1
Allport House 1 Cowley Business Park, High Street, Cowley, MiddlesexDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
VALOBEIGE LIMITED - 1983-07-07
Allport House 1 Cowley Business Park, High Street, Cowley, MiddlesexDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
TECHNOLINK SPECIALIST TRANSPORT (EUROPE) LTD - 2016-07-15
ADJUNO UK LIMITED - 2016-07-04
TECHNOLINK SPECIALIST TRANSPORT (EUROPE) LTD - 2016-05-25
Emergevest House, 13 Hayes Road, Southall, EnglandActive Corporate (2 parents)
Equity (Company account)
-204 GBP2020-12-31
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
4
ASTRA AIR FREIGHT SERVICES LIMITED - 1983-11-15
DIVEBID LIMITED - 1983-03-31
Allport House 1 Cowley Business Park, High Street, Cowley, MiddlesexDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Has significant influence or control → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
5
TODAYTOY LIMITED - 1996-08-27
Allport House 1 Cowley Business Park, High Street, Cowley, MiddlesexDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
6
ALLPORT CARGO SERVICES LIMITED - 2012-12-28
TECHKNOWLEDGE LIMITED - 2011-08-10
Phoenix House, Oxford Road, Gerrards Cross, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
ALLPORT (EUROMOVEMENTS) LIMITED - 1984-09-26
CHRIS HUDSON (GROUPAGE) LIMITED - 1984-09-05
FWANTILLE LIMITED - 1980-12-31
Allport House 1 Cowley Business Park, High Street, Cowley, MiddlesexDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
8
Allport House 1 Cowley Business Park, High Street, Cowley, MiddlesexDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Has significant influence or control → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
9
Phoenix House, Oxford Road, Gerrards Cross, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
Allport House 1 Cowley Business Park, High Street, Cowley, MiddlesexDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Phoenix House, Oxford Road, Gerrards Cross, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
12
EURO MOVEMENTS (AIR FREIGHT) LIMITED - 1981-12-31
EURO MOVEMENTS (SHEERNESS) LIMITED - 1979-12-31
15 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
13
Allport House 1 Cowley Business Park, High Street, Cowley, MiddlesexDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
INVESTWORLD LIMITED - 1998-02-16
Allport House 1 Cowley Business Park, High Street, Cowley, MiddlesexDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
BATSLOT LIMITED - 1989-12-19
Allport House 1 Cowley Business Park, High Street, Cowley, MiddlesexDissolved Corporate (2 parents)
Person with significant control
2016-06-06 ~ dissolvedCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
16
PRO-MOTOR TRAVEL SERVICES LIMITED - 1982-07-29
ALLPORT SHIPPING CO. (DOVER) LIMITED - 1981-12-31
ALLPORT TRAVEL LIMITED - 1981-12-31
SEACLEAR FORWARDING LIMITED - 1976-12-31
Emergevest House, 13 Hayes Road, Southall, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
17
Emergevest House, 13 Hayes Road, Southall, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
584,940 GBP2023-12-31
Person with significant control
2024-02-26 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
18
SPEED 2603 LIMITED - 1992-07-03
15 Canada Square, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
19
WANDAWELL LIMITED - 1979-12-31
Allport House 1 Cowley Business Park, High Street, Cowley, MiddlesexDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Has significant influence or control → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
20
Phoenix House, Oxford Road, Gerrards Cross, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE