1
ANGLIAN TRUCK & TRAILER LIMITED
- now 04288886ROUTEMASTER DISTRIBUTION (1982) LIMITED
- 2022-05-04
04288886 7 Rutherford Way, Thetford, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-08-03 ~ now
IIF 16 - Director → ME
Person with significant control
2021-08-03 ~ 2021-08-03
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
BE LOGISTICS (SUFFOLK) LIMITED
- now 04272052TSM LOGISTICS LIMITED
- 2024-07-09
04272052 Unit 1 Tmb Warehouse Thetford Road, Ingham, Bury St. Edmunds, Suffolk, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-08-03 ~ 2024-06-30
IIF 20 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
7 Rutherford Way, Thetford, England
Active Corporate (2 parents)
Officer
2020-03-09 ~ now
IIF 18 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
LUPUS 2000 LIMITED
- 2001-07-16
04010628 Freightstore, Old Newton, Stowmarket, England
Active Corporate (7 parents)
Officer
2001-06-27 ~ 2003-08-01
IIF 30 - Director → ME
5
7 Rutherford Way, Thetford, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-09-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-09-20 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-03 during the appointment or period of control
Commencement of winding up on 2024-06-19 during the appointment or period of control
7 Rutherford Way, Thetford, England
Liquidation Corporate (3 parents, 1 offspring)
Officer
2023-09-20 ~ now
IIF 15 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
7
33 Brandon Road, Felixstowe, Suffolk
Dissolved Corporate (4 parents)
Officer
2003-05-22 ~ dissolved
IIF 29 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-29 during the appointment or period of control
Dissolved on 2025-11-26 during the appointment or period of control
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2021-01-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FREIGHT 24 LOGISTICS LIMITED
- now 01772651Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-29 during the appointment or period of control
W.J. CAPPER (BULK HAULAGE) LIMITED - 2019-08-08
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (9 parents)
Officer
2021-03-12 ~ now
IIF 13 - Director → ME
Person with significant control
2023-09-16 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
7 Rutherford Way, Thetford, England
Dissolved Corporate (3 parents)
Officer
2023-08-04 ~ dissolved
IIF 24 - Director → ME
11
7 Rutherford Way, Thetford, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-08-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-08-01 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-11-10 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
IMOREX SHIPPING SERVICES LIMITED
01127998 5th Floor, Grove House, 248a Marylebone Road, London
Liquidation Corporate (17 parents)
Officer
2019-07-25 ~ 2022-07-22
IIF 27 - Director → ME
Person with significant control
2020-01-31 ~ 2022-07-22
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
JM DISTRIBUTION SERVICES (MIDLANDS) LTD
08232512Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-10 during the appointment or period of control
Commencement of winding up on 2024-05-22 during the appointment or period of control
7 Rutherford Way, Thetford, England
Liquidation Corporate (6 parents)
Officer
2022-07-12 ~ now
IIF 28 - Director → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-15 during the appointment or period of control
Commencement of winding up on 2024-06-05 during the appointment or period of control
KEY TRAILERS LIMITED - 1991-02-06
CHIEFEXPAND LIMITED - 1988-03-03
7 Rutherford Way, Thetford, England
Liquidation Corporate (9 parents)
Officer
2022-08-19 ~ now
IIF 17 - Director → ME
16
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-10-03 during the appointment or period of control
Date of completion or termination of CVA on 2024-06-27 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-05-31 during the appointment or period of control
Dissolved on 2025-10-22 during the appointment or period of control
Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Dissolved Corporate (13 parents)
Officer
2021-08-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-08-03 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE TRIMLEY SPORTS AND SOCIAL CLUB LIMITED
- now 01344313PORT OF FELIXSTOWE SPORTS AND SOCIAL CLUB LIMITED(THE) - 1994-07-04
The Trimley Sports & Social Club Limited High Road, Trimley St. Martin, Felixstowe, Suffolk
Active Corporate (44 parents)
Officer
2021-11-19 ~ 2023-03-19
IIF 25 - Director → ME
18
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-10-03 during the appointment or period of control
Date of completion or termination of CVA on 2023-11-29 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2023-11-29 during the appointment or period of control
Administration ended on 2024-11-20 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2021-03-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-10-02 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE