1
ACUMEN AUTOMOTIVE LIMITED - now
CARGO DEVELOPMENT COMPANY LIMITED,
- 2010-01-26
00766808 Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
Active Corporate (21 parents)
Officer
1998-08-15 ~ 2004-07-06
IIF 36 - Director → ME
2
ACUMEN DISTRIBUTION LIMITED - now
ACUMEN DISTRIBUTION SERVICES (NORTHERN) LIMITED
- 2005-07-11
01612058CONNECTION FREIGHT LIMITED
- 1999-04-28
01612058CHATLAKE LIMITED - 1983-12-06
Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
Active Corporate (21 parents)
Officer
1998-07-24 ~ 2004-07-06
IIF 39 - Director → ME
3
ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED
- now 03424393ACUMEN DISTRIBUTION SERVICES LIMITED
- 1998-11-23
034243933075TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-11-12
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (29 parents)
Officer
1997-12-03 ~ 2007-12-31
IIF 42 - Director → ME
4
ACUMEN DISTRIBUTION SERVICES LIMITED
- now 00460836UNITED 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
1998-08-15 ~ 2007-12-31
IIF 41 - Director → ME
5
AHL ANGLIA LIMITED - now
AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
AUTOLOGIC HOLDINGS PLC
- 2012-09-12
03252504SIGNALDOUBLE LIMITED
- 1997-05-02
03252504 Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (46 parents, 4 offsprings)
Officer
1996-10-08 ~ 2007-12-31
IIF 45 - Director → ME
6
AIL ANGLIA LIMITED - now
AUTOLOGIC INVESTMENTS LIMITED
- 2015-09-05
03281916WALON NOMINEES LIMITED
- 2000-10-05
03281916SIGNESTATE LIMITED - 1996-12-24
Stretton Green Distribution Park Langford Way, Appleton, Warrington
Dissolved Corporate (29 parents, 1 offspring)
Officer
1997-01-30 ~ 2007-12-31
IIF 40 - Director → ME
7
32 Boleyn House Roche Close, Rochford, Essex
Dissolved Corporate (3 parents)
Officer
2014-03-25 ~ dissolved
IIF 50 - LLP Designated Member → ME
8
AAA LOGISTICS LIMITED
- 1999-04-29
037151263133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1999-04-14
03715126 Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (30 parents)
Officer
1999-04-01 ~ 2007-12-31
IIF 34 - Director → ME
9
AUTO UK LOGISTICS LTD. - now
ACUMEN AUTOMOTIVE LOGISTICS LIMITED
- 2009-07-11
00539599UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED
- 1999-02-22
00539599MANSPED LIMITED - 1996-01-02
I.T.M. (HARWICH) LIMITED - 1980-12-31
Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
Dissolved Corporate (21 parents)
Officer
1998-08-15 ~ 2004-07-06
IIF 38 - Director → ME
10
AUTOCAR & TRANSPORTERS LIMITED
- now 00148884AUTO 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
1993-08-31 ~ 2007-12-31
IIF 49 - Director → ME
11
AUTOCAR LOGISTICS LIMITED
- now 037122143132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1999-04-14
03712214 Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (25 parents)
Officer
1999-04-01 ~ 2007-12-31
IIF 24 - Director → ME
12
ELITEOBJECT LIMITED
- 1995-07-14
03018901 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (30 parents)
Officer
1995-02-21 ~ 2007-12-31
IIF 32 - Director → ME
13
AUTOLOGIC CENTRAL STAFF LIMITED
- now 00589771AUTOCAR & TRANSPORTERS (1993) LIMITED
- 2002-12-06
00589771AUTO 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
1993-08-31 ~ 2007-12-31
IIF 47 - Director → ME
14
AUTOLOGIC SERVICES LIMITED
- now 04241079SOUTHBASIC LIMITED
- 2001-07-13
04241079 C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (22 parents)
Officer
2001-07-09 ~ 2007-12-31
IIF 18 - Director → ME
15
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
2004-03-31 ~ 2007-12-31
IIF 28 - Director → ME
16
WALON AUTOTEC LIMITED
- 2002-10-15
01434750ARRIVAL FREIGHT LIMITED
- 1992-01-06
01434750BRONPLAN LIMITED - 1979-12-31
C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (23 parents)
Officer
1991-04-30 ~ 2007-12-31
IIF 17 - Director → ME
17
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (44 parents)
Officer
2001-06-05 ~ 2007-12-31
IIF 13 - Director → ME
18
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
2001-06-05 ~ 2007-12-31
IIF 35 - Director → ME
19
Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (26 parents)
Officer
2001-06-05 ~ 2007-12-31
IIF 29 - Director → ME
20
AXIAL TECHNICAL SERVICES LIMITED
03485142 Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, Warrington
Dissolved Corporate (26 parents)
Officer
2001-06-05 ~ 2007-12-31
IIF 15 - Director → ME
21
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
2001-06-05 ~ 2007-12-31
IIF 23 - Director → ME
22
LAW 630 LIMITED - 1995-03-20
Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (15 parents)
Officer
1997-10-27 ~ 2007-12-31
IIF 48 - Director → ME
23
BCA AUTOMOTIVE LTD - now
STOBART AUTOMOTIVE LIMITED - 2015-08-26
WALON AUTOTRANSPORT LIMITED
- 2012-11-14
02431297MINTKEY LIMITED - 1989-11-24
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
1993-08-27 ~ 2007-12-31
IIF 46 - Director → ME
24
BCA VEHICLE SERVICES LIMITED - now
PARAGON VEHICLE SERVICES LIMITED - 2017-01-04
STOBART VEHICLE SERVICES LIMITED - 2013-01-25
STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
E-NABLE CARS LIMITED
- 2007-01-02
040316083196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (24 parents)
Officer
2000-10-24 ~ 2007-12-31
IIF 31 - Director → ME
25
BLACKBROOK AVIATION LLP
- 2006-03-07
OC302216 7 Bell Yard, London, England
Active Corporate (5 parents)
Officer
2002-05-16 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
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
1997-10-27 ~ 2007-12-31
IIF 26 - Director → ME
27
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
1995-10-16 ~ 2007-12-31
IIF 16 - Director → ME
28
ST JAMES PARADE (87) LIMITED
- 2007-07-31
06237060 Cars Cars Cars Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (11 parents)
Officer
2007-07-27 ~ 2007-12-31
IIF 25 - Director → ME
29
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
1995-08-16 ~ 2003-06-11
IIF 14 - Director → ME
30
Corkdean Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-03-01 ~ 2007-12-31
IIF 21 - Director → ME
31
E-NABLE CARS LIMITED
- 2007-01-18
02552880EXHIBITION SUPPORT COMPANY LIMITED
- 2002-01-25
02552880LIFTSTREAM LIMITED - 1991-03-20
Enable Cars Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (15 parents)
Officer
1997-10-31 ~ 2007-12-31
IIF 43 - Director → ME
32
E-NABLE VANS LIMITED
- 2007-01-18
01548821E-NABLE CARS LIMITED
- 2000-09-15
01548821R. K. BASTABLE LIMITED
- 2000-02-28
01548821ABBEY HILL VEHICLE SERVICES LIMITED - 1987-03-27
Enable Vans Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (13 parents)
Officer
1991-04-30 ~ 2007-12-31
IIF 19 - Director → ME
33
ST JAMES PARADE (46) LIMITED
- 2007-01-18
05078591 First Fleet Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (13 parents)
Officer
2005-10-01 ~ 2007-12-31
IIF 33 - Director → ME
34
GMP CRANFIELD DEVELOPMENTS LIMITED
10405259 Cherry Tree Shelley Lane, Ower, Romsey, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-01 ~ 2018-06-28
IIF 10 - Director → ME
35
Cherry Tree Shelley Lane, Ower, Romsey, Hampshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-10-01 ~ 2018-06-28
IIF 11 - Director → ME
36
LONDON INTERACTIVE MARKETING LTD
10109774 7 Bell Yard, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-06-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
37
ACUMEN ONLINE LIMITED
- 2016-10-04
08578978 7 Bell Yard, London, England
Active Corporate (13 parents)
Officer
2015-04-23 ~ now
IIF 5 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 4 - Has significant influence or control → OE
2017-06-27 ~ 2017-06-27
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
38
PARADIGM FLEET SERVICES LIMITED - now
CONNECTION FREIGHT LIMITED
- 2020-12-04
01285355ACUMEN TRANSAUTO LIMITED
- 2001-11-20
01285355UNITED CARRIERS TRANSAUTO LIMITED
- 1999-02-22
01285355MANN & SON (INTERNATIONAL) LIMITED - 1994-01-14
MANN & SON (MIDLANDS) LIMITED - 1978-12-31
Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
Active Corporate (20 parents)
Officer
1998-08-15 ~ 2004-07-06
IIF 37 - Director → ME
39
QUANTUM AUTOMOTIVE LIMITED
- now 06657692BLACKBROOK INVESTMENTS LIMITED
- 2009-02-02
06657692 8th Floor 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2008-07-28 ~ 2009-02-03
IIF 7 - Director → ME
2011-09-08 ~ dissolved
IIF 8 - Director → ME
40
SENSIBLE AUTOMOTIVE LIMITED - now
AUTOLOGIC UK LIMITED
- 2012-02-02
02884164TRANSLOGISTIX LIMITED
- 1998-03-02
02884164DOUBLEBASIC SERVICES LIMITED
- 1995-03-24
02884164 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
1994-01-17 ~ 2007-12-31
IIF 44 - Director → ME
41
SENSIBLE TRANSPORT LIMITED
- now 02716713PALMCREST U.K. LIMITED - 1999-03-01
Sfp, Simon Plant, 9 Ensign House Admirals Way Marsh Wall, London
Dissolved Corporate (16 parents)
Officer
2010-11-26 ~ dissolved
IIF 9 - Director → ME
42
TRANS AUTO MOVEMENTS LIMITED
- now 03459910TBG TRANS AUTO LIMITED
- 2001-07-03
03459910TIBBETT & BRITTEN TRANS AUTO LIMITED - 2000-10-19
Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (25 parents)
Officer
2001-06-05 ~ 2007-12-31
IIF 30 - Director → ME
43
WALON AUTOMOTIVE SERVICES LIMITED
- now 01683198PORTBURY TERMINAL LIMITED
- 1999-01-25
01683198 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (20 parents)
Officer
1991-04-30 ~ 2007-12-31
IIF 22 - Director → ME
44
ABBEY HILL VEHICLE SERVICES LIMITED
- 1991-05-08
01398125R.K. BASTABLE LIMITED
- 1987-03-27
01398125 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
~ 2007-12-31
IIF 27 - Director → ME
45
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
1998-07-24 ~ 2007-12-31
IIF 20 - Director → ME