1
A.I.M. LOGISTIC LIMITED - 2004-11-11
Aim Logistics Limited Crab Apple Way, Vale Park, Evesham, England
Dissolved Corporate (11 parents)
Officer
2021-04-30 ~ dissolved
IIF 7 - Director → ME
2
Ranslett House, Eaton Constantine, Shrewsbury, Shropshire
Active Corporate (4 parents)
Officer
2014-03-06 ~ 2023-09-12
IIF 62 - Director → ME
3
A2Z SUPPLY CHAIN SOLUTIONS LIMITED
12754338 - West Marsh Road, Spalding, Lincolnshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-07-20 ~ dissolved
IIF 10 - Director → ME
4
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
2021-07-01 ~ 2024-10-01
IIF 33 - Director → ME
5
AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
AUTOLOGIC 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
2021-07-01 ~ 2024-10-01
IIF 25 - Director → ME
6
AUTOLOGIC INVESTMENTS LIMITED - 2015-09-05
WALON 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
2021-07-01 ~ dissolved
IIF 21 - Director → ME
7
BLUEWHITESTAR DEVELOPMENTS LIMITED
- now 02232850O'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, Cheshire
Active Corporate (33 parents, 1 offspring)
Officer
2021-07-01 ~ 2024-10-01
IIF 28 - Director → ME
8
Suite 26 Century Buildings, Brunswick Business Park, Liverpool
Dissolved Corporate (7 parents)
Officer
2007-11-22 ~ 2008-10-14
IIF 45 - Director → ME
9
CHESHIRE LUXURY LODGES LIMITED
- now 12935926HOLLYHURST LUXURY LODGES LIMITED
- 2020-11-12
12935926 Pewit Hall Pewit Lane, Hunsterson, Nantwich, England
Active Corporate (3 parents)
Officer
2020-10-07 ~ now
IIF 8 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
CML FULFILMENT & DISTRIBUTION LIMITED - 2008-12-04
Building 2 Brockton Business Park, Halesfield 10, Telford
Active Corporate (16 parents)
Officer
2014-10-31 ~ 2024-10-01
IIF 58 - Director → ME
11
CULINA AMBIENT HOLDINGS LIMITED
- now 03342066CULINA AMBIENT HOLDINGS PLC
- 2012-08-23
03342066CERT OCTAVIAN HOLDINGS PLC
- 2012-08-06
03342066CERT GROUP PLC - 2007-10-25
CERT GROUP LIMITED - 1997-07-02
CASEBOLD LIMITED - 1997-05-19
Culina Group Limited, Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire
Dissolved Corporate (15 parents)
Officer
2012-04-20 ~ dissolved
IIF 39 - Director → ME
12
CULINA AMBIENT PLC
- 2012-08-23
01974240CERT GROUP OF COMPANIES PLC - 2007-10-25
CERT PLC - 1997-07-02
CERT SERVICES GROUP PLC - 1989-08-10
R.B. SERIES SIXTY LIMITED - 1986-12-01
Culina Group Limited, Culina Logistics Limited, Tern Valley Business Park, Market Drayton, Shropshire
Dissolved Corporate (27 parents)
Officer
2012-04-20 ~ dissolved
IIF 41 - Director → ME
13
CULINA AMBIENT PROPERTIES LIMITED
- now 00772316CERT PROPERTIES LIMITED
- 2012-07-24
00772316CERT HOLDINGS LIMITED - 1988-12-05
LESLIE F. SMITH (HOLDINGS) LIMITED - 1987-02-09
Culina Group Limited, Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire
Dissolved Corporate (14 parents)
Officer
2012-04-20 ~ dissolved
IIF 38 - Director → ME
14
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
2019-03-13 ~ 2024-10-01
IIF 60 - Director → ME
15
Shrewsbury Road, Market Drayton, Shropshire
Dissolved Corporate (4 parents)
Officer
2011-10-25 ~ dissolved
IIF 56 - Director → ME
16
BAYLIS HOLDINGS LIMITED
- 2008-03-14
05525931OVAL (2053) LIMITED - 2005-10-14
Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire
Active Corporate (20 parents, 26 offsprings)
Officer
2005-10-20 ~ 2024-10-01
IIF 54 - Director → ME
17
BAYLIS LOGISTICS LIMITED
- 2008-03-14
05128194OVAL (1983) LIMITED - 2005-07-29
Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire
Active Corporate (26 parents)
Officer
2005-10-20 ~ 2024-10-01
IIF 55 - Director → ME
18
Unit 2 Brockton Business Park, Halesfield 10, Telford, Shropshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-01-13 ~ dissolved
IIF 59 - Director → ME
19
EDDIE STOBART DISTRIBUTION LIMITED
- now 12052638THE LOGISTICS PEOPLE LIMITED - 2020-08-20
Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
Active Corporate (17 parents)
Officer
2021-07-01 ~ 2024-10-01
IIF 18 - Director → ME
20
EDDIE STOBART GROUP LIMITED
