The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stobart, William

    Related profiles found in government register
  • Stobart, William
    British chairman born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom

      IIF 1 IIF 2
  • Stobart, William
    British co director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom

      IIF 3
  • Stobart, William
    British company director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Creagh Industrial Park, Hillhead Road, Toomebridge, Antrim, BT41 3UF, Northern Ireland

      IIF 4

    • Stobart Group, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England

      IIF 5

    • Stobart Group, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 6 IIF 7 IIF 8

    • The Penthouse, Newby Grange, Crosby On Eden, Carlisle, Cumbria, CA6 4RA

      IIF 30

    • Oakfield Manor Farm, Chelford Lane, Over Peover, Knutsford, Cheshire, WA16 8UQ, England

      IIF 31 IIF 32 IIF 33

    • Oakfield Manor, Farm, Chelford Lane Over Peover, Knutsford, Cheshire, WA16 8UQ, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Oakfield Manor Farm, Chelford Lane, Over Peover, Knutsford, WA16 8UQ, England

      IIF 37 IIF 38 IIF 39

    • Clifton Moor Farm, Clifton, Penrith, CA10 2EY, United Kingdom

      IIF 40

    • Graylaw International, Gillibrands Road, Skelmersdale, WN8 9TA, England

      IIF 41

    • Eddie Stobart Limited, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 42

    • Stobart Group, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 43

    • Stobart Group, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 44 IIF 45

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom

      IIF 46 IIF 47 IIF 48
  • Stobart, William
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 51

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, United Kingdom

      IIF 52

    • Cbga Robson, 1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, B2 5PP, England

      IIF 53

    • Fifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, United Kingdom

      IIF 54

    • Unit 1 Ore Lane, Midlands Logistics Park, Corby, Northamptonshire, NN18 8JX, England

      IIF 55

    • Unit 3 The Drive, Gatwick Road, Crawley, West Sussex, RH10 9AN, England

      IIF 56

    • Oakfield Manor Farm, Chelford Lane, Over Peover, Knutsford, Cheshire, WA16 8UQ, England

      IIF 57

    • Oakfield Manor Farm, Chelford Lane, Over Peover, Knutsford, Cheshire, WA16 8UQ, United Kingdom

      IIF 58

    • Oakfield Manor Farm, Chelford Lane, Over Peover, Knutsford, WA16 8UQ, England

      IIF 59 IIF 60 IIF 61

    • Oakfield Manor Farm, Chelford Lane, Over Peover, Knutsford, WA16 8UQ, United Kingdom

      IIF 65 IIF 66 IIF 67

    • Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 69

    • 91, Princess Street, Manchester, Manchester, Lancashire, M1 4HT

      IIF 70

    • C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester, M3 3HF

      IIF 71 IIF 72

    • Clifton Moor Farm, Clifton, Penrith, Cumbria, CA10 2EY, United Kingdom

      IIF 73

    • The Box, Eden Business Park, Penrith, Cumbria, CA11 9FB, England

      IIF 74

    • Graylaw International, Gillibrands Road, Skelmersdale, WN8 9TA, United Kingdom

      IIF 75

    • Woodlands Farm, Cocknage Road, Stoke-on-trent, ST3 4AB, England

      IIF 76

    • C/o Eddie Stobart Limited Stretton Distribution P, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ

      IIF 77 IIF 78

    • C/o Eddie Stobart Limited Stretton Distribution P, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom

      IIF 79

    • Culina House, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 80

    • Eddie Stobart Limited, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 81

    • Eddie Stobart Limited, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 82

    • Stobart Central Operations, Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, WA4 4TQ, England

      IIF 83 IIF 84

    • Stretton Distribution P, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 85

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ

      IIF 86 IIF 87 IIF 88

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England

      IIF 89 IIF 90 IIF 91

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom

      IIF 93 IIF 94 IIF 95

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ

      IIF 111

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 112 IIF 113 IIF 114
  • Stobart, William
    British executive chairman-gwsa born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Iq Eq (isle Of Man )limited, Victoria Road, Douglas, Im2 4df, Isle Of Man

      IIF 116
  • Stobart, William
    British none born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Eddie Stobart, Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ

      IIF 117
  • Stobart, William
    British operations director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom

      IIF 118
  • Stobart, William
    British company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Stobart Group, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 119
  • Stobart, William
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Stobart Group, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 120
  • Stobart, William
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Stobart Group, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 121
  • Stobart, William
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Penthouse, Newby Grange, Crosby On Eden, Carlisle, Cumbria, CA6 4RA

      IIF 122 IIF 123 IIF 124

    • Oakfield Manor Farm, Chelford Lane, Knutsford, WA16 8UQ, United Kingdom

      IIF 125
  • Stobart, William
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Penthouse, Newby Grange, Crosby On Eden, Carlisle, Cumbria, CA6 4RA

      IIF 126

    • Eddie Stobart, Langford Way, Warrington, Cheshire, WA4 4TQ

      IIF 127

    • Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 128

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom

      IIF 129 IIF 130 IIF 131
  • Stobart, William
    British director born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Field Manor, Farm, Chelford Lane Over Peover, Knutsford, Cheshire, WA16 8UQ, England

      IIF 132
  • Stobart, William
    British company director

    Registered addresses and corresponding companies

    • Acton Lodge, Temple Sowerby, Penrith, CA10 1RZ

      IIF 133
  • Mr William Stobart
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Oakfield House, Chelford Lane, Over Peover, Knutsford, WA16 8UQ, England

      IIF 134

    • Oakfield Manor Farm, Chelford Lane, Over Peover, Knutsford, Cheshire, WA16 8UQ, England

      IIF 135

    • Oakfield Manor Farm, Chelford Lane, Over Peover, Knutsford, WA16 8UQ, England

      IIF 136 IIF 137 IIF 138

    • Oakfield Manor Farm, Chelford Lane, Over Peover, Knutsford, WA16 8UQ, United Kingdom

      IIF 139 IIF 140 IIF 141

    • Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 146

    • Graylaw International, Gillibrands Road, Skelmersdale, WN8 9TA, England

      IIF 147

    • Graylaw International, Gillibrands Road, Skelmersdale, WN8 9TA, United Kingdom

      IIF 148
  • Mr William Stobart
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Graylaw International, Gillibrands Road, Skelmersdale, WN8 9TA, England

