1
Ground Floor 107 Power Road, Chiswick, London
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2016-12-21 ~ now
CIF 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
2
Albany House, 58 Albany Street, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
113,705 GBP2019-12-31
Person with significant control
2017-11-30 ~ dissolved
CIF 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
3
EARTHMAGNET LIMITED - 2003-12-23
2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
4
ARKSTAR LIMITED - 1989-04-17
2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
5
UPS FREIGHT SERVICES UK LIMITED - 2003-07-28
FRITZ COMPANIES (UK) LIMITED - 2002-07-31
FORWARDAIR LIMITED - 1996-06-10
MISLEX (63) LIMITED - 1994-05-25
2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
6
FREIGHTEX LIMITED - 2014-06-03
Ground Floor, 107 Power Road, Chiswick, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-12-10 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE