1
The Old Rectory, Liston, Sudbury, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
92,476 GBP2024-04-05
Officer
2016-08-15 ~ now
IIF 17 - Director → ME
2016-08-15 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-08-15 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
SHELFCO (NO.1183) LIMITED - 1996-07-01
Peter Green Haulage Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, Somerset, England
Active Corporate (9 parents, 4 offsprings)
Officer
1997-04-09 ~ now
IIF 14 - Director → ME
3
The Naval House, Kings Quay Street, Harwich, Essex
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
145,523 GBP2023-12-31
Officer
1998-01-01 ~ now
IIF 22 - Director → ME
2026-01-31 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
4
SHELFCO (NO. 3139) LIMITED
- 2005-12-29
05593413 05701867, 05593233, 05503471Warning 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) The Naval House, Kings Quay Street, Harwich, Essex
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-479,243 GBP2023-12-31
Officer
2005-12-23 ~ 2025-01-31
IIF 19 - Director → ME
Person with significant control
2025-01-30 ~ 2025-01-31
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
MANN & SON (LONDON) LIMITED
- now 00444555HARWICH SHIPPING LIMITED - 1978-12-31
W.D.SCHOLEFIELD(LIVERPOOL)LIMITED - 1977-12-31
The Naval House, Kings Quay Street, Harwich, Essex
Active Corporate (15 parents)
Equity (Company account)
-256,408 GBP2023-12-31
Officer
1998-01-01 ~ 2025-01-31
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-30
IIF 2 - Has significant influence or control → OE
6
The Naval House, Kings Quay Street, Harwich, Essex
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
-2,835 GBP2023-12-31
Officer
1998-01-01 ~ now
IIF 21 - Director → ME
2026-01-31 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
7
SHELFCO (NO. 2509) LIMITED - 2001-08-16
The Naval House, Kings Quay Street, Harwich, Essex
Active Corporate (11 parents)
Equity (Company account)
1,000,136 GBP2023-12-31
Officer
2001-08-20 ~ 2025-01-31
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-30
IIF 6 - Has significant influence or control → OE
8
MANN LINES MULTIMODAL LIMITED
- now 04244658EURASIA SEA & RAIL LIMITED
- 2010-12-30
04244658SHELFCO (NO.2510) LIMITED
- 2001-08-20
04244658 04244212, 04243019, 04278526Warning 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) Naval House, Kings Quay Street, Harwich, Essex
Active Corporate (7 parents)
Equity (Company account)
1,037,179 GBP2023-12-31
Officer
2001-08-20 ~ now
IIF 20 - Director → ME
2026-01-31 ~ now
IIF 25 - Secretary → ME
9
MANN & SON PROPERTIES LIMITED
- 2009-01-12
03073842SHELFCO (N0.1053) LIMITED - 1995-08-23
The Naval House, Kings Quay Street, Harwich, Essex
Active Corporate (10 parents)
Equity (Company account)
1,700,584 GBP2023-12-31
Officer
1998-01-01 ~ now
IIF 10 - Director → ME
2026-01-31 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
10
PETER GREEN CHILLED LIMITED
- now 03642667MENDIP FOOD SERVICES LIMITED - 2002-05-28
SHELFCO (NO.1573) LIMITED - 1998-12-08
C/o Peter Green Haulage Ltd Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, Somerset, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-02-10 ~ now
IIF 13 - Director → ME
11
PETER GREEN HAULAGE LIMITED
- now 01296004PETER GREEN (HAULAGE) LIMITED - 1996-10-08
Peter Green Haulage Ltd Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, England
Active Corporate (11 parents)
Officer
1997-04-09 ~ now
IIF 15 - Director → ME
12
SIBARITA LIMITED - now
CASA DE MIRANDA LIMITED - 2022-08-30
39 CHURCH STREET LIMITED
- 2018-07-30
05593421SHELFCO (NO. 3149) LIMITED
- 2006-01-05
05593421 05593239, 05503471, 05593274Warning 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) 3 Honey Hill, Bury St. Edmunds, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-01-05 ~ 2016-02-01
IIF 12 - Director → ME
13
SPAIN'S ORGANIC LARDER LIMITED - now
STOTTS TRANSPORT SERVICES LTD
- 2020-07-06
04450002STOTT TRANSPORT SERVICES LIMITED - 2002-07-09
3 Honey Hill, Bury St. Edmunds, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-01-09 ~ 2020-06-22
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-22
IIF 1 - Has significant influence or control → OE
14
SHELFCO (NO. 3214) LIMITED
- 2006-05-22
05702194 05741011, 05740401, 05702170Warning 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) C/o Peter Green Haulage Ltd Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, Somerset, England
Active Corporate (7 parents)
Equity (Company account)
66 GBP2024-12-31
Officer
2006-05-17 ~ now
IIF 11 - Director → ME
15
Peter Green Haulage Ltd Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, Somerset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-22 ~ now
IIF 23 - Director → ME
Person with significant control
2023-11-22 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE