1
A.I.M. LOGISTIC LIMITED - 2004-11-11
Aim Logistics Limited Crab Apple Way, Vale Park, Evesham, England
Dissolved Corporate (11 parents)
Officer
2021-04-30 ~ dissolved
IIF 14 - Director → ME
2
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
2024-10-01 ~ 2025-03-13
IIF 62 - Director → ME
3
AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
AUTOLOGIC 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
2024-10-01 ~ 2025-03-13
IIF 63 - Director → ME
4
APEX SPACE SOLUTIONS HOLDINGS LIMITED - 2011-03-11
NEWINCCO 1048 LIMITED - 2010-11-01
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (17 parents, 3 offsprings)
Officer
2016-01-22 ~ 2017-10-05
IIF 9 - Director → ME
5
NEWINCCO 1044 LIMITED - 2010-10-27
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (18 parents)
Officer
2013-04-30 ~ 2017-10-05
IIF 69 - Director → ME
6
Link House, Halesfield 6, Telford, Shropshire, England
Dissolved Corporate (10 parents)
Officer
2013-04-25 ~ 2017-10-05
IIF 35 - Director → ME
2013-04-25 ~ 2015-01-31
IIF 77 - Secretary → ME
7
BLUEWHITESTAR DEVELOPMENTS LIMITED
- now 02232850O'CONNOR CONTAINER TRANSPORT LIMITED - 2021-02-11
O'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
2024-10-01 ~ 2025-03-13
IIF 54 - Director → ME
8
C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2020-07-30 ~ 2022-12-21
IIF 75 - Director → ME
Person with significant control
2020-07-30 ~ 2022-12-21
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CML FULFILMENT & DISTRIBUTION LIMITED - 2008-12-04
Building 2 Brockton Business Park, Halesfield 10, Telford
Active Corporate (16 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 34 - Director → ME
10
CULINA ASSET MANAGEMENT LIMITED
- now 11880934MMI DISTRIBUTION LIMITED - 2021-10-01
Culina House Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
Active Corporate (10 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 55 - Director → ME
11
BAYLIS HOLDINGS LIMITED - 2008-03-14
OVAL (2053) LIMITED - 2005-10-14
Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire
Active Corporate (20 parents, 26 offsprings)
Officer
2024-10-01 ~ 2025-03-13
IIF 25 - Director → ME
12
BAYLIS LOGISTICS LIMITED - 2008-03-14
BAYLIS DISTRIBUTION LIMITED - 2006-04-20
OVAL (1983) LIMITED - 2005-07-29
Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire
Active Corporate (26 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 26 - Director → ME
13
DX FREIGHT LIMITED - now
NIGHTFREIGHT (GB) LIMITED
- 2013-07-31
02402927NIGHTFREIGHT (GREAT BRITAIN) LIMITED - 2004-08-20
FRAMDOWN LIMITED - 1989-07-25
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2010-07-01 ~ 2012-03-13
IIF 68 - Director → ME
14
EDDIE STOBART DISTRIBUTION LIMITED
- now 12052638THE LOGISTICS PEOPLE LIMITED - 2020-08-20
Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
Active Corporate (17 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 67 - Director → ME
15
EDDIE STOBART GROUP LIMITED
- now 03047957STOBART INVESTMENTS LIMITED - 1997-12-12
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Active Corporate (37 parents, 2 offsprings)
Officer
2024-10-01 ~ 2025-03-13
IIF 61 - Director → ME
16
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Active Corporate (46 parents, 4 offsprings)
Officer
2024-10-01 ~ 2025-03-13
IIF 60 - Director → ME
17
EDDIE STOBART LOGISTICS LIMITED
- now 04277628 08922456, FC032961, 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)O'CONNOR CONTAINER STORAGE LIMITED - 2021-02-10
Eddie Stobart Limited Stretton Green Distribution Park, Langford Way, Appleton, Warrington
Active Corporate (30 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 56 - Director → ME
18
EHC SKYTRAK LTD - 2017-12-13
Unit 3 The Drive, Gatwick Road, Crawley, West Sussex, England
Active Corporate (30 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 21 - Director → ME
19
EDDIE STOBART LOGISTICS LIMITED - 2017-03-30
Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey
Active Corporate (18 parents, 9 offsprings)
Officer
2024-10-01 ~ 2025-03-12
IIF 76 - Director → ME
20
HELIUM MIRACLE 170 LIMITED - 2015-09-24
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (16 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 7 - Director → ME
21
FOWLER WELCH (FELIXSTOWE) LIMITED
- now 03897546FOWLER WELCH (CONTAINERS) LIMITED - 2019-01-30
BAWDSEY HAULAGE LTD. - 2010-11-16
Fowler Welch Limited, West Marsh Road, Spalding, Lincolnshire, England
Active Corporate (29 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 28 - Director → ME
22
FOWLER WELCH-COOLCHAIN LIMITED - 2016-09-01
COOLCHAIN LIMITED - 2003-04-09
WRM COOLCHAIN LIMITED - 1998-01-01
WOOD DISTRIBUTION LIMITED - 1995-08-18
R.J. WOOD DISTRIBUTION LIMITED - 1992-08-01
A.& R.J.WOOD(SHEERNESS)LIMITED - 1986-12-22
Fowler Welch Limited, West Marsh Road, Spalding, Lincolnshire, England
Active Corporate (60 parents, 4 offsprings)
Officer
2024-10-01 ~ 2025-03-13
IIF 27 - Director → ME
23
GREAT BEAR DISTRIBUTION LIMITED
- now 02899719TRIALCLAIM LIMITED - 1994-04-19
C/o Culina Group 3rd Floor, Chadwick House, Warrington Road, Birchwood, Warrington, Cheshire, England
Active Corporate (28 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 32 - Director → ME
24
GREAT BEAR HOLDINGS LIMITED
- now 07006371HALLCO 1714 LIMITED - 2009-09-17
Stellar House Barbour Square, Field Lane, Tattenhall, Chester
Active Corporate (23 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 33 - Director → ME
25
GREENWHITESTAR ACQUISITIONS LIMITED
08922540 Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (30 parents, 10 offsprings)
Officer
2024-10-01 ~ 2025-03-13
IIF 64 - Director → ME
26
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (14 parents)
Officer
2016-02-12 ~ 2017-10-05
IIF 53 - Director → ME
27
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (23 parents)
Officer
2016-02-12 ~ 2017-10-05
IIF 43 - Director → ME
28
Suite N1, Kidlington Centre, High Street, Kidlington, Oxon, United Kingdom
Active Corporate (4 parents)
Officer
2002-10-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
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
29
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
2024-10-01 ~ 2025-03-13
IIF 66 - Director → ME
30
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
2024-10-01 ~ 2025-03-13
IIF 15 - Director → ME
31
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
2024-10-01 ~ 2025-03-13
IIF 13 - Director → ME
32
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
2024-10-01 ~ 2025-03-13
IIF 65 - Director → ME
33
INTEGRATED PACKING SERVICES LIMITED
- now 06963601CULINA IPS CONTRACT PACKING LIMITED - 2014-05-14
CULINA IPS LIMITED - 2009-11-13
C/o Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire
Active Corporate (14 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 24 - Director → ME
34
UFS LIMITED - 2021-12-31
C/o Culina Group 3rd Floor Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, England
Active Corporate (22 parents, 1 offspring)
Officer
2024-10-01 ~ 2025-03-13
IIF 31 - Director → ME
35
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2016-02-12 ~ 2017-10-05
IIF 40 - Director → ME
36
LGUA14 LIMITED - now
UNIPART LOGISTICS PENSION TRUSTEES LIMITED
- 2014-08-20
04256283115CR (109) LIMITED - 2003-08-05
Chiltern House Garsington Road, Cowley, Oxford
Dissolved Corporate (14 parents)
Officer
2005-12-14 ~ 2008-05-12
IIF 72 - Director → ME
37
Link House, Halesfield 6, Telford, Shropshire, England
Dissolved Corporate (10 parents)
Officer
2014-08-12 ~ 2017-10-05
IIF 73 - Director → ME
38
LINK 51 LIMITED
- now 04440478 06567661, 05638648, 04851357Warning 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)PINCO 1774 LIMITED - 2002-07-18
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (14 parents)
Officer
2016-02-12 ~ 2017-10-05
IIF 37 - Director → ME
39
UPWARDPROFIT LIMITED - 1998-03-09
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
2016-09-21 ~ 2017-10-05
IIF 51 - Director → ME
40
LION STEEL EQUIPMENT LIMITED
- now 01580003B & N (NO. 37) LIMITED - 1982-01-07
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (20 parents)
Officer
2016-09-21 ~ 2017-10-05
IIF 10 - Director → ME
41
C/o Forvis Mazars Llp, 30, Old Bailey, London
Liquidation Corporate (10 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 11 - Director → ME
42
Flat 3 2 Rocky Bank Road, Birkenhead, England
Dissolved Corporate (4 parents)
Officer
2020-11-11 ~ 2021-05-20
IIF 74 - Director → ME
Person with significant control
2020-11-11 ~ 2021-05-20
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2016-09-21 ~ 2017-10-05
IIF 46 - Director → ME
44
MORGAN MCLERNON TRANSPORT & DISTRIBUTION LTD - 2017-05-03
MM LOGISTICS LTD - 2015-02-10
Carson Mcdowell Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 16 - Director → ME
45
Silverwoods Cold Stores Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, Northern Ireland
Active Corporate (11 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 20 - Director → ME
46
N. C. BROWN (STORAGE EQUIPMENT) LIMITED
- now 01599789BARGAINYARD LIMITED - 1982-03-29
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (20 parents)
Officer
2016-02-12 ~ 2017-10-05
IIF 44 - Director → ME
47
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Liquidation Corporate (13 parents)
Officer
2010-07-01 ~ 2012-03-13
IIF 23 - Director → ME
48
ROBERT BURNS (REFRIGERATED TRANSPORT) LIMITED - 2006-02-23
C/o Forvis Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2022-03-28 ~ 2024-12-13
IIF 6 - Director → ME
49
Rookwood 50 Station Road, Rearsby, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-09 ~ dissolved
IIF 22 - Director → ME
50
ST JOHN'S COURT MAINTENANCE COMPANY LIMITED
- now 02627627BIDEAWHILE NINETY FIVE LIMITED - 1991-12-23
16 Church Street, King's Lynn, England
Active Corporate (16 parents)
Officer
2018-10-08 ~ 2021-06-11
IIF 4 - Director → ME
2024-07-29 ~ now
IIF 3 - Director → ME
51
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Active Corporate (20 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 59 - Director → ME
52
CMLF&L (TRANSPORT) LTD - 2011-01-26
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2024-10-01 ~ 2025-03-13
IIF 8 - Director → ME
53
Unit 1 Ore Lane, Midlands Logistics Park, Corby, Northamptonshire, England
Active Corporate (19 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 19 - Director → ME
54
TLP HOLDINGS LIMITED - 2020-08-20
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (19 parents, 2 offsprings)
Officer
2024-10-01 ~ 2025-03-13
IIF 12 - Director → ME
55
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
2024-10-01 ~ 2025-03-13
IIF 57 - Director → ME
56
Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2024-10-01 ~ 2025-03-13
IIF 58 - Director → ME
57
Tpn House, 19 William Nadin Way, Swadlincote, England
Active Corporate (20 parents)
Officer
2024-05-31 ~ 2024-12-06
IIF 29 - Director → ME
58
C/o Culina Group 3rd Floor Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, United Kingdom
Active Corporate (21 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 30 - Director → ME
59
C/o Forvis Mazars Llp. Restructring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (12 parents, 1 offspring)
Officer
2022-03-28 ~ 2024-12-13
IIF 5 - Director → ME
60
WARRENS WAREHOUSING GROUP LIMITED
07071643 C/o Culina Group 3rd Floor Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-10-01 ~ 2025-03-13
IIF 17 - Director → ME
61
WARRENS' WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED
02765595 C/o Culina Group 3rd Floor Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2024-10-01 ~ 2025-03-13
IIF 18 - Director → ME
62
WHITTAN ACQUISITION CO LIMITED
- now 05651120TIDY ACQUISITION CO LIMITED - 2006-03-29
DECKCENTRE LIMITED - 2005-12-16
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-02-12 ~ 2017-10-05
IIF 50 - Director → ME
63
WHITTAN BIDCO LIMITED - now
WHITTAN INDUSTRIAL LIMITED - 2002-07-04
PINCO 1770 LIMITED - 2002-06-25
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2016-02-12 ~ 2017-10-05
IIF 36 - Director → ME
64
TIDY DDB CO LIMITED - 2006-03-29
CASECORNER LIMITED - 2005-12-16
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-02-12 ~ 2017-10-05
IIF 48 - Director → ME
65
MANDALAY HOLDCO LIMITED - 2015-07-17
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (14 parents, 1 offspring)
Officer
2016-02-12 ~ 2017-10-05
IIF 49 - Director → ME
66
WHITTAN STORAGE SYSTEMS LIMITED - 2002-07-04
PINCO 1762 LIMITED - 2002-06-25
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (29 parents, 4 offsprings)
Officer
2016-02-12 ~ 2017-10-05
IIF 45 - Director → ME
67
WHITTAN INTERMEDIATE LIMITED
- now 05647349WHITTAN GROUP LIMITED - 2015-07-17
TIDY HOLDCO LIMITED - 2006-03-29
STOREFLIGHT LIMITED - 2005-12-16
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (20 parents, 8 offsprings)
Officer
2016-02-12 ~ 2017-10-05
IIF 42 - Director → ME
68
WHITTAN INVESTMENTS LIMITED
- now 04436871WHITTAN GROUP LIMITED - 2006-03-29
WHITTAN INVESTMENTS LIMITED - 2002-07-05
PINCO 1768 LIMITED - 2002-05-30
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-02-12 ~ 2017-10-05
IIF 47 - Director → ME
69
PINCO 1769 LIMITED - 2002-06-25
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-02-12 ~ 2017-10-05
IIF 38 - Director → ME
70
MANDALAY MIDCO LIMITED - 2015-07-17
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (14 parents, 1 offspring)
Officer
2016-02-12 ~ 2017-10-05
IIF 41 - Director → ME
71
PINCO 1767 LIMITED - 2002-06-25
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (19 parents)
Officer
2016-02-12 ~ 2017-10-05
IIF 52 - Director → ME
72
WHITTAN STORAGE SYSTEMS LIMITED - now
MANDALAY BIDCO LIMITED - 2015-07-17
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (14 parents, 1 offspring)
Officer
2016-02-12 ~ 2017-10-05
IIF 39 - Director → ME