1
Company Director born in September 1968
Individual (7 offsprings)
Officer
2023-06-01 ~ 2023-10-31 OF - Director → CIF 0
2
Individual (10 offsprings)
Officer
2022-02-24 ~ 2023-06-01 OF - Secretary → CIF 0
3
Finance Director born in October 1965
Individual (10 offsprings)
Officer
2023-06-01 ~ 2023-10-31 OF - Director → CIF 0
Individual (10 offsprings)
Officer
2023-06-01 ~ 2023-10-31 OF - Secretary → CIF 0
4
Company Director born in September 1969
Individual (13 offsprings)
Officer
2019-10-24 ~ 2023-06-01 OF - Director → CIF 0
Born in September 1969
Individual (13 offsprings)
Person with significant control
2019-10-24 ~ 2023-06-01 PE - Has significant influence or control → CIF 0
5
Company Director born in August 1973
Individual (4 offsprings)
Officer
2023-06-01 ~ 2023-06-16 OF - Director → CIF 0
6
Director born in January 1944
Individual
Officer
~ 1995-12-27 OF - Director → CIF 0
Individual
Officer
~ 1995-04-01 OF - Secretary → CIF 0
7
Individual
Officer
2019-10-24 ~ 2021-09-01 OF - Secretary → CIF 0
8
Freight Forwarder born in November 1951
Individual (3 offsprings)
Officer
1999-08-26 ~ 2019-10-23 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2005-09-26 ~ 2019-10-24 OF - Secretary → CIF 0
Born in November 1951
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2019-10-23 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2019-10-24 ~ 2019-10-24 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
9
Chairman born in April 1950
Individual (24 offsprings)
Officer
2023-06-01 ~ 2023-10-31 OF - Director → CIF 0
10
Freight Forwarder born in January 1969
Individual (7 offsprings)
Officer
1999-08-26 ~ 2019-11-26 OF - Director → CIF 0
Commercial Director born in January 1969
Individual (7 offsprings)
2019-11-27 ~ 2020-12-22 OF - Director → CIF 0
Born in January 1969
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2019-10-24 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
11
Accountant born in November 1954
Individual
Officer
1999-08-26 ~ 2005-09-26 OF - Director → CIF 0
Individual
Officer
1995-04-01 ~ 2005-09-26 OF - Secretary → CIF 0
12
Company Director born in November 1968
Individual (11 offsprings)
Officer
2019-11-26 ~ 2023-06-01 OF - Director → CIF 0
Born in November 1968
Individual (11 offsprings)
Person with significant control
2019-11-26 ~ 2021-10-14 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
13
Director born in May 1996
Individual
Officer
2023-10-31 ~ 2024-10-14 OF - Director → CIF 0
14
Individual
Officer
2021-09-01 ~ 2022-02-24 OF - Secretary → CIF 0
15
Director born in March 1947
Individual
Officer
~ 1999-08-26 OF - Director → CIF 0
16
9, Queens Square, Ascot, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-3,155,844 GBP2023-12-31
Person with significant control
2019-10-24 ~ 2019-10-24
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2019-11-19 ~ 2022-10-24
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2019-11-19 ~ 2023-06-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
17
WORLD FREIGHT HOLDINGS LTD
Admiral House, 953 London Road, Grays, Essex, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-14,323 GBP2023-07-31
Person with significant control
2023-06-01 ~ 2023-10-25
PE - Ownership of shares – 75% or more → CIF 0