1
ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED
- now 03424393ACUMEN DISTRIBUTION SERVICES LIMITED - 1998-11-23
3075TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-11-12
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (29 parents)
Officer
2013-06-03 ~ 2017-04-20
IIF 64 - Director → ME
2021-08-03 ~ 2024-10-01
IIF 110 - Director → ME
2
MANSPED LIMITED - 1998-11-23
UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1996-01-02
MANN & SON LONDON (HOLDINGS) LIMITED - 1994-01-18
Acumen Distribution Services Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (26 parents)
Officer
2013-06-03 ~ dissolved
IIF 79 - Director → ME
3
AUTOLOGIC HOLDINGS LIMITED
- 2015-09-05
03252504AUTOLOGIC HOLDINGS PLC - 2012-09-12
SIGNALDOUBLE LIMITED - 1997-05-02
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (46 parents, 4 offsprings)
Officer
2013-06-03 ~ 2017-04-20
IIF 81 - Director → ME
2021-08-03 ~ 2024-10-01
IIF 111 - Director → ME
4
AUTOLOGIC INVESTMENTS LIMITED
- 2015-09-05
03281916WALON NOMINEES LIMITED - 2000-10-05
SIGNESTATE LIMITED - 1996-12-24
Stretton Green Distribution Park Langford Way, Appleton, Warrington
Dissolved Corporate (29 parents, 1 offspring)
Officer
2013-06-03 ~ 2017-04-20
IIF 48 - Director → ME
2021-08-03 ~ dissolved
IIF 132 - Director → ME
5
First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
Active Corporate (6 parents)
Officer
2021-11-28 ~ now
IIF 12 - Director → ME
6
AAA LOGISTICS LIMITED - 1999-04-29
3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (30 parents)
Officer
2013-06-03 ~ 2014-04-10
IIF 68 - Director → ME
7
MILTONCO (100) LIMITED - 1999-02-08
National Sortation Centre Blakeney Way, Kingswood Lakeside, Cannock, Staffordshire
Active Corporate (30 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-07-18 ~ now
IIF 10 - Director → ME
8
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-284,508 GBP2024-05-31
Officer
2017-01-17 ~ now
IIF 34 - Director → ME
9
The Box, Eden Business Park, Penrith, Cumbria
Active Corporate (6 parents)
Equity (Company account)
1,991,893 GBP2023-12-31
Officer
2002-10-16 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
AUTOMOTIVE BUSINESS INTELLIGENCE LIMITED - 2003-04-24
Autobintelligent Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (17 parents)
Officer
2013-06-03 ~ dissolved
IIF 55 - Director → ME
11
AUTO KARE LIMITED - 1991-02-06
WADHAM STRINGER (NOTTINGHAM) LIMITED - 1986-07-11
WADHAM STRINGER (SHIPSIDE) LIMITED - 1977-12-31
Autocar & Transporters Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (21 parents)
Officer
2013-06-03 ~ dissolved
IIF 69 - Director → ME
12
AUTOCAR LOGISTICS LIMITED
- now 037122143132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (25 parents)
Officer
2013-06-03 ~ 2014-04-10
IIF 62 - Director → ME
13
ELITEOBJECT LIMITED - 1995-07-14
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (30 parents)
Officer
2013-06-03 ~ 2015-08-25
IIF 142 - Director → ME
14
AUTOLOGIC CENTRAL STAFF LIMITED
- now 00589771AUTOCAR & TRANSPORTERS (1993) LIMITED - 2002-12-06
AUTO KARE (1990) LIMITED - 1993-07-07
AUTOCAR & TRANSPORTERS LIMITED - 1991-02-06
Autologic Central Staff Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (18 parents)
Officer
2013-06-03 ~ dissolved
IIF 58 - Director → ME
15
AUTOLOGIC SERVICES LIMITED
- now 04241079SOUTHBASIC LIMITED - 2001-07-13
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (22 parents)
Officer
2013-06-03 ~ 2017-04-20
IIF 78 - Director → ME
16
AUTORISKMANAGEMENT LIMITED
- now 04691661UNICAR RISK MANAGEMENT LIMITED - 2003-06-17
