1
A.I.M. LOGISTIC LIMITED - 2004-11-11
Aim Logistics Limited Crab Apple Way, Vale Park, Evesham, England
Dissolved Corporate (11 parents)
Officer
2021-04-30 ~ dissolved
IIF 9 - Director → ME
2
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
2024-10-01 ~ 2025-03-13
IIF 58 - Director → ME
3
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, England
Active Corporate (46 parents, 4 offsprings)
Officer
2024-10-01 ~ 2025-03-13
IIF 59 - Director → ME
4
APEX SPACE SOLUTIONS HOLDINGS LIMITED - 2011-03-11
NEWINCCO 1048 LIMITED - 2010-11-01
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (17 parents, 3 offsprings)
Officer
2016-01-22 ~ 2017-10-05
IIF 5 - Director → ME
5
NEWINCCO 1044 LIMITED - 2010-10-27
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (18 parents)
Officer
2013-04-30 ~ 2017-10-05
IIF 65 - Director → ME
6
Link House, Halesfield 6, Telford, Shropshire, England
Dissolved Corporate (10 parents)
Officer
2013-04-25 ~ 2017-10-05
IIF 30 - Director → ME
2013-04-25 ~ 2015-01-31
IIF 77 - Secretary → ME
7
BLUEWHITESTAR DEVELOPMENTS LIMITED
- now 02232850O'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, Cheshire
Active Corporate (33 parents, 1 offspring)
Officer
2024-10-01 ~ 2025-03-13
IIF 50 - Director → ME
8
C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2020-07-30 ~ 2022-12-21
IIF 74 - Director → ME
Person with significant control
2020-07-30 ~ 2022-12-21
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CML FULFILMENT & DISTRIBUTION LIMITED - 2008-12-04
Building 2 Brockton Business Park, Halesfield 10, Telford
Active Corporate (16 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 29 - Director → ME
10
CULINA ASSET MANAGEMENT LIMITED
- now 11880934MMI DISTRIBUTION LIMITED - 2021-10-01
Culina House Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
Active Corporate (10 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 51 - Director → ME
11
BAYLIS HOLDINGS LIMITED - 2008-03-14
OVAL (2053) LIMITED - 2005-10-14
Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire
Active Corporate (20 parents, 26 offsprings)
Officer
2024-10-01 ~ 2025-03-13
IIF 20 - Director → ME
12
BAYLIS LOGISTICS LIMITED - 2008-03-14
BAYLIS DISTRIBUTION LIMITED - 2006-04-20
OVAL (1983) LIMITED - 2005-07-29
Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire
Active Corporate (26 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 21 - Director → ME
13
DX FREIGHT LIMITED - now
NIGHTFREIGHT (GB) LIMITED
- 2013-07-31
02402927NIGHTFREIGHT (GREAT BRITAIN) LIMITED - 2004-08-20
FRAMDOWN LIMITED - 1989-07-25
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2010-07-01 ~ 2012-03-13
IIF 64 - Director → ME
14
EDDIE STOBART DISTRIBUTION LIMITED
- now 12052638THE LOGISTICS PEOPLE LIMITED - 2020-08-20
Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
Active Corporate (17 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 63 - Director → ME
15
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
2024-10-01 ~ 2025-03-13
IIF 57 - Director → ME
16
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Active Corporate (46 parents, 4 offsprings)
Officer
2024-10-01 ~ 2025-03-13
IIF 56 - Director → ME
17
EDDIE STOBART LOGISTICS LIMITED
- now 04277628 08922456, BR018044, FC032961Warning 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)O'CONNOR CONTAINER STORAGE LIMITED - 2021-02-10
Eddie Stobart Limited Stretton Green Distribution Park, Langford Way, Appleton, Warrington
Active Corporate (30 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 52 - Director → ME
18
EHC SKYTRAK LTD - 2017-12-13
Unit 3 The Drive, Gatwick Road, Crawley, West Sussex, England
Active Corporate (30 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 16 - Director → ME
19
EDDIE STOBART LOGISTICS LIMITED - 2017-03-30
Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey
Active Corporate (18 parents, 9 offsprings)
Officer
2024-10-01 ~ 2025-03-12
IIF 69 - Director → ME
20
HELIUM MIRACLE 170 LIMITED - 2015-09-24
Tern, Tern Valley Business Park, Market Drayton, England
Active Corporate (16 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 3 - Director → ME
21
FOWLER WELCH (FELIXSTOWE) LIMITED
- now 03897546FOWLER WELCH (CONTAINERS) LIMITED - 2019-01-30
BAWDSEY HAULAGE LTD. - 2010-11-16
Fowler Welch Limited, West Marsh Road, Spalding, Lincolnshire, England
Active Corporate (29 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 23 - Director → ME
22
FOWLER WELCH-COOLCHAIN LIMITED - 2016-09-01
COOLCHAIN LIMITED - 2003-04-09
WRM COOLCHAIN LIMITED - 1998-01-01
WOOD DISTRIBUTION LIMITED - 1995-08-18
R.J. WOOD DISTRIBUTION LIMITED - 1992-08-01
A.& R.J.WOOD(SHEERNESS)LIMITED - 1986-12-22
Fowler Welch Limited, West Marsh Road, Spalding, Lincolnshire, England
Active Corporate (60 parents, 4 offsprings)
Officer
2024-10-01 ~ 2025-03-13
IIF 22 - Director → ME
23
GREAT BEAR DISTRIBUTION LIMITED
- now 02899719TRIALCLAIM LIMITED - 1994-04-19
Stellar House, Barbour Square Field Lane, Tattenhall, Chester
Active Corporate (28 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 27 - Director → ME
24
GREAT BEAR HOLDINGS LIMITED
- now 07006371HALLCO 1714 LIMITED - 2009-09-17
Stellar House Barbour Square, Field Lane, Tattenhall, Chester
Active Corporate (23 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 28 - Director → ME
25
GREENWHITESTAR ACQUISITIONS LIMITED
08922540 Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (30 parents, 10 offsprings)
Officer
2024-10-01 ~ 2025-03-13
IIF 60 - Director → ME
26
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (14 parents)
Officer
2016-02-12 ~ 2017-10-05
IIF 49 - Director → ME
27
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (23 parents)
Officer
2016-02-12 ~ 2017-10-05
IIF 39 - Director → ME
28
C/o C G Josephs & Sons Ltd, Suite B, Kidlington Centre, High Street, Kidlington, Oxford, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2002-10-10 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
BUYFORCE LIMITED - 2012-08-09
IFORCE HOLDINGS LIMITED - 2011-11-28
IFORCE GROUP LIMITED - 2009-03-13
TACKCOAT LIMITED - 2007-02-28
Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
Active Corporate (28 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 62 - Director → ME
30
IFORCE HOLDINGS LIMITED - 2009-03-13
TABLOGIX UK HOLDINGS LIMITED - 2006-04-11
HAMSARD 2631 LIMITED - 2004-04-26
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
Active Corporate (41 parents, 5 offsprings)
Officer
2024-10-01 ~ 2025-03-13
IIF 10 - Director → ME
31
EROS MARKETING SUPPORT SERVICES LIMITED - 2000-09-20
GINANDTONIC (NO 5) LIMITED - 1997-11-04
Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
Active Corporate (38 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 8 - Director → ME
32
TABLOGIX LIMITED - 2009-02-09
DCA DISTRIBUTION LIMITED - 2001-09-26
HAMSARD 2152 LIMITED - 2000-10-18
HAMSARD 2152 LIMITED - 2000-08-08
Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
Active Corporate (33 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 61 - Director → ME
33
INTEGRATED PACKING SERVICES LIMITED
- now 06963601CULINA IPS CONTRACT PACKING LIMITED - 2014-05-14
CULINA IPS LIMITED - 2009-11-13
C/o Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire
Active Corporate (14 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 19 - Director → ME
34
UFS LIMITED - 2021-12-31
Stellar House Barbour Square, Field Lane, Tattenhall, Cheshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2024-10-01 ~ 2025-03-13
IIF 26 - Director → ME
35
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2016-02-12 ~ 2017-10-05
IIF 35 - Director → ME
36
LGUA14 LIMITED - now
UNIPART LOGISTICS PENSION TRUSTEES LIMITED
- 2014-08-20
04256283115CR (109) LIMITED - 2003-08-05
Chiltern House Garsington Road, Cowley, Oxford
Dissolved Corporate (14 parents)
Officer
2005-12-14 ~ 2008-05-12
IIF 71 - Director → ME
37
Link House, Halesfield 6, Telford, Shropshire, England
Dissolved Corporate (10 parents)
Officer
2014-08-12 ~ 2017-10-05
IIF 72 - Director → ME
38
LINK 51 LIMITED
- now 04440478 06567661, 05638648, 06361077Warning 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)PINCO 1774 LIMITED - 2002-07-18
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (14 parents)
Officer
2016-02-12 ~ 2017-10-05
IIF 32 - Director → ME
39
UPWARDPROFIT LIMITED - 1998-03-09
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
2016-09-21 ~ 2017-10-05
IIF 47 - Director → ME
40
LION STEEL EQUIPMENT LIMITED
- now 01580003B & N (NO. 37) LIMITED - 1982-01-07
Link House, Halesfield 6, Telford, Shropshire, United Kingdom
Active Corporate (20 parents)
Officer
2016-09-21 ~ 2017-10-05
IIF 36 - Director → ME
41
Eddie Stobart Limited Langford Way, Appleton, Warrington, England
Active Corporate (10 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 6 - Director → ME
42
Flat 3 2 Rocky Bank Road, Birkenhead, England
Dissolved Corporate (4 parents)
Officer
2020-11-11 ~ 2021-05-20
IIF 73 - Director → ME
Person with significant control
2020-11-11 ~ 2021-05-20
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2016-09-21 ~ 2017-10-05
IIF 42 - Director → ME
44
MORGAN MCLERNON TRANSPORT & DISTRIBUTION LTD - 2017-05-03
MM LOGISTICS LTD - 2015-02-10
Carson Mcdowell Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 11 - Director → ME
45
Silverwoods Cold Stores Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, Northern Ireland
Active Corporate (11 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 15 - Director → ME
46
N. C. BROWN (STORAGE EQUIPMENT) LIMITED
- now 01599789BARGAINYARD LIMITED - 1982-03-29
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (20 parents)
Officer
2016-02-12 ~ 2017-10-05
IIF 40 - Director → ME
47
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Liquidation Corporate (13 parents)
Officer
2010-07-01 ~ 2012-03-13
IIF 18 - Director → ME
48
ROBERT BURNS (REFRIGERATED TRANSPORT) LIMITED - 2006-02-23
C/o Forvis Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Liquidation Corporate (12 parents)
Officer
2022-03-28 ~ 2024-12-13
IIF 2 - Director → ME
49
Rookwood 50 Station Road, Rearsby, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-09 ~ dissolved
IIF 17 - Director → ME
50
ST JOHN'S COURT MAINTENANCE COMPANY LIMITED
- now 02627627BIDEAWHILE NINETY FIVE LIMITED - 1991-12-23
16 Church Street, King's Lynn, England
Active Corporate (16 parents)
Officer
2024-07-29 ~ now
IIF 67 - Director → ME
2018-10-08 ~ 2021-06-11
IIF 68 - Director → ME
51
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Active Corporate (20 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 55 - Director → ME
52
CMLF&L (TRANSPORT) LTD - 2011-01-26
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (15 parents, 3 offsprings)
Officer
2024-10-01 ~ 2025-03-13
IIF 4 - Director → ME
53
Unit 1 Ore Lane, Midlands Logistics Park, Corby, Northamptonshire, England
Active Corporate (19 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 14 - Director → ME
54
TLP HOLDINGS LIMITED - 2020-08-20
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (19 parents, 2 offsprings)
Officer
2024-10-01 ~ 2025-03-13
IIF 7 - Director → ME
55
THE PALLET NETWORK GROUP LIMITED
- now 09916780CASTLEGATE 745 LIMITED - 2016-08-23
Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
Active Corporate (27 parents, 3 offsprings)
Officer
2024-10-01 ~ 2025-03-13
IIF 53 - Director → ME
56
Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2024-10-01 ~ 2025-03-13
IIF 54 - Director → ME
57
Tpn House, 19 William Nadin Way, Swadlincote, England
Active Corporate (20 parents)
Officer
2024-05-31 ~ 2024-12-06
IIF 24 - Director → ME
58
Stellar House Barbour Square, Field Lane, Tattenhall, Cheshire, United Kingdom
Active Corporate (21 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 25 - Director → ME
59
C/o Forvis Mazars Llp. Restructring Services, Capital Square 58 Morrison Street, Edinburgh
Liquidation Corporate (12 parents, 1 offspring)
Officer
2022-03-28 ~ 2024-12-13
IIF 1 - Director → ME
60
WARRENS WAREHOUSING GROUP LIMITED
07071643 Stellar House, Barbour Square High Street, Tattenhall, Chester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-10-01 ~ 2025-03-13
IIF 12 - Director → ME
61
WARRENS' WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED
02765595 Stellar House, Barbour Square High Street, Tattenhall, Chester, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2024-10-01 ~ 2025-03-13
IIF 13 - Director → ME
62
WHITTAN ACQUISITION CO LIMITED
- now 05651120TIDY ACQUISITION CO LIMITED - 2006-03-29
DECKCENTRE LIMITED - 2005-12-16
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-02-12 ~ 2017-10-05
IIF 46 - Director → ME
63
WHITTAN BIDCO LIMITED - now
WHITTAN INDUSTRIAL LIMITED - 2002-07-04
PINCO 1770 LIMITED - 2002-06-25
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2016-02-12 ~ 2017-10-05
IIF 31 - Director → ME
64
TIDY DDB CO LIMITED - 2006-03-29
CASECORNER LIMITED - 2005-12-16
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-02-12 ~ 2017-10-05
IIF 44 - Director → ME
65
MANDALAY HOLDCO LIMITED - 2015-07-17
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (14 parents, 1 offspring)
Officer
2016-02-12 ~ 2017-10-05
IIF 45 - Director → ME
66
WHITTAN STORAGE SYSTEMS LIMITED - 2002-07-04
PINCO 1762 LIMITED - 2002-06-25
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (29 parents, 4 offsprings)
Officer
2016-02-12 ~ 2017-10-05
IIF 41 - Director → ME
67
WHITTAN INTERMEDIATE LIMITED
- now 05647349WHITTAN GROUP LIMITED - 2015-07-17
TIDY HOLDCO LIMITED - 2006-03-29
STOREFLIGHT LIMITED - 2005-12-16
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (20 parents, 8 offsprings)
Officer
2016-02-12 ~ 2017-10-05
IIF 38 - Director → ME
68
WHITTAN INVESTMENTS LIMITED
- now 04436871WHITTAN GROUP LIMITED - 2006-03-29
WHITTAN INVESTMENTS LIMITED - 2002-07-05
PINCO 1768 LIMITED - 2002-05-30
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-02-12 ~ 2017-10-05
IIF 43 - Director → ME
69
PINCO 1769 LIMITED - 2002-06-25
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-02-12 ~ 2017-10-05
IIF 33 - Director → ME
70
MANDALAY MIDCO LIMITED - 2015-07-17
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (14 parents, 1 offspring)
Officer
2016-02-12 ~ 2017-10-05
IIF 37 - Director → ME
71
PINCO 1767 LIMITED - 2002-06-25
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (19 parents)
Officer
2016-02-12 ~ 2017-10-05
IIF 48 - Director → ME
72
WHITTAN STORAGE SYSTEMS LIMITED - now
MANDALAY BIDCO LIMITED - 2015-07-17
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (14 parents, 1 offspring)
Officer
2016-02-12 ~ 2017-10-05
IIF 34 - Director → ME