      IIF 149
child relation
Offspring entities and appointments
Active 54
  • 1
    MANSPED LIMITED - 1998-11-23
    UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1996-01-02
    MANN & SON LONDON (HOLDINGS) LIMITED - 1994-01-18
    Acumen Distribution Services Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 43 - director → ME
  • 2
    AUTOLOGIC INVESTMENTS LIMITED - 2015-09-05
    WALON NOMINEES LIMITED - 2000-10-05
    SIGNESTATE LIMITED - 1996-12-24
    Stretton Green Distribution Park Langford Way, Appleton, Warrington
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2021-08-03 ~ dissolved
    IIF 111 - director → ME
  • 3
    First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
    Corporate (4 parents)
    Officer
    2021-11-28 ~ now
    IIF 116 - director → ME
  • 4
    Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, United Kingdom
    Corporate (3 parents)
    Officer
    2017-01-17 ~ now
    IIF 68 - director → ME
  • 5
    The Box, Eden Business Park, Penrith, Cumbria
    Corporate (4 parents)
    Equity (Company account)
    1,991,893 GBP2023-12-31
    Officer
    2002-10-16 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    AUTOMOTIVE BUSINESS INTELLIGENCE LIMITED - 2003-04-24
    Autobintelligent Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved corporate (4 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 13 - director → ME
  • 7
    AUTO KARE LIMITED - 1991-02-06
    WADHAM STRINGER (NOTTINGHAM) LIMITED - 1986-07-11
    WADHAM STRINGER (SHIPSIDE) LIMITED - 1977-12-31
    Autocar & Transporters Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 27 - director → ME
  • 8
    AUTOCAR & TRANSPORTERS (1993) LIMITED - 2002-12-06
    AUTO KARE (1990) LIMITED - 1993-07-07
    AUTOCAR & TRANSPORTERS LIMITED - 1991-02-06
    Autologic Central Staff Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 16 - director → ME
  • 9
    UNICAR RISK MANAGEMENT LIMITED - 2003-06-17
    Autoriskmanagement Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 11 - director → ME
  • 10
    SILCOCK EXPRESS HOLDINGS LIMITED - 1994-10-24
    HOOKMARK LIMITED - 1990-05-11
    Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 24 - director → ME
  • 11
    Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 18 - director → ME
  • 12
    Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, Warrington
    Dissolved corporate (1 parent)
    Officer
    2013-06-03 ~ dissolved
    IIF 8 - director → ME
  • 13
    HOOKMARK LIMITED - 1998-05-08
    SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11
    Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 7 - director → ME
  • 14
    LAW 630 LIMITED - 1995-03-20
    Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 23 - director → ME
  • 15
    LAW 483 LIMITED - 1993-02-16
    Bride Parks (luton) Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 119 - director → ME
  • 16
    IFORCE AUCTIONS LIMITED - 2012-08-09
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2020-04-10 ~ dissolved
    IIF 72 - director → ME
  • 17
    91 Princess Street, Manchester, Manchester, Lancashire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,668 GBP2016-10-31
    Officer
    2016-09-29 ~ dissolved
    IIF 70 - director → ME
  • 18
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-17 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2018-01-17 ~ dissolved
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    SERVICENTRE LIMITED - 1991-07-04
    ZONEPRAISE LIMITED - 1987-02-12
    Car Transport Processing U.k. Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 15 - director → ME
  • 20
    ST JAMES PARADE (87) LIMITED - 2007-07-31
    Cars Cars Cars Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 29 - director → ME
  • 21
    Corkdean Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 120 - director → ME
  • 22
    Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, England
    Corporate (1 parent)
    Officer
    2024-02-22 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 23
    Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2014-02-25 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 24
    E-NABLE CARS LIMITED - 2007-01-18
    VMEX LIMITED - 2007-01-02
    WALON ESC LIMITED - 2005-03-11
    EXHIBITION SUPPORT COMPANY LIMITED - 2002-01-25
    LIFTSTREAM LIMITED - 1991-03-20
    Enable Cars Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 9 - director → ME
  • 25
    E-NABLE VANS LIMITED - 2007-01-18
    E-NABLE CARS LIMITED - 2000-09-15
    R. K. BASTABLE LIMITED - 2000-02-28
    ABBEY HILL VEHICLE SERVICES LIMITED - 1987-03-27
    Enable Vans Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 12 - director → ME
  • 26
    ST JAMES PARADE (46) LIMITED - 2007-01-18
    First Fleet Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 25 - director → ME
  • 27
    22 Soho Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 122 - director → ME
  • 28
    HC 1174 LIMITED - 2011-11-28
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2020-04-10 ~ dissolved
    IIF 71 - director → ME
  • 29
    LGV FLEET SERVICES LIMITED - 2022-02-02
    LGV CURTAINS LIMITED - 2021-12-13
    Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-02-18 ~ now
    IIF 63 - director → ME
  • 30
    STORAGE INVESTMENT LTD - 2022-06-17
    Woodlands Farm, Cocknage Road, Stoke-on-trent, England
    Corporate (4 parents)
    Equity (Company account)
    4,083,623 GBP2024-02-29
    Officer
    2022-08-05 ~ now
    IIF 76 - director → ME
  • 31
    Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-29 ~ now
    IIF 61 - director → ME
  • 32
    AVANCE MANUFACTURING LIMITED - 2019-02-05
    Unit 1 Creagh Industrial Park Hillhead Road, Toomebridge, Antrim, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    491,767 GBP2024-03-31
    Officer
    2019-04-05 ~ now
    IIF 4 - director → ME
  • 33
    Griffin House Barleycastle Trading Estate, Appleton, Warrington, England
    Corporate (3 parents)
    Officer
    2012-02-01 ~ now
    IIF 67 - director → ME
  • 34
    Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -63,231 GBP2023-05-30
    Officer
    2017-06-07 ~ now
    IIF 66 - director → ME
    Person with significant control
    2017-06-07 ~ now
    IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 35
    Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford
    Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    2,235,590 GBP2023-11-30
    Officer
    2010-08-11 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 36
    PLANNED DEVELOPMENT LIMITED - 2001-12-13
    SAM FLETCHER LIMITED - 2001-12-11
    ELDEE (NO 9) LIMITED - 1990-06-28
    Clare’s Space Boutique Health Club Faulkners Lane, Great Warford, Knutsford, England
    Corporate (3 parents)
    Equity (Company account)
    71,930 GBP2024-04-30
    Officer
    2018-12-21 ~ now
    IIF 62 - director → ME
  • 37
    Clifton Moor Farm, Clifton, Penrith, Cumbria, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-10 ~ now
    IIF 73 - director → ME
  • 38
    Clifton Moor Farm, Clifton, Penrith, Cumbria, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,900,000 GBP2023-09-30
    Officer
    2017-12-06 ~ now
    IIF 58 - director → ME
  • 39
    TREEPASS LIMITED - 1981-12-31
    Clifton Moor Farm, Clifton, Penrith, Cumbria, England
    Corporate (4 parents)
    Equity (Company account)
    2,660,742 GBP2023-09-30
    Officer
    2018-03-09 ~ now
    IIF 40 - director → ME
  • 40
    Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,356,237 GBP2023-10-31
    Officer
    2018-10-11 ~ now
    IIF 57 - director → ME
  • 41
    TBG TRANS AUTO LIMITED - 2001-07-03
    TIBBETT & BRITTEN TRANS AUTO LIMITED - 2000-10-19
    Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 10 - director → ME
  • 42
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2008-06-16 ~ dissolved
    IIF 132 - director → ME
  • 43
    William Bancroft & Sons Of Halifax Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 14 - director → ME
  • 44
    Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2013-12-16 ~ now
    IIF 34 - director → ME
  • 45
    Oakfield Manor Farm, Chelford Lane Over Peover, Knutsford, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-16 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 46
    LOTT 3 LIMITED - 2022-06-16
    Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-29 ~ now
    IIF 60 - director → ME
  • 47
    APC HOLDCO LIMITED - 2024-10-15
    WS HOLDCO LIMITED - 2024-10-08
    Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, England
    Corporate (1 parent)
    Officer
    2024-05-03 ~ now
    IIF 64 - director → ME
    Person with significant control
    2024-05-03 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 48
    Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, England
    Corporate (1 parent)
    Officer
    2025-03-20 ~ now
    IIF 39 - director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 49
    Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, Cheshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,160,541 GBP2023-10-31
    Officer
    2018-02-14 ~ now
    IIF 32 - director → ME
  • 50
    Princess Works Markham Lane, Duckmanton, Chesterfield, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    161,544 GBP2019-11-30
    Officer
    2017-11-06 ~ now
    IIF 31 - director → ME
  • 51
    Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-06 ~ now
    IIF 59 - director → ME
  • 52
    Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -117,897 GBP2023-11-30
    Officer
    2019-07-19 ~ now
    IIF 33 - director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 53
    Oakfield Manor Farm, Chelford Lane, Knutsford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-05 ~ now
    IIF 125 - director → ME
  • 54
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2024-11-25 ~ now
    IIF 54 - director → ME
Ceased 74
  • 1
    ACUMEN 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
    Corporate (4 parents)
    Officer
    2013-06-03 ~ 2017-04-20
    IIF 22 - director → ME
    2021-08-03 ~ 2024-10-01
    IIF 89 - director → ME
  • 2
    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
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-06-03 ~ 2017-04-20
    IIF 45 - director → ME
    2021-08-03 ~ 2024-10-01
    IIF 91 - director → ME
  • 3
    AUTOLOGIC INVESTMENTS LIMITED - 2015-09-05
    WALON NOMINEES LIMITED - 2000-10-05
    SIGNESTATE LIMITED - 1996-12-24
    Stretton Green Distribution Park Langford Way, Appleton, Warrington
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-06-03 ~ 2017-04-20
    IIF 5 - director → ME
  • 4
    AAA LOGISTICS LIMITED - 1999-04-29
    3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2013-06-03 ~ 2014-04-10
    IIF 26 - director → ME
  • 5
    3132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Rsm, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2013-06-03 ~ 2014-04-10
    IIF 20 - director → ME
  • 6
    ELITEOBJECT LIMITED - 1995-07-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2013-06-03 ~ 2015-08-25
    IIF 121 - director → ME
  • 7
    SOUTHBASIC LIMITED - 2001-07-13
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2013-06-03 ~ 2017-04-20
    IIF 42 - director → ME
  • 8
    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 (2 parents)
    Officer
    2013-06-03 ~ 2017-04-20
    IIF 17 - director → ME
  • 9
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2013-06-03 ~ 2015-08-25
    IIF 6 - director → ME
  • 10
    STOBART AUTOMOTIVE LIMITED - 2015-08-26
    WALON AUTOTRANSPORT LIMITED - 2012-11-14
    MINTKEY LIMITED - 1989-11-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-06-03 ~ 2015-08-25
    IIF 28 - director → ME
  • 11
    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, Cheshire
    Corporate (4 parents)
    Officer
    2014-04-10 ~ 2017-04-20
    IIF 79 - director → ME
    2021-02-25 ~ 2024-10-01
    IIF 77 - director → ME
  • 12
    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, England
    Corporate (3 parents)
    Officer
    2006-04-07 ~ 2014-04-10
    IIF 3 - director → ME
  • 13
    CHIEFTAN LOGISTICS LTD - 2019-08-21
    32 Lodge Road, Coleraine, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    4,465,503 GBP2023-11-30
    Officer
    2018-05-22 ~ 2020-09-01
    IIF 37 - director → ME
  • 14
    MMI DISTRIBUTION LIMITED - 2021-10-01
    Culina House Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
    Corporate (6 parents)
    Officer
    2021-09-30 ~ 2024-10-01
    IIF 80 - director → ME
  • 15
    NEXTSHIP LIMITED - 1990-01-15
    Third Floor, 15 Stratford Place, London, England
    Dissolved corporate (1 parent)
    Officer
    ~ 2014-04-10
    IIF 129 - director → ME
  • 16
    THE LOGISTICS PEOPLE LIMITED - 2020-08-20
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Corporate (4 parents)
    Officer
    2020-04-10 ~ 2024-10-01
    IIF 113 - director → ME
  • 17
    STOBART INVESTMENTS LIMITED - 1997-12-12
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    1995-04-20 ~ 2017-04-20
    IIF 108 - director → ME
    2021-07-01 ~ 2024-10-01
    IIF 86 - director → ME
  • 18
    EDDIE STOBART INTERNATIONAL LIMITED - 1998-07-01
    STARGOING LIMITED - 1998-03-11
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1998-03-11 ~ 2014-04-10
    IIF 106 - director → ME
  • 19
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 2017-04-20
    IIF 98 - director → ME
    2020-04-10 ~ 2024-10-01
    IIF 87 - director → ME
  • 20
    O'CONNOR CONTAINER STORAGE LIMITED - 2021-02-10
    Eddie Stobart Limited Stretton Green Distribution Park, Langford Way, Appleton, Warrington
    Corporate (4 parents)
    Officer
    2014-04-10 ~ 2017-04-20
    IIF 82 - director → ME
  • 21
    EHC SKYTRAK LTD - 2017-12-13
    Unit 3 The Drive, Gatwick Road, Crawley, West Sussex, England
    Corporate (5 parents)
    Officer
    2020-08-13 ~ 2024-10-01
    IIF 56 - director → ME
  • 22
    STOBART ESTATES HOLDINGS LIMITED - 2022-04-06
    HAMSARD 3213 LIMITED - 2012-03-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2010-05-11 ~ 2014-04-10
