1
SMARTDIVIDE TRADING LIMITED
- 2008-02-06
02840100 Unit 48 Second Drove, Peterborough, England
Dissolved Corporate (6 parents)
Officer
1993-08-19 ~ dissolved
IIF 17 - Director → ME
1993-08-19 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
11th Floor One Temple Row, Birmingham
Liquidation Corporate (2 parents)
Officer
2022-07-13 ~ 2023-04-24
IIF 9 - Director → ME
Person with significant control
2022-07-13 ~ 2023-04-24
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Topping Partnership, Incom House Waterside, Trafford Park, Manchester, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-26 ~ dissolved
IIF 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
4
PEGASUS WAREHOUSING & FULFILMENT LTD
- now 09438566PEGASUS TRADING & LOGISTICS LTD
- 2020-11-27
09438566SAFE CELLARS TRADING & LOGISTICS LTD
- 2017-03-30
09438566SAFE CELLARS TRADING LTD
- 2016-02-24
09438566 Orme Business Centre Greenacres Road, Lees, Oldham, Lancashire, England
Active Corporate (4 parents)
Officer
2015-02-13 ~ 2016-07-31
IIF 8 - Director → ME
2018-02-13 ~ 2018-02-13
IIF 5 - Director → ME
2018-07-20 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-20 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
BRANDFORD LIMITED - 2005-06-24
B.F.S. LIMITED - 1993-03-11
BRANDFORD SHOPS LIMITED - 1992-04-02
SPEED 952 LIMITED - 1991-01-14
Begbies Traynor (central) Llp, 8th Floor Temple Point One Temple Row, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
Safecellars, Orme Business Centre, Greenacres Road, Oldham, Greater Manchester, England
Dissolved Corporate (3 parents)
Officer
2016-03-11 ~ dissolved
IIF 10 - Director → ME
7
GATELENSE LIMITED - 1984-07-24
Unit 48 Second Drove Industrial Estate, Fengate, Peterborough
Dissolved Corporate (4 parents)
Officer
1994-09-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
TAYLOR FREIGHT INTERNATIONAL LTD - now
PEGASUS TRANSPORT (NORTH WEST) LIMITED
- 2025-11-13
13824027PEGASUS FULFILMENT UK LIMITED
- 2025-06-10
13824027PEGASUS TRANSPORT (NORTH WEST) LIMITED
- 2025-04-02
13824027 Majestic Mill Greenacres Road, Lees, Oldham, Greater Manchester, England
Active Corporate (2 parents)
Officer
2021-12-31 ~ 2025-08-15
IIF 6 - Director → ME
2021-12-31 ~ 2025-08-15
IIF 24 - Secretary → ME
Person with significant control
2021-12-31 ~ 2021-12-31
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
2021-12-31 ~ 2025-08-15
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
TAYLOR PROPERTIES (PETERBOROUGH) LIMITED
02142752 Unit 48 Second Drove Industrial Estate, Fengate, Peterborough
Dissolved Corporate (4 parents)
Officer
1996-03-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
22 Devon Drive, Diggle, Oldham, England
Dissolved Corporate (1 parent)
Officer
2020-07-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
11
No 3 Fulwood, 3 Caxton Road, Preston, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-05 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-05 ~ now
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% → OE
12
WHITE ROSE LOGISTICS GROUP LIMITED
14654983 7400 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (3 parents)
Officer
2023-02-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-02-10 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE