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 83 - Director → ME
2021-08-03 ~ 2024-10-01
IIF 128 - 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 97 - 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 99 - Director → ME
2021-08-03 ~ 2024-10-01
IIF 129 - 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 67 - Director → ME
2021-08-03 ~ dissolved
IIF 149 - Director → ME
5
First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
Active Corporate (6 parents)
Officer
2021-11-28 ~ now
IIF 29 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-18
Dissolved on 2025-09-25
AAA LOGISTICS LIMITED - 1999-04-29
3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2013-06-03 ~ 2014-04-10
IIF 87 - Director → ME
7
APC HOLDCO LIMITED
- 2024-10-15
15702337 Apc National Sortation Centre, Kingswood Lakeside, Cannock, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-05-03 ~ now
IIF 20 - Director → ME
Person with significant control
2024-05-03 ~ 2025-06-10
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
MILTONCO (100) LIMITED - 1999-02-08
National Sortation Centre Blakeney Way, Kingswood Lakeside, Cannock, Staffordshire
Active Corporate (30 parents)
Officer
2025-07-18 ~ now
IIF 27 - Director → ME
9
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, United Kingdom
Active Corporate (5 parents)
Officer
2017-01-17 ~ now
IIF 51 - Director → ME
10
The Box, Eden Business Park, Penrith, Cumbria
Active Corporate (6 parents)
Officer
2002-10-16 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
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 74 - Director → ME
12
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 88 - Director → ME
13
AUTOCAR LOGISTICS LIMITED
- now 03712214Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-14
Dissolved on 2017-09-04
3132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (27 parents)
Officer
2013-06-03 ~ 2014-04-10
IIF 81 - Director → ME
14
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 160 - Director → ME
15
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 77 - Director → ME
16
AUTOLOGIC SERVICES LIMITED
- now 04241079Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-19
Dissolved on 2022-08-23
SOUTHBASIC LIMITED - 2001-07-13
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (24 parents)
Officer
2013-06-03 ~ 2017-04-20
IIF 96 - Director → ME
17
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 72 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-25
Dissolved on 2023-03-18
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 (25 parents)
Officer
2013-06-03 ~ 2017-04-20
IIF 78 - Director → ME
19
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 18 - Director → ME
20
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 85 - Director → ME
21
Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (26 parents)
Officer
2013-06-03 ~ dissolved
IIF 79 - Director → ME
22
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 69 - Director → ME
23
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 68 - Director → ME
24
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 84 - Director → ME
25
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 89 - Director → ME
26
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 117 - Director → ME
2021-02-25 ~ 2024-10-01
IIF 115 - Director → ME
27
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 158 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-19 during the appointment or period of control
Dissolved on 2022-08-23 during the appointment or period of control
IFORCE AUCTIONS LIMITED - 2012-08-09
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (21 parents)
Officer
2020-04-10 ~ dissolved
IIF 113 - Director → ME
29
91 Princess Street, Manchester, Manchester, Lancashire
Dissolved Corporate (6 parents)
Officer
2016-09-29 ~ dissolved
IIF 156 - Director → ME
30
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-17 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
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 76 - Director → ME
32
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)
Officer
2006-04-07 ~ 2014-04-10
IIF 66 - Director → ME
33
Carlisle Youth Zone, Victoria Place, Carlisle, Cumbria
Active Corporate (41 parents)
Officer
2009-12-29 ~ 2023-02-15
IIF 157 - Director → ME
34
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 90 - Director → ME
35
CHIEFTAIN FLEET MANAGEMENT LIMITED
- now NI623682CHIEFTAN LOGISTICS LTD
- 2019-08-21
NI623682 32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (8 parents)
Officer
2018-05-22 ~ 2020-09-01
IIF 95 - Director → ME
36
Corkdean Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, United Kingdom
Dissolved Corporate (15 parents)
Officer
2013-06-03 ~ dissolved
IIF 159 - Director → ME
37
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, England
Active Corporate (1 parent)
Officer
2024-02-22 ~ now
IIF 43 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
38
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 118 - Director → ME
39
DRAWBAR ENGINEERING LIMITED
- now 02448164 Third Floor, 15 Stratford Place, London, England
Dissolved Corporate (8 parents)
Officer
(before 1991-11-30) ~ 2014-04-10
IIF 136 - Director → ME
40
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 150 - Director → ME
41
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
2021-07-01 ~ 2024-10-01
IIF 125 - Director → ME
1995-04-20 ~ 2017-04-20
IIF 145 - Director → ME
42
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 143 - Director → ME
43
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Active Corporate (46 parents, 4 offsprings)
Officer
(before 1991-06-14) ~ 2017-04-20
IIF 134 - Director → ME
2020-04-10 ~ 2024-10-01
IIF 126 - Director → ME
44
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 120 - Director → ME
45
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 110 - Director → ME
46
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, Cheshire
Active Corporate (1 parent)
Officer
2014-02-25 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
47
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 70 - Director → ME
48
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 73 - Director → ME
49
ESKEN ESTATES HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-18
Dissolved on 2025-09-25
STOBART ESTATES HOLDINGS LIMITED
- 2022-04-06
07246657 06179950, 03327150, 07246663Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HAMSARD 3213 LIMITED
- 2012-03-19
07246657 07286549, 07473000, 08606533Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2010-05-11 ~ 2014-04-10
IIF 137 - Director → ME
50
ESKEN HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-21
Dissolved on 2025-10-01
STOBART HOLDINGS LIMITED
- 2022-04-06
07246663 05907280, 06179950, 03327150Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HAMSARD 3212 LIMITED
- 2012-04-05
07246663 07286549, 07661323, 07246657Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (17 parents, 16 offsprings)
Officer
2010-05-11 ~ 2014-04-10
IIF 135 - Director → ME
51
ESKEN PROPERTIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-18
Dissolved on 2025-09-25
STOBART PROPERTIES LIMITED
- 2022-04-06
06420708 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2007-11-07 ~ 2014-04-10
IIF 140 - Director → ME
52
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 154 - Director → ME
53
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 144 - Director → ME
54
EXTRASTATIC LIMITED
- 1987-09-17
02136761 22 Soho Square, London
Dissolved Corporate (9 parents)
Officer
(before 1991-06-14) ~ 2014-04-10
IIF 132 - Director → ME
55
EDDIE STOBART LOGISTICS LIMITED
- 2017-03-30
FC032961 08922456, 08922456, 08922456Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey
Active Corporate (18 parents, 9 offsprings)
Officer
2015-12-14 ~ 2017-04-24
IIF 153 - Director → ME
2020-03-16 ~ 2024-10-01
IIF 119 - Director → ME
56
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 86 - Director → ME
57
Griffin House Barleycastle Lane, Appleton, Warrington, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 31 - Director → ME
58
Griffin House Barleycastle Lane, Appleton, Warrington, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 30 - Director → ME
59
GRAYLAW PROPERTIES LIMITED
- now 11988549WH WAREHOUSING LTD
- 2022-04-07
11988549 Graylaw International, Gillibrands Road, Skelmersdale, England
Active Corporate (5 parents)
Person with significant control
2021-12-24 ~ 2022-09-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
60
GRAYLAW WARRINGTON 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 55 - Director → ME
Person with significant control
2024-10-02 ~ 2024-10-02
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
61
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 60 - Director → ME
62
HALLCO 1448 LIMITED
06103388 06030782, 06247642, 05840806Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Soho Square, London
Dissolved Corporate (6 parents)
Officer
2007-04-02 ~ dissolved
IIF 91 - Director → ME
63
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 152 - Director → ME
64
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 105 - Director → ME
65
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-19 during the appointment or period of control
Dissolved on 2023-03-18 during the appointment or period of control
HC 1174 LIMITED - 2011-11-28
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (21 parents)
Officer
2020-04-10 ~ dissolved
IIF 112 - Director → ME
66
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 63 - Director → ME
67
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 151 - Director → ME
68
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, England
Active Corporate (2 parents)
Officer
2020-02-18 ~ now
IIF 47 - Director → ME
69
Graylaw International, Gillibrands Road, Skelmersdale, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-01-17 ~ 2022-03-01
IIF 114 - Director → ME
Person with significant control
2020-01-17 ~ 2022-03-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
LILLYHALL ESTATES LIMITED
- now 03230335HALLCO 103 LIMITED
- 1996-11-11
03230335 03230324, 01819905, 05139844Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Soho Square, London
Dissolved Corporate (12 parents)
Officer
1996-11-05 ~ 2014-04-10
IIF 141 - Director → ME
71
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 124 - Director → ME
72
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-17
Declaration of solvency sworn on 2025-12-17
C/o Forvis Mazars Llp, 30, Old Bailey, London
Liquidation Corporate (12 parents)
Officer
2021-05-06 ~ 2024-10-01
IIF 57 - Director → ME
73
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 65 - Director → ME
74
STORAGE INVESTMENT LTD - 2022-06-17
Woodlands Farm, Cocknage Road, Stoke-on-trent, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-05 ~ now
IIF 56 - Director → ME
75
AVANCE MANUFACTURING LIMITED - 2019-02-05
Unit 1 Creagh Industrial Park Hillhead Road, Toomebridge, Antrim, Northern Ireland
Active Corporate (6 parents)
Officer
2019-04-05 ~ now
IIF 17 - Director → ME
76
Griffin House Barleycastle Trading Estate, Appleton, Warrington, England
Active Corporate (5 parents)
Officer
2012-02-01 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-11
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
77
MIDLANDS LOGISTICS PARK MANAGEMENT COMPANY LIMITED
11333690 Cbga Robson 1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (8 parents)
Officer
2021-08-05 ~ 2024-03-19
IIF 107 - Director → ME
78
MULBERRY LOGISTICS PARK DONCASTER LIMITED
13126357 Nene House, 4 Rushmills, Northampton, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-06-02 ~ 2022-12-22
IIF 123 - Director → ME
79
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-07 ~ now
IIF 49 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
80
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford
Active Corporate (1 parent, 22 offsprings)
Officer
2010-08-11 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
81
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)
Officer
2018-12-21 ~ now
IIF 46 - Director → ME
82
Puro House, Unit 2 The Pavilions Cranford Drive, Knutsford Business Park, Knutsford, Cheshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-06-05 ~ 2021-07-02
IIF 106 - Director → ME
83
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 147 - Director → ME
84
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 80 - Director → ME
85
Clifton Moor Farm, Clifton, Penrith, Cumbria, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-10 ~ now
IIF 53 - Director → ME
86
Clifton Moor Farm, Clifton, Penrith, Cumbria, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2017-12-06 ~ now
IIF 39 - Director → ME
87
SMITH BROS. SERVICES LIMITED
- now 01585606TREEPASS LIMITED - 1981-12-31
Clifton Moor Farm, Clifton, Penrith, Cumbria, England
Active Corporate (6 parents)
Officer
2018-03-09 ~ now
IIF 52 - Director → ME
88
7 - 9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (16 parents)
Officer
2008-12-18 ~ 2014-04-10
IIF 62 - Director → ME
89
STOBART AIR HOLDINGS LIMITED
06179950 03327150, 07246663, 05907280Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Soho Square, London
Dissolved Corporate (5 parents)
Officer
2007-03-23 ~ 2014-04-10
IIF 104 - Director → ME
90
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-14
Dissolved on 2017-09-04
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2008-10-14 ~ 2014-04-10
IIF 130 - Director → ME
91
STOBART AVIATION FINANCE LIMITED
06181302 22 Soho Square, London, England
Dissolved Corporate (4 parents)
Officer
2007-03-23 ~ 2014-04-10
IIF 103 - Director → ME
92
22 Soho Square, London
Dissolved Corporate (4 parents)
Officer
2007-03-23 ~ 2014-04-10
IIF 102 - Director → ME
93
Stobart Motorsport Limited, Brunthill Road, Kingstown Industrial Estate, Carlisle
Dissolved Corporate (4 parents)
Officer
2007-01-09 ~ 2014-04-10
IIF 92 - Director → ME
94
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 148 - Director → ME
95
STOBART PROPERTIES (DEBDEN) LIMITED
07425587 Unit 10 Stretton Green Distribution Park, Langford Way, Appleton, Warrington, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-12-14 ~ dissolved
IIF 19 - Director → ME
96
STOBART RAIL FREIGHT LIMITED
- now 05961679Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-25
Dissolved on 2023-03-18
VICTA 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 (24 parents)
Officer
2008-09-22 ~ 2017-04-20
IIF 138 - Director → ME
97
STOBART TRANSPORT & DISTRIBUTION LIMITED
- now 05907280Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-25
Dissolved on 2023-03-18
STOBART HOLDINGS LIMITED
- 2012-04-05
05907280 07246663, 06179950, 03327150Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LETTERFLASK LIMITED
- 2007-02-15
05907280 C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-09-13 ~ 2017-04-20
IIF 142 - Director → ME
98
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Active Corporate (20 parents)
Officer
2020-04-10 ~ 2024-10-01
IIF 127 - Director → ME
2012-11-29 ~ 2017-04-20
IIF 133 - Director → ME
99
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, Cheshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-11 ~ now
IIF 36 - Director → ME
100
London Southend Airport, Southend-on-sea, Essex, England
Active Corporate (22 parents)
Officer
2008-12-05 ~ 2014-04-10
IIF 131 - Director → ME
101
THE ALTERNATIVE PARCELS COMPANY BIDCO 2023 LIMITED
15109481 15107710, 15105175, 12400353Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) National Sortation Centre, Blakeney Way, Cannock, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-18 ~ now
IIF 23 - Director → ME
102
THE ALTERNATIVE PARCELS COMPANY BIDCO LIMITED
12400353 12399467, 12398758, 15109481Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) National Sortation Centre, Blakeney Way, Cannock, Staffordshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 25 - Director → ME
103
THE ALTERNATIVE PARCELS COMPANY LIMITED
- now 02855735DIALMODE (124) LIMITED - 1993-11-08
National Sortation Centre Blakeney Way, Kingswood Lakeside, Cannock, Staffordshire
Active Corporate (38 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 28 - Director → ME
104
THE ALTERNATIVE PARCELS COMPANY MIDCO 2023 LIMITED
15107710 15109481, 15105175, 12399467Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) National Sortation Centre, Blakeney Way, Cannock, Staffordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-07-18 ~ now
IIF 24 - Director → ME
105
THE ALTERNATIVE PARCELS COMPANY MIDCO LIMITED
12399467 12400353, 12398758, 15107710Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) National Sortation Centre, Blakeney Way, Cannock, Staffordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 22 - Director → ME
106
THE ALTERNATIVE PARCELS COMPANY TOPCO 2023 LIMITED
15105175 15109481, 15107710, 12398758Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) National Sortation Centre, Blakeney Way, Cannock, Staffordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 26 - Director → ME
107
THE ALTERNATIVE PARCELS COMPANY TOPCO LIMITED
12398758 12399467, 12400353, 15105175Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) National Sortation Centre, Blakeney Way, Cannock, Staffordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 21 - Director → ME
108
Unit 1 Ore Lane, Midlands Logistics Park, Corby, Northamptonshire, England
Active Corporate (19 parents)
Officer
2020-04-10 ~ 2024-10-01
IIF 109 - Director → ME
109
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 59 - Director → ME
110
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 122 - Director → ME
111
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 121 - Director → ME
112
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 71 - Director → ME
113
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 139 - Director → ME
114
TVFB (2) LIMITED
- now 03692752 03709406, 12851729, 03230331Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HALLCO 272 LIMITED - 1999-02-03
22 Soho Square, London
Dissolved Corporate (9 parents)
Officer
1999-02-05 ~ 2014-04-10
IIF 100 - Director → ME
115
TVFB (3) LIMITED
03709406 12851729, 03692752, 03230331Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
1999-02-05 ~ 2014-04-10
IIF 101 - Director → ME
116
TVFB LIMITED
- now 03230331 11666011, 12851729, 03692752Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HALLCO 105 LIMITED
- 1996-12-13
03230331 05504410, 03512142, 05079990Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Soho Square, London
Dissolved Corporate (9 parents)
Officer
1996-12-09 ~ 2014-04-10
IIF 146 - Director → ME
117
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-06-16 ~ dissolved
IIF 155 - Director → ME
118
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)
Officer
2006-09-13 ~ 2013-05-20
IIF 108 - Director → ME
119
W.A. DEVELOPMENTS INTERNATIONAL LIMITED
04163442Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-03-26
Date of completion or termination of CVA on 2020-03-18
Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (13 parents, 1 offspring)
Officer
2002-04-08 ~ 2013-05-20
IIF 93 - Director → ME
2002-04-08 ~ 2003-07-30
IIF 161 - Secretary → ME
120
Eddie Stobart Ltd Stretton Green Distribution Park, Langford Way Appleton, Warrington, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-04-25 ~ dissolved
IIF 162 - LLP Designated Member → ME
121
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-17
Dissolved on 2025-05-28
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-07-03 ~ 2012-02-28
IIF 94 - Director → ME
122
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 82 - Director → ME
123
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 98 - Director → ME
124
WESTLINK STORAGE & SHIPPING COMPANY LIMITED
- now 03037077Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-19
Dissolved on 2023-03-18
WESTLINK STORAGE CO. LIMITED - 2000-03-17
C/o Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (27 parents)
Officer
2014-04-10 ~ 2017-04-20
IIF 116 - Director → ME
125
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 64 - Director → ME
126
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 75 - Director → ME
127
Griffin House Lyncastle Way, Barleycastle Trading Estate, Appleton, Warrington, England
Active Corporate (10 parents, 5 offsprings)
Officer
2013-12-16 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-11
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
128
Oakfield Manor Farm, Chelford Lane Over Peover, Knutsford, Cheshire
Active Corporate (1 parent)
Officer
2013-12-16 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
129
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-29 ~ now
IIF 42 - Director → ME
130
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, England
Active Corporate (3 parents)
Officer
2025-03-20 ~ now
IIF 45 - Director → ME
Person with significant control
2025-03-20 ~ 2025-07-09
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
131
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, Cheshire
Active Corporate (3 parents, 4 offsprings)
Officer
2018-02-14 ~ now
IIF 34 - Director → ME
132
Princess Works Markham Lane, Duckmanton, Chesterfield, England
Active Corporate (9 parents, 7 offsprings)
Officer
2017-11-06 ~ now
IIF 33 - Director → ME
133
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, England
Active Corporate (2 parents)
Officer
2021-07-06 ~ now
IIF 41 - Director → ME
134
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, England
Active Corporate (2 parents)
Officer
2022-03-29 ~ now
IIF 44 - Director → ME
135
Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-07-19 ~ now
IIF 35 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
136
Oakfield Manor Farm, Chelford Lane, Knutsford, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-05 ~ now
IIF 32 - Director → ME
137
Griffin House Barleycastle Lane, Appleton, Warrington, England
Active Corporate (6 parents, 10 offsprings)
Officer
2024-11-25 ~ now
IIF 58 - Director → ME
138
XYZ RAIL LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2023-10-06
Administration ended on 2025-10-08
W.A. DEVELOPMENTS LIMITED
- 2008-05-19
02821207 7400 Daresbury Park Daresbury, Warrington, Cheshire
Dissolved Corporate (30 parents, 1 offspring)
Officer
2001-05-08 ~ 2014-04-10
IIF 61 - Director → ME