1
BREXIT TRAVEL LIMITED - 2021-04-21
Hangar 2, The Firs, Hangar 2, The Firs, Whitchurch, Shropshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2016-07-16 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-07-16 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control → OE
2
Hangar 2, The Firs, Hangar 2, The Firs, Whitchurch, Shropshire, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-07-18 ~ nowIIF 14 - director → ME
Person with significant control
2017-07-18 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
Hangar 2 Hangar 2, The Firs, Whitchurch, Shropshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2016-07-16 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-07-16 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control → OE
4
HARPPLOT LIMITED - 1994-07-01
Doddington Park House, Doddington, Nantwich, CheshireCorporate (3 parents)
Equity (Company account)
-115,292 GBP2021-12-31
Officer
2001-07-26 ~ nowIIF 8 - director → ME
Person with significant control
2022-05-20 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
5
RAYDONCLIFFE LIMITED - 1993-06-24
Hangar 2, The Firs, Higher Heath, Whitchurch, Shropshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
850 GBP2023-09-30
Officer
1993-11-04 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
6
BRIDGMERE TRACTORS LIMITED - 1993-02-08
BARLASTON TRUCK TRADING LIMITED - 1992-08-17
VOLTARSWICK LIMITED - 1992-06-03
Hangar 2, The Firs, Prees Heath, Whitchurch, Shropshire, United KingdomCorporate (4 parents)
Equity (Company account)
917,716 GBP2022-09-30
Officer
1993-11-12 ~ nowIIF 19 - director → ME
7
Tadgedale Quarry, Mucklestone Road, Loggerheads Market Drayton, ShropshireDissolved corporate (2 parents)
Officer
1999-02-26 ~ dissolvedIIF 1 - director → ME
8
Yew Tree Farm A5 Crackley Bank, Shifnal, Telford, ShropshireCorporate (4 parents)
Equity (Company account)
692,174 GBP2022-05-31
Officer
2017-07-31 ~ nowIIF 10 - director → ME
9
KROY TRAILERS LIMITED - 2017-09-04
Hangar 2, The Firs Hangar 2, The Firs, Prees Heath, Shropshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
554,082 GBP2023-09-30
Officer
2004-09-20 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Oxford Street, Stanley, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-18 ~ dissolvedIIF 20 - director → ME
Person with significant control
2022-05-18 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
11
1 Oxford Street, Stanley, EnglandCorporate (2 parents)
Officer
2024-10-11 ~ nowIIF 21 - director → ME
Person with significant control
2024-10-11 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
12
Doddington Park House, Doddington, Nantwich, EnglandDissolved corporate (2 parents)
Officer
2021-05-07 ~ dissolvedIIF 7 - director → ME
Person with significant control
2021-05-07 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
13
Hangar 2, The Firs, Prees Heath, Whitchurch, Shropshire, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-03-21 ~ nowIIF 3 - director → ME
Person with significant control
2018-03-21 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
14
Hangar 2, The Firs, Hangar 2, The Firs, Whitchurch, Shropshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-07-18 ~ nowIIF 15 - director → ME
Person with significant control
2017-07-18 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
15
DERONDRIVE LIMITED - 1992-11-18
Doddington Park House, Doddington, Near Nantwich, CheshireCorporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
1993-11-24 ~ nowIIF 5 - director → ME
Person with significant control
2016-11-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Hangar 2, The Firs Hangar 2, The Firs, Whitchurch, Shropshire, United KingdomCorporate (4 parents)
Equity (Company account)
2,329,439 GBP2022-09-30
Officer
2004-02-03 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
17
DELCAST LIMITED - 1992-11-18
Hangar 2, The Firs Hangar 2, The Firs, Prees, Nr Whitchurch, Shropshire, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
1993-11-24 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
BREXIT AUCTIONS LIMITED - 2023-12-20
Hangar 2, The Firs Hangar 2, The Firs, Higher Heath, Whitchurch, Shropshire, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2016-07-14 ~ nowIIF 12 - director → ME
Person with significant control
2016-07-14 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
19
YORK TRAILERS LIMITED - 2008-04-25
Hangar 2, The Firs Hangar 2, The Firs, Whitchurch, Shropshire, United KingdomCorporate (6 parents)
Equity (Company account)
3,459,122 GBP2022-09-30
Officer
2003-11-07 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
AUDENGLEN LIMITED - 2002-06-05
Doddington Park House, Doddington, NantwichCorporate (6 parents)
Equity (Company account)
1,255,161 GBP2023-09-30
Officer
2002-05-27 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
21
Tadgedale Quarry, Mucklestone Road, Loggerheads Market Drayton, ShropshireDissolved corporate (2 parents)
Officer
2004-09-20 ~ dissolvedIIF 4 - director → ME