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)
Equity (Company account)
150 GBP2023-12-31
Officer
2021-08-03 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2021-08-03 ~ 2021-08-03
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
BE LOGISTICS (SUFFOLK) LIMITED - now
TSM LOGISTICS LIMITED
- 2024-07-09
04272052 Unit 1 Tmb Warehouse Thetford Road, Ingham, Bury St. Edmunds, Suffolk, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
240,002 GBP2024-12-31
Officer
2021-08-03 ~ 2024-06-30
IIF 9 - Director → ME
3
BRYANT DISTRIBUTION & LOGISTICS SERVICES LTD
15279293 7 Rutherford Way, Rutherford Way, Thetford, England
Dissolved Corporate (1 parent)
Officer
2023-11-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-11-13 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
7 Rutherford Way, Thetford, England
Active Corporate (2 parents)
Equity (Company account)
-63,594 GBP2022-03-31
Officer
2020-03-09 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
7 Rutherford Way, Thetford, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-09-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-09-20 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
7 Rutherford Way, Thetford, England
Liquidation Corporate (2 parents, 1 offspring)
Officer
2023-09-20 ~ now
IIF 4 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
7
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2021-01-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FREIGHT 24 LOGISTICS LIMITED
- now 01772651W.J. CAPPER (BULK HAULAGE) LIMITED - 2019-08-08
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (7 parents)
Equity (Company account)
183,647 GBP2022-12-31
Officer
2021-03-12 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-16 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
7 Rutherford Way, Thetford, England
Dissolved Corporate (3 parents)
Officer
2023-08-04 ~ dissolved
IIF 14 - Director → ME
10
7 Rutherford Way, Thetford, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-08-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-08-01 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
IMOREX SHIPPING SERVICES LIMITED
01127998 5th Floor, Grove House, 248a Marylebone Road, London
Liquidation Corporate (17 parents)
Equity (Company account)
-1,813,998 GBP2021-12-31
Officer
2019-11-28 ~ 2022-07-22
IIF 10 - Director → ME
Person with significant control
2020-01-31 ~ 2022-07-22
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
JM DISTRIBUTION SERVICES (MIDLANDS) LTD
08232512 7 Rutherford Way, Thetford, England
Liquidation Corporate (5 parents)
Equity (Company account)
764,927 GBP2022-12-31
Officer
2022-07-12 ~ now
IIF 7 - Director → ME
13
KEY TRAILERS LIMITED - 1991-02-06
CHIEFEXPAND LIMITED - 1988-03-03
7 Rutherford Way, Thetford, England
Liquidation Corporate (8 parents)
Equity (Company account)
593,950 GBP2022-07-31
Officer
2022-08-19 ~ now
IIF 5 - Director → ME
14
Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (9 parents)
Officer
2021-08-03 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-03 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
2,042,956 GBP2020-12-31
Officer
2021-03-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-10-02 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE