1
3 Bayley Crescent, Burnham, Slough, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
98,370 GBP2024-03-31
Officer
2018-03-21 ~ 2020-02-10
IIF 3 - Director → ME
Person with significant control
2018-03-21 ~ 2020-02-10
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ALLAIR GLOBAL LOGISTICS LIMITED
08799470 Adelaide House, Gould Street, Oldham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-12-03 ~ 2016-12-01
IIF 5 - Director → ME
2013-12-03 ~ 2019-01-22
IIF 19 - Secretary → ME
3
ALLSEAS GLOBAL LOGISTICS LIMITED
06918343 Adelaide Mill, Gould Street, Oldham, England
Active Corporate (7 parents)
Equity (Company account)
1,834,988 GBP2023-12-31
Officer
2009-05-28 ~ 2019-03-31
IIF 9 - Secretary → ME
4
ALLSEAS GLOBAL PROJECT LOGISTICS LIMITED
09635807 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (9 parents)
Equity (Company account)
-34,302 GBP2020-12-31
Officer
2015-06-12 ~ 2019-03-18
IIF 21 - Secretary → ME
5
ALLSEAS GLOBAL SUPPLY CHAIN LIMITED
08799498 Adeliade Mill, Gould Street, Oldham, England
Active Corporate (8 parents)
Equity (Company account)
-250,524 GBP2020-12-31
Officer
2013-12-03 ~ 2017-10-01
IIF 2 - Director → ME
2013-12-03 ~ 2019-03-31
IIF 25 - Secretary → ME
6
ALLSEAS WASTE ENERGY LIMITED
- now 09605103ALLSEAS ENERGY SERVICES LIMITED
- 2016-08-25
09605103 Adelaide Mill, Gould Street, Oldham, England
Dissolved Corporate (7 parents)
Equity (Company account)
30 GBP2018-07-31
Officer
2015-05-22 ~ 2019-03-31
IIF 20 - Secretary → ME
7
Mill House, 58 Guildford Street, Chertsey, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
-675 GBP2017-07-31
Officer
2015-04-01 ~ 2016-06-25
IIF 4 - Director → ME
2015-04-01 ~ 2016-06-25
IIF 18 - Secretary → ME
8
DCW MANAGEMENT LIMITED - now
ALLSEAS GLOBAL MANAGEMENT LIMITED
- 2024-04-03
08955735 2nd Floor Arcadia House 15 Forlease Road, Maidenhead
In Administration Corporate (4 parents, 1 offspring)
Equity (Company account)
-33,486 GBP2019-12-31
Officer
2014-03-24 ~ 2019-03-31
IIF 24 - Secretary → ME
9
Adelaide Mill, Gould Street, Oldham, England
Active Corporate (8 parents)
Equity (Company account)
2,546,739 GBP2023-12-31
Officer
2014-10-17 ~ 2019-03-31
IIF 22 - Secretary → ME
10
International Logistics Centre, Fosse Way, Newark, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2008-05-09 ~ 2013-11-25
IIF 7 - Secretary → ME
11
NOTTINGHAM SPECIALIST VEHICLE CENTRE LIMITED - 2008-04-02
International Logistics Centre, Fosse Way, Newark, Nottinghamshire
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2008-05-09 ~ 2013-11-25
IIF 12 - Secretary → ME
12
International Logistics Centre, Fosse Way, Newark, Nottinghamshire
Active Corporate (3 parents)
Equity (Company account)
-1,125,718 GBP2024-08-31
Officer
2011-06-28 ~ 2013-11-25
IIF 16 - Secretary → ME
13
INTERNATIONAL EXPORT PACKERS LIMITED
03666901 International Logistics Centre, Fosse Way, Newark, Nottinghamshire
Active Corporate (10 parents)
Equity (Company account)
802,529 GBP2024-08-31
Officer
2008-05-09 ~ 2013-11-29
IIF 10 - Secretary → ME
14
IRISH GROUPAGE SERVICES LIMITED
03131955 International Logistics Centre, Fosse Way, Newark, Nottinghamshire
Active Corporate (8 parents)
Equity (Company account)
22,614 GBP2024-08-31
Officer
2008-05-09 ~ 2013-11-29
IIF 13 - Secretary → ME
15
Adelaide Mill, Gould Street, Oldham, England
Active Corporate (8 parents)
Equity (Company account)
564,587 GBP2024-12-31
Officer
2012-02-02 ~ 2019-03-31
IIF 23 - Secretary → ME
16
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Equity (Company account)
-444,741 GBP2017-07-31
Officer
2012-07-13 ~ dissolved
IIF 17 - Secretary → ME
17
P.A. FREIGHT SERVICES (LONDON) LIMITED
02899679 International Logistics Centre, Fosse Way, Newark, Nottinghamshire
Dissolved Corporate (7 parents)
Officer
2008-05-09 ~ 2013-11-25
IIF 14 - Secretary → ME
18
P.A. FREIGHT SERVICES (MIDLANDS) LIMITED
02327273 International Logistics Centre, Fosse Way, Newark, Nottinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-168,798 GBP2024-08-31
Officer
2008-05-09 ~ 2013-11-29
IIF 15 - Secretary → ME
19
TRADE AIRFREIGHT LIMITED - now
TRADE AIRFREIGHT LIMITED
- 2026-01-12
03565360 International Logistics Centre, Fosse Way, Newark, Nottinghamshire
Active Corporate (7 parents)
Equity (Company account)
2,004 GBP2024-08-31
Officer
2008-05-09 ~ 2013-11-25
IIF 6 - Secretary → ME
20
TRADE FREIGHT INTERNATIONAL LIMITED
06661314 International Logistics Centre, Fosse Way, Newark, Nottinghamshire
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
235,026 GBP2024-08-31
Officer
2008-07-31 ~ 2013-11-29
IIF 11 - Secretary → ME
21
International Logistics Centre, Fosse Way, Newark, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2008-05-09 ~ 2013-11-25
IIF 8 - Secretary → ME