- 2017-04-11
08922456GREENWHITESTAR 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 106 - Director → ME
69
Eddie Stobart Limited Langford Way, Appleton, Warrington, England
Active Corporate (10 parents)
Officer
2021-05-06 ~ 2024-10-01
IIF 39 - 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 46 - 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 38 - Director → ME
72
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, England
Active Corporate (2 parents)
Officer
2022-03-29 ~ now
IIF 27 - 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 77 - Director → ME
Person with significant control
2024-10-02 ~ 2024-10-02
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - 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 1 - Director → ME
75
Griffin House Barleycastle Trading Estate, Appleton, Warrington, England
Active Corporate (5 parents)
Officer
2012-02-01 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-11
IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
IIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 154 - 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 89 - 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 105 - Director → ME
78
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-07 ~ now
IIF 32 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 152 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - 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 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - 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 29 - 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 88 - 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 130 - 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 61 - Director → ME
84
Clifton Moor Farm, Clifton, Penrith, Cumbria, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-10 ~ now
IIF 36 - Director → ME
85
Clifton Moor Farm, Clifton, Penrith, Cumbria, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2017-12-06 ~ now
IIF 22 - 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 35 - Director → ME
87
128 Crewe Road, Haslington, Crewe, Cheshire, England
Active Corporate (16 parents)
Officer
2008-12-18 ~ 2014-04-10
IIF 43 - Director → ME
88
22 Soho Square, London
Dissolved Corporate (5 parents)
Officer
2007-03-23 ~ 2014-04-10
IIF 86 - Director → ME
89
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (6 parents)
Officer
2008-10-14 ~ 2014-04-10
IIF 113 - 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 85 - Director → ME
91
STOBART AVIATION SERVICES LIMITED
06180326 22 Soho Square, London
Dissolved Corporate (4 parents)
Officer
2007-03-23 ~ 2014-04-10
IIF 84 - Director → ME
92
Stobart Motorsport Limited, Brunthill Road, Kingstown Industrial Estate, Carlisle
Dissolved Corporate (4 parents)
Officer
2007-01-09 ~ 2014-04-10
IIF 73 - 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 131 - 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 121 - Director → ME
95
STOBART TRANSPORT & DISTRIBUTION LIMITED
- now 05907280STOBART HOLDINGS LIMITED
- 2012-04-05
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 125 - Director → ME
96
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Active Corporate (20 parents)
Officer
2012-11-29 ~ 2017-04-20
IIF 116 - Director → ME
2020-04-10 ~ 2024-10-01
IIF 109 - 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 19 - Director → ME
98
London Southend Airport, Southend-on-sea, Essex, England
Active Corporate (22 parents)
Officer
2008-12-05 ~ 2014-04-10
IIF 114 - Director → ME
99
THE ALTERNATIVE PARCELS COMPANY BIDCO 2023 LIMITED
15109481 National Sortation Centre, Blakeney Way, Cannock, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-18 ~ now
IIF 6 - Director → ME
100
THE ALTERNATIVE PARCELS COMPANY BIDCO LIMITED
12400353 National Sortation Centre, Blakeney Way, Cannock, Staffordshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 8 - 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 11 - Director → ME
102
THE ALTERNATIVE PARCELS COMPANY MIDCO 2023 LIMITED
15107710 National Sortation Centre, Blakeney Way, Cannock, Staffordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-07-18 ~ now
IIF 7 - Director → ME
103
THE ALTERNATIVE PARCELS COMPANY MIDCO LIMITED
12399467 National Sortation Centre, Blakeney Way, Cannock, Staffordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 5 - Director → ME
104
THE ALTERNATIVE PARCELS COMPANY TOPCO 2023 LIMITED
15105175 National Sortation Centre, Blakeney Way, Cannock, Staffordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 9 - Director → ME
105
THE ALTERNATIVE PARCELS COMPANY TOPCO LIMITED
12398758 National Sortation Centre, Blakeney Way, Cannock, Staffordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 4 - 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 91 - Director → ME
107
THE LOGISTICS PEOPLE LIMITED
- now 09940403TLP 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 41 - 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 104 - 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 103 - 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 52 - 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 122 - Director → ME
112
HALLCO 272 LIMITED - 1999-02-03
22 Soho Square, London
Dissolved Corporate (9 parents)
Officer
1999-02-05 ~ 2014-04-10
IIF 82 - Director → ME
113
15 Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
1999-02-05 ~ 2014-04-10
IIF 83 - Director → ME
114
HALLCO 105 LIMITED
- 1996-12-13
03230331 22 Soho Square, London
Dissolved Corporate (9 parents)
Officer
1996-12-09 ~ 2014-04-10
IIF 129 - Director → ME
115
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-06-16 ~ dissolved
IIF 138 - 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 90 - 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 74 - Director → ME
2002-04-08 ~ 2003-07-30
IIF 159 - 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 75 - 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 63 - 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 80 - 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 98 - 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 45 - 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 56 - 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 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-11
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - 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 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - 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 25 - 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 3 - Director → ME
Person with significant control
2024-05-03 ~ 2025-06-10
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - 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 28 - Director → ME
Person with significant control
2025-03-20 ~ 2025-07-09
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - 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 17 - Director → ME
130
Princess Works Markham Lane, Duckmanton, Chesterfield, England
Active Corporate (9 parents, 7 offsprings)
Officer
2017-11-06 ~ now
IIF 16 - Director → ME
131
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, England
Active Corporate (2 parents)
Officer
2021-07-06 ~ now
IIF 24 - 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 18 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - 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 15 - Director → ME
134
Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Officer
2024-11-25 ~ now
IIF 40 - Director → ME
135
XYZ RAIL LIMITED - now
STOBART RAIL LIMITED
- 2020-10-13
02821207W.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 42 - Director → ME