Autoriskmanagement Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (18 parents)
Officer
2013-06-03 ~ dissolved
IIF 53 - Director → ME
17
WALON AUTOTEC LIMITED - 2002-10-15
ARRIVAL FREIGHT LIMITED - 1992-01-06
BRONPLAN LIMITED - 1979-12-31
C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (23 parents)
Officer
2013-06-03 ~ 2017-04-20
IIF 59 - Director → ME
18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (44 parents)
Officer
2013-06-03 ~ 2015-08-25
IIF 2 - Director → ME
19
SILCOCK EXPRESS HOLDINGS LIMITED - 1994-10-24
HOOKMARK LIMITED - 1990-05-11
Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (26 parents)
Officer
2013-06-03 ~ dissolved
IIF 66 - Director → ME
20
Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (26 parents)
Officer
2013-06-03 ~ dissolved
IIF 60 - Director → ME
21
AXIAL TECHNICAL SERVICES LIMITED
03485142 Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, Warrington
Dissolved Corporate (26 parents)
Officer
2013-06-03 ~ dissolved
IIF 50 - Director → ME
22
HOOKMARK LIMITED - 1998-05-08
SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11
Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (30 parents)
Officer
2013-06-03 ~ dissolved
IIF 49 - Director → ME
23
LAW 630 LIMITED - 1995-03-20
Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (15 parents)
Officer
2013-06-03 ~ dissolved
IIF 65 - Director → ME
24
BCA AUTOMOTIVE LTD - now
STOBART AUTOMOTIVE LIMITED
- 2015-08-26
02431297WALON AUTOTRANSPORT LIMITED - 2012-11-14
MINTKEY LIMITED - 1989-11-24
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2013-06-03 ~ 2015-08-25
IIF 70 - Director → ME
25
BLUEWHITESTAR DEVELOPMENTS LIMITED
- now 02232850O'CONNOR CONTAINER TRANSPORT LIMITED
- 2021-02-11
02232850O'CONNOR TRANSPORT (WIDNES) LIMITED - 2007-05-22
B D S L LIMITED - 1992-04-09
PAPERGUIDE LIMITED - 1988-04-18
C/o Eddie Stobart Limited Stretton Distribution P Langford Way, Appleton, Warrington, Cheshire
Active Corporate (33 parents, 1 offspring)
Officer
2014-04-10 ~ 2017-04-20
IIF 99 - Director → ME
2021-02-25 ~ 2024-10-01
IIF 97 - Director → ME
26
BRIDE PARKS (LUTON) LIMITED
- now 02747911LAW 483 LIMITED - 1993-02-16
Bride Parks (luton) Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (15 parents)
Officer
2013-06-03 ~ dissolved
IIF 140 - Director → ME
27
IFORCE AUCTIONS LIMITED - 2012-08-09
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (19 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2020-04-10 ~ dissolved
IIF 95 - Director → ME
28
91 Princess Street, Manchester, Manchester, Lancashire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-25,668 GBP2016-10-31
Officer
2016-09-29 ~ dissolved
IIF 139 - Director → ME
29
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-17 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
30
CAR TRANSPORT PROCESSING U.K. LIMITED
- now 02072622SERVICENTRE LIMITED - 1991-07-04
ZONEPRAISE LIMITED - 1987-02-12
Car Transport Processing U.k. Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (26 parents)
Officer
2013-06-03 ~ dissolved
IIF 57 - Director → ME
31
CARLISLE LAKE DISTRICT AIRPORT LIMITED - now
STOBART AIR (UK) LIMITED - 2022-04-06
HAUGHEY AIRPORTS LIMITED
- 2006-04-27
04185647 The Terminal Aviation Way, Carlisle Lake District Airport, Carlisle, Cumbria, England
Active Corporate (18 parents)
Equity (Company account)
4,650,461 GBP2024-09-30
Officer
2006-04-07 ~ 2014-04-10
IIF 47 - Director → ME
32
ST JAMES PARADE (87) LIMITED - 2007-07-31
Cars Cars Cars Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (11 parents)
