1
Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, EnglandCorporate (2 parents)
Equity (Company account)
116,813 GBP2024-04-30
Officer
2024-06-01 ~ nowIIF 27 - director → ME
2
Ryknield House, Ryknield Road, Burton On Trent, United KingdomCorporate (2 parents)
Equity (Company account)
79,811 GBP2023-12-31
Officer
2021-11-01 ~ nowIIF 25 - director → ME
Person with significant control
2021-11-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
3
Unit 5, Interlink Way East, Bardon Hill, Coalville, Leicestershire, United KingdomCorporate (6 parents)
Officer
2025-04-24 ~ nowIIF 31 - director → ME
4
Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-11-01 ~ nowIIF 26 - director → ME
Person with significant control
2021-11-02 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
5
BEACHES LOGISTICS (NORTH WEST) LIMITED - 2018-09-20
BEACHES LOGISTICS (NORTH WEST LIMITED - 2017-08-11
BEACHES LOGISITICS (NORTH WEST) LIMITED - 2017-08-11
Unit B Earls Way, Kingmoor Park Central, Carlisle, EnglandCorporate (2 parents)
Equity (Company account)
-74,151 GBP2023-12-31
Officer
2017-08-02 ~ nowIIF 17 - director → ME
6
BEACHES LOGISTICS GROUP LIMITED - 2018-09-20
Cba Business Solutions Ltd, 126 New Walk, Leicester, LeicestershireDissolved corporate (3 parents)
Equity (Company account)
-600,217 GBP2018-12-31
Officer
2017-08-01 ~ dissolvedIIF 20 - director → ME
7
BEACHES LOGISTICS LIMITED - 2017-08-22
Industrial Road Industrial Road, Hertburn, Washington, EnglandCorporate (3 parents)
Equity (Company account)
-552,904 GBP2023-12-31
Officer
2017-07-06 ~ nowIIF 22 - director → ME
8
BEACHES LOGISTICS (SOUTH EAST) LIMITED - 2020-04-17
Unit B Earls Way, Kingmoor Park Central, Carlisle, EnglandCorporate (4 parents)
Equity (Company account)
45,957 GBP2023-12-31
Officer
2017-08-03 ~ nowIIF 16 - director → ME
9
BEACHES LOGISTICS (MIDLANDS) LIMITED - 2018-09-20
Cba Business Solutions Ltd, 126 New Walk, LeicesterDissolved corporate (2 parents)
Equity (Company account)
-89,158 GBP2019-12-31
Officer
2017-08-03 ~ dissolvedIIF 19 - director → ME
10
Blsw Ltd Cabot Park, Polar Way, Bristol, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2019-08-31
Officer
2017-08-03 ~ dissolvedIIF 11 - director → ME
11
BEACHES PALLET LOGISTICS LIMITED - 2018-09-28
Hertburn Industrial Estate Industrial Road, Hertburn, Washington, United KingdomCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-08-31
Officer
2017-08-03 ~ nowIIF 21 - director → ME
12
BEACHES LOGISTICS (NORTH EAST) LIMITED - 2017-08-22
Industrial Road Industrial Road, Hertburn, Washington, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-08-31
Officer
2017-08-03 ~ nowIIF 23 - director → ME
13
HEIGHT LOGISTICS LIMITED - 2008-09-15
TREESDALE TRADING LIMITED - 2004-10-07
Cba, 39 Castle Street, Leicester, LeicesterDissolved corporate (2 parents)
Officer
2004-09-14 ~ dissolvedIIF 9 - director → ME
14
Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, EnglandCorporate (1 parent)
Officer
2018-05-21 ~ nowIIF 3 - director → ME
Person with significant control
2018-05-21 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
15
Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-05-31
Officer
2018-05-22 ~ nowIIF 1 - director → ME
Person with significant control
2018-05-22 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
16
Cba Business Solutions Ltd, 126 New Walk, Leicester, LeicestershireDissolved corporate (4 parents)
Officer
2018-10-12 ~ dissolvedIIF 5 - director → ME
17
The Old Foundry Yard Station Road, Sandycroft, Deeside, United KingdomCorporate (3 parents)
Equity (Company account)
-754,446 GBP2023-11-30
Officer
2019-05-01 ~ nowIIF 18 - director → ME
18
Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2018-05-22 ~ nowIIF 30 - director → ME
Person with significant control
2018-05-22 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
19
Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, EnglandDissolved corporate (2 parents)
Equity (Company account)
11,824 GBP2024-12-31
Person with significant control
2017-06-27 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
20
44 Newdown Road, Scunthorpe, South HumbersideCorporate (6 parents)
Net Assets/Liabilities (Company account)
799,782 GBP2023-11-30
Officer
2014-07-15 ~ nowIIF 35 - director → ME
21
C/o South West Truck & Van Cabot Park, Poplar Way West, Avonmouth, Bristol, EnglandCorporate (4 parents)
Equity (Company account)
1,000 GBP2023-08-31
Officer
2017-08-07 ~ nowIIF 13 - director → ME
22
Cabot Park Cabot Park, Poplar West Way, Bristol, United KingdomCorporate (3 parents, 1 offspring)
Officer
2023-07-10 ~ nowIIF 2 - director → ME
Person with significant control
2023-07-10 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
23
C/o South West Truck And Van, Cabot Park, Poplar Way, Bristol, United KingdomCorporate (3 parents)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2023-02-06 ~ nowIIF 32 - director → ME
24
C/o South West Truck & Van Cabot Park, Poplar Way West, Avonmouth, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
-343,166 GBP2023-10-31
Officer
2019-02-20 ~ nowIIF 12 - director → ME
25
Cabot Park, Poplar Way West, Avonmouth, Bristol, United KingdomCorporate (2 parents)
Officer
2023-07-10 ~ nowIIF 4 - director → ME
Person with significant control
2023-07-10 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
26
C/o South West Truck & Van Cabot Park, Poplar Way West, Avonmouth, EnglandCorporate (3 parents, 8 offsprings)
Equity (Company account)
690,810 GBP2023-08-31
Officer
2017-08-01 ~ nowIIF 10 - director → ME
27
MONOTIME LEISURE LIMITED - 2002-01-16
Mr P Henderson, Shobnall Sports & Social Club, Shobnall Road, Burton-on-trent, StaffordshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-16,568 GBP2017-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
28
Cabot Park, Poplar Way West, Avonmouth, Bristol, United KingdomCorporate (2 parents)
Officer
2023-07-10 ~ nowIIF 29 - director → ME
Person with significant control
2023-07-10 ~ nowIIF 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
IIF 44 - Right to appoint or remove directors → OE
29
Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2023-02-14 ~ nowIIF 28 - director → ME
Person with significant control
2023-02-14 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
30
Cabot Park, Poplar Way West, Avonmouth, United KingdomCorporate (2 parents)
Officer
2024-01-02 ~ nowIIF 24 - director → ME
31
24 Greenwich Avenue, Church Gresley, Swadlincote, EnglandCorporate (2 parents, 5 offsprings)
Equity (Company account)
24,100 GBP2023-10-31
Officer
2022-10-14 ~ nowIIF 33 - director → ME