- now 03047957STOBART INVESTMENTS LIMITED - 1997-12-12
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Active Corporate (37 parents, 2 offsprings)
Officer
2021-07-01 ~ 2024-10-01
IIF 31 - Director → ME
21
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Active Corporate (46 parents, 4 offsprings)
Officer
2021-07-01 ~ 2024-10-01
IIF 24 - Director → ME
22
EDDIE STOBART LOGISTICS LIMITED
- now 04277628 08922456, FC032961, 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)O'CONNOR CONTAINER STORAGE LIMITED - 2021-02-10
Eddie Stobart Limited Stretton Green Distribution Park, Langford Way, Appleton, Warrington
Active Corporate (30 parents)
Officer
2021-09-16 ~ 2024-10-01
IIF 17 - Director → ME
23
EHC SKYTRAK LTD - 2017-12-13
Unit 3 The Drive, Gatwick Road, Crawley, West Sussex, England
Active Corporate (30 parents)
Officer
2021-07-01 ~ 2024-10-01
IIF 26 - Director → ME
24
EDDIE STOBART LOGISTICS LIMITED - 2017-03-30
Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey
Active Corporate (18 parents, 9 offsprings)
Officer
2021-07-01 ~ 2024-10-01
IIF 13 - Director → ME
25
HELIUM MIRACLE 170 LIMITED - 2015-09-24
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (16 parents)
Officer
2018-12-01 ~ 2024-10-01
IIF 34 - Director → ME
26
FOWLER WELCH (FELIXSTOWE) LIMITED
- now 03897546FOWLER WELCH (CONTAINERS) LIMITED - 2019-01-30
BAWDSEY HAULAGE LTD. - 2010-11-16
Fowler Welch Limited, West Marsh Road, Spalding, Lincolnshire, England
Active Corporate (29 parents)
Officer
2020-05-31 ~ 2024-10-11
IIF 43 - Director → ME
27
FOWLER WELCH-COOLCHAIN LIMITED - 2016-09-01
COOLCHAIN LIMITED - 2003-04-09
WRM COOLCHAIN LIMITED - 1998-01-01
WOOD DISTRIBUTION LIMITED - 1995-08-18
R.J. WOOD DISTRIBUTION LIMITED - 1992-08-01
A.& R.J.WOOD(SHEERNESS)LIMITED - 1986-12-22
Fowler Welch Limited, West Marsh Road, Spalding, Lincolnshire, England
Active Corporate (60 parents, 4 offsprings)
Officer
2020-05-31 ~ 2024-10-11
IIF 44 - Director → ME
28
OCTAVIAN LIMITED - 2011-08-08
LERMONDIAL LIMITED - 1990-11-02
Culina Group Limited, Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire
Dissolved Corporate (21 parents)
Officer
2012-04-20 ~ dissolved
IIF 40 - Director → ME
29
GREAT BEAR DISTRIBUTION LIMITED
- now 02899719TRIALCLAIM LIMITED - 1994-04-19
Stellar House, Barbour Square Field Lane, Tattenhall, Chester
Active Corporate (28 parents)
Officer
2016-02-29 ~ 2024-10-01
IIF 46 - Director → ME
30
GREAT BEAR HOLDINGS LIMITED
- now 07006371HALLCO 1714 LIMITED - 2009-09-17
Stellar House Barbour Square, Field Lane, Tattenhall, Chester
Active Corporate (23 parents)
Officer
2016-02-29 ~ 2024-10-01
IIF 47 - Director → ME
31
GREENWHITESTAR ACQUISITIONS LIMITED
08922540 Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (30 parents, 10 offsprings)
Officer
2021-07-01 ~ 2024-10-01
IIF 32 - Director → ME
32
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
2021-07-01 ~ 2024-10-01
IIF 20 - Director → ME
33
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
2021-07-01 ~ 2024-10-01
IIF 30 - Director → ME
34
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
2021-07-01 ~ 2024-10-01
IIF 14 - Director → ME
35
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
2021-07-01 ~ 2024-10-01
IIF 22 - Director → ME
36
INTEGRATED PACKING SERVICES LIMITED
- now 06963601CULINA IPS CONTRACT PACKING LIMITED
- 2014-05-14
06963601CULINA IPS LIMITED - 2009-11-13
C/o Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire
Active Corporate (14 parents)
Officer
2010-02-24 ~ 2024-10-01
IIF 53 - Director → ME
37
UFS LIMITED - 2021-12-31
Stellar House Barbour Square, Field Lane, Tattenhall, Cheshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2023-11-01 ~ 2024-10-01
IIF 12 - Director → ME
38
C/o Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (7 parents)
Officer
2022-07-01 ~ 2024-10-01
IIF 3 - Director → ME
39
C/o Forvis Mazars Llp, 30, Old Bailey, London
Liquidation Corporate (10 parents)
Officer
2021-07-01 ~ 2024-10-01
IIF 16 - Director → ME
40
Building 2 Brockton Business Park, Halesfield 10, Telford, Shropshire
