1
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
2015-01-01 ~ 2019-09-06
IIF 36 - Director → ME
2
AUTOLOGIC HOLDINGS LIMITED
- 2015-09-05
03252504AUTOLOGIC 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
2015-01-01 ~ 2019-09-06
IIF 40 - Director → ME
3
AUTOLOGIC INVESTMENTS LIMITED
- 2015-09-05
03281916WALON NOMINEES LIMITED - 2000-10-05
SIGNESTATE LIMITED - 1996-12-24
Stretton Green Distribution Park Langford Way, Appleton, Warrington
Dissolved Corporate (29 parents, 1 offspring)
Officer
2015-01-01 ~ 2019-09-06
IIF 41 - Director → ME
4
ELITEOBJECT LIMITED - 1995-07-14
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (30 parents)
Officer
2015-01-01 ~ 2015-08-25
IIF 35 - Director → ME
5
AUTOLOGIC SERVICES LIMITED
- now 04241079SOUTHBASIC LIMITED - 2001-07-13
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (22 parents)
Officer
2015-06-01 ~ 2019-09-06
IIF 43 - Director → ME
6
WALON AUTOTEC LIMITED - 2002-10-15
ARRIVAL FREIGHT LIMITED - 1992-01-06
BRONPLAN LIMITED - 1979-12-31
C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (23 parents)
Officer
2015-01-01 ~ 2019-09-06
IIF 42 - Director → ME
7
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (44 parents)
Officer
2015-01-01 ~ 2015-08-25
IIF 34 - Director → ME
8
BCA AUTOMOTIVE LTD - now
STOBART AUTOMOTIVE LIMITED
- 2015-08-26
02431297WALON AUTOTRANSPORT LIMITED - 2012-11-14
MINTKEY LIMITED - 1989-11-24
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2014-10-01 ~ 2015-08-25
IIF 12 - Director → ME
9
BLUEWHITESTAR DEVELOPMENTS LIMITED - now
O'CONNOR CONTAINER TRANSPORT LIMITED
- 2021-02-11
02232850O'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
2014-04-10 ~ 2019-09-06
IIF 15 - Director → ME
10
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-17 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CULINA ASSET MANAGEMENT LIMITED
- now 11880934MMI DISTRIBUTION LIMITED
- 2021-10-01
11880934 Culina House Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
Active Corporate (10 parents)
Officer
2021-09-30 ~ 2025-03-31
IIF 16 - Director → ME
12
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
2006-08-01 ~ 2019-09-06
IIF 21 - Director → ME
13
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Active Corporate (46 parents, 4 offsprings)
Officer
2006-08-01 ~ 2019-09-06
IIF 27 - Director → ME
14
EDDIE STOBART LOGISTICS LIMITED - now
O'CONNOR CONTAINER STORAGE LIMITED
- 2021-02-10
04277628 Eddie Stobart Limited Stretton Green Distribution Park, Langford Way, Appleton, Warrington
Active Corporate (30 parents)
Officer
2014-04-10 ~ 2019-09-06
IIF 17 - Director → ME
15
ESKEN PROPERTIES LIMITED - now
STOBART PROPERTIES LIMITED
- 2022-04-06
06420708 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (13 parents)
Officer
2007-11-07 ~ 2014-04-10
IIF 23 - Director → ME
16
EDDIE STOBART LOGISTICS LIMITED
- 2017-03-30
FC032961 08922456, BR018044, 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) Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey
Active Corporate (18 parents, 9 offsprings)
Officer
2015-12-14 ~ 2019-09-06
IIF 28 - Director → ME
17
FM BUSINESS SERVICES LIMITED
- now 10812304MEIR PROPERTY SERVICES LIMITED
- 2019-03-19
10812304 Leigh House, Brook Lane, Alderley Edge, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-09 ~ now
IIF 2 - Director → ME
18
Graylaw Freight Terminal, Gillibrands Road, Skelmersdale, Merseyside, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-21 ~ now
IIF 4 - Director → ME
19
GRAYLAW PROPERTIES LIMITED
- now 11988549WH WAREHOUSING LTD
- 2022-04-07
11988549 Graylaw International, Gillibrands Road, Skelmersdale, England
Active Corporate (5 parents)
Person with significant control
2021-12-24 ~ 2022-09-01
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
C/o Culina Group Limited, Shrewsbury Road, Market Drayton, Shropshire
Dissolved Corporate (11 parents)
Officer
2015-01-27 ~ 2019-09-30
IIF 10 - Director → ME
21
M AND S TRANSPORT SOLUTIONS LIMITED - now
M AND S TRANSPORT SOLUTIONS LIMITED
- 2025-10-08
15515274 Warehouse A Barleycastle Lane, Appleton, Warrington, England
Active Corporate (8 parents)
Officer
2024-10-02 ~ 2024-10-02
IIF 11 - Director → ME
Person with significant control
2024-10-02 ~ 2024-10-02
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
22
Leigh House, Brook Lane, Alderley Edge, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2017-06-09 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
23
MULBERRY LOGISTICS PARK DONCASTER LIMITED
13126357 Nene House, 4 Rushmills, Northampton, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-06-02 ~ 2022-12-22
IIF 18 - Director → ME
24
POWER ENGINEERING HOLDINGS LIMITED
16838493 Graylaw International, Gillibrands Road, Skelmersdale, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-03 ~ now
IIF 7 - Director → ME
25
The Old Dairy 9a The Green, Glinton, Peterborough, Cambridgeshire
Active Corporate (6 parents)
Officer
2025-12-03 ~ now
IIF 8 - Director → ME
26
SENSIBLE AUTOMOTIVE LIMITED
- now 02884164AUTOLOGIC UK LIMITED - 2012-02-02
TRANSLOGISTIX LIMITED - 1998-03-02
DOUBLEBASIC SERVICES LIMITED - 1995-03-24
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
2015-01-01 ~ 2015-08-25
IIF 38 - Director → ME
27
STOBART RAIL FREIGHT LIMITED
- now 05961679VICTA WESTLINK RAIL LIMITED - 2010-09-17
INHOCO 3355 LIMITED - 2006-12-19
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (22 parents)
Officer
2014-10-09 ~ 2019-09-06
IIF 22 - Director → ME
28
STOBART TRANSPORT & DISTRIBUTION LIMITED
- now 05907280LETTERFLASK LIMITED
- 2007-02-15
05907280 C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-09-13 ~ 2019-09-06
IIF 19 - Director → ME
29
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Active Corporate (20 parents)
Officer
2014-04-10 ~ 2019-09-06
IIF 20 - Director → ME
30
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, Cheshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-11 ~ now
IIF 3 - Director → ME
31
Unit 1 Ore Lane, Midlands Logistics Park, Corby, Northamptonshire, England
Active Corporate (19 parents)
Officer
2017-12-20 ~ 2019-09-06
IIF 13 - Director → ME
32
THE LOGISTICS PEOPLE LIMITED - now
TLP HOLDINGS LIMITED
- 2020-08-20
09940403 Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (19 parents, 2 offsprings)
Officer
2017-12-19 ~ 2019-09-06
IIF 9 - Director → ME
33
W A DEVELOPMENTS HOLDINGS LIMITED
- now 05907289PEDALTARGET LIMITED
- 2007-02-15
05907289 Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (8 parents, 2 offsprings)
Officer
2006-09-13 ~ 2014-04-10
IIF 26 - Director → ME
34
W.A. DEVELOPMENTS INTERNATIONAL LIMITED
04163442 Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-08-01 ~ 2014-04-10
IIF 25 - Director → ME
35
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-08-14 ~ 2012-02-28
IIF 24 - Director → ME
36
ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
R.K. BASTABLE LIMITED - 1987-03-27
SENGEM LIMITED - 1978-12-31
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
2015-01-01 ~ 2015-08-25
IIF 39 - Director → ME
37
WESTLINK STORAGE & SHIPPING COMPANY LIMITED
- now 03037077WESTLINK STORAGE CO. LIMITED - 2000-03-17
C/o Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (25 parents)
Officer
2014-04-10 ~ 2019-09-06
IIF 14 - Director → ME
38
Graylaw International, Gillibrands Road, Skelmersdale, England
Active Corporate (3 parents)
Officer
2021-01-19 ~ now
IIF 5 - Director → ME
Person with significant control
2021-01-19 ~ 2021-03-01
IIF 30 - Ownership of shares – 75% or more → OE
39
Graylaw International, Gillibrands Road, Skelmersdale, Lancashire, England
Active Corporate (1 parent)
Officer
2021-01-19 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 31 - Ownership of shares – 75% or more → OE