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)
Equity (Company account)
1 GBP2017-11-30
Officer
2020-04-10 ~ 2021-07-01
IIF 26 - Director → ME
9
DE FACTO 1341 LIMITED
05738391 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 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
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
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)
Equity (Company account)
821,752 GBP2023-12-31
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)
Equity (Company account)
-69,120 GBP2023-04-30
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)
Equity (Company account)
1 GBP2017-11-30
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)
Equity (Company account)
1,000 GBP2018-10-31
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)
Equity (Company account)
6,410,148 GBP2024-11-30
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
TLP 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