1
36 Queensbridge, Northampton, England
Dissolved Corporate (17 parents)
Equity (Company account)
654,189 GBP2019-09-30
Officer
2018-01-12 ~ 2018-05-31
IIF 45 - Director → ME
2
ASSURED LOGISTICS SOLUTIONS LIMITED
- now 06810341ENTERPRISE LOGISTICS (UK) LIMITED - 2009-02-17
Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ 2011-01-25
IIF 8 - Director → ME
2010-09-01 ~ 2011-01-25
IIF 48 - Secretary → ME
3
BCA FLEET SOLUTIONS LIMITED
- now 01341846PINNACLE AUTOMOTIVE LIMITED - 2005-03-17
05377245 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (18 parents, 9 offsprings)
Officer
2013-03-21 ~ 2016-07-18
IIF 14 - Director → ME
4
BCA VEHICLE SERVICES LIMITED - now
STOBART VEHICLE SERVICES LIMITED - 2013-01-25
STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
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... (more) Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (24 parents)
Officer
2016-02-09 ~ 2016-07-18
IIF 13 - Director → ME
5
BIS (INTEGRATED SOLUTIONS) UK LTD - 2014-06-30
BARWOOD INTEGRATED SOLUTIONS LIMITED - 2005-02-23
BARWOOD ESTATES LIMITED - 2000-06-20
INGLEBY (861) LIMITED - 1996-02-07
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) Griffin House Barley Castle Trading Estate, Appleton, Warrington, England
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
607,428 GBP2023-12-31
Officer
2025-10-07 ~ now
IIF 24 - Director → ME
6
Methuen Park, Methuen Park, Chippenham, England
Active Corporate (28 parents, 1 offspring)
Officer
2020-07-01 ~ 2021-09-10
IIF 37 - Director → ME
7
1st Floor 69-70 Long Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-01-13 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
8
CONNEXAS GROUP LIMITED - now
ISOTRAK GROUP LIMITED
- 2019-03-06
08506198FINN TOPCO LIMITED - 2015-10-26
DE FACTO 2020 LIMITED - 2013-07-16
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
Dissolved Corporate (26 parents, 1 offspring)
Officer
2017-07-17 ~ 2018-05-31
IIF 20 - Director → ME
9
CONNEXAS HOLDINGS LIMITED - now
ISOTRAK HOLDINGS LIMITED
- 2019-03-07
08598266FINN BIDCO LIMITED - 2015-10-23
DE FACTO 2025 LIMITED - 2013-07-16
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 36 Queensbridge, Northampton, England
Active Corporate (30 parents, 4 offsprings)
Officer
2017-07-17 ~ 2018-05-31
IIF 19 - Director → ME
10
DALEPAK MERCHANDISING LIMITED - 2001-04-02
03592769 Methuen Park, Methuen Park, Chippenham, England
Active Corporate (30 parents)
Officer
2020-07-01 ~ 2021-09-10
IIF 35 - Director → ME
11
PAN LOGISTICS LIMITED - 2002-03-13
Methuen Park, Methuen Park, Chippenham, England
Active Corporate (30 parents, 2 offsprings)
Officer
2020-07-01 ~ 2021-09-10
IIF 36 - Director → ME
12
CYGNIA LOGISTICS LIMITED - 2018-01-08
03748474 Methuen Park, Methuen Park, Chippenham, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-07-01 ~ 2021-09-10
IIF 38 - Director → ME
13
Parkhouse Interchange, Parkhouse Industrial Estate, Newcastle-under-lyme, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-01-04 ~ 2024-02-29
IIF 43 - Director → ME
14
Parkhouse Interchange, Parkhouse Industrial Estate, Newcastle-under-lyme, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-01-04 ~ 2024-02-29
IIF 44 - Director → ME
15
Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2022-11-30
Officer
2025-10-07 ~ now
IIF 2 - Director → ME
16
Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2022-11-30
Officer
2025-10-07 ~ now
IIF 29 - Director → ME
17
Albemarle House, 1 Albemarle Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-09-24 ~ now
IIF 40 - Director → ME
18
