1
97 Alderley Road, Wilmslow, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-05 ~ now
IIF 7 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
97 Alderley Road, Wilmslow, England
Active Corporate (1 parent)
Officer
2023-06-07 ~ now
IIF 27 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-03 ~ dissolved
IIF 10 - Director → ME
4
CITY ISLAND PROPERTIES LIMITED
- now 11238343RHINO SHIPPING LIMITED
- 2021-11-29
11238343 Afford Bond, 97 Alderley Road, Wilmslow, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-29 ~ now
IIF 8 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
5
COCHRANE INTERNATIONAL LOGISTICS LIMITED
14748202 97 Alderley Road, Wilmslow, England
Dissolved Corporate (1 parent)
Officer
2023-03-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
97 Alderley Road, Wilmslow, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
LAW TRUCK CENTRE TRANSITION LIMITED
- 2023-03-08
11989388 Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-06-21 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-04-03 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
9
COCHRANE LOGISTICS LTD
- 2023-09-15
14743752 97 Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-20 ~ now
IIF 25 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
97 Alderley Road, Wilmslow, England
Active Corporate (2 parents)
Officer
2026-02-25 ~ now
IIF 31 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
97 Alderley Road, Wilmslow, England
Active Corporate (3 parents)
Officer
2023-02-17 ~ now
IIF 33 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
4 Ashby Road, Scunthorpe, England
Active Corporate (3 parents)
Officer
2008-07-18 ~ now
IIF 6 - Director → ME
13
97 Alderley Road, Wilmslow, England
Active Corporate (3 parents)
Officer
2023-02-17 ~ now
IIF 30 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
97 Alderley Road, Wilmslow, England
Active Corporate (3 parents)
Officer
2023-02-17 ~ now
IIF 28 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
97 Alderley Road, Wilmslow, England
Active Corporate (3 parents)
Officer
2023-02-17 ~ now
IIF 26 - Director → ME
Person with significant control
2023-02-17 ~ now
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
16
97 Alderley Road, Wilmslow, England
Active Corporate (3 parents)
Officer
2023-02-17 ~ now
IIF 32 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
17
97 Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2007-06-28 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
97 Alderley Road, Wilmslow, England
Active Corporate (3 parents)
Officer
2023-02-17 ~ now
IIF 29 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-08-08
Commencement of winding up on 2016-11-10
Conclusion of winding up on 2019-12-16
Due to be dissolved on 2020-03-27
12 Cedar Grove, Ardglass, County Down
Dissolved Corporate (6 parents)
Officer
2003-10-21 ~ 2004-04-02
IIF 35 - Director → ME
20
TRADE PLATE EXPRESS (UK) LIMITED
05677361 Axel Chartered Accountants, 3 Minshull Street, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-01-17 ~ dissolved
IIF 5 - Director → ME