1
Unit 13 Bentalls, Basildon, EnglandActive Corporate (4 parents)
Equity (Company account)
100,982 GBP2025-03-31
Officer
2022-03-31 ~ nowIIF 9 - Director → ME
Person with significant control
2023-03-31 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 13 Bentalls, Basildon, EnglandActive Corporate (2 parents)
Officer
2025-04-03 ~ nowIIF 4 - Director → ME
Person with significant control
2025-04-03 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
I F E GLOBAL HOLDINGS LIMITED - 2020-08-11
IFE GLOBAL HOLDINGS LIMITED - 2016-03-11
13 Bentalls Business Park, Bentalls, Basildon, EssexDissolved Corporate (6 parents, 6 offsprings)
Officer
2014-10-08 ~ dissolvedIIF 17 - Director → ME
4
13 Bentalls, Basildon, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-02-13 ~ dissolvedIIF 26 - Director → ME
5
13 Bentalls, Basildon, United KingdomDissolved Corporate (4 parents)
Officer
2018-02-08 ~ dissolvedIIF 28 - Director → ME
6
13 Bentalls, Basildon, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-02-08 ~ dissolvedIIF 27 - Director → ME
7
Unit 13 Bentalls, Basildon, EnglandActive Corporate (3 parents)
Equity (Company account)
-198,674 GBP2024-12-31
Officer
2023-08-25 ~ nowIIF 8 - Director → ME
8
13a Bentalls Business Park, Basildon, Essex, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
298,674 GBP2024-12-31
Officer
2020-03-10 ~ nowIIF 23 - Director → ME
9
13a Bentalls Business Park, Basildon, EssexActive Corporate (4 parents)
Equity (Company account)
3,065,825 GBP2024-12-31
Officer
2010-01-08 ~ nowIIF 11 - Director → ME
10
13 Bentalls Business Park, Bentalls, Basildon, Essex, EnglandActive Corporate (4 parents, 10 offsprings)
Officer
2020-03-26 ~ nowIIF 22 - Director → ME
Person with significant control
2020-03-26 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
13 Bentalls, Basildon, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-01-22 ~ dissolvedIIF 25 - Director → ME
12
I F E GLOBAL LOGISTICS (AIRFREIGHT) LIMITED - 2023-01-13
IFE GLOBAL LOGISTICS (AIRFREIGHT) LIMITED - 2016-03-11
Unit 5 Maple Grove Business Park, Lawrence Road, Hounslow, EnglandActive Corporate (7 parents)
Equity (Company account)
267,902 GBP2019-10-31
Officer
2014-09-08 ~ nowIIF 10 - Director → ME
13
Unit 13 Bentalls, Basildon, EnglandActive Corporate (5 parents)
Officer
2024-04-28 ~ nowIIF 2 - Director → ME
14
13 Bentalls Business Park, Bentalls, Basildon, EssexActive Corporate (7 parents)
Officer
2001-03-26 ~ nowIIF 1 - Director → ME
15
13 Bentalls Business Park, Bentalls, Basildon, Essex, EnglandDissolved Corporate (18 parents)
Officer
2017-10-23 ~ dissolvedIIF 20 - LLP Designated Member → ME
16
Unit 13 Bentalls, Basildon, EnglandActive Corporate (5 parents)
Officer
2025-01-15 ~ nowIIF 7 - Director → ME
Person with significant control
2025-01-15 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
GRAVITAS MEMBERS LLP - 2021-07-23
13a Bentalls Business Park, Basildon, Essex, EnglandActive Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
116,257 GBP2024-03-31
Officer
2021-07-01 ~ nowIIF 21 - LLP Designated Member → ME
18
Unit 13 Bentalls, Basildon, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-01-09 ~ nowIIF 3 - Director → ME
19
Unit 13 Bentalls, Basildon, EnglandActive Corporate (4 parents)
Officer
2023-01-06 ~ nowIIF 5 - Director → ME
20
13 Bentalls Business Park, Bentalls, Basildon, EssexDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2014-08-20 ~ dissolvedIIF 16 - Director → ME
21
Unit 13 Bentalls, Basildon, EnglandActive Corporate (1 parent)
Officer
2025-07-14 ~ nowIIF 6 - Director → ME
Person with significant control
2025-07-14 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
22
Unit 13 Bentalls Business Park, Bentalls, Basildon, EssexDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2003-05-21 ~ dissolvedIIF 18 - Director → ME
23
13 Bentalls Park, Basildon, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2020-03-01 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-03-01 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
24
13 Bentalls, Basildon, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2017-11-14 ~ dissolvedIIF 14 - Director → ME
25
1 Station Court, Station Approach, Wickford, EssexDissolved Corporate (2 parents)
Officer
2015-03-18 ~ dissolvedIIF 15 - Director → ME