Dissolved Corporate (9 parents)
Officer
2014-12-22 ~ dissolved
IIF 61 - Director → ME
2015-06-30 ~ 2015-06-30
IIF 42 - Director → ME
41
MORGAN MCLERNON HOLDINGS LIMITED
NI672482 - Silverwoods Cold Stores, Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, County Armagh, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-09-10 ~ dissolved
IIF 6 - Director → ME
42
MORGAN MCLERNON TRANSPORT & DISTRIBUTION LTD
- 2017-05-03
NI626187MM LOGISTICS LTD - 2015-02-10
Carson Mcdowell Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2017-04-30 ~ 2024-10-01
IIF 36 - Director → ME
43
Silverwoods Cold Stores Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, Northern Ireland
Active Corporate (11 parents)
Officer
2017-04-30 ~ 2024-10-01
IIF 37 - Director → ME
44
OVAL (1983) LIMITED
- now 01285522 05128194, 05015413, 05128216Warning 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)BAYLIS DISTRIBUTION LIMITED - 2005-07-29
AAH DISTRIBUTION SERVICES LIMITED - 1996-10-21
AAH TRANSPORT SERVICES LIMITED - 1992-07-22
D. A. BATEMAN AND SON (TRANSPORT) LIMITED - 1988-03-24
Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-11-03 ~ dissolved
IIF 50 - Director → ME
45
RANSLETT PROPERTIES AND CONSULTANCY LIMITED
- 2024-03-15
13262300RANSLETT PROPERTIES LIMITED
- 2024-02-14
13262300 Pewit Hall Pewit Lane, Hunsterson, Nantwich, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-03-12 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
ROBERT BURNS (REFRIGERATED TRANSPORT) LIMITED - 2006-02-23
C/o Forvis Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2022-03-28 ~ 2024-10-11
IIF 5 - Director → ME
47
C/o Culina Group Limited, Tern Valley Business Park, Market Drayton, England
Dissolved Corporate (11 parents)
Officer
2018-07-01 ~ dissolved
IIF 51 - Director → ME
48
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Active Corporate (20 parents)
Officer
2021-07-01 ~ 2024-10-01
IIF 19 - Director → ME
49
CMLF&L (TRANSPORT) LTD - 2011-01-26
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2014-10-31 ~ 2024-10-01
IIF 35 - Director → ME
50
25 Eastfield Crescent, Woodlesford, Leeds, England
Dissolved Corporate (9 parents)
Officer
2015-02-27 ~ 2015-04-09
IIF 63 - LLP Designated Member → ME
51
Unit 1 Ore Lane, Midlands Logistics Park, Corby, Northamptonshire, England
Active Corporate (19 parents)
Officer
2021-07-01 ~ 2024-10-01
IIF 23 - Director → ME
52
TLP HOLDINGS LIMITED - 2020-08-20
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (19 parents, 2 offsprings)
Officer
2021-07-01 ~ 2024-10-01
IIF 15 - Director → ME
53
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
2021-07-01 ~ 2024-10-01
IIF 29 - Director → ME
54
Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2021-07-01 ~ 2024-10-01
IIF 27 - Director → ME
55
TM CORPORATE HOLDINGS UK LIMITED
- now 09872321MÜLLER DAIRY HOLDINGS (UK) LIMITED - 2017-01-16
AGHOCO 1359 LIMITED - 2015-12-16
Tern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire
Active Corporate (16 parents, 4 offsprings)
Officer
2017-05-24 ~ 2024-10-01
IIF 57 - Director → ME
56
Stellar House Barbour Square, Field Lane, Tattenhall, Cheshire, United Kingdom
Active Corporate (21 parents)
Officer
2023-01-02 ~ 2024-10-01
IIF 11 - Director → ME
57
UNITY RESOURCING SOLUTIONS LIMITED
11880869 C/o Culina Group Limited, Tern Valley Business Park, Market Drayton, England
Dissolved Corporate (6 parents)
Officer
2019-03-13 ~ dissolved
IIF 52 - Director → ME
58
C/o Forvis Mazars Llp. Restructring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (12 parents, 1 offspring)
Officer
2022-03-28 ~ 2024-10-11
IIF 4 - Director → ME
59
WARRENS WAREHOUSING GROUP LIMITED
07071643 Stellar House, Barbour Square High Street, Tattenhall, Chester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-01 ~ 2024-10-01
IIF 49 - Director → ME
60
WARRENS' WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED
02765595 Stellar House, Barbour Square High Street, Tattenhall, Chester, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2018-03-01 ~ 2024-10-01
IIF 48 - Director → ME