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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Mr Rupert Henry Conquest Nichols

    Related profiles found in government register
  • Mr Rupert Henry Conquest Nichols
    British born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 137 Euston Road, London, NW1 2AA

      IIF 1

    • The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA

      IIF 2
  • Mr Rupert Henry Conquest Nichols
    British born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Moss Farm, Red Cat Lane, Crank, St Helens, WA11 8QZ, United Kingdom

      IIF 3
  • Nichols, Rupert Henry Conquest
    British born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 26 Trafford Road, Alderley Edge, Cheshire, SK9 7NT

      IIF 4

    • Duke's Aldridge Academy, Trulock Road, London, N17 0PG, England

      IIF 5

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England

      IIF 6

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 7
  • Nichols, Rupert Henry Conquest
    British chairman born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 26 Trafford Road, Alderley Edge, Cheshire, SK9 7NT

      IIF 8
  • Nichols, Rupert Henry Conquest
    British chief executive born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 26 Trafford Road, Alderley Edge, Cheshire, SK9 7NT

      IIF 9

    • Little Moss Farm, Red Cat Lane, Crank, St. Helens, Lancashire, WA11 8QZ

      IIF 10
  • Nichols, Rupert Henry Conquest
    British company director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ

      IIF 11

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ

      IIF 12

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England

      IIF 13 IIF 14

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ

      IIF 15
  • Nichols, Rupert Henry Conquest
    British company secretary born in August 1949

    Resident in England

    Registered addresses and corresponding companies
  • Nichols, Rupert Henry Conquest
    British company secretary/director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • C/o Eddie Stobart Limited Stretton Distribution P, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ

      IIF 53

    • Eddie Stobart Limited, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ

      IIF 54

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ

      IIF 55 IIF 56 IIF 57
  • Nichols, Rupert Henry Conquest
    British director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 26 Trafford Road, Alderley Edge, Cheshire, SK9 7NT

      IIF 58 IIF 59

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 60

    • Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ

      IIF 61

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England

      IIF 62

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 63 IIF 64 IIF 65
  • Nichols, Rupert Henry Conquest
    British executive vice-president born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 26 Trafford Road, Alderley Edge, Cheshire, SK9 7NT

      IIF 68
  • Nichols, Rupert Henry Conquest
    British legal director & company secretary born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Stretton Green Distribution Park, Langford Way, Appleton Thorn, Warrington, WA4 4TQ, United Kingdom

      IIF 69

    • Tdg Headquarters, Westinghouse Road, Trafford Park, Manchester, M17 1PY, United Kingdom

      IIF 70

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England

      IIF 71
  • Nichols, Rupert Henry Conquest
    British managing partner born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Little Moss Farm, Red Cat Lane, Crank, St. Helens, Lancashire, WA11 8QZ

      IIF 72
  • Nichols, Rupert Henry Conquest
    British none born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Euroterminal Tdg Headquarters, Westinghouse Road, Trafford Park, Manchester, M17 1PY, England

      IIF 73

    • Eddie Stobart, Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ

      IIF 74
  • Nichols, Rupert Henry Conquest
    British solicitor born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 26 Trafford Road, Alderley Edge, Cheshire, SK9 7NT

      IIF 75 IIF 76

    • Little Moss Farm, Red Cat Lane, Crank, St. Helens, Lancashire, WA11 8QZ

      IIF 77 IIF 78

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 79

    • 19, Cross Lane, Billinge, Wigan, Lancashire, WN5 7DB

      IIF 80
  • Nichols, Rupert Henry Conquest
    British solicitor & executive director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rainford High, Higher Lane, Rainford, St. Helens, Merseyside, WA11 8NY, United Kingdom

      IIF 81
  • Nichols, Rupert Henry Conquest
    born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA

      IIF 82
  • Nichols, Rupert Henry Conquest
    British born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

      IIF 83

    • Dukes Aldridge Academy, Trulock Road, London, N17 0PG, United Kingdom

      IIF 84

    • 246 Park View, Whitley Bay, Tyne & Wear, NE26 3QX

      IIF 85
  • Nichols, Rupert Henry Conquest
    British director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eddie Stobart, Langford Way, Warrington, Cheshire, WA4 4TQ

      IIF 86
  • Nichols, Rupert Henry Conquest
    British executive director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nichols, Rupert Henry Conquest
    British solicitor born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nichols, Rupert Henry Conquest
    British solicitor and company director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Core Technology Building, 46 Grafton Street, Manchester, M13 9NT, United Kingdom

      IIF 106
  • Nichols, Rupert
    British chief executive born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 The Drive, Gatwick Road, Crawley, West Sussex, RH10 9AN, England

      IIF 107
  • Nichols, Rupert
    British director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH

      IIF 108

    • Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH, United Kingdom

      IIF 109
  • Nichols, Rupert Henry Conquest
    British

    Registered addresses and corresponding companies

    • 26 Trafford Road, Alderley Edge, Cheshire, SK9 7NT

      IIF 110 IIF 111 IIF 112

    • P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

      IIF 114 IIF 115

    • Po Box 8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

      IIF 116 IIF 117 IIF 118

    • Tnt House, Holly Lane, Atherstone, Warwickshire, CV9 2YN

      IIF 121

    • 137, Euston Road, London, NW1 2AA

      IIF 122 IIF 123

    • Tdg Headquarters Euroterminal, Westinghouse Road, Trafford Park, Manchester, M17 1PY

      IIF 124 IIF 125 IIF 126

    • Little Moss Farm, Red Cat Lane, Crank, St. Helens, Lancashire, WA11 8QZ

      IIF 127 IIF 128

    • C/o Eddie Stobart Limited Stretton Distribution P, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ

      IIF 129

    • C/o Eddie Stobart Limited Stretton Distribution P, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom

      IIF 130

    • Eddie Stobart Limited, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 131

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ

      IIF 132 IIF 133 IIF 134

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom

      IIF 135 IIF 136
  • Nichols, Rupert Henry Conquest
    British chief executive

    Registered addresses and corresponding companies

    • Little Moss Farm, Red Cat Lane, Crank, St. Helens, Lancashire, WA11 8QZ

      IIF 137
  • Nichols, Rupert Henry Conquest
    British secretary

    Registered addresses and corresponding companies

    • Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire, LE65 1NU

      IIF 138
  • Nichols, Rupert Henry Conquest
    British solicitor

    Registered addresses and corresponding companies
  • Nichols, Rupert Henry
    born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Delphian House, Riverside, New Bailey Street, Manchester, M3 5FS, England

      IIF 151
  • Nichols, Rupert Henry
    British solicitor born in August 1949

    Registered addresses and corresponding companies

    • Po Box 8663, Ceva House, Excelsor Road, Ashby De La Zouch, LE65 9BA

      IIF 152
  • Nichols, Rupert Henry Conquest

    Registered addresses and corresponding companies

    • Po Box 8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

      IIF 153

    • Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England

      IIF 154

    • 3, More London Riverside, 4th Floor, London, SE1 2AQ, England

      IIF 155

    • C/o Laxey Partners (uk) Ltd, Princes House, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 156

    • Eddie Stobart Limited, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 157

    • Eddie Stobart, Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ

      IIF 158

    • Stretton Green Distribution Centre, Langford Way, Appleton, Warrington, Cheshire, WA4 4TZ, England

      IIF 159

    • Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 160 IIF 161 IIF 162

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England

      IIF 166

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ

      IIF 167

    • Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England

      IIF 168

    • Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 169 IIF 170
  • Nichols, Rupert Henry
    British

    Registered addresses and corresponding companies

    • Po Box 8663, Ceva House, Excelsor Road, Ashby De La Zouche, LE65 9BA

      IIF 171
child relation
Offspring entities and appointments 124
  • 1
    00280879 LIMITED - now
    NEXUS LOGISTICS LIMITED
    - 2016-08-15 00280879
    125 Colmore Row, Birmingham
    Liquidation Corporate (17 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 44 - Director → ME
  • 2
    ABERDEEN ICE COMPANY LIMITED
    SC003813
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 21 - Director → ME
  • 3
    ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED
    - now 03424393
    ACUMEN 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
    2015-01-01 ~ 2017-10-25
    IIF 161 - Secretary → ME
  • 4
    AHL ANGLIA LIMITED
    - now 03252504
    AUTOLOGIC HOLDINGS LIMITED
    - 2015-09-05 03252504
    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
    2015-08-21 ~ 2020-03-16
    IIF 71 - Director → ME
    2015-01-01 ~ 2017-10-25
    IIF 160 - Secretary → ME
  • 5
    AIL ANGLIA LIMITED
    - now 03281916
    AUTOLOGIC INVESTMENTS LIMITED
    - 2015-09-05 03281916
    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
    2017-04-12 ~ 2020-03-16
    IIF 15 - Director → ME
    2015-01-01 ~ 2017-10-25
    IIF 167 - Secretary → ME
  • 6
    ALDRIDGE EDUCATION
    - now 05670663 10029446
    ALDRIDGE NORTH WEST EDUCATION TRUST - 2016-08-31
    DARWEN ACADEMY TRUST - 2014-05-29
    Duke's Aldridge Academy, Trulock Road, London, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2022-09-13 ~ now
    IIF 5 - Director → ME
  • 7
    ALDRIDGE ENTERPRISE SERVICES LIMITED
    15187064
    Dukes Aldridge Academy, Trulock Road, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-10-31
    Officer
    2023-10-04 ~ now
    IIF 84 - Director → ME
  • 8
    AUTOLINK LIMITED
    - now 03018901
    ELITEOBJECT LIMITED - 1995-07-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2015-01-01 ~ 2015-08-25
    IIF 162 - Secretary → ME
  • 9
    AUTOLOGIC SERVICES LIMITED
    - now 04241079
    SOUTHBASIC LIMITED - 2001-07-13
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2017-04-20 ~ 2020-03-16
    IIF 14 - Director → ME
    2015-05-01 ~ 2017-10-25
    IIF 157 - Secretary → ME
  • 10
    AUTOTEQ LIMITED
    - now 01434750
    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
    2015-01-01 ~ 2017-10-25
    IIF 169 - Secretary → ME
  • 11
    AUTOTRAX LIMITED
    02989600 02932249
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (44 parents)
    Officer
    2015-01-01 ~ 2015-09-30
    IIF 170 - Secretary → ME
  • 12
    BCA AUTOMOTIVE LTD - now
    STOBART AUTOMOTIVE LIMITED
    - 2015-08-26 02431297
    WALON 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
    2014-10-01 ~ 2015-08-25
    IIF 154 - Secretary → ME
  • 13
    BEECH HALL SCHOOL TRUST LIMITED
    00878481
    2 South Terrace, Alderley Edge, England
    Active Corporate (49 parents)
    Officer
    2000-01-24 ~ 2004-11-29
    IIF 72 - Director → ME
  • 14
    BLUEWHITESTAR DEVELOPMENTS LIMITED - now
    O'CONNOR CONTAINER TRANSPORT LIMITED
    - 2021-02-11 02232850
    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
    2015-06-24 ~ 2020-03-16
    IIF 11 - Director → ME
    2014-04-10 ~ 2017-10-25
    IIF 130 - Secretary → ME
  • 15
    BUYFORCE LIMITED
    - now 08138341 06039225
    IFORCE AUCTIONS LIMITED - 2012-08-09
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (19 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2017-04-28 ~ 2020-03-16
    IIF 63 - Director → ME
  • 16
    C. ALBANY & SONS LIMITED
    00250333
    125 Colmore Row, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 51 - Director → ME
  • 17
    CEVA AUTOMOTIVE LOGISTICS UK LIMITED
    - now 01197546
    CEVA AUTOLOGISTICS LIMITED
    - 2007-02-01 01197546
    TNT AUTOLOGISTICS LIMITED
    - 2006-12-11 01197546
    TNT PARTS LOGISTICS LIMITED - 1995-05-23
    SAYER TRANSPORT GROUP LIMITED - 1995-01-03
    SAYER & CO. (TRANSPORT) GROUP LIMITED - 1976-12-31
    Po Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (24 parents)
    Officer
    2003-01-01 ~ 2009-05-08
    IIF 147 - Secretary → ME
  • 18
    CEVA CONTAINER LOGISTICS LIMITED
    - now 00718421
    TAYLOR BARNARD GROUP LIMITED
    - 2006-12-11 00718421
    TAYLOR BARNARD LIMITED - 1992-02-26
    TAYLOR BARNARD GROUP LIMITED - 1977-12-31
    H.G.TAYLOR HAULAGE LIMITED - 1976-12-31
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2005-02-09 ~ 2009-05-08
    IIF 94 - Director → ME
    2003-01-01 ~ 2009-05-08
    IIF 145 - Secretary → ME
  • 19
    CEVA DISTRIBUTION LIMITED
    - now 01313957
    TAYLOR BARNARD DISTRIBUTION LIMITED
    - 2006-12-11 01313957
    R.T. EXPRESS LIMITED - 1994-01-01
    P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (23 parents)
    Officer
    2005-02-09 ~ 2009-05-08
    IIF 100 - Director → ME
    2003-01-01 ~ 2009-05-08
    IIF 140 - Secretary → ME
  • 20
    CEVA FREIGHT (UK) HOLDING COMPANY LIMITED
    - now 03610568 04310476
    EGL (UK) HOLDING COMPANY LIMITED
    - 2007-11-30 03610568 04310476
    CIRCLE INTERNATIONAL EUROPEAN HOLDINGS LIMITED - 2001-07-27
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2009-05-08
    IIF 87 - Director → ME
    2008-08-31 ~ 2009-05-08
    IIF 117 - Secretary → ME
  • 21
    CEVA FREIGHT (UK) HOLDINGS LIMITED
    - now 04310476 03610568
    EGL (UK) HOLDINGS LIMITED
    - 2007-12-03 04310476 03610568
    EGL (UK) SUB HOLDING COMPANY LIMITED - 2001-10-25
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2009-05-08
    IIF 91 - Director → ME
    2008-08-31 ~ 2009-05-08
    IIF 119 - Secretary → ME
  • 22
    CEVA FREIGHT (UK) LIMITED
    - now 01146292
    EGL EAGLE GLOBAL LOGISTICS (UK) LIMITED
    - 2007-12-03 01146292
    EGL EAGLE GLOBAL LOGISTICS LIMITED - 2000-11-27
    CIRCLE INTERNATIONAL LIMITED - 2000-10-17
    HARPER FREIGHT INTERNATIONAL LIMITED - 1994-03-15
    CIRCLE FREIGHT INTERNATIONAL LIMITED - 1993-01-02
    CIRCLE AIR FREIGHT (U.K.) LIMITED - 1980-12-31
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2007-08-10 ~ 2009-05-08
    IIF 89 - Director → ME
    2008-08-31 ~ 2009-05-08
    IIF 118 - Secretary → ME
  • 23
    CEVA GROUP LIMITED - now
    CEVA GROUP PLC
    - 2022-12-12 05900853
    LOUIS NO.1 PLC
    - 2007-01-18 05900853 05900877, 05900891
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2007-01-16 ~ 2009-05-08
    IIF 115 - Secretary → ME
  • 24
    CEVA INVESTMENTS LIMITED
    FC027138
    190 Elgin Avenue, George Town Ky1-9005, Cayman Islands
    Active Corporate (6 parents)
    Officer
    2008-08-06 ~ 2009-05-08
    IIF 138 - Secretary → ME
  • 25
    CEVA LIMITED
    - now 05900891
    LOUIS NO. 3 LIMITED
    - 2007-01-18 05900891 05900877, 05900853
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2008-02-08 ~ 2009-05-08
    IIF 83 - Director → ME
    2007-01-16 ~ 2009-05-08
    IIF 121 - Secretary → ME
  • 26
    CEVA LOGISTICS CAYMAN
    FC028688
    Walker House Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2009-01-07 ~ 2009-05-08
    IIF 97 - Director → ME
    2009-01-07 ~ 2009-05-08
    IIF 143 - Secretary → ME
  • 27
    CEVA LOGISTICS LIMITED
    - now 01291251
    TNT LOGISTICS UK LIMITED
    - 2006-12-11 01291251
    TAYLOR BARNARD LIMITED - 2002-02-13
    TAYLOR BARNARD TRANSPORT SERVICES LIMITED - 1992-02-26
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2005-02-09 ~ 2009-05-08
    IIF 92 - Director → ME
    2003-01-01 ~ 2009-05-08
    IIF 146 - Secretary → ME
  • 28
    CEVA LOGISTICS NI LIMITED
    - now NI008218
    TNT LOGISTICS NI LIMITED
    - 2004-11-12 NI008218
    SAYER & CO. (TRANSPORT - N.I.) LIMITED
    - 2002-04-26 NI008218
    1 West Bank Road, Belfast, Northern Ireland
    Dissolved Corporate (18 parents)
    Officer
    2005-02-09 ~ 2009-12-31
    IIF 152 - Director → ME
    1971-04-21 ~ 2009-12-31
    IIF 171 - Secretary → ME
  • 29
    CEVA NETWORK LOGISTICS LIMITED
    - now 03723307
    TAYLOR BARNARD HOLDINGS LIMITED
    - 2006-12-11 03723307
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-02-09 ~ 2009-05-08
    IIF 103 - Director → ME
    2003-01-01 ~ 2009-05-08
    IIF 150 - Secretary → ME
  • 30
    CEVA SHOWFREIGHT LIMITED
    - now 01050087
    RUDDICKS 2000 LIMITED
    - 2006-12-11 01050087
    SAYER & CO. (TRANSPORT-NORTH WEST) LIMITED - 2000-05-25
    P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    2005-02-09 ~ 2009-05-08
    IIF 96 - Director → ME
    2003-01-01 ~ 2009-05-08
    IIF 149 - Secretary → ME
  • 31
    CEVA SUPPLY CHAIN SOLUTIONS LIMITED
    - now 01190596
    TNT LOGISTICS HOLDINGS UK LIMITED
    - 2006-12-11 01190596
    TNT LG LIMITED - 2002-10-23
    TNT OVERNITE LIMITED - 2000-09-07
    WESTWARD PARCELS LIMITED - 1982-02-05
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2005-02-09 ~ 2009-05-08
    IIF 101 - Director → ME
    2003-01-01 ~ 2009-05-08
    IIF 141 - Secretary → ME
  • 32
    CHARLES ALEXANDER AND PARTNERS (TRANSPORT) LIMITED
    SC029845
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 17 - Director → ME
  • 33
    CLEVELAND TANKERS LIMITED
    00254105
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Liquidation Corporate (15 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 29 - Director → ME
  • 34
    D. & R.F. HOWARTH LIMITED
    01163010
    125 Colmore Row, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 41 - Director → ME
  • 35
    EAGLE GLOBAL LOGISTICS (UK) LIMITED
    - now 00932138
    EAGLE INTERNATIONAL (UK) LIMITED - 2000-05-05
    S.BOARDMAN (AIR SERVICES) LIMITED - 1998-07-01
    Po Box 8663, Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (40 parents)
    Officer
    2007-08-10 ~ 2009-05-08
    IIF 88 - Director → ME
    2008-08-31 ~ 2009-05-08
    IIF 120 - Secretary → ME
  • 36
    EDDIE STOBART DISTRIBUTION LIMITED - now
    THE LOGISTICS PEOPLE LIMITED
    - 2020-08-20 12052638 09940403, 08644159
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Active Corporate (17 parents)
    Officer
    2019-06-14 ~ 2020-03-16
    IIF 65 - Director → ME
  • 37
    EDDIE STOBART GROUP LIMITED
    - now 03047957
    STOBART INVESTMENTS LIMITED - 1997-12-12
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2015-06-24 ~ 2020-03-16
    IIF 56 - Director → ME
    2014-04-10 ~ 2017-10-25
    IIF 132 - Secretary → ME
  • 38
    EDDIE STOBART LIMITED
    00995045
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2015-06-24 ~ 2020-03-19
    IIF 55 - Director → ME
