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
2020-11-30 ~ 2021-07-01
IIF 18 - Director → ME
2
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
2020-04-10 ~ 2021-07-01
IIF 24 - Director → ME
3
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
2020-04-10 ~ 2021-07-01
IIF 28 - Director → ME
4
ANEXO GROUP PLC - now
5th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2021-11-25 ~ 2022-05-11
IIF 11 - Director → ME
5
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
2020-04-10 ~ dissolved
IIF 31 - Director → ME
6
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
2020-11-30 ~ 2021-07-01
IIF 19 - Director → ME
7
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
2020-04-10 ~ 2021-07-01
IIF 30 - Director → ME
8
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 ~ 2021-07-01
IIF 26 - Director → ME
9
Ground Floor 107 Power Road, Chiswick, London
Active Corporate (32 parents, 1 offspring)
Officer
2013-12-11 ~ 2014-05-09
IIF 38 - Director → ME
10
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 ~ 2020-04-10
IIF 23 - Director → ME
2020-08-26 ~ 2021-07-01
IIF 22 - Director → ME
11
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
2020-04-10 ~ 2021-07-01
IIF 33 - Director → ME
12
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Active Corporate (46 parents, 4 offsprings)
Officer
2020-03-16 ~ 2021-07-01
IIF 43 - Director → ME
13
EDDIE STOBART LOGISTICS LIMITED
- now 04277628O'CONNOR CONTAINER STORAGE LIMITED
- 2021-02-10
04277628 Eddie Stobart Limited Stretton Green Distribution Park, Langford Way, Appleton, Warrington
Active Corporate (30 parents)
Officer
2020-04-10 ~ 2021-07-01
IIF 14 - Director → ME
14
EHC SKYTRAK LTD - 2017-12-13
Unit 3 The Drive, Gatwick Road, Crawley, West Sussex, England
Active Corporate (30 parents)
Officer
2020-08-13 ~ 2021-07-01
IIF 17 - Director → ME
15
EDDIE STOBART LOGISTICS LIMITED - 2017-03-30
Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey
Active Corporate (18 parents, 9 offsprings)
Officer
2020-03-16 ~ 2021-07-01
IIF 12 - Director → ME
2020-06-19 ~ 2021-07-01
IIF 52 - Secretary → ME
16
EVANDER GLAZING AND LOCKS LIMITED
- now 01484358EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
HIGHWAY GLASS LIMITED - 2001-06-13
HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (62 parents, 2 offsprings)
Officer
2009-11-10 ~ 2011-03-30
IIF 35 - Director → ME
2009-11-10 ~ 2010-05-27
IIF 48 - Secretary → ME
17
FINANCIAL CONTROL SOLUTIONS LIMITED
05657163 111 New Union Street, Coventry, England
Active Corporate (3 parents)
Officer
2005-12-19 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
18
GREENWHITESTAR ACQUISITIONS LIMITED
08922540 Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (30 parents, 10 offsprings)
Officer
2020-03-04 ~ 2021-07-01
IIF 46 - Director → ME
19
HARVEY NASH PLC - 2019-01-02
HARVEY NASH CO LTD - 1992-07-17
EMPSON LIMITED - 1988-01-20
3 Noble Street, London, England
Active Corporate (17 parents, 6 offsprings)
Officer
2024-07-31 ~ 2025-10-10
IIF 9 - Director → ME
2024-07-31 ~ 2025-10-10
IIF 49 - Secretary → ME
20
HARVEY NASH NEXT GEN LIMITED
- now 13318901RUBIK TALENT LIMITED - 2023-12-04
3 Noble Street, London, England
Active Corporate (6 parents)
Officer
2024-07-31 ~ now
IIF 36 - Director → ME
21
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 ~ 2021-07-01
IIF 20 - Director → ME
22
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
2020-03-16 ~ 2021-07-01
IIF 44 - Director → ME
23
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 ~ 2021-07-01
IIF 29 - Director → ME
24
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 ~ 2021-07-01
IIF 8 - Director → ME
25
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 ~ 2021-07-01
IIF 16 - Director → ME
26
Eddie Stobart Limited Langford Way, Appleton, Warrington, England
Active Corporate (10 parents)
Officer
2021-05-06 ~ 2021-07-01
IIF 6 - Director → ME
27
Ground Floor 107 Power Road, London
Dissolved Corporate (5 parents)
Officer
2013-12-11 ~ 2014-05-09
IIF 42 - Director → ME
28
Ground Floor 107 Power Road, London
Active Corporate (20 parents)
Officer
2013-12-11 ~ 2014-05-09
IIF 41 - Director → ME
29
MASTEREND LIMITED - 1980-12-31
Ground Floor 107 Power Road, Chiswick, London
Active Corporate (38 parents, 2 offsprings)
Officer
2013-12-11 ~ 2014-05-09
IIF 37 - Director → ME
30
PFI (UK) HOLDINGS LIMITED - 2013-10-24
Ground Floor 107 Power Road, Chiswick, London
Active Corporate (22 parents, 1 offspring)
Officer
2013-12-11 ~ 2014-05-09
IIF 39 - Director → ME
31
MARKEN TIME CRITICAL EXPRESS LIMITED
- now 04438909TAMANA LIMITED - 2002-06-10
Ground Floor 107 Power Road, Chiswick, London
Active Corporate (34 parents)
Officer
2013-12-11 ~ 2014-05-09
IIF 40 - Director → ME
32
NASH SQUARED HOLDINGS LIMITED
- now 11464274HARVEY NASH GROUP HOLDINGS LIMITED - 2022-05-05
THE POWER OF TALENT LTD. - 2019-01-18
3 Noble Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2024-07-31 ~ now
IIF 1 - Director → ME
2024-07-31 ~ now
IIF 50 - Secretary → ME
33
HARVEY NASH GROUP LIMITED - 2022-05-27
HARVEY NASH GROUP PLC - 2019-01-02
3 Noble Street, London, England
Active Corporate (28 parents, 9 offsprings)
Officer
2024-07-31 ~ now
IIF 3 - Director → ME
2024-07-31 ~ now
IIF 51 - Secretary → ME
34
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 ~ 2020-08-04
IIF 10 - Director → ME
35
STOBART RAIL FREIGHT LIMITED
- now 05961679VICTA 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
2020-11-30 ~ 2021-07-01
IIF 25 - Director → ME
36
STOBART TRANSPORT & DISTRIBUTION LIMITED
- now 05907280STOBART 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
2020-04-10 ~ 2021-07-01
IIF 27 - Director → ME
37
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Active Corporate (20 parents)
Officer
2020-04-10 ~ 2021-07-01
IIF 32 - Director → ME
38
Unit 1 Ore Lane, Midlands Logistics Park, Corby, Northamptonshire, England
Active Corporate (19 parents)
Officer
2020-04-10 ~ 2021-07-01
IIF 21 - Director → ME
39
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 ~ 2021-07-01
IIF 7 - Director → ME
40
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
2020-03-16 ~ 2021-07-01
IIF 45 - Director → ME
41
Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2020-08-13 ~ 2021-07-01
IIF 15 - Director → ME
42
THE POWER OF TALENT KARTANESI LTD.
11665541 3 Noble Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-27 ~ now
IIF 4 - Director → ME
43
3 Noble Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-09-27 ~ now
IIF 5 - Director → ME
44
THE POWER OF TALENT PLANO LIMITED
11570005 3 Noble Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-09-27 ~ now
IIF 2 - Director → ME
45
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
2020-04-10 ~ 2021-07-01
IIF 13 - Director → ME