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 56 - Director → ME
2
Ranslett House, Eaton Constantine, Shrewsbury, Shropshire
Active Corporate (4 parents)
Officer
2014-03-06 ~ 2023-09-12
IIF 50 - Director → ME
3
A2Z SUPPLY CHAIN SOLUTIONS LIMITED
12754338 - West Marsh Road, Spalding, Lincolnshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-07-20 ~ dissolved
IIF 57 - Director → ME
4
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
2021-07-01 ~ 2024-10-01
IIF 49 - Director → ME
5
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
2021-07-01 ~ 2024-10-01
IIF 41 - Director → ME
6
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 (29 parents, 1 offspring)
Officer
2021-07-01 ~ dissolved
IIF 37 - Director → 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
2021-07-01 ~ 2024-10-01
IIF 44 - Director → ME
8
Suite 26 Century Buildings, Brunswick Business Park, Liverpool
Dissolved Corporate (7 parents)
Officer
2007-11-22 ~ 2008-10-14
IIF 12 - Director → ME
9
CHESHIRE LUXURY LODGES LIMITED
- now 12935926HOLLYHURST LUXURY LODGES LIMITED
- 2020-11-12
12935926 Pewit Hall Pewit Lane, Hunsterson, Nantwich, England
Active Corporate (3 parents)
Officer
2020-10-07 ~ now
IIF 55 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CML FULFILMENT & DISTRIBUTION LIMITED - 2008-12-04
Building 2 Brockton Business Park, Halesfield 10, Telford
Active Corporate (16 parents)
Officer
2014-10-31 ~ 2024-10-01
IIF 25 - Director → ME
11
CULINA AMBIENT HOLDINGS LIMITED
- now 03342066CULINA AMBIENT HOLDINGS PLC
- 2012-08-23
03342066CERT OCTAVIAN HOLDINGS PLC
- 2012-08-06
03342066CERT GROUP PLC - 2007-10-25
CERT GROUP LIMITED - 1997-07-02
CASEBOLD LIMITED - 1997-05-19
Culina Group Limited, Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire
Dissolved Corporate (15 parents)
Officer
2012-04-20 ~ dissolved
IIF 6 - Director → ME
12
CULINA AMBIENT PLC
- 2012-08-23
01974240CERT GROUP OF COMPANIES PLC - 2007-10-25
CERT PLC - 1997-07-02
CERT SERVICES GROUP PLC - 1989-08-10
R.B. SERIES SIXTY LIMITED - 1986-12-01
Culina Group Limited, Culina Logistics Limited, Tern Valley Business Park, Market Drayton, Shropshire
Dissolved Corporate (27 parents)
Officer
2012-04-20 ~ dissolved
IIF 8 - Director → ME
13
CULINA AMBIENT PROPERTIES LIMITED
- now 00772316CERT PROPERTIES LIMITED
- 2012-07-24
00772316CERT HOLDINGS LIMITED - 1988-12-05
LESLIE F. SMITH (HOLDINGS) LIMITED - 1987-02-09
Culina Group Limited, Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire
Dissolved Corporate (14 parents)
Officer
2012-04-20 ~ dissolved
IIF 5 - Director → ME
14
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
2019-03-13 ~ 2024-10-01
IIF 27 - Director → ME
15
Shrewsbury Road, Market Drayton, Shropshire
Dissolved Corporate (4 parents)
Officer
2011-10-25 ~ dissolved
IIF 23 - Director → ME
16
BAYLIS HOLDINGS LIMITED
- 2008-03-14
05525931OVAL (2053) LIMITED - 2005-10-14
Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire
Active Corporate (20 parents, 26 offsprings)
Officer
2005-10-20 ~ 2024-10-01
IIF 21 - Director → ME
17
BAYLIS LOGISTICS LIMITED
- 2008-03-14
05128194OVAL (1983) LIMITED - 2005-07-29
Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire
Active Corporate (26 parents)
Officer
2005-10-20 ~ 2024-10-01
IIF 22 - Director → ME
18
Unit 2 Brockton Business Park, Halesfield 10, Telford, Shropshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-01-13 ~ dissolved
IIF 26 - Director → ME
19
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
2021-07-01 ~ 2024-10-01
IIF 34 - Director → ME
20
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
2021-07-01 ~ 2024-10-01
IIF 47 - Director → ME
21
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Active Corporate (46 parents, 4 offsprings)
Officer
2021-07-01 ~ 2024-10-01
IIF 40 - Director → ME
22
EDDIE STOBART LOGISTICS LIMITED
- now 04277628 BR018044, 08922456, 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
2021-09-16 ~ 2024-10-01
IIF 33 - Director → ME
23
EHC SKYTRAK LTD - 2017-12-13
Unit 3 The Drive, Gatwick Road, Crawley, West Sussex, England
Active Corporate (30 parents)
Officer
2021-07-01 ~ 2024-10-01
IIF 42 - Director → ME
24
EDDIE STOBART LOGISTICS LIMITED - 2017-03-30
Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey
Active Corporate (18 parents, 9 offsprings)
Officer
2021-07-01 ~ 2024-10-01
IIF 61 - Director → ME
25
HELIUM MIRACLE 170 LIMITED - 2015-09-24
Tern, Tern Valley Business Park, Market Drayton, England
Active Corporate (16 parents)
Officer
2018-12-01 ~ 2024-10-01
IIF 1 - Director → ME
26
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
2020-05-31 ~ 2024-10-11
IIF 10 - Director → ME
27
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
2020-05-31 ~ 2024-10-11
IIF 11 - Director → ME
28
OCTAVIAN LIMITED - 2011-08-08
LERMONDIAL LIMITED - 1990-11-02
Culina Group Limited, Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire
Dissolved Corporate (21 parents)
Officer
2012-04-20 ~ dissolved
IIF 7 - Director → ME
29
GREAT BEAR DISTRIBUTION LIMITED
- now 02899719TRIALCLAIM LIMITED - 1994-04-19
Stellar House, Barbour Square Field Lane, Tattenhall, Chester
Active Corporate (28 parents)
Officer
2016-02-29 ~ 2024-10-01
IIF 13 - Director → ME
30
GREAT BEAR HOLDINGS LIMITED
- now 07006371HALLCO 1714 LIMITED - 2009-09-17
Stellar House Barbour Square, Field Lane, Tattenhall, Chester
Active Corporate (23 parents)
Officer
2016-02-29 ~ 2024-10-01
IIF 14 - Director → ME
31
GREENWHITESTAR ACQUISITIONS LIMITED
08922540 Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (30 parents, 10 offsprings)
Officer
2021-07-01 ~ 2024-10-01
IIF 48 - Director → ME
32
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
2021-07-01 ~ 2024-10-01
IIF 36 - Director → ME
33
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
2021-07-01 ~ 2024-10-01
IIF 46 - Director → ME
34
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
2021-07-01 ~ 2024-10-01
IIF 30 - Director → ME
35
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
2021-07-01 ~ 2024-10-01
IIF 38 - Director → ME
36
INTEGRATED PACKING SERVICES LIMITED
- now 06963601CULINA IPS CONTRACT PACKING LIMITED
- 2014-05-14
06963601CULINA IPS LIMITED - 2009-11-13
C/o Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire
Active Corporate (14 parents)
Officer
2010-02-24 ~ 2024-10-01
IIF 20 - Director → ME
37
UFS LIMITED - 2021-12-31
Stellar House Barbour Square, Field Lane, Tattenhall, Cheshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2023-11-01 ~ 2024-10-01
IIF 60 - Director → ME
38
C/o Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (7 parents)
Officer
2022-07-01 ~ 2024-10-01
IIF 51 - Director → ME
39
Eddie Stobart Limited Langford Way, Appleton, Warrington, England
Active Corporate (10 parents)
Officer
2021-07-01 ~ 2024-10-01
IIF 32 - Director → ME
40
Building 2 Brockton Business Park, Halesfield 10, Telford, Shropshire
Dissolved Corporate (9 parents)
Officer
2015-06-30 ~ 2015-06-30
IIF 9 - Director → ME
2014-12-22 ~ dissolved
IIF 28 - Director → ME
41
MORGAN MCLERNON HOLDINGS LIMITED
NI672482 - Silverwoods Cold Stores, Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, County Armagh, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-09-10 ~ dissolved
IIF 59 - Director → ME
42
MORGAN MCLERNON TRANSPORT & DISTRIBUTION LTD
- 2017-05-03
NI626187MM LOGISTICS LTD - 2015-02-10
Carson Mcdowell Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2017-04-30 ~ 2024-10-01
IIF 3 - Director → ME
43
Silverwoods Cold Stores Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, Northern Ireland
Active Corporate (11 parents)
Officer
2017-04-30 ~ 2024-10-01
IIF 4 - Director → ME
44
OVAL (1983) LIMITED
- now 01285522 05128194, 04081649, 05127561Warning 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)BAYLIS DISTRIBUTION LIMITED - 2005-07-29
AAH DISTRIBUTION SERVICES LIMITED - 1996-10-21
AAH TRANSPORT SERVICES LIMITED - 1992-07-22
D. A. BATEMAN AND SON (TRANSPORT) LIMITED - 1988-03-24
Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-11-03 ~ dissolved
IIF 17 - Director → ME
45
RANSLETT PROPERTIES AND CONSULTANCY LIMITED
- 2024-03-15
13262300RANSLETT PROPERTIES LIMITED
- 2024-02-14
13262300 Pewit Hall Pewit Lane, Hunsterson, Nantwich, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-03-12 ~ now
IIF 54 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
46
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 ~ 2024-10-11
IIF 53 - Director → ME
47
C/o Culina Group Limited, Tern Valley Business Park, Market Drayton, England
Dissolved Corporate (11 parents)
Officer
2018-07-01 ~ dissolved
IIF 18 - Director → ME
48
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Active Corporate (20 parents)
Officer
2021-07-01 ~ 2024-10-01
IIF 35 - Director → ME
49
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
2014-10-31 ~ 2024-10-01
IIF 2 - Director → ME
50
25 Eastfield Crescent, Woodlesford, Leeds, England
Dissolved Corporate (9 parents)
Officer
2015-02-27 ~ 2015-04-09
IIF 29 - LLP Designated Member → ME
51
Unit 1 Ore Lane, Midlands Logistics Park, Corby, Northamptonshire, England
Active Corporate (19 parents)
Officer
2021-07-01 ~ 2024-10-01
IIF 39 - Director → ME
52
TLP HOLDINGS LIMITED - 2020-08-20
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (19 parents, 2 offsprings)
Officer
2021-07-01 ~ 2024-10-01
IIF 31 - Director → ME
53
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
2021-07-01 ~ 2024-10-01
IIF 45 - Director → ME
54
Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2021-07-01 ~ 2024-10-01
IIF 43 - Director → ME
55
TM CORPORATE HOLDINGS UK LIMITED
- now 09872321MÜLLER DAIRY HOLDINGS (UK) LIMITED - 2017-01-16
AGHOCO 1359 LIMITED - 2015-12-16
Tern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire
Active Corporate (16 parents, 4 offsprings)
Officer
2017-05-24 ~ 2024-10-01
IIF 24 - Director → ME
56
Stellar House Barbour Square, Field Lane, Tattenhall, Cheshire, United Kingdom
Active Corporate (21 parents)
Officer
2023-01-02 ~ 2024-10-01
IIF 58 - Director → ME
57
UNITY RESOURCING SOLUTIONS LIMITED
11880869 C/o Culina Group Limited, Tern Valley Business Park, Market Drayton, England
Dissolved Corporate (6 parents)
Officer
2019-03-13 ~ dissolved
IIF 19 - Director → ME
58
C/o Forvis Mazars Llp. Restructring Services, Capital Square 58 Morrison Street, Edinburgh
Liquidation Corporate (12 parents, 1 offspring)
Officer
2022-03-28 ~ 2024-10-11
IIF 52 - Director → ME
59
WARRENS WAREHOUSING GROUP LIMITED
07071643 Stellar House, Barbour Square High Street, Tattenhall, Chester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-01 ~ 2024-10-01
IIF 16 - Director → ME
60
WARRENS' WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED
02765595 Stellar House, Barbour Square High Street, Tattenhall, Chester, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2018-03-01 ~ 2024-10-01
IIF 15 - Director → ME