Officer
2013-06-03 ~ dissolved
IIF 71 - Director → ME
33
CHIEFTAIN FLEET MANAGEMENT LIMITED
- now NI623682CHIEFTAN LOGISTICS LTD
- 2019-08-21
NI623682 32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
4,465,503 GBP2023-11-30
Officer
2018-05-22 ~ 2020-09-01
IIF 76 - Director → ME
34
Corkdean Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, United Kingdom
Dissolved Corporate (15 parents)
Officer
2013-06-03 ~ dissolved
IIF 141 - Director → ME
35
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, England
Active Corporate (1 parent)
Equity (Company account)
49,563 GBP2024-11-30
Officer
2024-02-22 ~ now
IIF 26 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
36
CULINA ASSET MANAGEMENT LIMITED
- now 11880934MMI DISTRIBUTION LIMITED
- 2021-10-01
11880934 Culina House Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
Active Corporate (10 parents)
Officer
2021-09-30 ~ 2024-10-01
IIF 100 - Director → ME
37
DRAWBAR ENGINEERING LIMITED
- now 02448164 Third Floor, 15 Stratford Place, London, England
Dissolved Corporate (8 parents)
Officer
~ 2014-04-10
IIF 119 - Director → ME
38
EDDIE STOBART DISTRIBUTION LIMITED
- now 12052638 Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
Active Corporate (17 parents)
Officer
2020-04-10 ~ 2024-10-01
IIF 133 - Director → ME
39
EDDIE STOBART GROUP LIMITED
- now 03047957STOBART INVESTMENTS LIMITED
- 1997-12-12
03047957 Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Active Corporate (37 parents, 2 offsprings)
Officer
1995-04-20 ~ 2017-04-20
IIF 128 - Director → ME
2021-07-01 ~ 2024-10-01
IIF 107 - Director → ME
40
EDDIE STOBART INTERNATIONAL (DEVELOPMENTS) LIMITED
- now 03458346EDDIE STOBART INTERNATIONAL LIMITED
- 1998-07-01
03458346 Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Dissolved Corporate (15 parents)
Officer
1998-03-11 ~ 2014-04-10
IIF 126 - Director → ME
41
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Active Corporate (46 parents, 4 offsprings)
Officer
2020-04-10 ~ 2024-10-01
IIF 108 - Director → ME
~ 2017-04-20
IIF 117 - Director → ME
42
EDDIE STOBART LOGISTICS LIMITED - now
O'CONNOR CONTAINER STORAGE LIMITED
- 2021-02-10
04277628 Eddie Stobart Limited Stretton Green Distribution Park, Langford Way, Appleton, Warrington
Active Corporate (30 parents)
Officer
2014-04-10 ~ 2017-04-20
IIF 102 - Director → ME
43
EHC SKYTRAK LTD - 2017-12-13
Unit 3 The Drive, Gatwick Road, Crawley, West Sussex, England
Active Corporate (30 parents)
Officer
2020-08-13 ~ 2024-10-01
IIF 92 - Director → ME
44
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, Cheshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2014-02-25 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
45
E-NABLE CARS LIMITED - 2007-01-18
VMEX LIMITED - 2007-01-02
WALON ESC LIMITED - 2005-03-11
EXHIBITION SUPPORT COMPANY LIMITED - 2002-01-25
LIFTSTREAM LIMITED - 1991-03-20
Enable Cars Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (15 parents)
Officer
2013-06-03 ~ dissolved
IIF 51 - Director → ME
46
E-NABLE VANS LIMITED - 2007-01-18
E-NABLE CARS LIMITED - 2000-09-15
R. K. BASTABLE LIMITED - 2000-02-28
ABBEY HILL VEHICLE SERVICES LIMITED - 1987-03-27
Enable Vans Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (13 parents)
Officer
2013-06-03 ~ dissolved
IIF 54 - Director → ME
47
ESKEN ESTATES HOLDINGS LIMITED - now
STOBART ESTATES HOLDINGS LIMITED
- 2022-04-06
07246657HAMSARD 3213 LIMITED
- 2012-03-19
07246657 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (14 parents, 3 offsprings)