Albemarle House, 1 Albemarle Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-09-24 ~ now
IIF 41 - Director → ME
19
Logistics House, Charles Avenue, Burgess Hill, West Sussex, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2018-08-01 ~ 2018-10-25
IIF 23 - Director → ME
20
IN TRANSIT TRANSPORT SERVICES LIMITED
- now 03916715IN TRANSIT LIGHT TRANSPORT LIMITED - 2014-07-29
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
Active Corporate (9 parents)
Equity (Company account)
1,959,885 GBP2021-03-31
Officer
2025-10-07 ~ now
IIF 27 - Director → ME
21
INGENIOUS FILM PARTNERS 2 LLP
OC314069 05494946, 05494946, 05776894, OC308659, OC308659, OC318988, 05183727, 05183727, 05494946, 05494946, 05183727... (more) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-21 ~ 2011-04-06
IIF 47 - LLP Member → ME
22
52 Daniels Cross, Newport, Shropshire, England
Dissolved Corporate (1 parent)
Officer
2010-06-10 ~ 2011-06-21
IIF 6 - Director → ME
23
INTERNATIONAL DECORATIVE SURFACES LIMITED
- now 13620105 2nd Floor 110 Cannon Street, London
In Administration Corporate (14 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2023-01-05 ~ 2024-02-29
IIF 42 - Director → ME
24
INTERNATIONAL LOGISTICS GROUP LIMITED
- now 03026592SPAREFORMAT LIMITED - 1995-04-21
Unit A, Birches Industrial Estate, East Grinstead, England
Active Corporate (29 parents, 4 offsprings)
Officer
2018-08-01 ~ 2018-10-25
IIF 1 - Director → ME
25
FINN MIDCO LIMITED - 2015-10-23
DE FACTO 2021 LIMITED - 2013-07-16
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 45-53 Chorley New Road, Bolton
Dissolved Corporate (22 parents, 1 offspring)
Officer
2017-07-17 ~ 2018-05-31
IIF 22 - Director → ME
26
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
4 GBP2022-11-29
Officer
2025-10-07 ~ now
IIF 33 - Director → ME
27
Dow Schofield Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-07-09 ~ 2011-03-30
IIF 5 - Director → ME
28
HOWPER 678 LIMITED - 2009-03-04
07514270, 05857940, 03475146, 06862886, 06521244, 05325227, 06041035, 06346899, 04744915, 06302126, 08880068, 05873622, 07942163, 04570962, 06602064, 11262214, 05535493, 02688631, 05085933, 06878407Warning The number of records might exceed displayable range of browser, please consider
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... (more) Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2013-03-21 ~ 2016-07-18
IIF 15 - Director → ME
29
PARAGON AUTOMOTIVE NORTHERN LIMITED
- 2017-01-04
05479869HOWPER 547 LIMITED - 2005-09-26
07514270, 05857940, 03475146, 06862886, 06521244, 05325227, 06041035, 06346899, 04744915, 06302126, 08880068, 05873622, 07942163, 04570962, 06602064, 11262214, 05535493, 02688631, 05085933, 06878407Warning The number of records might exceed displayable range of browser, please consider
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... (more) Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-03-21 ~ 2016-07-18
IIF 12 - Director → ME
30
PARAGON AUTOMOTIVE LOGISTICS LTD
- now 04958639MAVERICKS AUTOMOTIVE LIMITED - 2007-04-03
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
2016-01-07 ~ 2016-07-18
IIF 3 - Director → ME
31
PINNACLE AUTOMOTIVE SERVICES LIMITED - 2005-03-17
05377252 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-03-21 ~ 2016-07-18
IIF 10 - Director → ME
32
PARAGON FLEET SOLUTIONS LIMITED
- now 02638543QEK GLOBAL SOLUTIONS (UK) LTD - 2008-01-04
KEDDY SERVICES LIMITED - 2000-03-02
AGENTDIGIT LIMITED - 1991-09-25
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (32 parents)
Officer
2013-03-21 ~ 2016-07-18
IIF 18 - Director → ME