    IIF 100 - director → ME
  • 23
    STOBART HOLDINGS LIMITED - 2022-04-06
    HAMSARD 3212 LIMITED - 2012-04-05
    C/o Interpath Ltd 10, Fleet Place, London
    Corporate (3 parents, 10 offsprings)
    Officer
    2010-05-11 ~ 2014-04-10
    IIF 99 - director → ME
  • 24
    STOBART PROPERTIES LIMITED - 2022-04-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2007-11-07 ~ 2014-04-10
    IIF 104 - director → ME
  • 25
    STOBART REALISATIONS LIMITED - 2022-04-06
    EDDIE STOBART PROMOTIONS LIMITED - 2020-06-20
    Third Floor, 15 Stratford Place, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-12-12 ~ 2014-04-10
    IIF 118 - director → ME
  • 26
    C/o Eddie Stobart Limited Stretton Distribution P Langford Way, Appleton, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2008-06-23 ~ 2014-04-10
    IIF 107 - director → ME
  • 27
    EXTRASTATIC LIMITED - 1987-09-17
    22 Soho Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2014-04-10
    IIF 95 - director → ME
  • 28
    EDDIE STOBART LOGISTICS LIMITED - 2017-03-30
    Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2015-12-14 ~ 2017-04-24
    IIF 117 - director → ME
    2020-03-16 ~ 2024-10-01
    IIF 127 - director → ME
  • 29
    WH WAREHOUSING LTD - 2022-04-07
    Graylaw International, Gillibrands Road, Skelmersdale, England
    Corporate (2 parents)
    Equity (Company account)
    2,833,551 GBP2021-06-30
    Person with significant control
    2021-12-24 ~ 2022-09-01
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2019-12-09 ~ 2024-10-01
    IIF 92 - director → ME
  • 31
    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
    Corporate (4 parents)
    Officer
    2020-04-10 ~ 2024-10-01
    IIF 115 - director → ME
  • 32
    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
    Corporate (3 parents, 5 offsprings)
    Officer
    2020-04-10 ~ 2024-10-01
    IIF 51 - director → ME
  • 33
    EROS MARKETING SUPPORT SERVICES LIMITED - 2000-09-20
    GINANDTONIC (NO 5) LIMITED - 1997-11-04
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Corporate (4 parents)
    Officer
    2020-04-10 ~ 2024-10-01
    IIF 112 - director → ME
  • 34
    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
    Corporate (4 parents)
    Officer
    2020-04-10 ~ 2024-10-01
    IIF 114 - director → ME
  • 35
    HGV CURTAINS LIMITED - 2022-02-03
    Graylaw International, Gillibrands Road, Skelmersdale, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    29,818 GBP2021-10-31
    Officer
    2020-01-17 ~ 2022-03-01
    IIF 75 - director → ME
    Person with significant control
    2020-01-17 ~ 2022-03-01
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 36
    HALLCO 103 LIMITED - 1996-11-11
    22 Soho Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-05 ~ 2014-04-10
    IIF 130 - director → ME
  • 37
    EDDIE STOBART LOGISTICS PLC - 2021-02-09
    EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
    EDDIE STOBART LOGISTICS PLC - 2017-04-11
    GREENWHITESTAR UK PLC - 2017-04-03
    3 More London Riverside, 4th Floor, London, England
    Corporate (6 parents)
    Officer
    2015-02-11 ~ 2017-04-04
    IIF 128 - director → ME
  • 38
    Eddie Stobart Limited Langford Way, Appleton, Warrington, England
    Corporate (4 parents)
    Officer
    2021-05-06 ~ 2024-10-01
    IIF 81 - director → ME
  • 39
    MAWLAW 228 LIMITED - 1994-01-28
    London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2008-12-05 ~ 2014-04-10
    IIF 2 - director → ME
  • 40
    Warehouse A Barleycastle Lane, Appleton, Warrington, England
    Corporate (5 parents)
    Officer
    2024-10-02 ~ 2024-10-02
    IIF 41 - director → ME
    Person with significant control
    2024-10-02 ~ 2024-10-02
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 41
    Griffin House Barleycastle Trading Estate, Appleton, Warrington, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    IIF 145 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 42
    Cbga Robson 1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-04-30
    Officer
    2021-08-05 ~ 2024-03-19
    IIF 53 - director → ME
  • 43
    Nene House, 4 Rushmills, Northampton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,263,789 GBP2024-03-31
    Officer
    2021-06-02 ~ 2022-12-22
    IIF 85 - director → ME
  • 44
    Puro House, Unit 2 The Pavilions Cranford Drive, Knutsford Business Park, Knutsford, Cheshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,066,717 GBP2023-11-30
    Officer
    2020-06-05 ~ 2021-07-02
    IIF 52 - director → ME
  • 45
    AER ARANN UK LIMITED - 2010-10-28
    Third Floor, 15 Stratford Place, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-10-08 ~ 2014-04-10
    IIF 109 - director → ME
  • 46
    AUTOLOGIC 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
    Corporate (4 parents)
    Officer
    2013-06-03 ~ 2015-08-25
    IIF 19 - director → ME
  • 47
    128 Crewe Road, Haslington, Crewe, Cheshire, England
    Corporate (2 parents)
    Officer
    2008-12-18 ~ 2014-04-10
    IIF 101 - director → ME
  • 48
    22 Soho Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-23 ~ 2014-04-10
    IIF 50 - director → ME
  • 49
    Rsm, 3 Hardman Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2008-10-14 ~ 2014-04-10
    IIF 93 - director → ME
  • 50
    22 Soho Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-03-23 ~ 2014-04-10
    IIF 49 - director → ME
  • 51
    22 Soho Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-23 ~ 2014-04-10
    IIF 48 - director → ME
  • 52
    Stobart Motorsport Limited, Brunthill Road, Kingstown Industrial Estate, Carlisle
    Dissolved corporate (2 parents)
    Officer
    2007-01-09 ~ 2014-04-10
    IIF 123 - director → ME
  • 53
    Third Floor, 15 Stratford Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-03-05 ~ 2014-04-10
    IIF 110 - director → ME
  • 54
    VICTA 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 (2 parents)
    Officer
    2008-09-22 ~ 2017-04-20
    IIF 102 - director → ME
  • 55
    STOBART HOLDINGS LIMITED - 2012-04-05
    LETTERFLASK LIMITED - 2007-02-15
    C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-09-13 ~ 2017-04-20
    IIF 105 - director → ME
  • 56
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Corporate (4 parents)
    Officer
    2012-11-29 ~ 2017-04-20
    IIF 97 - director → ME
    2020-04-10 ~ 2024-10-01
    IIF 88 - director → ME
  • 57
    London Southend Airport, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Officer
    2008-12-05 ~ 2014-04-10
    IIF 94 - director → ME
  • 58
    Unit 1 Ore Lane, Midlands Logistics Park, Corby, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2020-04-10 ~ 2024-10-01
    IIF 55 - director → ME
  • 59
    TLP HOLDINGS LIMITED - 2020-08-20
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-04-10 ~ 2024-10-01
    IIF 90 - director → ME
  • 60
    CASTLEGATE 745 LIMITED - 2016-08-23
    Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-08-13 ~ 2024-10-01
    IIF 84 - director → ME
  • 61
    Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-08-13 ~ 2024-10-01
    IIF 83 - director → ME
  • 62
    SAD1 STOBART AIR DEVELOPMENT 1 LIMITED - 2018-01-30
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-03-12 ~ 2014-04-10
    IIF 103 - director → ME
  • 63
    HALLCO 272 LIMITED - 1999-02-03
    22 Soho Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-05 ~ 2014-04-10
    IIF 46 - director → ME
  • 64
    15 Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1,888,520 GBP2023-08-31
    Officer
    1999-02-05 ~ 2014-04-10
    IIF 47 - director → ME
  • 65
    HALLCO 105 LIMITED - 1996-12-13
    22 Soho Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-12-09 ~ 2014-04-10
    IIF 131 - director → ME
  • 66
    PEDALTARGET LIMITED - 2007-02-15
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2023-08-28
    Officer
    2006-09-13 ~ 2013-05-20
    IIF 126 - director → ME
  • 67
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -411,001 GBP2023-08-31
    Officer
    2002-04-08 ~ 2013-05-20
    IIF 30 - director → ME
    2002-04-08 ~ 2003-07-30
    IIF 133 - secretary → ME
  • 68
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2007-07-03 ~ 2012-02-28
    IIF 124 - director → ME
  • 69
    PORTBURY TERMINAL LIMITED - 1999-01-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2013-06-03 ~ 2015-08-25
    IIF 21 - director → ME
  • 70
    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
    Corporate (5 parents, 5 offsprings)
    Officer
    2013-06-03 ~ 2015-08-25
    IIF 44 - director → ME
  • 71
    WESTLINK STORAGE CO. LIMITED - 2000-03-17
    C/o Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2014-04-10 ~ 2017-04-20
    IIF 78 - director → ME
  • 72
    STOBART AIR HOLDINGS LIMITED - 2018-04-24
    LONDON EXPRESS AIRPORT LIMITED - 2016-08-31
    Third Floor, 15 Stratford Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-12-05 ~ 2014-04-10
    IIF 1 - director → ME
  • 73
    Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ 2020-11-11
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 74
    STOBART RAIL LIMITED - 2020-10-13
    W.A. DEVELOPMENTS LIMITED - 2008-05-19
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    1,022,320 GBP2021-12-31
    Officer
    2001-05-08 ~ 2014-04-10
    IIF 96 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.