1
NAMESAVER LTD - 2011-10-21
Victory House Vision Park, Chivers Way, Histon, CambridgeDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2022-10-21CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
2
BLUEFLITE LOGISTICS LIMITED - 2001-11-16
DFDS TRANSPORT (UK) LIMITED - 2007-01-09
Scandinavia House Refinery Road, Parkeston, Harwich, EssexActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 5 - Ownership of shares – 75% or more → OE
3
MILEFARM LIMITED - 1999-12-17
THOROUGHBRED TRUCKS LIMITED - 2007-01-09
Scandinavia House Refinery Road, Parkeston, Harwich, EssexActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 8 - Ownership of shares – 75% or more → OE
4
FRANS MAAS HOLDING (UK) LIMITED - 2007-11-08
DSV SOLUTIONS LIMITED - 2025-06-10
Scandinavia House, Parkeston, Harwich, EssexActive Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2022-08-08CIF 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
5
GEOLOGISTICS EXPO SERVICES LIMITED - 1998-09-08
JOSEPH HADLEY (EXCESS & SURPLUS LINES) LIMITED - 1984-01-23
LEP FAIRS LIMITED - 1996-04-01
LEP EXPO LOGISTICS LIMITED - 1998-09-02
JOSEPH HADLEY (LIFE & PENSIONS) LIMITED - 1980-12-31
LEP EXPO LOGISTICS LIMITED - 1998-09-15
AGILITY FAIRS & EVENTS LOGISTICS LIMITED - 2022-03-03
GEOLOGISTICS EXPO SERVICES LIMITED - 2007-05-01
Victory House Vision Park Chivers Way, Histon, CambridgeLiquidation Corporate (4 parents)
Equity (Company account)
1,000 GBP2021-12-31
Person with significant control
2021-08-16 ~ 2023-03-21CIF 12 - Has significant influence or control → OE
6
AGILITY LOGISTICS HOLDINGS LTD - 2022-03-11
Victory House Vision Park Chivers Way, Histon, CambridgeLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
74,565,611 GBP2021-12-31
Person with significant control
2021-08-16 ~ 2023-03-15CIF 11 - Has significant influence or control → OE
7
AGILITY PENSION PLAN TRUSTEES LIMITED - 2022-03-09
LEP TRANSPORT LIMITED - 2012-05-09
PARTACT LIMITED - 1984-07-31
LEP SCOTLAND LIMITED - 1986-02-03
Victory House Vision Park, Chivers Way, Histon, CambridgeLiquidation Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2021-08-16 ~ 2023-02-21CIF 10 - Has significant influence or control → OE
8
AGILITY LOGISTICS LIMITED - 2007-03-26
AGILITY LOGISTICS SOLUTIONS LIMITED - 2022-07-28
EVER 1300 LIMITED - 2000-05-24
Victory House Vision Park Chivers Way, Histon, CambridgeLiquidation Corporate (3 parents)
Person with significant control
2022-02-01 ~ 2022-07-07CIF 15 - Has significant influence or control → OE
9
AGILITY LOGISTICS LIMITED - 2022-07-28
GEOLOGISTICS LIMITED - 2007-03-26
Victory House Vision Park Chivers Way, Histon, CambridgeLiquidation Corporate (3 parents, 1 offspring)
Person with significant control
2021-08-16 ~ 2022-07-07CIF 9 - Has significant influence or control → OE
10
MYLOMODE LIMITED - 1997-12-02
AGILITY PROJECT LOGISTICS LIMITED - 2022-03-02
TRANSOCEANIC PROJECTS LIMITED - 2009-03-19
Scandinavia House Refinery Road, Parkeston, Harwich, Essex, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2022-06-30 ~ 2023-06-21CIF 13 - Has significant influence or control → OE
11
DSV REAL ESTATE KETTERING LIMITED - 2021-08-19
Scandinavia House Refinery Road, Parkeston, Harwich, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2022-02-16 ~ 2024-02-20CIF 14 - Has significant influence or control → OE
12
DANTRANSPORT (UK) LIMITED - 1999-12-17
DFDS TRANSPORT GROUP LIMITED - 2007-01-25
JUMBO SHIPPING LIMITED - 1991-12-31
COASTBEACH LIMITED - 1982-09-13
Scandinavia House, Refinery Road, Parkeston, Harwich, EssexActive Corporate (5 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2022-09-08CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
13
CROWNBARN LIMITED - 1999-12-17
DFDS TRANSPORT LIMITED - 2007-01-09
Scandinavia House Refinery Road, Parkeston, Harwich, EssexActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 6 - Ownership of shares – 75% or more → OE