33
PARAGON REMARKETING SERVICES LIMITED
- now 06609269HOWPER 671 LIMITED - 2008-07-31
07514270, 05857940, 03475146, 06862886, 06521244, 05325227, 06041035, 06346899, 04744915, 06302126, 08880068, 05873622, 07942163, 04570962, 06602064, 11262214, 05535493, 02688631, 05085933, 06878407Warning The number of records might exceed displayable range of browser, please consider
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... (more) Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-03-21 ~ 2016-07-18
IIF 11 - Director → ME
34
PARAGON VEHICLE SERVICES LIMITED
- now 04031608TENWELL SERVICES LTD
- 2017-01-04
06061960 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-03-21 ~ 2016-07-18
IIF 17 - Director → ME
35
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2022-06-30
Officer
2025-10-07 ~ now
IIF 30 - Director → ME
36
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (8 parents)
Equity (Company account)
471,363 GBP2021-03-31
Officer
2025-10-07 ~ now
IIF 34 - Director → ME
37
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
4 GBP2022-06-30
Officer
2025-10-07 ~ now
IIF 32 - Director → ME
38
T.S. INTERNATIONAL FREIGHT FORWARDERS LIMITED
- now 01456233T.S.I. FREIGHT FORWARDERS LIMITED - 1985-09-02
C/o Bri, Unit A, Queens Road, Coventry, England
Dissolved Corporate (8 parents)
Officer
2010-06-10 ~ 2011-06-02
IIF 7 - Director → ME
39
TRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE LIMITED
- now 03211657E2E LIMITED - 2000-04-28
DANCEINSURE LIMITED - 1996-08-20
15 Canada Square, London
Dissolved Corporate (49 parents)
Officer
2018-07-09 ~ 2018-10-25
IIF 46 - Director → ME
40
VAM UK ACQUISITION CORPORATION LIMITED
- now 05394664BROOMCO (3724) LIMITED - 2005-04-06
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-03-21 ~ 2016-07-18
IIF 16 - Director → ME
41
OVERVIEW MAPPING LIMITED - 2013-01-08
36 Queensbridge, Bedford Road, Northampton, Northants, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
1,011,884 GBP2016-12-31
Officer
2017-09-27 ~ 2018-05-31
IIF 9 - Director → ME
42
VERILOCATION TRANSPORT LIMITED - now
ADDSECURE SMART TRANSPORT UK LTD - 2025-05-01
OVAL (1404) LIMITED - 1999-08-23
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) 36 Queensbridge, Northampton, England
Active Corporate (38 parents)
Officer
2017-07-17 ~ 2018-05-31
IIF 21 - Director → ME
43
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
1 GBP2019-11-30
Officer
2025-10-07 ~ now
IIF 25 - Director → ME
44
Bri Unit A, Kings Chambers, Queens Road, Coventry
Dissolved Corporate (4 parents)
Officer
2010-06-10 ~ 2014-07-01
IIF 4 - Director → ME
45
Griffin Housebarley Lyncastle Way, Barley Castle, Castle Trading Estate, Appleton, Warrington, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-244,788 GBP2024-12-31
Officer
2025-10-07 ~ now
IIF 28 - Director → ME
46
HAULAGEHUB SYSTEMS LIMITED - 2022-07-14
Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
219,479 GBP2023-11-30
Officer
2025-10-07 ~ now
IIF 31 - Director → ME
47
Warehouse 145 Langford Way, Appleton, Warrington, England
Active Corporate (3 parents)
Officer
2025-11-11 ~ now
IIF 26 - Director → ME
48
NYK LOGISTICS (UK) LTD - 2011-04-15
NYK LOGISTICS (UK) MANUFACTURING AND RETAIL LIMITED - 2006-03-06
UCI LOGISTICS LIMITED - 2004-01-05
LEGIBUS 1602 LIMITED - 1991-06-11
01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
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... (more) Grange Park 1, Cheaney Drive, Grange Park, Northampton
Active Corporate (57 parents, 2 offsprings)
Officer
2018-07-09 ~ 2018-10-25
IIF 39 - Director → ME