1
BWF SOLUTIONS LIMITED - now
TRANSDEK INTERNATIONAL LIMITED
- 2020-09-03
03912730MONTPELIER ENGINEERING LIMITED
- 2000-04-10
03912730 Love Lane House, Love Lane, Bembridge, Isle Of Wight, England
Dissolved Corporate (8 parents)
Officer
2000-03-16 ~ 2004-07-06
IIF 24 - Director → ME
2000-03-16 ~ 2004-07-06
IIF 40 - Secretary → ME
2
CARTWRIGHT FABRICATIONS LIMITED
02208371 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 19 - Director → ME
~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
CARTWRIGHT FREIGHT SYSTEMS LIMITED
01465659 Head Office Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 21 - Director → ME
~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Has significant influence or control → OE
4
C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-03-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
CARTWRIGHT INTERMODAL LEASING LIMITED
- now 02949896EC INTERMODAL LIMITED
- 2009-03-20
02949896 Head Office Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (12 parents)
Officer
1994-09-08 ~ dissolved
IIF 27 - Director → ME
1995-02-09 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Has significant influence or control → OE
6
CARTWRIGHT SPECIALIST VEHICLES LIMITED
- now 02617898CARTWRIGHT SERVICES LIMITED
- 2015-07-16
02617898 Head Office Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (8 parents)
Officer
1991-06-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CARTWRIGHT TRAILERS LIMITED
- now 01328033S. CARTWRIGHT & SONS (SALES) LIMITED
- 1991-06-14
01328033 Head Office Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 16 - Director → ME
~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
8
CCL REALISATIONS 2020 LIMITED
- now 02889260CARTWRIGHT CONVERSIONS LIMITED
- 2020-10-02
02889260CARTWRIGHT (CONTRACTS) LIMITED
- 2015-07-16
02889260CARTWRIGHT RENTALS LIMITED
- 2008-05-07
02889260CARTWRIGHT (CONTRACTS) LIMITED
- 2007-03-05
02889260 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (9 parents)
Officer
1994-01-19 ~ now
IIF 22 - Director → ME
1994-01-19 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CARTWRIGHT FINANCE LIMITED
- 2019-12-11
03396033INHOCO 658 LIMITED - 1997-08-19
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
1998-02-10 ~ dissolved
IIF 29 - Director → ME
10
CFL REALISATIONS 2020 LIMITED
- now 02059476CARTWRIGHT FINANCE LIMITED
- 2020-10-02
02059476CARTWRIGHT FINANCE SALES LIMITED
- 2019-12-19
02059476CARTWRIGHT SALES LIMITED
- 2009-02-13
02059476 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (10 parents)
Officer
~ now
IIF 18 - Director → ME
~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
CFSGL REALISATIONS 2020 LIMITED
- now 10856302CARTWRIGHT FLEET SERVICES (GLASGOW) LIMITED
- 2020-10-03
10856302 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2017-07-07 ~ now
IIF 25 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 1 - Has significant influence or control → OE
12
CFSL REALISATIONS LIMITED
- now 03045457CARTWRIGHT FLEET SERVICES LIMITED
- 2020-10-02
03045457CARTWRIGHT TRAINING LIMITED
- 2013-04-18
03045457 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (14 parents)
Officer
1995-08-24 ~ now
IIF 26 - Director → ME
1995-08-24 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
13
CPL REALISATIONS 2020 LIMITED
- now 03123152CARTWRIGHT PROPERTIES LIMITED
- 2020-10-02
03123152 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
Liquidation Corporate (11 parents)
Officer
2012-04-01 ~ now
IIF 28 - Director → ME
1995-11-07 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CRL REALISATIONS 2020 LIMITED
- now 02804795CARTWRIGHT RENTALS LIMITED
- 2020-10-02
02804795CARTWRIGHT TRANSPORT SERVICES LIMITED
- 2008-05-14
02804795 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (14 parents)
Officer
1993-10-01 ~ now
IIF 20 - Director → ME
1993-10-01 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
SCSC REALISATIONS LIMITED
- now 00687816S. CARTWRIGHT & SONS (COACHBUILDERS) LIMITED
- 2020-10-02
00687816 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents, 7 offsprings)
Officer
~ now
IIF 23 - Director → ME
~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
WESTFIELDS PROPERTY MANAGEMENT LIMITED
13574859 7 St Petersgate, Stockport, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-19 ~ now
IIF 30 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE