1
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2023-04-26 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2019-12-17 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-17 ~ 2024-01-29
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
3
FREIGHTPORT LOGISTICS (BIRMINGHAM) LTD
- now 13409947FREIGHPORT LOGISTICS (BIRMINGHAM) LTD
- 2021-06-03
13409947 Park House, 37 Clarence Street, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2021-05-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-05-20 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
4
FREIGHTPORT LOGISTICS (GLASGOW) LTD
13418891 Park House, 37 Clarence Street, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2021-05-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-05-25 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
FREIGHTPORT LOGISTICS (HULL) LTD
13409981 Park House, 37 Clarence Street, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2021-05-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-05-20 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
FREIGHTPORT LOGISTICS (LONDON) LTD
13411129 Park House, 37 Clarence Street, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2021-05-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-05-20 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
FREIGHTPORT LOGISTICS HOLDINGS LTD
13409919 Park House, 37 Clarence Street, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2021-05-20 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-05-20 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
FREIGHTPORT LOGISTICS LTD
- now 08447876ASAP CARGO (UK) LTD
- 2014-04-24
08447876 Park House, 37 Clarence Street, Leicester, Leicestershire
Active Corporate (7 parents)
Officer
2013-03-15 ~ 2022-08-19
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-19
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Park House, 37 Clarence Street, Leicester
Dissolved Corporate (1 parent)
Officer
2014-06-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE