1
Arlington House West Station Business Park, Spital Road, Maldon, EnglandActive Corporate (2 parents)
Equity (Company account)
797 GBP2024-12-31
Officer
2016-08-18 ~ nowIIF 28 - Director → ME
Person with significant control
2016-08-18 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
40-42 High Street, Maldon, EssexDissolved Corporate (2 parents)
Officer
2007-07-30 ~ dissolvedIIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
3
Arlington House West Station Business Park, Spital Road, Maldon, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1994-02-15 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
CEEDBOX TECHNOLOGY SOLUTIONS LIMITED - 2021-04-19
Leestone Road Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
-68,831 GBP2023-12-31
Officer
2020-12-08 ~ nowIIF 34 - Director → ME
Person with significant control
2020-12-08 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
WOODLAND LOGISTICS LIMITED - 2010-03-09
WOODLAND INTERNATIONAL LIMITED - 2010-02-15
Arlington House West Station Business Park, Spital Road, Maldon, Essex, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-12-24 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
Arlington House, Spital Road, Maldon, EnglandActive Corporate (4 parents)
Equity (Company account)
110,914 GBP2024-12-31
Officer
2016-05-05 ~ nowIIF 45 - Director → ME
7
SELECTRATE LIMITED - 1989-02-09
Arlington House West Station Business Park, Spital Road, Maldon, EnglandActive Corporate (4 parents)
Equity (Company account)
-102,158 GBP2024-12-31
Officer
2023-11-07 ~ nowIIF 16 - Director → ME
8
FORWARDING INVESTMENT PROPERTIES LIMITED - 2012-09-18
Arlington House, Spital Road, Maldon, EnglandActive Corporate (3 parents)
Equity (Company account)
7,089,088 GBP2024-12-31
Officer
2017-08-04 ~ nowIIF 19 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
9
Arlington House West Station Business Park, Spital Road, Maldon, EnglandDissolved Corporate (4 parents)
Officer
2022-04-29 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2022-04-29 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
Arlington House West Station Business Park, Spital Road, Maldon, EnglandActive Corporate (6 parents)
Equity (Company account)
11,840 GBP2024-12-31
Officer
2022-04-29 ~ nowIIF 25 - Director → ME
11
Arlington House West Station Business Park, Spital Road, Maldon, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,930 GBP2024-12-31
Officer
2014-12-15 ~ nowIIF 17 - Director → ME
12
RATE CLUB LIMITED - 2022-09-06
Arlington House, West Station Business Park, Spital Road, Maldon, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-240,387 GBP2024-12-31
Officer
2023-10-30 ~ nowIIF 30 - Director → ME
13
Unit 8 West Station Business Park, Spital Road, Maldon, EnglandActive Corporate (3 parents)
Officer
2025-03-06 ~ nowIIF 33 - Director → ME
14
GOLDCIRCLE CONSULTANTS LIMITED - 1998-11-04
Arlington House, Spital Road, Maldon, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-04-14 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
15
Arlington House West Station Business Park, Spital Road, Maldon, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
1,429,990 GBP2024-12-31
Officer
1996-11-01 ~ nowIIF 42 - Director → ME
16
13 Woodside Road, Northwood, MiddlesexActive Corporate (5 parents)
Equity (Company account)
-369,838 GBP2024-12-31
Officer
2013-12-30 ~ nowIIF 46 - Director → ME
17
Arlington House West Station Business Park, Spital Road, Maldon, EnglandActive Corporate (3 parents)
Equity (Company account)
65,609 GBP2024-12-31
Officer
2009-02-27 ~ nowIIF 39 - Director → ME
18
Holly House, 220 New London Road, Chelmsford, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,812 GBP2024-05-31
Officer
2019-02-25 ~ nowIIF 15 - Director → ME
Person with significant control
2019-02-25 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
19
Holly House, New London Road, Chelmsford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-729 GBP2018-05-31
Officer
2016-04-06 ~ dissolvedIIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
20
Arlington House West Station Business Park, Spital Road, Maldon, EnglandActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2007-12-01 ~ nowIIF 38 - Director → ME
21
Unit 5 Argent Court Sylvan Way, Southfields Business Park, Basildon, EnglandActive Corporate (7 parents)
Equity (Company account)
4,301,149 GBP2024-12-31
Officer
2007-02-28 ~ nowIIF 35 - Director → ME
22
Arlington House West Station Business Park, Spital Road, Maldon, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
50,579 GBP2024-12-31
Officer
2021-10-01 ~ nowIIF 32 - Director → ME
23
W M FREIGHT LIMITED - 2005-02-24
Arlington House West Station Business Park, Spital Road, Maldon, EnglandActive Corporate (6 parents)
Equity (Company account)
1,666,522 GBP2023-12-31
Officer
2005-02-05 ~ nowIIF 26 - Director → ME
24
DRIVEIMAGE LIMITED - 1988-10-20
WOODLAND INTERNATIONAL TRANSPORT COMPANY LIMITED - 2010-03-09
Arlington House West Station Business Park, Spital Road, Maldon, EnglandActive Corporate (7 parents, 3 offsprings)
Equity (Company account)
17,826,636 GBP2023-12-31
Officer
~ nowIIF 21 - Director → ME
25
Arlington House West Station Business Park, Spital Road, Maldon, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-04-29 ~ nowIIF 20 - Director → ME
Person with significant control
2022-04-29 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
26
Arlington House West Station Business Park, Spital Road, Maldon, EnglandActive Corporate (8 parents, 11 offsprings)
Equity (Company account)
25,181,313 GBP2023-12-31
Officer
2005-05-17 ~ nowIIF 23 - Director → ME
27
WOODLAND GLOBAL LIMITED - 2010-03-09
ESSEX COMPUTER SYSTEMS LIMITED - 1998-06-22
WOODLAND INTERNATIONAL GROUP LIMITED - 2010-02-15
Arlington House West Station Business Park, Spital Road, Maldon, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-12-06 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
28
CORPORATE MANAGEMENT RESOURCES LIMITED - 2010-03-09
Arlington House West Station Business Park, Spital Road, Maldon, EnglandActive Corporate (5 parents)
Equity (Company account)
4,164,013 GBP2023-12-31
Officer
2006-12-01 ~ nowIIF 40 - Director → ME
29
WOODLAND MANAGEMENT SERVICES LIMITED - 2011-07-04
WOODLAND RECYCLING LIMITED - 2018-02-14
Arlington House West Station Business Park, Spital Road, Maldon, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-05-09 ~ nowIIF 22 - Director → ME
30
WOODLAND MEDIA LIMITED - 2013-08-22
WOODLAND INTERNATIONAL EXPRESS CO. LIMITED - 2010-02-15
40-42 High Street, Maldon, EssexDissolved Corporate (2 parents)
Officer
1993-06-18 ~ dissolvedIIF 18 - Director → ME
31
Arlington House West Station Business Park, Spital Road, Maldon, Essex, EnglandActive Corporate (7 parents)
Equity (Company account)
1,754,133 GBP2024-12-31
Officer
2021-10-01 ~ nowIIF 31 - Director → ME