1
BEQE LIMITED - 1993-04-01
LATCHSTOP LIMITED - 1988-02-25
BINGHAM EQE LIMITED - 1990-06-07
EQE INTERNATIONAL LIMITED - 2002-12-30
Eqe House, The Beacons, Warrington Road Birchwood, CheshireActive Corporate (6 parents)
Equity (Company account)
1,664,484 GBP2024-12-31
Officer
2003-03-17 ~ 2005-03-31IIF 1 - Secretary → ME
2
ABS INDUSTRIAL VERIFICATION LTD. - 1997-02-14
WORLDHURRY LIMITED - 1991-01-09
ABS SERVICES LTD. - 2000-10-17
Eqe House The Beacons, Warrington Road, Birchwood, WarringtonActive Corporate (4 parents)
Officer
2003-03-17 ~ 2005-03-31IIF 2 - Secretary → ME
3
STARTPANEL LIMITED - 1991-01-09
111 Old Broad Street, London, EnglandActive Corporate (5 parents)
Officer
2003-03-17 ~ 2005-03-31IIF 6 - Secretary → ME
4
MERITSUIT LIMITED - 1991-01-10
Eqe House The Beacons, Warrington Road, Birchwood, WarringtonDissolved Corporate (5 parents)
Officer
2003-03-17 ~ 2005-03-31IIF 5 - Secretary → ME
5
NORTH STAR LOGISTICS HOLDING LIMITED - 2024-04-13
The Printworks Hey Road, Barrow, Clitheroe, EnglandActive Corporate (1 parent)
Officer
2024-04-02 ~ 2024-04-23IIF 27 - Director → ME
Person with significant control
2024-04-02 ~ 2024-04-02IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
6
OVAL (1059) LIMITED - 1996-07-09
PILGRIM FOOD GROUP LIMITED - 2013-07-26
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, EnglandActive Corporate (3 parents)
Officer
2000-03-31 ~ 2002-06-06IIF 16 - Director → ME
7
Gorsey Lane, Widnes, CheshireDissolved Corporate (4 parents)
Officer
1998-04-03 ~ 1999-11-15IIF 18 - Director → ME
1998-04-03 ~ 1999-11-15IIF 14 - Secretary → ME
8
Gorsey Lane, Widnes, CheshireActive Corporate (3 parents)
Officer
1998-04-03 ~ 1999-11-15IIF 20 - Director → ME
1998-04-03 ~ 1999-11-15IIF 10 - Secretary → ME
9
NORTH WEST TRANSPORT LTD - 2024-01-19
Unit 4 Altham Business Park, Altham, Accrington, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Person with significant control
2019-01-11 ~ 2024-04-01IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
10
ABS CONSULTING LTD. - 2002-12-30
ABSG CONSULTING LTD. - 2002-07-16
NEWINCCO 27 LIMITED - 2001-03-22
E Q E House The Beacons, Warrington Road, Birchwood, WarringtonDissolved Corporate (4 parents)
Officer
2003-01-15 ~ 2005-03-31IIF 3 - Secretary → ME
11
ISS-BEQE LIMITED - 1993-12-24
Eqe House The Beacons, Warrington Road, Birchwood Warrington, CheshireDissolved Corporate (3 parents)
Officer
2003-05-01 ~ 2005-06-08IIF 4 - Secretary → ME
12
EQECAT LIMITED - 1996-04-01
CAFECHOICE LIMITED - 1994-12-13
Eqe House, The Beacons, Warrington Road Birchwood, Warrington, CheshireDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2003-03-17 ~ 2005-03-31IIF 8 - Secretary → ME
13
C/o Aticus Recovery Limited Rockcliffe Buildings, 1 Hanson Road, Aintree, LiverpoolLiquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,603 GBP2015-04-30
Officer
1998-04-03 ~ 1998-11-05IIF 21 - Director → ME
1998-04-03 ~ 1999-01-25IIF 25 - Secretary → ME
14
AINSWORTH & MARTIN LIMITED - 2012-10-25
Unit 4 Shorten Brook Drive, Altham Business Park, Altham, Lancshire, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-05-09 ~ 2025-04-01IIF 40 - Ownership of shares – 75% or more → OE
15
NORTH WEST TRANSPORT & STORAGE LIMITED - 2011-02-23
NORTH WEST LOGISTICS LIMITED - 2012-10-25
AINSWORTH & MARTIN LTD - 2017-04-03
Unit 4 Shorten Brook Drive, Altham Business Park, Altham, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2024-04-01IIF 39 - Ownership of shares – 75% or more → OE
16
PILGRIM FOOD HOLDINGS LIMITED - 2013-07-08
CHAUCER FOODS LIMITED - 2013-07-26
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2001-04-26 ~ 2002-06-06IIF 15 - Director → ME
17
LANCASHIRE & CHESHIRE HOMES LIMITED - 1978-12-31
Gorsey Lane, Widnes, CheshireActive Corporate (3 parents)
Officer
1998-04-03 ~ 1999-11-15IIF 22 - Director → ME
1998-04-03 ~ 1999-11-15IIF 26 - Secretary → ME
18
DIRECT BUREAU LIMITED - 1990-12-07
Eqe House The Beacons, Warrington Road Birchwood, Warrington, CheshireDissolved Corporate (3 parents)
Officer
2003-05-01 ~ 2005-06-08IIF 7 - Secretary → ME
19
Gorsey Lane, Widnes, CheshireActive Corporate (3 parents)
Officer
1998-04-03 ~ 1999-11-15IIF 23 - Director → ME
1998-04-03 ~ 1999-11-15IIF 9 - Secretary → ME
20
Gorsey Lane, Widnes, CheshireActive Corporate (4 parents, 1 offspring)
Officer
1998-04-03 ~ 1999-11-15IIF 19 - Director → ME
1998-04-03 ~ 1999-11-15IIF 11 - Secretary → ME
21
SUTTONS TRANSPORT HOLDINGS LIMITED - 1996-11-07
Gorsey Lane, Widnes, CheshireActive Corporate (3 parents, 1 offspring)
Officer
1998-04-03 ~ 1999-11-15IIF 24 - Director → ME
1998-04-03 ~ 1999-11-15IIF 12 - Secretary → ME
22
Gorsey Lane, Widnes, CheshireActive Corporate (3 parents, 3 offsprings)
Officer
1998-04-03 ~ 1999-11-15IIF 17 - Director → ME
1998-04-03 ~ 1999-11-15IIF 13 - Secretary → ME