1
A K W GLOBAL LOGISTICS LTD
- now 01724331A.K. WORTHINGTON LIMITED - 2015-09-17
TURRETGABLE LIMITED - 1983-07-14
Alba Way Stretford Motorway Estate, Stretford, Manchester, England
Active Corporate (15 parents, 2 offsprings)
Officer
2018-10-04 ~ 2024-12-21
IIF 43 - Director → ME
2
A K W GLOBAL LOGISTICS LTD - 2015-09-17
C/o Akw Global Logistics- Alba Way Stretford Motorway Estate, Stretford, Manchester, England
Active Corporate (9 parents)
Officer
2018-10-04 ~ 2024-12-21
IIF 62 - Director → ME
3
A.J. MAIDEN AND SON LIMITED
- now 01637540NEDIAM LIMITED - 2000-06-19
PERMKALE LIMITED - 1982-06-25
A J Maiden & Son Deer Park Court, Donnington Wood, Telford, Shropshire, England
Active Corporate (10 parents)
Officer
2017-05-25 ~ 2024-12-21
IIF 57 - Director → ME
4
ADVANCED MICROSTRUCTURES LIMITED
- now 09170853 1702 Jefferson Place Fernie Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-11 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
5
AKW GLOBAL LOGISTICS BIRMINGHAM LTD.
- now 08506470GLOBAL LOGISTICS CENTRAL LIMITED - 2017-04-04
GLOBAL LOGISTICS GB (PW) LIMITED - 2013-07-22
GLOBAL LOGISTICS GB (PW) INVALID ENDING - 2013-05-10
Deer Park Court Deer Park Court, Donnington Wood, Telford, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-10-04 ~ 2024-12-21
IIF 49 - Director → ME
6
AKW GLOBAL WAREHOUSING LTD
- now 08987366KINAXIA LOGISTICS & FULFILMENT LTD
- 2022-12-06
08987366GL CENTRAL LIMITED
- 2022-11-01
08987366 26 Bond, Europa Way Europa Way, Trafford Park, Manchester, England
Active Corporate (10 parents)
Officer
2018-10-04 ~ 2024-12-21
IIF 41 - Director → ME
7
AKW GROUP PLC - 2018-09-26
Alba Way Stretford Motorway Estate, Stretford, Manchester, England
Active Corporate (20 parents, 6 offsprings)
Officer
2018-10-04 ~ 2024-12-21
IIF 44 - Director → ME
8
TERMDENE LIMITED - 1996-07-19
26 Bond, Europa Way, Trafford Park, Manchester
Active Corporate (12 parents, 1 offspring)
Officer
2018-10-04 ~ 2024-12-21
IIF 51 - Director → ME
9
AZLAND POLYMERS LIMITED
- 2009-09-04
06972346 40 High Street, Norley, Cheshire
Dissolved Corporate (1 parent)
Officer
2009-07-24 ~ dissolved
IIF 54 - Director → ME
10
93 Lawrence Weaver Road, Cambridge, United Kingdom
Active Corporate (20 parents)
Officer
2013-10-02 ~ 2020-03-31
IIF 23 - Director → ME
11
AZELIS UK HOLDINGS LIMITED - now
AZELIS UK LIMITED.
- 2011-01-05
04381177PINCO 1732 LIMITED - 2002-06-28
Axis House Tudor Road, Manor Park, Runcorn, England
Active Corporate (17 parents, 6 offsprings)
Officer
2002-07-09 ~ 2009-07-31
IIF 55 - Director → ME
12
AZELIS UK LIFE SCIENCES LIMITED - now
S. BLACK (IMPORT & EXPORT) LIMITED - 2000-08-14
S. BLACK IMPORT & EXPORT LIMITED - 1996-06-13
Axis House Tudor Road, Manor Park, Runcorn, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2007-10-10 ~ 2009-07-31
IIF 24 - Director → ME
13
AZELIS UK LIMITED - now
CHANCE & HUNT LIMITED
- 2011-01-05
03585216 Axis House Tudor Road, Manor Park, Runcorn, England
Active Corporate (21 parents, 1 offspring)
Officer
1999-03-17 ~ 2009-07-31
IIF 56 - Director → ME
14
40 High Street, Norley, Cheshire
Active Corporate (3 parents)
Officer
2014-09-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
15
Tameside Freight Terminal, Premier House Tame Street, Stalybridge, Cheshire
Active Corporate (11 parents)
Officer
2011-12-28 ~ 2024-12-21
IIF 48 - Director → ME
16
BC TRANSPORT (BOLLINGTON) 1991 LIMITED
- now 11087915ENSCO 1267 LIMITED - 2017-12-14
Alba Way Stretford Motorway Estate, Stretford, Manchester, England
Active Corporate (10 parents)
Officer
2018-02-26 ~ 2024-12-21
IIF 32 - Director → ME
17
BC TRANSPORT 2017 LIMITED
- now 05059819KINAXIA LOGISTICS TRAINING LIMITED
- 2017-12-08
05059819LAMBERT KIRK LIMITED
- 2017-11-08
05059819 Alba Way Stretford Motorway Estate, Stretford, Manchester, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-03-05 ~ 2024-12-21
IIF 33 - Director → ME
18
148-154 Western Road, Sheffield, S Yorks
Active Corporate (5 parents)
Officer
2021-10-25 ~ now
IIF 19 - Director → ME
19
LEAPFROG (3) LIMITED - 2007-07-05
Unit 11, Spitfire Drive, Earls Colne Business Park, Earls Colne, Essex
Active Corporate (11 parents)
Officer
2014-05-07 ~ 2024-12-21
IIF 28 - Director → ME
20
Apartment 1702 Jefferson Place 1 Fernie Street, Manchester, England
Active Corporate (4 parents)
Officer
2020-10-13 ~ now
IIF 59 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
21
DAVID HATHAWAY TRANSPORT LIMITED
- now 04629507DAVID HATHAWAY HOLDINGS LIMITED - 2003-05-21
Woodward Avenue, Westerleigh Business Park, Yate, Bristol
Active Corporate (15 parents, 1 offspring)
Officer
2019-04-30 ~ 2024-12-21
IIF 34 - Director → ME
22
C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, Lancashire
Active Corporate (2 parents, 2 offsprings)
Officer
2023-01-16 ~ now
IIF 16 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
C/o Graham Norfolk Fawside Farm, Longnor, Buxton, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-12-16 ~ now
IIF 15 - Director → ME
Person with significant control
2022-12-16 ~ 2023-09-13
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Graham Norfolk, Fawside Farm, Longnor, Buxton, Derbyshire
Active Corporate (10 parents)
Officer
2011-12-02 ~ 2019-12-20
IIF 9 - Director → ME
2021-11-11 ~ now
IIF 14 - Director → ME
25
Woodward Avenue Westerleigh Business Park, Yate, Bristol
Active Corporate (10 parents)
Officer
2019-04-30 ~ 2024-12-21
IIF 25 - Director → ME
26
Woodward Avenue Westerleigh Business Park, Yate, Bristol
Active Corporate (11 parents)
Officer
2019-04-05 ~ 2019-04-05
IIF 35 - Director → ME
2019-04-30 ~ 2024-12-21
IIF 26 - Director → ME
27
FOULGER TRANSPORT LIMITED
- now 02462254WOODLANDS HOLDINGS LIMITED - 1992-06-23
The Circuit, Snetterton, Norfolk
Active Corporate (13 parents)
Officer
2015-03-13 ~ 2024-12-21
IIF 46 - Director → ME
28
TRAVELBEST LIMITED - 1993-06-24
The Railhead Building Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear
Active Corporate (15 parents, 2 offsprings)
Officer
2018-11-20 ~ 2024-12-21
IIF 36 - Director → ME
29
C/o Foulger Transport Ltd, The Circuit, Snetterton Norwich, Norfolk
Active Corporate (13 parents)
Officer
2015-03-13 ~ 2024-12-21
IIF 45 - Director → ME
30
GLOBAL LOGISTICS (UK) LTD
- now 03306783MELFIELD LIMITED - 1997-02-03
Alba Way, Stretford, Manchester
Active Corporate (12 parents)
Officer
2018-10-04 ~ 2024-12-21
IIF 42 - Director → ME
31
46-54 High Street, Ingatestone, Essex
Active Corporate (4 parents)
Officer
2019-03-05 ~ 2019-08-09
IIF 60 - Director → ME
32
INTERNET DISTRIBUTION HIGHWAY LIMITED
03811301 The Railhead Building Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear
Active Corporate (15 parents)
Officer
2018-11-20 ~ 2024-12-21
IIF 37 - Director → ME
33
Alba Way Stretford Motorway Estate, Stretford, Manchester, England
Active Corporate (11 parents, 4 offsprings)
Officer
2011-12-20 ~ 2024-12-21
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
34
KINAXIA LOGISTICS & FULFILMENT LTD
- now 02792967AKW GLOBAL WAREHOUSING LTD
- 2022-12-06
02792967WORLD FREIGHT CENTRE LIMITED - 2016-11-11
26 Bond, Europa Way, Trafford Park, Manchester
Active Corporate (23 parents)
Officer
2018-10-04 ~ 2024-12-21
IIF 50 - Director → ME
35
Alba Way Stretford Motorway Estate, Stretford, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-02-18 ~ 2024-12-21
IIF 40 - Director → ME
36
KINAXIA TRANSPORT AND WAREHOUSING LIMITED
09447448 Alba Way Stretford Motorway Estate, Stretford, Manchester, England
Active Corporate (11 parents, 19 offsprings)
Officer
2015-02-19 ~ 2024-12-21
IIF 38 - Director → ME
37
LAMBERT BROTHERS HAULAGE LIMITED
- now 00654382LAMBERT BROTHERS (HAULAGE) LIMITED - 1996-12-20
Woodside Avenue, Eastleigh, Hampshire
Active Corporate (16 parents)
Officer
2015-03-26 ~ 2024-12-21
IIF 30 - Director → ME
38
LAMBERT BROTHERS HOLDINGS LIMITED
- now 02195321LETGROVE LIMITED - 1988-03-16
Woodside Avenue, Eastleigh, Hants.