    2014-04-10 ~ 2017-10-25
    IIF 134 - Secretary → ME
  • 39
    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
    2015-06-24 ~ 2020-03-16
    IIF 54 - Director → ME
    2014-04-10 ~ 2017-10-25
    IIF 131 - Secretary → ME
  • 40
    EEZEHAUL LIMITED
    - now 04100743 05706381
    EHC SKYTRAK LTD - 2017-12-13
    Unit 3 The Drive, Gatwick Road, Crawley, West Sussex, England
    Active Corporate (30 parents)
    Officer
    2018-06-29 ~ 2020-03-16
    IIF 107 - Director → ME
  • 41
    EGL (BELGIUM) HOLDING COMPANY
    FC028345
    Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire
    Active Corporate (13 parents)
    Officer
    2008-05-12 ~ 2009-05-08
    IIF 95 - Director → ME
    2008-05-12 ~ 2009-05-08
    IIF 153 - Secretary → ME
  • 42
    ELUPEG LIMITED
    05336821
    246 Park View, Whitley Bay, Tyne & Wear
    Active Corporate (18 parents)
    Equity (Company account)
    -464 GBP2024-06-30
    Officer
    2015-01-20 ~ 2019-12-01
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-01
    IIF 3 - Has significant influence or control → OE
  • 43
    ESLL GROUP LIMITED
    - now FC032961
    EDDIE STOBART LOGISTICS LIMITED
    - 2017-03-30 FC032961 04277628, 08922456, BR018044... (more)
    Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2020-08-03 ~ 2021-07-01
    IIF 86 - Director → ME
    2015-12-14 ~ 2020-03-16
    IIF 74 - Director → ME
    2015-12-14 ~ 2017-10-25
    IIF 158 - Secretary → ME
  • 44
    EUROCALL LIMITED
    - now 03061863
    EUROCALL LIMITED - 1995-12-05
    GREGORY,PENNINGTON (MANCHESTER) LIMITED - 1995-11-08
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1998-06-23 ~ 2000-07-14
    IIF 8 - Director → ME
  • 45
    EVERYONE MATTERS SCHOOLS TRUST - now
    RAINFORD ACADEMIES TRUST
    - 2021-10-15 10455406
    Everyone Matters Schools Trust, C/o Rainford High School, Higher Lane, Rainford, St. Helens, England
    Active Corporate (32 parents)
    Officer
    2016-11-01 ~ 2021-09-27
    IIF 81 - Director → ME
  • 46
    F.J.TYTHERLEIGH & CO.LIMITED
    00572216
    Po Box 8663 Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (36 parents)
    Officer
    2007-08-10 ~ 2009-05-08
    IIF 90 - Director → ME
    2008-08-31 ~ 2009-05-08
    IIF 116 - Secretary → ME
  • 47
    FIRTH DISTRIBUTION LIMITED
    - now NI013065 00927218
    EXPRESS PARCELS (PORTADOWN) LIMITED - 1991-01-02
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (7 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 24 - Director → ME
  • 48
    FIRTH TRANSPORT LIMITED
    - now 00927218
    FIRTH DISTRIBUTION LIMITED - 1991-01-01
    FIRTH TRANSPORT LIMITED - 1990-11-08
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 25 - Director → ME
  • 49
    FOMFEST LIMITED
    07297610
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2010-06-28 ~ 2011-05-04
    IIF 80 - Director → ME
  • 50
    FREEZWEST LIMITED
    - now 00124839
    WESTERN ICE AND COLD STORRAGE COMPANY LIMITED(THE) - 1991-01-01
    125 Colmore Row, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 36 - Director → ME
  • 51
    GLEDHILL BUILDING PRODUCTS LIMITED
    - now 04784515
    HALLCO 906 LIMITED
    - 2003-09-03 04784515 05026617, 04904474, 02520579... (more)
    Sycamore Estate, Squires Gate, Blackpool, Lancashire
    Active Corporate (23 parents)
    Officer
    2003-08-13 ~ 2005-06-17
    IIF 78 - Director → ME
  • 52
    GOTT FOODS LIMITED
    - now 01561029
    W.J. & R.M. GOTT LIMITED - 1989-01-30
    CRENIHAM LIMITED - 1981-12-31
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1994-01-01 ~ 1997-07-28
    IIF 76 - Director → ME
  • 53
    GOTT HOLDINGS LIMITED
    - now 02333151
    ROMAN RENTALS 060 LIMITED
    - 1998-05-27 02333151 02333157, 02333152, 02333078... (more)
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1997-12-01 ~ 2000-11-24
    IIF 59 - Director → ME
    1998-04-29 ~ 2000-11-24
    IIF 113 - Secretary → ME
  • 54
    GREENWHITESTAR ACQUISITIONS LIMITED
    08922540
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2017-04-10 ~ 2019-12-09
    IIF 13 - Director → ME
    2020-03-04 ~ 2021-07-01
    IIF 62 - Director → ME
    2014-03-04 ~ 2017-10-25
    IIF 156 - Secretary → ME
  • 55
    GREENWHITESTAR DVLN UK LIMITED
    08922325
    Stretton Green Distribution Centre Langford Way, Appleton, Warrington, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 159 - Secretary → ME
  • 56
    GUNNERCOOKE LLP
    - now OC355375
    GUNNER COOKE LLP
    - 2011-12-07 OC355375
    1 Cornhill, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2011-09-01 ~ 2012-01-26
    IIF 151 - LLP Member → ME
  • 57
    GWSL REALISATIONS LIMITED - now
    GLEDHILL (WATER STORAGE) LIMITED
    - 2008-10-09 01049873
    C/o Tenon Recovery, Arkwright House Parsonage Gardens, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2001-02-09 ~ 2005-06-17
    IIF 77 - Director → ME
    1998-02-01 ~ 1999-01-31
    IIF 75 - Director → ME
  • 58
    HARRIS DISTRIBUTION LIMITED
    - now 00717628
    HARRIS WAREHOUSING & DISTRIBUTION LIMITED - 1986-06-02
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (29 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 35 - Director → ME
  • 59
    IFORCE AUCTIONS LIMITED
    - now 06039225 08138341
    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
    2017-04-28 ~ 2020-03-16
    IIF 67 - Director → ME
  • 60
    IFORCE GROUP LIMITED
    - now 04696839 06039225
    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
    2017-04-28 ~ 2020-03-16
    IIF 60 - Director → ME
  • 61
    IFORCE HOLDINGS LIMITED
    - now 07849754 06039225, 04696839, 04319668
    HC 1174 LIMITED - 2011-11-28
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (19 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2017-04-28 ~ 2020-03-16
    IIF 66 - Director → ME
  • 62
    IFORCE LIMITED
    - now 03441816
    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
    2017-04-28 ~ 2020-03-16
    IIF 7 - Director → ME
  • 63
    IFORCE TRADING LIMITED
    - now 03966115
    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
    2017-04-28 ~ 2020-03-16
    IIF 64 - Director → ME
  • 64
    INTER-CITY TRANSPORT LIMITED
    - now SC029908
    INTER-CITY TRANSPORT & TRADING COMPANY LIMITED - 1990-08-23
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 18 - Director → ME
  • 65
    J.STIRLAND LIMITED
    00576666
    125 Colmore Row, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 48 - Director → ME
  • 66
    LAKELAND PROCESSING LIMITED
    - now 02926645
    EXPORTGAME LIMITED
    - 1994-06-30 02926645
    Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United Kingdom
    Active Corporate (27 parents)
    Officer
    1994-05-18 ~ 1994-12-06
    IIF 4 - Director → ME
    1994-05-18 ~ 1994-12-06
    IIF 110 - Secretary → ME
  • 67
    LAMBDA 9 LIMITED - now
    TDG TRUSTEES LIMITED
    - 2017-10-26 00599961
    KINGSGATE TRUSTEES LIMITED - 1997-04-06
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (54 parents)
    Officer
    2010-06-17 ~ 2011-04-15
    IIF 125 - Secretary → ME
  • 68
    LIFECYCLE RISK MANAGEMENT LIMITED
    - now 03832653
    BDO STOY HAYWARD RISK MANAGEMENT (NORTH) LIMITED
    - 2000-05-05 03832653
    WHIZDETAIL LIMITED
    - 1999-10-25 03832653
    Freeman House Orbital 24, Oldham Street, Denton, Manchester
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1999-09-17 ~ 2003-05-27
    IIF 10 - Director → ME
    1999-09-17 ~ 2003-05-27
    IIF 137 - Secretary → ME
  • 69
    LINKMAN TANKERS LIMITED
    - now 00332174
    R.RANKIN AND SONS,LIMITED - 1990-05-10
    125 Colmore Row, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 32 - Director → ME
  • 70
    LOGISTICS DEVELOPMENT GROUP PLC
    - now 08922456 12538121
    EDDIE STOBART LOGISTICS PLC
    - 2021-02-09 08922456 FC032961, BR018044, 04277628
    EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
    EDDIE STOBART LOGISTICS PLC
    - 2017-04-11 08922456 FC032961, BR018044, 04277628
    GREENWHITESTAR UK PLC
    - 2017-04-03 08922456
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2014-03-04 ~ 2017-10-25
    IIF 168 - Secretary → ME
    2021-06-01 ~ 2021-07-31
    IIF 155 - Secretary → ME
    2020-08-28 ~ 2021-06-01
    IIF 166 - Secretary → ME
  • 71
    LOUIS NO. 2 LIMITED
    05900877 05900891, 05900853
    Ceva House, P.o. Box 8663, Excelsior Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2007-11-20 ~ 2009-05-08
    IIF 99 - Director → ME
    2007-01-23 ~ 2009-05-08
    IIF 114 - Secretary → ME
  • 72
    LPH EQUIPMENT LIMITED
    - now 00650762
    LOVELL PLANT HIRE LIMITED - 1983-03-09
    125 Colmore Row, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 50 - Director → ME
  • 73
    LPH PLANT HIRE LIMITED
    - now 00905088
    MARLOW HOUSE GARAGES LIMITED - 1993-10-27
    125 Colmore Row, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 46 - Director → ME
  • 74
    MANCHESTER ACADEMIC HEALTH SCIENCE CENTRE
    07083059
    Core Technology Facility, 46 Grafton Street, Manchester
    Dissolved Corporate (52 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 106 - Director → ME
  • 75
    MCKELVIE & COMPANY (TRANSPORT) LIMITED
    SC032946
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 16 - Director → ME
  • 76
    MCPHERSONS' TRANSPORT (ABERLOUR) LIMITED
    SC041779
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 22 - Director → ME
  • 77
    MOVING THE WORLD
    04756111
    P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2003-05-07 ~ 2009-05-08
    IIF 93 - Director → ME
    2003-05-07 ~ 2009-05-08
    IIF 144 - Secretary → ME
  • 78
    NEEDLESMART LIMITED
    - now 09757670 05762205
    SODIUM SURPRISE LIMITED - 2015-10-13
    Booth & Co, Coopers House, Intake Lane, Ossett
    Dissolved Corporate (8 parents)
    Profit/Loss (Company account)
    -475,140 GBP2020-08-01 ~ 2021-03-31
    Officer
    2016-05-25 ~ 2021-03-04
    IIF 105 - Director → ME
  • 79
    NEWSAGENTS WHOLESALE CORPORATION LIMITED
    - now 01627444
    ALLTRANS EXPRESS LIMITED - 1987-11-19
    P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (20 parents)
    Officer
    2005-02-09 ~ 2009-05-08
    IIF 98 - Director → ME
    2003-01-01 ~ 2009-05-08
    IIF 139 - Secretary → ME
  • 80
    NEWSFAST LIMITED - now
    NEWSPAPER TRANSPORT LIMITED
    - 2010-04-20 01395059
    TNT OVERNITE PARCELS EXPRESS LIMITED - 1996-04-03
    PENRIDGE ENGINEERING LIMITED - 1982-02-05
    P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (21 parents)
    Officer
    2005-02-09 ~ 2009-05-08
    IIF 104 - Director → ME
    2003-01-01 ~ 2009-05-08
    IIF 142 - Secretary → ME
  • 81
    NOVA PRIVATE CLIENT LLP
    - now OC373507
    SAGE LEGAL LLP
    - 2014-03-11 OC373507
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2012-03-20 ~ 2019-11-01
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 82
    NOVACOLD LIMITED
    - now 00042373
    YORKSHIRE COLD STORES LIMITED - 1990-10-01
    125 Colmore Row, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 34 - Director → ME
  • 83
    PAINTBLEND LIMITED
    06568566 07925619
    Po Box 8663 Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (21 parents)
    Officer
    2009-01-07 ~ 2009-05-08
    IIF 102 - Director → ME
    2009-01-07 ~ 2009-05-08
    IIF 148 - Secretary → ME
  • 84
    PINNACLE STORAGE LIMITED
    00044452
    125 Colmore Row, Birmingham
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 27 - Director → ME
  • 85
    PURO VENTURES LIMITED
    05822614
    Puro House, Unit 2 The Pavilions Cranford Drive, Knutsford Business Park, Knutsford, Cheshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    6,410,148 GBP2024-11-30
    Officer
    2017-07-07 ~ 2021-07-02
    IIF 79 - Director → ME
  • 86
    RICE MOTORS LIMITED
    01037849
    125 Colmore Row, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 42 - Director → ME
  • 87
    SAFC BIOSCIENCES LIMITED - now
    JRH BIOSCIENCES LIMITED
    - 2006-01-05 03195318
    JRH EUROPE LIMITED
    - 1999-10-21 03195318
    The Old Brickyard, New Road, Gillingham, Dorset
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1999-09-29 ~ 2004-12-20
    IIF 128 - Secretary → ME
  • 88
    SENSIBLE AUTOMOTIVE LIMITED
    - now 02884164
    AUTOLOGIC 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
    2015-01-01 ~ 2015-08-25
    IIF 165 - Secretary → ME
    2014-01-01 ~ 2015-08-25
    IIF 163 - Secretary → ME
  • 89
    SPEEDY FREIGHT LIMITED
    - now 11067024 07536005
    PROJECT CHEVRON LIMITED
    - 2017-12-20 11067024
    Unit 2 The Pavilions Cranford Drive, Knutsford Business Park, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2017-11-16 ~ 2021-07-02
    IIF 69 - Director → ME
  • 90
    STOBART RAIL FREIGHT LIMITED
    - now 05961679
    VICTA WESTLINK RAIL LIMITED - 2010-09-17
    INHOCO 3355 LIMITED - 2006-12-19
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2014-04-10 ~ 2017-10-25
    IIF 136 - Secretary → ME
  • 91
    STOBART TRANSPORT & DISTRIBUTION LIMITED
    - now 05907280
    STOBART HOLDINGS LIMITED - 2012-04-05
    LETTERFLASK LIMITED - 2007-02-15
    C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2015-06-24 ~ 2020-03-16
    IIF 12 - Director → ME
    2014-04-10 ~ 2017-10-25
    IIF 135 - Secretary → ME
  • 92
    STOBART TRUCKSTOPS LIMITED
    08307637
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Active Corporate (20 parents)
    Officer
    2015-06-24 ~ 2020-03-16
    IIF 57 - Director → ME
    2014-04-10 ~ 2017-10-25
    IIF 133 - Secretary → ME
  • 93
    SWIFT AUTOS LIMITED
    - now SC066414
    SWIFT TRUCKS LIMITED - 1986-03-03
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 20 - Director → ME
  • 94
    TDG (UK) LIMITED
    - now 00540403 NF003068, 03900423
    TDG LIMITED - 2000-04-06
    TDG SOUTHERN LIMITED - 1992-05-19
    SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (53 parents)
    Officer
    2010-06-17 ~ 2011-04-15
    IIF 124 - Secretary → ME
  • 95
    TDG (VICTORIA) LIMITED
    00192406
    125 Colmore Row, Birmingham
    Liquidation Corporate (19 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 26 - Director → ME
  • 96
    TDG CAIRNGORM LIMITED
    - now SC028638
    CAIRNGORM HOLDINGS LIMITED - 1985-03-01
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 19 - Director → ME
  • 97
    TDG DAGENHAM LIMITED
    07280680
    125 Colmore Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-04-15
    IIF 70 - Director → ME
  • 98
    TDG FUNDS LIMITED
    - now 00743658
    KINGSGATE FUNDS LIMITED - 1999-05-24
    MOSTYN WAREHOUSING LIMITED - 1984-04-24
    FRANK MORGAN & COMPANY LIMITED - 1977-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 43 - Director → ME
  • 99
    TDG LIMITED
    - now 00469605 00540403
    TDG PLC - 2008-10-02
    TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2010-06-17 ~ 2011-04-15
    IIF 126 - Secretary → ME
  • 100
    TDG LOGISTICS LIMITED
    03642760
    Norbert Dentressangle House Lodge Way, New Duston, Northampton
    Dissolved Corporate (6 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 28 - Director → ME
  • 101
    TDG LONDON LIMITED
    01164551
    125 Colmore Row, Birmingham
    Liquidation Corporate (13 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 30 - Director → ME
  • 102
    TDG SECRETARIES LIMITED
    - now 00109864
    NATIONWIDE RENT A CAR LIMITED - 1997-08-29
    BLYTH COLD STORES LIMITED - 1995-09-21
    BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (21 parents, 48 offsprings)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 73 - Director → ME
  • 103
    TDG SOLUTIONS LIMITED
    - now 00183115 04002793
    SCIO SOLUTIONS LIMITED - 2000-10-12
    UK CAR RENTAL LIMITED - 2000-08-11
    EXPRESS DEVELOPMENT SERVICES LIMITED - 1995-09-21
    MIDPEAK HOLDINGS LIMITED - 1987-03-18
    MIDLANDS AREA TRANSPORT GROUP LIMITED - 1976-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 33 - Director → ME
  • 104
    THE LOGISTIC PEOPLE LTD
    08644159 09940403, 12052638
    Unit 1 Ore Lane, Midlands Logistics Park, Corby, Northamptonshire, England
    Active Corporate (19 parents)
    Officer
    2017-12-20 ~ 2020-03-16
    IIF 61 - Director → ME
  • 105
    THE LOGISTICS PEOPLE LIMITED - now
    TLP HOLDINGS LIMITED
    - 2020-08-20 09940403
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2017-12-19 ~ 2020-02-21
    IIF 6 - Director → ME
  • 106
    THE PALLET NETWORK GROUP LIMITED
    - now 09916780
    CASTLEGATE 745 LIMITED - 2016-08-23
    Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2018-06-29 ~ 2020-03-16
    IIF 109 - Director → ME
  • 107
    THE PALLET NETWORK LIMITED
    03868401
    Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2020-03-16
    IIF 108 - Director → ME
  • 108
    THOMAS SMITH JUNR. LIMITED
    - now SC023131
    THOMAS SMITH JUNR., (NEWHAVEN) LIMITED - 1988-09-01
    The Offices Of Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 23 - Director → ME
  • 109
    TNT TRANSPORT LIMITED - now
    TNT EXPRESS (U.K.) LIMITED
    - 2002-08-28 01141530
    TNT ROADFREIGHT (U.K.) LIMITED - 1987-08-24
    INTER COUNTY EXPRESS (HOLDINGS) LIMITED - 1982-02-05
    INTER COUNTY EXPRESS (I.C.E.) LIMITED - 1977-12-31
    Express House, Holly Lane, Atherstone, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1992-03-13 ~ 1993-02-28
    IIF 68 - Director → ME
  • 110
    TRANSAID WORLDWIDE SERVICES LIMITED
    - now 03511363
    TRANSAID WORLDWIDE LIMITED
    - 1998-09-03 03511363
    137 Euston Road, London
    Active Corporate (65 parents)
    Officer
    1998-02-16 ~ 1999-11-23
    IIF 58 - Director → ME
    1998-03-06 ~ 1999-11-23
    IIF 111 - Secretary → ME
    2011-09-01 ~ 2013-01-17
    IIF 122 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-04
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    TRANSAID WORLDWIDE TRADING LIMITED
    03550376
    137 Euston Road, London
    Active Corporate (13 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-09-01 ~ 2013-01-17
    IIF 123 - Secretary → ME
    1998-04-22 ~ 1999-11-23
    IIF 112 - Secretary → ME
  • 112
    TRANSPORT DEVELOPMENT GROUP LIMITED
    - now 03900423 00469605
    TDG (UK) LIMITED - 2000-04-06
    Two Snowhill, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 49 - Director → ME
  • 113
    UK TRUCK RENTAL LIMITED
    - now 00290332
    LBS COLD STORES LIMITED - 1995-09-21
    BECK & POLLITZER EXPORT SERVICES LIMITED - 1976-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 38 - Director → ME
  • 114
    UK VAN RENTAL LIMITED
    - now 00133142
    SPURLING LIMITED - 1995-09-21
    J.SPURLING,LIMITED - 1990-08-29
    125 Colmore Row, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 40 - Director → ME
  • 115
    VERSO WEALTH MANAGEMENT LIMITED - now
    PAVIS FINANCIAL MANAGEMENT LIMITED - 2023-11-07
    BDO STOY HAYWARD FINANCIAL SERVICES (NORTH) LIMITED
    - 2002-08-12 02625986
    PAVIS FINANCIAL MANAGEMENT LIMITED - 1998-10-05
    GRAFTMARVEL LIMITED - 1992-07-03
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (24 parents, 4 offsprings)
    Equity (Company account)
    464,384 GBP2021-06-30
    Officer
    1998-10-08 ~ 2000-12-31
    IIF 9 - Director → ME
  • 116
    W.& J.RIDING LIMITED
    00540214
    125 Colmore Row, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 52 - Director → ME
  • 117
    W.H. HOLMES (TRANSPORT) LIMITED
    00845776
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 47 - Director → ME
  • 118
    WALON LIMITED
    - now 01398125
    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
    2015-01-01 ~ 2015-08-25
    IIF 164 - Secretary → ME
  • 119
    WARMINSTER MOTOR COMPANY,LIMITED
    00082894
    125 Colmore Row, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 37 - Director → ME
  • 120
    WESTLINK STORAGE & SHIPPING COMPANY LIMITED
    - now 03037077
    WESTLINK STORAGE CO. LIMITED - 2000-03-17
    C/o Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2015-06-24 ~ 2020-03-16
    IIF 53 - Director → ME
    2014-04-10 ~ 2017-10-25
    IIF 129 - Secretary → ME
  • 121
    WHISTL LIMITED - now
    WHISTL NN1 LIMITED - 2017-02-13
    TNT NN1 LIMITED
    - 2014-09-15 04261268
    TNT CONTAINER LOGISTICS UK LIMITED - 2002-10-15
    BROOMCO (2639) LIMITED - 2002-01-18
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2003-01-01 ~ 2003-07-21
    IIF 127 - Secretary → ME
  • 122
    WILLIAMS DISTRIBUTION LIMITED
    - now 00645661
    WILLIAMS BROS.(WALES)LIMITED - 1991-07-01
    125 Colmore Row, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 45 - Director → ME
  • 123
    WOODRICH HOLDINGS LIMITED
    - now 01210713
    WOODRICH WAREHOUSING LIMITED - 1990-04-24
    125 Colmore Row, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 39 - Director → ME
  • 124
    WOODRICH WAREHOUSING LIMITED
    - now 02421240 01210713
    STONEROSE LIMITED - 1990-04-24
    125 Colmore Row, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 31 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.