1
11 Clifton Moor Business Village, James Nicolson Link, York
Dissolved Corporate (8 parents)
Officer
2010-01-20 ~ dissolved
IIF 8 - Director → ME
2
AIRFREIGHT4DELIVERY.COM LIMITED
13194697 Censis, Exchange House, 66 Church Street, Hartlepool, England
Dissolved Corporate (1 parent)
Officer
2021-02-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
Censis, Exchange House, 66 Church Street, Hartlepool, England
Dissolved Corporate (1 parent)
Officer
2021-02-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
4
DIGITAL FREIGHT CONSULTANTS LIMITED
- now 13189563SEAFREIGHTDELIVERY.COM LIMITED
- 2023-01-11
13189563 Censis, Exchange House, 66 Church Street, Hartlepool, England
Dissolved Corporate (1 parent)
Officer
2021-02-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2013-08-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Exchange Building, 66 Church Street, Hartlepool, England
Dissolved Corporate (1 parent)
Officer
2020-10-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-10-29 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
Exchange Building, 66 Church Street, Hartlepool, Teeside
Dissolved Corporate (3 parents)
Officer
2011-05-24 ~ dissolved
IIF 17 - Director → ME
8
John Phillips & Co Ltd, 81 Centaur Court Claydon, Business Park Great Blakenham, Ipswich Suffolk
Dissolved Corporate (5 parents)
Officer
2005-10-06 ~ dissolved
IIF 23 - Director → ME
9
1 Butts View, Fowlmere, Royston, England
Dissolved Corporate (3 parents)
Officer
2007-08-17 ~ dissolved
IIF 7 - Director → ME
10
John Phillips & Co Ltd 81 Centaur Court Claydon Business Park, Great Blakenham, Ipswich, Suffolk
Dissolved Corporate (5 parents)
Officer
2006-07-30 ~ dissolved
IIF 20 - Director → ME
2005-07-09 ~ 2006-07-30
IIF 1 - Secretary → ME
11
1 Butts View, Fowlmere, Herefordshire, England
Dissolved Corporate (1 parent)
Officer
2015-07-21 ~ dissolved
IIF 9 - Director → ME
12
Arlington House, West Station Business Park, Spital Road, Maldon, Essex, England
Active Corporate (6 parents)
Officer
2020-10-30 ~ 2023-10-18
IIF 19 - Director → ME
Person with significant control
2020-10-30 ~ 2023-10-18
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
13
L (REALISATIONS 2014) LIMITED
- now 07246953 11 Clifton Moor Business Village, James Nicolson Link, York
Dissolved Corporate (4 parents)
Officer
2010-05-07 ~ dissolved
IIF 22 - Director → ME
14
24 Thursby Street, Northampton, Northamptonshire, England
Dissolved Corporate (2 parents)
Person with significant control
2018-01-03 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
15
22 Beehive Lane, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2020-05-31 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-31 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
16
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
2020-06-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
OMNIUM FREIGHT GROUP LIMITED
- now 12976685FREIGHT CLUB LIMITED
- 2022-10-05
12976685 Exchange Building, 66 Church Street, Hartlepool, England
Dissolved Corporate (1 parent)
Officer
2020-10-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
18
Frp Advisory Llp Jupiter House Warely Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Censis, Exchange House, 66 Church Street, Hartlepool, England
Dissolved Corporate (1 parent)
Officer
2021-02-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
20
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (9 parents)
Officer
2017-03-30 ~ dissolved
IIF 5 - Director → ME
21
Exchange Building, 66 Church Street, Hartlepool, England
Dissolved Corporate (1 parent)
Officer
2020-04-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
THE AMAZING ADVENTURES OF CHARLOTTE AND THE WEB LTD
07259477 Exchange Building, 66 Church Street, Hartlepool, Teeside
Dissolved Corporate (3 parents)
Officer
2011-05-24 ~ dissolved
IIF 18 - Director → ME
23
22 Beehive Lane, Chelmsford, England
Active Corporate (1 parent)
Officer
2024-06-19 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
24
WALLACE SACKS FURNISHINGS LTD - now
WALLACE SACKS LIMITED - 2011-04-08
37 Sun Street, London
Dissolved Corporate (16 parents)
Officer
2013-08-13 ~ 2015-09-30
IIF 21 - Director → ME