1
CARGO DEVELOPMENT COMPANY LIMITED, - 2010-01-26
Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United KingdomActive Corporate (3 parents)
Officer
2004-07-06 ~ 2021-02-26IIF 2 - Director → ME
2
AUTO UK LOGISTICS LTD - 2009-07-11
Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United KingdomActive Corporate (6 parents)
Equity (Company account)
4,042,006 GBP2024-03-31
Officer
2009-06-15 ~ 2021-02-26IIF 7 - Director → ME
3
ACUMEN DISTRIBUTION SERVICES (NORTHERN) LIMITED - 2005-07-11
CONNECTION FREIGHT LIMITED - 1999-04-28
CHATLAKE LIMITED - 1983-12-06
Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United KingdomActive Corporate (6 parents)
Equity (Company account)
3,732,566 GBP2024-03-31
Officer
2004-06-30 ~ 2021-02-26IIF 4 - Director → ME
4
WINTER HILL TWENTY NINE LIMITED - 2004-08-13
Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United KingdomActive Corporate (6 parents, 7 offsprings)
Equity (Company account)
210,198 GBP2024-03-31
Officer
2004-05-20 ~ 2021-02-26IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-26IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (4 parents)
Officer
2011-06-07 ~ 2022-01-26IIF 13 - LLP Designated Member → ME
6
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, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
1997-11-18 ~ 2007-06-06IIF 16 - Director → ME
7
ACUMEN AUTOMOTIVE LOGISTICS LIMITED - 2009-07-11
UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1999-02-22
MANSPED LIMITED - 1996-01-02
I.T.M. (HARWICH) LIMITED - 1980-12-31
Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
16,511 GBP2019-12-31
Officer
2004-07-06 ~ 2021-02-26IIF 3 - Director → ME
8
River Lodge Badminton Court, Amersham, BuckinghamshireActive Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,073,942 GBP2024-12-31
Officer
1995-10-31 ~ 1998-03-31IIF 14 - Director → ME
9
61 Bridge Street, Kington, United KingdomActive Corporate (3 parents)
Equity (Company account)
38,874 GBP2024-03-31
Officer
1997-05-07 ~ 2004-07-31IIF 20 - Director → ME
10
Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-04-04 ~ 2021-02-26IIF 12 - Director → ME
11
ACUMEN ONLINE LIMITED - 2016-10-04
7 Bell Yard, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-66,229 GBP2023-12-31
Officer
2014-02-05 ~ 2016-03-30IIF 1 - Director → ME
12
CONNECTION FREIGHT LIMITED - 2020-12-04
ACUMEN TRANSAUTO LIMITED - 2001-11-20
UNITED CARRIERS TRANSAUTO LIMITED - 1999-02-22
MANN & SON (INTERNATIONAL) LIMITED - 1994-01-14
MANN & SON (MIDLANDS) LIMITED - 1978-12-31
Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United KingdomActive Corporate (4 parents)
Equity (Company account)
72,590 GBP2024-03-31
Officer
2004-07-06 ~ 2021-02-26IIF 5 - Director → ME
13
The Old Exchange 234 Southchurch Road, Southend-on-seaDissolved Corporate (1 parent, 8 offsprings)
Officer
2008-09-25 ~ 2011-07-27IIF 8 - Director → ME
14
ALNERY NO. 611 LIMITED - 1987-10-20
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (3 parents)
Officer
1992-05-11 ~ 1997-01-17IIF 18 - Director → ME
15
RYDER PUBLIC LIMITED COMPANY - 2007-10-17
RYDER TRUCK RENTAL LIMITED - 1992-07-23
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents, 7 offsprings)
Officer
~ 1997-01-17IIF 17 - Director → ME
16
RYDER TRUCK RENTAL TRUSTEES LIMITED - 1994-02-01
FISHER RENWICK SERVICES (MANCHESTER) LIMITED - 1985-04-02
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)
Officer
~ 1997-05-22IIF 19 - Director → ME
17
ALNERY N0.757 LIMITED - 1988-11-21
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
~ 1997-01-17IIF 21 - Director → ME
18
3 Smallwood Forge, Smallwood, Sandbach, EnglandActive Corporate (6 parents)
Equity (Company account)
6 GBP2023-11-30
Officer
1998-11-19 ~ 2000-10-20IIF 15 - Director → ME
19
DE FACTO 846 LIMITED - 2000-10-06
Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
10,325 GBP2021-03-31
Officer
2000-10-04 ~ 2021-02-26IIF 6 - Director → ME
2000-08-21 ~ 2005-10-11IIF 22 - Secretary → ME
20
Winter Hill House, Marlow Reach, Station Approach, Marlow, BucksDissolved Corporate (3 parents)
Officer
2003-06-08 ~ 2006-06-15IIF 24 - Secretary → ME