Officer
2010-05-11 ~ 2014-04-10
IIF 120 - Director → ME
48
ESKEN HOLDINGS LIMITED - now
HAMSARD 3212 LIMITED
- 2012-04-05
07246663 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Interpath Ltd 10, Fleet Place, London
Liquidation Corporate (15 parents, 16 offsprings)
Officer
2010-05-11 ~ 2014-04-10
IIF 118 - Director → ME
49
ESKEN PROPERTIES LIMITED - now
STOBART PROPERTIES LIMITED
- 2022-04-06
06420708 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (13 parents)
Officer
2007-11-07 ~ 2014-04-10
IIF 123 - Director → ME
50
ESKEN REALISATIONS LIMITED - now
STOBART REALISATIONS LIMITED - 2022-04-06
EDDIE STOBART PROMOTIONS LIMITED
- 2020-06-20
03000614 Third Floor, 15 Stratford Place, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
1994-12-12 ~ 2014-04-10
IIF 137 - Director → ME
51
C/o Eddie Stobart Limited Stretton Distribution P Langford Way, Appleton, Warrington, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-06-23 ~ 2014-04-10
IIF 127 - Director → ME
52
EXTRASTATIC LIMITED
- 1987-09-17
02136761 22 Soho Square, London
Dissolved Corporate (9 parents)
Officer
~ 2014-04-10
IIF 115 - Director → ME
53
Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey
Active Corporate (18 parents, 9 offsprings)
Officer
2020-03-16 ~ 2024-10-01
IIF 101 - Director → ME
2015-12-14 ~ 2017-04-24
IIF 136 - Director → ME
54
ST JAMES PARADE (46) LIMITED - 2007-01-18
First Fleet Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (13 parents)
Officer
2013-06-03 ~ dissolved
IIF 67 - Director → ME
55
Albemarle House, 1 Albemarle Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 14 - Director → ME
56
Albemarle House, 1 Albemarle Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 13 - Director → ME
57
GRAYLAW PROPERTIES LIMITED
- now 11988549WH WAREHOUSING LTD
- 2022-04-07
11988549 Graylaw International, Gillibrands Road, Skelmersdale, England
Active Corporate (5 parents)
Equity (Company account)
2,833,551 GBP2021-06-30
Person with significant control
2021-12-24 ~ 2022-09-01
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
58
GREENWHITESTAR ACQUISITIONS LIMITED
08922540 Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (30 parents, 10 offsprings)
Officer
2019-12-09 ~ 2024-10-01
IIF 112 - Director → ME
59
HALLCO 1448 LIMITED
06103388 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 05193063, 05585346Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22 Soho Square, London
Dissolved Corporate (6 parents)
Officer
2007-04-02 ~ dissolved
IIF 72 - Director → ME
60
BUYFORCE LIMITED - 2012-08-09
IFORCE HOLDINGS LIMITED - 2011-11-28
IFORCE GROUP LIMITED - 2009-03-13
TACKCOAT LIMITED - 2007-02-28
Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
Active Corporate (28 parents)
Officer
2020-04-10 ~ 2024-10-01
IIF 135 - Director → ME
61
IFORCE HOLDINGS LIMITED - 2009-03-13
TABLOGIX UK HOLDINGS LIMITED - 2006-04-11
HAMSARD 2631 LIMITED - 2004-04-26
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
Active Corporate (41 parents, 5 offsprings)
Officer
2020-04-10 ~ 2024-10-01
IIF 87 - Director → ME
62
HC 1174 LIMITED - 2011-11-28
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (19 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2020-04-10 ~ dissolved
IIF 94 - Director → ME
63
EROS MARKETING SUPPORT SERVICES LIMITED - 2000-09-20
GINANDTONIC (NO 5) LIMITED - 1997-11-04
Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
Active Corporate (38 parents)
Officer
2020-04-10 ~ 2024-10-01
IIF 44 - Director → ME
64
TABLOGIX LIMITED - 2009-02-09
DCA DISTRIBUTION LIMITED - 2001-09-26
HAMSARD 2152 LIMITED - 2000-10-18
HAMSARD 2152 LIMITED - 2000-08-08
Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
Active Corporate (33 parents)
Officer
2020-04-10 ~ 2024-10-01
IIF 134 - Director → ME
65
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-02-18 ~ now
IIF 30 - Director → ME
66
Graylaw International, Gillibrands Road, Skelmersdale, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
29,818 GBP2021-10-31
Officer
2020-01-17 ~ 2022-03-01
IIF 96 - Director → ME
Person with significant control
2020-01-17 ~ 2022-03-01
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
LILLYHALL ESTATES LIMITED
- now 03230335HALLCO 103 LIMITED
- 1996-11-11
03230335 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 05193063, 05585346Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 Soho Square, London
Dissolved Corporate (12 parents)
Officer
1996-11-05 ~ 2014-04-10
IIF 124 - Director → ME
68
LOGISTICS DEVELOPMENT GROUP PLC - now
EDDIE STOBART LOGISTICS PLC - 2021-02-09
EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
GREENWHITESTAR UK PLC
- 2017-04-03
08922456 3 More London Riverside, 4th Floor, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2015-02-11 ~ 2017-04-04
IIF 106 - Director → ME
69
Eddie Stobart Limited Langford Way, Appleton, Warrington, England
Active Corporate (10 parents)
Officer
2021-05-06 ~ 2024-10-01
IIF 39 - Director → ME
70
LONDON SOUTHEND AIRPORT COMPANY LIMITED
- now 02881745MAWLAW 228 LIMITED - 1994-01-28
London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
2008-12-05 ~ 2014-04-10
IIF 46 - Director → ME
71
STORAGE INVESTMENT LTD - 2022-06-17
Woodlands Farm, Cocknage Road, Stoke-on-trent, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,083,623 GBP2024-02-29
Officer
2022-08-05 ~ now
IIF 38 - Director → ME
72
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-29 ~ now
IIF 27 - Director → ME
73
M AND S TRANSPORT SOLUTIONS LIMITED - now
M AND S TRANSPORT SOLUTIONS LIMITED
- 2025-10-08
15515274 Warehouse A Barleycastle Lane, Appleton, Warrington, England
Active Corporate (8 parents)
Officer
2024-10-02 ~ 2024-10-02
IIF 77 - Director → ME
Person with significant control
2024-10-02 ~ 2024-10-02
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
AVANCE MANUFACTURING LIMITED - 2019-02-05
Unit 1 Creagh Industrial Park Hillhead Road, Toomebridge, Antrim, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
491,767 GBP2024-03-31
Officer
2019-04-05 ~ now
IIF 1 - Director → ME
75
Griffin House Barleycastle Trading Estate, Appleton, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
502,331 GBP2024-05-31
Officer
2012-02-01 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-11
IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
IIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 154 - Right to appoint or remove directors → OE
76
MIDLANDS LOGISTICS PARK MANAGEMENT COMPANY LIMITED
11333690 Cbga Robson 1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-04-30
Officer
2021-08-05 ~ 2024-03-19
IIF 89 - Director → ME
77
MULBERRY LOGISTICS PARK DONCASTER LIMITED
13126357 Nene House, 4 Rushmills, Northampton, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
14,263,789 GBP2024-03-31
Officer
2021-06-02 ~ 2022-12-22
IIF 105 - Director → ME
78
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-63,431 GBP2024-05-29
Officer
2017-06-07 ~ now
IIF 32 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 152 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – More than 50% but less than 75% → OE
79
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford
Active Corporate (1 parent, 22 offsprings)
Equity (Company account)
2,235,590 GBP2023-11-30
Officer
2010-08-11 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
80
PLANNED DEVELOPMENTS LIMITED
- now 02501588PLANNED DEVELOPMENT LIMITED - 2001-12-13
SAM FLETCHER LIMITED - 2001-12-11
ELDEE (NO 9) LIMITED - 1990-06-28
Clare’s Space Boutique Health Club Faulkners Lane, Great Warford, Knutsford, England
Active Corporate (11 parents)
Equity (Company account)
71,930 GBP2024-04-30
Officer
2018-12-21 ~ now
IIF 29 - Director → ME
81
Puro House, Unit 2 The Pavilions Cranford Drive, Knutsford Business Park, Knutsford, Cheshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
6,410,148 GBP2024-11-30
Officer
2020-06-05 ~ 2021-07-02
IIF 88 - Director → ME
82
AER ARANN UK LIMITED
- 2010-10-28
07401088 Third Floor, 15 Stratford Place, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-10-08 ~ 2014-04-10
IIF 130 - Director → ME
83
SENSIBLE AUTOMOTIVE LIMITED
- now 02884164AUTOLOGIC UK LIMITED - 2012-02-02
TRANSLOGISTIX LIMITED - 1998-03-02
DOUBLEBASIC SERVICES LIMITED - 1995-03-24
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
2013-06-03 ~ 2015-08-25
IIF 61 - Director → ME
84
Clifton Moor Farm, Clifton, Penrith, Cumbria, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-10 ~ now
IIF 36 - Director → ME
85
Clifton Moor Farm, Clifton, Penrith, Cumbria, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1,953,378 GBP2024-09-30
Officer
2017-12-06 ~ now
IIF 22 - Director → ME
86
SMITH BROS. SERVICES LIMITED
- now 01585606TREEPASS LIMITED - 1981-12-31
Clifton Moor Farm, Clifton, Penrith, Cumbria, England
Active Corporate (6 parents)
Equity (Company account)
2,809,573 GBP2024-09-30
Officer
2018-03-09 ~ now
IIF 35 - Director → ME
87
128 Crewe Road, Haslington, Crewe, Cheshire, England
Active Corporate (16 parents)
Officer
2008-12-18 ~ 2014-04-10
IIF 43 - Director → ME
88
22 Soho Square, London
Dissolved Corporate (5 parents)
Officer
2007-03-23 ~ 2014-04-10
IIF 86 - Director → ME
89
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (6 parents)
Officer
2008-10-14 ~ 2014-04-10
IIF 113 - Director → ME
90
STOBART AVIATION FINANCE LIMITED
06181302 22 Soho Square, London, England
Dissolved Corporate (4 parents)
Officer
2007-03-23 ~ 2014-04-10
IIF 85 - Director → ME
91
22 Soho Square, London
Dissolved Corporate (4 parents)
Officer
2007-03-23 ~ 2014-04-10
IIF 84 - Director → ME
92
Stobart Motorsport Limited, Brunthill Road, Kingstown Industrial Estate, Carlisle
Dissolved Corporate (4 parents)
Officer
2007-01-09 ~ 2014-04-10
IIF 73 - Director → ME
93
STOBART PORTS DEVELOPMENTS LIMITED
06831959 Third Floor, 15 Stratford Place, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-03-05 ~ 2014-04-10
IIF 131 - Director → ME
94
STOBART RAIL FREIGHT LIMITED
- now 05961679VICTA WESTLINK RAIL LIMITED
- 2010-09-17
05961679INHOCO 3355 LIMITED - 2006-12-19
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (22 parents)
Officer
2008-09-22 ~ 2017-04-20
IIF 121 - Director → ME
95
STOBART TRANSPORT & DISTRIBUTION LIMITED
- now 05907280LETTERFLASK LIMITED
- 2007-02-15
05907280 C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-09-13 ~ 2017-04-20
IIF 125 - Director → ME
96
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Active Corporate (20 parents)
Officer
2012-11-29 ~ 2017-04-20
IIF 116 - Director → ME
2020-04-10 ~ 2024-10-01
IIF 109 - Director → ME
97
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, Cheshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
4,356,237 GBP2023-10-31
Officer
2018-10-11 ~ now
IIF 19 - Director → ME
98
London Southend Airport, Southend-on-sea, Essex, England
Active Corporate (22 parents)
Officer
2008-12-05 ~ 2014-04-10
IIF 114 - Director → ME
99
National Sortation Centre, Blakeney Way, Cannock, Staffordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-07-18 ~ now
IIF 6 - Director → ME
100
National Sortation Centre, Blakeney Way, Cannock, Staffordshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 8 - Director → ME
101
THE ALTERNATIVE PARCELS COMPANY LIMITED
- now 02855735DIALMODE (124) LIMITED - 1993-11-08
National Sortation Centre Blakeney Way, Kingswood Lakeside, Cannock, Staffordshire
Active Corporate (36 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 11 - Director → ME
102
National Sortation Centre, Blakeney Way, Cannock, Staffordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-07-18 ~ now
IIF 7 - Director → ME
103
National Sortation Centre, Blakeney Way, Cannock, Staffordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 5 - Director → ME
104
National Sortation Centre, Blakeney Way, Cannock, Staffordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 9 - Director → ME
105
National Sortation Centre, Blakeney Way, Cannock, Staffordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 4 - Director → ME
106
Unit 1 Ore Lane, Midlands Logistics Park, Corby, Northamptonshire, England
Active Corporate (19 parents)
Officer
2020-04-10 ~ 2024-10-01
IIF 91 - Director → ME
107
TLP HOLDINGS LIMITED
- 2020-08-20
09940403 Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (19 parents, 2 offsprings)
Officer
2020-04-10 ~ 2024-10-01
IIF 41 - Director → ME
108
THE PALLET NETWORK GROUP LIMITED
- now 09916780CASTLEGATE 745 LIMITED - 2016-08-23
Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
Active Corporate (27 parents, 3 offsprings)
Officer
2020-08-13 ~ 2024-10-01
IIF 104 - Director → ME
109
Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2020-08-13 ~ 2024-10-01
IIF 103 - Director → ME
110
TRANS AUTO MOVEMENTS LIMITED
- now 03459910TBG TRANS AUTO LIMITED - 2001-07-03
TIBBETT & BRITTEN TRANS AUTO LIMITED - 2000-10-19
Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (25 parents)
Officer
2013-06-03 ~ dissolved
IIF 52 - Director → ME
111
TRITAX CARLISLE UK LIMITED - now
SAD1 STOBART AIR DEVELOPMENT 1 LIMITED
- 2018-01-30
07111373 72 Broadwick Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-03-12 ~ 2014-04-10
IIF 122 - Director → ME
112
HALLCO 272 LIMITED - 1999-02-03
22 Soho Square, London
Dissolved Corporate (9 parents)
Officer
1999-02-05 ~ 2014-04-10
IIF 82 - Director → ME
113
15 Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
3,469,351 GBP2024-08-31
Officer
1999-02-05 ~ 2014-04-10
IIF 83 - Director → ME
114
HALLCO 105 LIMITED
- 1996-12-13
03230331 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 05193063, 05585346Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 Soho Square, London
Dissolved Corporate (9 parents)
Officer
1996-12-09 ~ 2014-04-10
IIF 129 - Director → ME
115
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-06-16 ~ dissolved
IIF 138 - Director → ME
116
W A DEVELOPMENTS HOLDINGS LIMITED
- now 05907289PEDALTARGET LIMITED
- 2007-02-15
05907289 Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-08-28
Officer
2006-09-13 ~ 2013-05-20
IIF 90 - Director → ME
117
W.A. DEVELOPMENTS INTERNATIONAL LIMITED
04163442 Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-413,877 GBP2024-08-31
Officer
2002-04-08 ~ 2013-05-20
IIF 74 - Director → ME
2002-04-08 ~ 2003-07-30
IIF 159 - Secretary → ME
118
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-07-03 ~ 2012-02-28
IIF 75 - Director → ME
119
WALON AUTOMOTIVE SERVICES LIMITED
- now 01683198PORTBURY TERMINAL LIMITED - 1999-01-25
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (20 parents)
Officer
2013-06-03 ~ 2015-08-25
IIF 63 - Director → ME
120
ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
R.K. BASTABLE LIMITED - 1987-03-27
SENGEM LIMITED - 1978-12-31
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
2013-06-03 ~ 2015-08-25
IIF 80 - Director → ME
121
WESTLINK STORAGE & SHIPPING COMPANY LIMITED
- now 03037077WESTLINK STORAGE CO. LIMITED - 2000-03-17
C/o Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (25 parents)
Officer
2014-04-10 ~ 2017-04-20
IIF 98 - Director → ME
122
WIDNES REALISATIONS LIMITED - now
STOBART AIR HOLDINGS LIMITED - 2018-04-24
LONDON EXPRESS AIRPORT LIMITED
- 2016-08-31
03327150 Third Floor, 15 Stratford Place, London, England
Dissolved Corporate (19 parents)
Officer
2008-12-05 ~ 2014-04-10
IIF 45 - Director → ME
123
WILLIAM BANCROFT & SONS OF HALIFAX LIMITED
00168248 William Bancroft & Sons Of Halifax Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (15 parents)
Officer
2013-06-03 ~ dissolved
IIF 56 - Director → ME
124
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
1 GBP2019-11-30
Officer
2013-12-16 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-11
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
125
Oakfield Manor Farm, Chelford Lane Over Peover, Knutsford, Cheshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-12-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
126
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-29 ~ now
IIF 25 - Director → ME
127
APC HOLDCO LIMITED
- 2024-10-15
15702337 Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-05-03 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-03 ~ 2025-06-10
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
128
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, England
Active Corporate (3 parents)
Officer
2025-03-20 ~ now
IIF 28 - Director → ME
Person with significant control
2025-03-20 ~ 2025-07-09
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
129
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, Cheshire
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,160,541 GBP2023-10-31
Officer
2018-02-14 ~ now
IIF 17 - Director → ME
130
Princess Works Markham Lane, Duckmanton, Chesterfield, England
Active Corporate (9 parents, 7 offsprings)
Equity (Company account)
161,544 GBP2019-11-30
Officer
2017-11-06 ~ now
IIF 16 - Director → ME
131
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-06 ~ now
IIF 24 - Director → ME
132
Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-117,897 GBP2023-11-30
Officer
2019-07-19 ~ now
IIF 18 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
133
Oakfield Manor Farm, Chelford Lane, Knutsford, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-05 ~ now
IIF 15 - Director → ME
134
Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
93,849 GBP2024-11-30
Officer
2024-11-25 ~ now
IIF 40 - Director → ME
135
XYZ RAIL LIMITED - now
W.A. DEVELOPMENTS LIMITED
- 2008-05-19
02821207 7400 Daresbury Park Daresbury, Warrington, Cheshire
Dissolved Corporate (28 parents, 1 offspring)
Equity (Company account)
1,022,320 GBP2021-12-31
Officer
2001-05-08 ~ 2014-04-10
IIF 42 - Director → ME