1
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, EnglandCorporate (4 parents, 4 offsprings)
Officer
2012-09-06 ~ 2014-04-10IIF 13 - director → ME
2
AAA LOGISTICS LIMITED - 1999-04-29
3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
Interpath Ltd, 10 Fleet Place, LondonCorporate (3 parents)
Officer
2014-04-10 ~ 2018-06-14IIF 58 - director → ME
3
O'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, CheshireCorporate (4 parents)
Officer
2008-09-22 ~ 2014-04-10IIF 79 - director → ME
4
STOBART AIR (UK) LIMITED - 2022-04-06
STOBART AIR LIMITED - 2016-12-20
HAUGHEY AIRPORTS LIMITED - 2006-04-27
The Terminal Aviation Way, Carlisle Lake District Airport, Carlisle, Cumbria, EnglandCorporate (3 parents)
Officer
2006-04-07 ~ 2018-06-14IIF 12 - director → ME
5
Carlisle Youth Zone, Victoria Place, Carlisle, CumbriaCorporate (8 parents)
Officer
2009-12-29 ~ 2023-02-15IIF 6 - director → ME
6
ESKEN AVIATION LIMITED - 2024-08-03
STOBART AVIATION LIMITED - 2022-04-06
4 Cork Street, 1st Floor, London, United KingdomCorporate (2 parents, 6 offsprings)
Officer
2017-05-05 ~ 2018-06-14IIF 64 - director → ME
7
STOBART INVESTMENTS LIMITED - 1997-12-12
Stretton Green Distribution Park Langford Way, Appleton, Warrington, CheshireCorporate (4 parents, 1 offspring)
Officer
2004-02-04 ~ 2014-04-10IIF 25 - director → ME
8
Stretton Green Distribution Park Langford Way, Appleton, Warrington, CheshireCorporate (4 parents, 3 offsprings)
Officer
2004-02-04 ~ 2014-04-10IIF 28 - director → ME
9
O'CONNOR CONTAINER STORAGE LIMITED - 2021-02-10
Eddie Stobart Limited Stretton Green Distribution Park, Langford Way, Appleton, WarringtonCorporate (4 parents)
Officer
2008-09-22 ~ 2014-04-10IIF 82 - director → ME
10
STOBART BIOMASS TRANSPORT LIMITED - 2022-04-06
Third Floor, 15 Stratford Place, London, EnglandDissolved corporate (5 parents)
Officer
2016-10-14 ~ 2018-06-14IIF 50 - director → ME
11
STOBART ESTATES HOLDINGS LIMITED - 2022-04-06
HAMSARD 3213 LIMITED - 2012-03-19
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (3 parents, 3 offsprings)
Officer
2010-05-11 ~ 2018-06-14IIF 60 - director → ME
12
STOBART GREEN ENERGY LIMITED - 2022-04-06
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (3 parents)
Officer
2014-03-07 ~ 2018-06-14IIF 56 - director → ME
13
STOBART HOLDINGS LIMITED - 2022-04-06
HAMSARD 3212 LIMITED - 2012-04-05
C/o Interpath Ltd 10, Fleet Place, LondonCorporate (3 parents, 10 offsprings)
Officer
2010-05-11 ~ 2018-06-14IIF 57 - director → ME
14
STOBART PROPERTIES LIMITED - 2022-04-06
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (3 parents)
Officer
2007-11-07 ~ 2018-06-14IIF 68 - director → ME
15
STOBART REALISATIONS LIMITED - 2022-04-06
EDDIE STOBART PROMOTIONS LIMITED - 2020-06-20
Third Floor, 15 Stratford Place, London, EnglandDissolved corporate (3 parents)
Officer
2004-02-04 ~ 2018-06-14IIF 21 - director → ME
16
WESTLINK GROUP LIMITED - 2025-02-04
VALLATEAM LIMITED - 2005-02-09
C/o Interpath Ltd, 10, Fleet Place, LondonCorporate (3 parents, 1 offspring)
Officer
2008-09-22 ~ 2018-06-14IIF 55 - director → ME
17
Third Floor, 15 Stratford Place, London, EnglandDissolved corporate (4 parents)
Officer
2012-12-20 ~ 2018-06-14IIF 87 - director → ME
18
MAWLAW 228 LIMITED - 1994-01-28
London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2008-12-05 ~ 2018-06-14IIF 4 - director → ME
19
STOBART SOLAR LIMITED - 2022-04-06
London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United KingdomCorporate (5 parents)
Officer
2017-11-13 ~ 2018-06-14IIF 53 - director → ME
20
AER ARANN UK LIMITED - 2010-10-28
Third Floor, 15 Stratford Place, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2010-10-08 ~ 2018-06-14IIF 61 - director → ME
21
ESKEN RENEWABLES LIMITED - 2024-10-22
SUSTERA LTD - 2024-07-18
ESKEN RENEWABLES LIMITED - 2024-06-23
STOBART ENERGY LIMITED - 2022-04-25
STOBART BIOMASS PRODUCTS LIMITED - 2020-05-14
A.W. JENKINSON BIOMASS LIMITED - 2010-04-13
Viking House, Mathieson Road, Widnes, Cheshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
27,548,803 GBP2024-02-29
Officer
2016-10-14 ~ 2018-06-14IIF 54 - director → ME
22
128 Crewe Road, Haslington, Crewe, Cheshire, EnglandCorporate (2 parents)
Officer
2008-12-18 ~ 2018-06-14IIF 69 - director → ME
23
Third Floor, 15 Stratford Place, London, EnglandDissolved corporate (4 parents)
Officer
2017-08-03 ~ 2018-06-14IIF 66 - director → ME
24
Third Floor, 15 Stratford Place, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2012-12-17 ~ 2018-06-14IIF 51 - director → ME
25
156 Great Charles Street, Queensway, BirminghamDissolved corporate (3 parents)
Equity (Company account)
671,185 GBP2019-12-31
Officer
2016-04-14 ~ 2018-06-14IIF 59 - director → ME
26
Third Floor, 15 Stratford Place, London, EnglandDissolved corporate (5 parents)
Officer
2016-10-14 ~ 2018-06-14IIF 67 - director → ME
27
Third Floor, 15 Stratford Place, London, EnglandDissolved corporate (3 parents, 3 offsprings)
Officer
2010-09-07 ~ 2018-06-14IIF 62 - director → ME
28
Third Floor, 15 Stratford Place, London, EnglandDissolved corporate (4 parents)
Officer
2009-03-05 ~ 2018-06-14IIF 65 - director → ME
29
VICTA WESTLINK RAIL LIMITED - 2010-09-17
INHOCO 3355 LIMITED - 2006-12-19
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, ManchesterDissolved corporate (2 parents)
Officer
2008-09-22 ~ 2014-04-10IIF 83 - director → ME
30
STOBART HOLDINGS LIMITED - 2012-04-05
LETTERFLASK LIMITED - 2007-02-15
C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, ManchesterDissolved corporate (2 parents)
Officer
2006-09-13 ~ 2014-04-10IIF 78 - director → ME
31
Stretton Green Distribution Park Langford Way, Appleton, Warrington, CheshireCorporate (4 parents)
Officer
2012-11-26 ~ 2014-04-10IIF 81 - director → ME
32
TVFB PLC - 2020-11-24
Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, EnglandCorporate (7 parents, 7 offsprings)
Equity (Company account)
2 GBP2019-11-30
Person with significant control
2018-11-07 ~ 2021-04-14IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
London Southend Airport, Southend-on-sea, Essex, EnglandCorporate (5 parents)
Officer
2008-12-05 ~ 2018-06-14IIF 70 - director → ME
34
The Richard Rose Morton Academy, Wigton Road, Carlisle, CumbriaDissolved corporate (3 parents)
Officer
2007-11-08 ~ 2014-08-18IIF 16 - director → ME
35
SAD1 STOBART AIR DEVELOPMENT 1 LIMITED - 2018-01-30
72 Broadwick Street, London, United KingdomCorporate (6 parents)
Officer
2010-03-12 ~ 2016-02-19IIF 48 - director → ME
36
15 Montgomery Way, Rosehill Industrial Estate, Carlisle, United KingdomCorporate (1 parent, 4 offsprings)
Equity (Company account)
1,888,520 GBP2023-08-31
Person with significant control
2018-06-01 ~ 2020-11-06IIF 90 - Ownership of shares – 75% or more → OE
37
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (3 parents, 1 offspring)
Officer
2007-07-03 ~ 2018-06-14IIF 20 - director → ME
38
HAMBLEDENE LIMITED - 2002-06-17
128 Crewe Road, Haslington, Crewe, Cheshire, EnglandCorporate (2 parents, 3 offsprings)
Officer
2008-09-22 ~ 2018-06-14IIF 52 - director → ME
39
WESTLINK STORAGE CO. LIMITED - 2000-03-17
C/o Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, ManchesterDissolved corporate (2 parents)
Officer
2008-09-22 ~ 2014-04-10IIF 80 - director → ME
40
STOBART AIR HOLDINGS LIMITED - 2018-04-24
LONDON EXPRESS AIRPORT LIMITED - 2016-08-31
Third Floor, 15 Stratford Place, London, EnglandDissolved corporate (4 parents)
Officer
2008-12-05 ~ 2018-06-14IIF 5 - director → ME
41
STOBART RAIL LIMITED - 2020-10-13
W.A. DEVELOPMENTS LIMITED - 2008-05-19
7400 Daresbury Park, Daresbury, Warrington, CheshireCorporate (2 parents)
Equity (Company account)
1,022,320 GBP2021-12-31
Officer
1993-05-25 ~ 2018-06-14IIF 86 - director → ME
1994-09-29 ~ 1999-05-06IIF 95 - secretary → ME