1
Arlington House West Station Business Park, Spital Road, Maldon, England
Active Corporate (2 parents)
Equity (Company account)
797 GBP2024-12-31
Officer
2016-08-18 ~ now
IIF 29 - Director → ME
Person with significant control
2016-08-18 ~ 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
2
40-42 High Street, Maldon, Essex
Dissolved Corporate (2 parents)
Officer
2007-07-30 ~ dissolved
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
3
Arlington House West Station Business Park, Spital Road, Maldon, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1994-02-15 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
CEEDBOX TECHNOLOGY SOLUTIONS LIMITED - 2021-04-19
Leestone Road Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-68,831 GBP2023-12-31
Officer
2020-12-08 ~ now
IIF 39 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
WOODLAND LOGISTICS LIMITED - 2010-03-09
WOODLAND INTERNATIONAL LIMITED - 2010-02-15
Arlington House West Station Business Park, Spital Road, Maldon, Essex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-12-24 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
Arlington House, Spital Road, Maldon, England
Active Corporate (4 parents)
Equity (Company account)
110,914 GBP2024-12-31
Officer
2016-05-05 ~ now
IIF 51 - Director → ME
7
SELECTRATE LIMITED - 1989-02-09
Arlington House West Station Business Park, Spital Road, Maldon, England
Active Corporate (4 parents)
Equity (Company account)
-102,158 GBP2024-12-31
Officer
2023-11-07 ~ now
IIF 27 - Director → ME
8
Arlington House West Station Business Park, Spital Road, Maldon, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-08 ~ now
IIF 30 - Director → ME
9
Arlington House West Station Business Park, Spital Road, Maldon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-07 ~ now
IIF 31 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
FORWARDING INVESTMENT PROPERTIES LIMITED - 2012-09-18
Arlington House, Spital Road, Maldon, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
7,089,088 GBP2024-12-31
Officer
2017-08-04 ~ now
IIF 16 - Director → ME
11
Arlington House West Station Business Park, Spital Road, Maldon, England
Dissolved Corporate (4 parents)
Officer
2022-04-29 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
12
Arlington House West Station Business Park, Spital Road, Maldon, England
Active Corporate (6 parents)
Equity (Company account)
11,840 GBP2024-12-31
Officer
2022-04-29 ~ now
IIF 24 - Director → ME
13
Arlington House West Station Business Park, Spital Road, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,930 GBP2024-12-31
Officer
2014-12-15 ~ now
IIF 37 - Director → ME
14
RATE CLUB LIMITED - 2022-09-06
Arlington House, West Station Business Park, Spital Road, Maldon, Essex, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-240,387 GBP2024-12-31
Officer
2023-10-30 ~ now
IIF 33 - Director → ME
15
Unit 8 West Station Business Park, Spital Road, Maldon, England
Active Corporate (3 parents)
Officer
2025-03-06 ~ now
IIF 38 - Director → ME
16
GOLDCIRCLE CONSULTANTS LIMITED - 1998-11-04
Arlington House, Spital Road, Maldon, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-04-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
17
Arlington House West Station Business Park, Spital Road, Maldon, Essex, England
Active Corporate (4 parents)
Equity (Company account)
1,429,990 GBP2024-12-31
Officer
1996-11-01 ~ now
IIF 34 - Director → ME
18
13 Woodside Road, Northwood, Middlesex
Active Corporate (4 parents)
Equity (Company account)
-369,838 GBP2024-12-31
Officer
2013-12-30 ~ now
IIF 52 - Director → ME
19
Arlington House West Station Business Park, Spital Road, Maldon, England
Active Corporate (3 parents)
Equity (Company account)
65,609 GBP2024-12-31
Officer
2009-02-27 ~ now
IIF 22 - Director → ME
20
Holly House, 220 New London Road, Chelmsford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,812 GBP2024-05-31
Officer
2019-02-25 ~ now
IIF 14 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
21
Holly House, New London Road, Chelmsford, England
Dissolved Corporate (2 parents)
Equity (Company account)
-729 GBP2018-05-31
Officer
2016-04-06 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
22
Arlington House West Station Business Park, Spital Road, Maldon, England
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2007-12-01 ~ now
IIF 20 - Director → ME
23
Unit 5 Argent Court Sylvan Way, Southfields Business Park, Basildon, England
Active Corporate (7 parents)
Equity (Company account)
4,301,149 GBP2024-12-31
Officer
2007-02-28 ~ now
IIF 13 - Director → ME
24
Arlington House West Station Business Park, Spital Road, Maldon, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
50,579 GBP2024-12-31
Officer
2021-10-01 ~ now
IIF 36 - Director → ME
25
W M FREIGHT LIMITED - 2005-02-24
Arlington House West Station Business Park, Spital Road, Maldon, England
Active Corporate (6 parents)
Equity (Company account)
1,666,522 GBP2023-12-31
Officer
2005-02-05 ~ now
IIF 26 - Director → ME
26
WOODLAND INTERNATIONAL TRANSPORT COMPANY LIMITED - 2010-03-09
DRIVEIMAGE LIMITED - 1988-10-20
Arlington House West Station Business Park, Spital Road, Maldon, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
17,826,636 GBP2023-12-31
Officer
~ now
IIF 18 - Director → ME
27
Arlington House West Station Business Park, Spital Road, Maldon, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-04-29 ~ now
IIF 17 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
28
Arlington House West Station Business Park, Spital Road, Maldon, England
Active Corporate (9 parents, 11 offsprings)
Equity (Company account)
25,181,313 GBP2023-12-31
Officer
2005-05-17 ~ now
IIF 21 - Director → ME
29
WOODLAND GLOBAL LIMITED - 2010-03-09
WOODLAND INTERNATIONAL GROUP LIMITED - 2010-02-15
ESSEX COMPUTER SYSTEMS LIMITED - 1998-06-22
Arlington House West Station Business Park, Spital Road, Maldon, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-12-06 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
30
CORPORATE MANAGEMENT RESOURCES LIMITED - 2010-03-09
Arlington House West Station Business Park, Spital Road, Maldon, England
Active Corporate (5 parents)
Equity (Company account)
4,164,013 GBP2023-12-31
Officer
2006-12-01 ~ now
IIF 23 - Director → ME
31
WOODLAND RECYCLING LIMITED - 2018-02-14
WOODLAND MANAGEMENT SERVICES LIMITED - 2011-07-04
Arlington House West Station Business Park, Spital Road, Maldon, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-05-09 ~ now
IIF 19 - Director → ME
32
WOODLAND MEDIA LIMITED - 2013-08-22
WOODLAND INTERNATIONAL EXPRESS CO. LIMITED - 2010-02-15
40-42 High Street, Maldon, Essex
Dissolved Corporate (2 parents)
Officer
1993-06-18 ~ dissolved
IIF 40 - Director → ME
33
Arlington House West Station Business Park, Spital Road, Maldon, Essex, England
Active Corporate (7 parents)
Equity (Company account)
1,754,133 GBP2024-12-31
Officer
2021-10-01 ~ now
IIF 35 - Director → ME