1
Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, EnglandActive Corporate (2 parents)
Equity (Company account)
116,813 GBP2024-04-30
Officer
2024-06-01 ~ nowIIF 9 - Director → ME
2
Ryknield House, Alrewas, Burton-on-trent, EnglandActive Corporate (2 parents)
Officer
2025-08-27 ~ nowIIF 16 - Director → ME
Person with significant control
2025-08-27 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
3
Ryknield House, Alrewas, Burton-on-trent, EnglandActive Corporate (2 parents)
Officer
2025-08-27 ~ nowIIF 18 - Director → ME
Person with significant control
2025-08-27 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
4
Ryknield House, Alrewas, Burton-on-trent, EnglandActive Corporate (2 parents)
Officer
2025-08-27 ~ nowIIF 17 - Director → ME
Person with significant control
2025-08-27 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
5
Ryknield House, Alrewas, Burton-on-trent, EnglandActive Corporate (2 parents)
Officer
2025-08-27 ~ nowIIF 19 - Director → ME
Person with significant control
2025-08-27 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Ryknield House, Ryknield Road, Burton On Trent, United KingdomActive Corporate (2 parents)
Equity (Company account)
76,747 GBP2024-12-31
Officer
2021-11-01 ~ nowIIF 5 - Director → ME
Person with significant control
2021-11-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
7
Unit 5, Interlink Way East, Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (6 parents)
Officer
2025-04-24 ~ nowIIF 25 - Director → ME
8
Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2021-11-01 ~ nowIIF 7 - Director → ME
Person with significant control
2021-11-02 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
9
BEACHES LOGISTICS (NORTH WEST LIMITED - 2017-08-11
BEACHES LOGISITICS (NORTH WEST) LIMITED - 2017-08-11
BEACHES LOGISTICS (NORTH WEST) LIMITED - 2018-09-20
Unit B Earls Way, Kingmoor Park Central, Carlisle, EnglandActive Corporate (2 parents)
Equity (Company account)
-88,813 GBP2024-12-31
Officer
2017-08-02 ~ nowIIF 22 - Director → ME
10
BEACHES LOGISTICS GROUP LIMITED - 2018-09-20
Cba Business Solutions Ltd, 126 New Walk, Leicester, LeicestershireDissolved Corporate (3 parents)
Equity (Company account)
-600,217 GBP2018-12-31
Officer
2017-08-01 ~ dissolvedIIF 32 - Director → ME
11
BEACHES LOGISTICS LIMITED - 2017-08-22
Industrial Road Industrial Road, Hertburn, Washington, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,053,545 GBP2024-12-31
Officer
2017-07-06 ~ nowIIF 28 - Director → ME
12
BEACHES LOGISTICS (SOUTH EAST) LIMITED - 2020-04-17
Unit B Earls Way, Kingmoor Park Central, Carlisle, EnglandActive Corporate (4 parents)
Equity (Company account)
47,320 GBP2024-12-31
Officer
2017-08-03 ~ nowIIF 21 - Director → ME
13
BEACHES LOGISTICS (MIDLANDS) LIMITED - 2018-09-20
Cba Business Solutions Ltd, 126 New Walk, LeicesterDissolved Corporate (2 parents)
Equity (Company account)
-89,158 GBP2019-12-31
Officer
2017-08-03 ~ dissolvedIIF 31 - Director → ME
14
Blsw Ltd Cabot Park, Polar Way, Bristol, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2019-08-31
Officer
2017-08-03 ~ dissolvedIIF 30 - Director → ME
15
BEACHES PALLET LOGISTICS LIMITED - 2018-09-28
Hertburn Industrial Estate Industrial Road, Hertburn, Washington, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2017-08-03 ~ nowIIF 23 - Director → ME
16
BEACHES LOGISTICS (NORTH EAST) LIMITED - 2017-08-22
Industrial Road Industrial Road, Hertburn, Washington, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2017-08-03 ~ nowIIF 24 - Director → ME
17
TREESDALE TRADING LIMITED - 2004-10-07
HEIGHT LOGISTICS LIMITED - 2008-09-15
Cba, 39 Castle Street, Leicester, LeicesterDissolved Corporate (2 parents)
Officer
2004-09-14 ~ dissolvedIIF 40 - Director → ME
18
Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
204,232 GBP2024-05-31
Officer
2018-05-21 ~ nowIIF 10 - Director → ME
Person with significant control
2018-05-21 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
19
Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
60,919 GBP2024-05-31
Officer
2018-05-22 ~ nowIIF 6 - Director → ME
Person with significant control
2018-05-22 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
20
Ryknield House The Bungalow, Alrewas, Burton-on-trent, EnglandActive Corporate (1 parent)
Officer
2025-07-10 ~ nowIIF 20 - Director → ME
Person with significant control
2025-07-10 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
21
Cba Business Solutions Ltd, 126 New Walk, Leicester, LeicestershireDissolved Corporate (4 parents)
Officer
2018-10-12 ~ dissolvedIIF 29 - Director → ME
22
The Old Foundry Yard Station Road, Sandycroft, Deeside, United KingdomActive Corporate (3 parents)
Equity (Company account)
-980,281 GBP2024-11-30
Officer
2019-05-01 ~ nowIIF 26 - Director → ME
23
Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2025-05-31
Officer
2018-05-22 ~ nowIIF 15 - Director → ME
Person with significant control
2018-05-22 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
24
Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, EnglandDissolved Corporate (2 parents)
Equity (Company account)
11,824 GBP2024-12-31
Person with significant control
2017-06-27 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
25
44 Newdown Road, Scunthorpe, South HumbersideActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
799,782 GBP2023-11-30
Officer
2014-07-15 ~ nowIIF 60 - Director → ME
26
C/o South West Truck & Van Cabot Park, Poplar Way West, Avonmouth, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2017-08-07 ~ nowIIF 4 - Director → ME
27
Cabot Park Cabot Park, Poplar West Way, Bristol, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-07-10 ~ nowIIF 8 - Director → ME
Person with significant control
2023-07-10 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
28
C/o South West Truck And Van, Cabot Park, Poplar Way, Bristol, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2023-02-06 ~ nowIIF 27 - Director → ME
29
C/o South West Truck & Van Cabot Park, Poplar Way West, Avonmouth, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
-164,767 GBP2024-10-31
Officer
2019-02-20 ~ nowIIF 3 - Director → ME
30
Cabot Park, Poplar Way West, Avonmouth, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-07-10 ~ nowIIF 13 - Director → ME
Person with significant control
2023-07-10 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
31
C/o South West Truck & Van Cabot Park, Poplar Way West, Avonmouth, EnglandActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
1,176,852 GBP2024-08-31
Officer
2017-08-01 ~ nowIIF 2 - Director → ME
32
MONOTIME LEISURE LIMITED - 2002-01-16
Mr P Henderson, Shobnall Sports & Social Club, Shobnall Road, Burton-on-trent, StaffordshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-16,568 GBP2017-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
33
Cabot Park, Poplar Way West, Avonmouth, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-07-10 ~ nowIIF 12 - Director → ME
Person with significant control
2023-07-10 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-05-31
Officer
2023-02-14 ~ nowIIF 11 - Director → ME
Person with significant control
2023-02-14 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
35
Cabot Park, Poplar Way West, Avonmouth, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2025-01-31
Officer
2024-01-02 ~ nowIIF 1 - Director → ME
36
24 Greenwich Avenue, Church Gresley, Swadlincote, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
24,100 GBP2024-10-31
Officer
2022-10-14 ~ nowIIF 14 - Director → ME