Active Corporate (13 parents)
Officer
2015-03-26 ~ 2024-12-21
IIF 31 - Director → ME
39
KARDING LIMITED - 2003-05-07
18-19 Scarbank, Millers Road, Warwick, Warwickshire
Active Corporate (9 parents, 1 offspring)
Officer
2018-11-08 ~ now
IIF 20 - Director → ME
40
MARGARETS COUNTRY KITCHEN CONFECTIONERY LTD
04342358 Scar Bank Millers Road, Warwick, Warwickshire
Active Corporate (9 parents)
Officer
2018-11-08 ~ now
IIF 21 - Director → ME
41
The Acres, Stretton Distribution Centre Grappenhall Lane, Appleton, Warrington, Cheshire, England
Active Corporate (11 parents)
Officer
2017-07-18 ~ 2024-12-21
IIF 52 - Director → ME
42
Dr Peter Fields, Yew Tree House, 40 High Street, Norley, Cheshire
Active Corporate (2 parents)
Officer
2009-12-14 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
43
Unit 11 Spitfire Drive, Earls Colne Business Park, Earls Colne, Essex
Active Corporate (9 parents)
Officer
2014-05-07 ~ 2024-12-21
IIF 27 - Director → ME
44
PANIC TRANSPORT (CONTRACTS) LIMITED
- now 02559399RUNSTOP COMMUNICATIONS LIMITED - 1991-01-28
Europark A5 Watling Street, Clifton Upon Dunsmore, Rugby, England
Active Corporate (15 parents)
Officer
2017-02-02 ~ 2024-12-21
IIF 47 - Director → ME
45
ENSCO 1301 LIMITED - 2018-10-18
Fawside Farm, Longnor, Buxton, England
Active Corporate (6 parents, 4 offsprings)
Officer
2018-10-22 ~ now
IIF 10 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
46
REGULATORY FACILITATION COMPANY LIMITED - now
REACH FACILITATION COMPANY LIMITED
- 2014-01-20
05848756 Group House Southmere Court, Electra Way, Crewe, Cheshire
Active Corporate (13 parents)
Officer
2007-01-18 ~ 2009-09-01
IIF 53 - Director → ME
47
SPECIALIST LOGISTICS SOLUTIONS (SLS) LIMITED
- now 07421507QT LOGISTICS CONSULTANCY (QTLC) LIMITED - 2012-02-29
The Railhead Offices, Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear
Active Corporate (10 parents)
Officer
2018-11-20 ~ 2024-12-21
IIF 61 - Director → ME
48
40 High Street, Norley, Cheshire, England
Active Corporate (2 parents)
Officer
2014-01-01 ~ now
IIF 11 - Director → ME
49
THE BURY BLACK PUDDING CO LIMITED
04372028 Unit 12-14 J2 Business Park J2 Business Park, Bridgehall Lane, Bury, Lancashire
Active Corporate (10 parents)
Officer
2023-12-22 ~ now
IIF 8 - Director → ME
50
URBAN LOGISTICS K HOLDINGS LIMITED - now
DAVID HATHAWAY HOLDINGS LIMITED
- 2021-02-19
01274170DAVID HATHAWAY TRANSPORT LIMITED - 2003-05-21
LIMEWAY TRANSPORT LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (14 parents, 4 offsprings)
Officer
2019-04-05 ~ 2019-04-05
IIF 22 - Director → ME
2019-04-30 ~ 2021-02-17
IIF 13 - Director → ME
51
URBAN LOGISTICS K PROPERTIES LIMITED - now
DAVID HATHAWAY PROPERTIES LIMITED
- 2021-02-19
04628391 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (11 parents)
Officer
2019-04-30 ~ 2021-02-17
IIF 12 - Director → ME
52
CODEBRASS LIMITED - 1999-03-22
Alba Way Stretford Motorway Estate, Stretford, Manchester, England
Active Corporate (15 parents)
Officer
2013-10-02 ~ 2024-12-21
IIF 29 - Director → ME