1
PERSONA LOGISTICS SERVICES LIMITED - 2018-03-01
One Strand, Trafalgar Square, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE
2
CONSTANTINE BRANTFORD LIMITED - 2001-09-13
H P MARSHALL & CO LIMITED - 1986-01-31
8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United KingdomActive Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,100 GBP2016-02-29
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
3
FRED. OLSEN FREIGHT LIMITED - 2023-01-06
FRED.OLSEN AGENCIES LIMITED - 2007-06-01
FRED. OLSEN AGENCY LIMITED - 1985-08-16
8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
4
8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United KingdomActive Corporate (7 parents)
Current Assets (Company account)
656,210 GBP2024-12-31
Person with significant control
2025-10-30 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
One Strand, Trafalgar Square, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
6
CORY VOGT AGENCY LIMITED - 2014-04-01
SHELFCO (NO. 2938) LIMITED - 2004-04-15
One, Strand, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE
7
SEA CHARTERING LIMITED - 2004-07-05
8th Floor St Vincent House, 1 Cutler Street, Ipswich, EnglandActive Corporate (4 parents)
Equity (Company account)
211,105 GBP2024-08-31
Person with significant control
2022-08-31 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
8
One Strand, Trafalgar Square, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-02-29
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
9
One Strand, Trafalgar Square, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
200 GBP2016-02-29
Person with significant control
2016-07-01 ~ dissolvedCIF 5 - Has significant influence or control → OE
10
GOTELEE'S 34 LIMITED - 1990-05-08
One Strand, Trafalgar Square, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-07-01 ~ dissolvedCIF 4 - Has significant influence or control → OE
11
One Strand, Trafalgar Square, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
151 GBP2016-02-29
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
12
MCPORT LIMITED - 2025-09-11
2 Harleston Street, Belfast, Northern IrelandActive Corporate (4 parents)
Person with significant control
2025-09-02 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
BRIMSHORE PROPERTIES LIMITED - 2005-07-25
One Strand, Trafalgar Square, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
14
4 Shore Place, Leith, EdinburghDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Person with significant control
2016-07-01 ~ dissolvedCIF 6 - Has significant influence or control → OE
15
4 Shore Place, Leith, EdinburghDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Person with significant control
2016-07-01 ~ dissolvedCIF 7 - Has significant influence or control → OE
16
DELPHIS (UK) LIMITED - 2012-04-12
One Strand, Trafalgar Square, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-07-01 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
17
One Strand, Trafalgar Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
101,000 GBP2016-02-29
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
18
SHELFCO (NO.2850) LIMITED - 2003-08-07
8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
19
One Strand, Trafalgar Square, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-02-29
Person with significant control
2016-07-01 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Has significant influence or control → OE
CIF 8 - Right to appoint or remove directors → OE
20
BRIDGETHRIVE LIMITED - 1987-03-09
Units 61, 65 & 69 Woodside Business Park, Birkenhead, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
42,465 GBP2021-12-31
Person with significant control
2016-07-01 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE