1
ABSAIL SHIPPING & FORWARDING LIMITED
04153728 4 Cornhouse Buildings, Claydons Lane, Rayleigh, Essex, England
Dissolved Corporate (6 parents)
Officer
2017-04-12 ~ 2018-10-29
IIF 5 - Director → ME
Person with significant control
2017-04-12 ~ 2018-10-29
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-22
Dissolved on 2023-02-28
Units 1-3 Hilltop Busines Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-11-15 ~ 2018-05-11
IIF 6 - Director → ME
Person with significant control
2017-11-15 ~ 2018-05-11
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-21 during the appointment or period of control
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Liquidation Corporate (7 parents, 1 offspring)
Officer
2023-08-16 ~ now
IIF 23 - Director → ME
4
COMPLETE FREIGHT AND CUSTOMS LIMITED
14867712 105 105 London Road, Benfleet, Essex, England
Active Corporate (8 parents)
Officer
2026-02-05 ~ now
IIF 17 - Director → ME
5
H M F SERVICES (TRANSPORT) LIMITED
06051076Insolvency (Case 1) In administration
Administration started on 2023-12-20 during the appointment or period of control
Administration ended on 2025-06-19 during the appointment or period of control
31 Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2022-09-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-09-16 ~ dissolved
IIF 13 - Has significant influence or control → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-20 during the appointment or period of control
Dissolved on 2023-11-19 during the appointment or period of control
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (10 parents)
Officer
2015-12-31 ~ dissolved
IIF 8 - Director → ME
7
8 Grasmere Avenue, Hullbridge, Hockley, Essex
Dissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolved
IIF 7 - Director → ME
8
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2021-06-17 ~ now
IIF 15 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-17 during the appointment or period of control
Dissolved on 2023-07-26 during the appointment or period of control
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (8 parents)
Officer
2020-03-16 ~ dissolved
IIF 16 - Director → ME
10
PARAMOUNT FREIGHT FORWARDING LIMITED
03665604 124 124, City Road, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2020-11-30 ~ now
IIF 14 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-02 ~ now
IIF 21 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
RIMA FREIGHT SERVICES LIMITED
- now 02537589Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-09-07 during the appointment or period of control
Commencement of winding up on 2018-10-31 during the appointment or period of control
Conclusion of winding up on 2019-06-14 during the appointment or period of control
Dissolved on 2019-10-02 during the appointment or period of control
4 Cornhouse Buildings, Claydons Lane, Rayleigh, Essex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
(before 1991-09-06) ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
105 London Road, Benfleet, England
Active Corporate (5 parents)
Officer
2024-11-04 ~ 2025-08-08
IIF 19 - Director → ME
2025-09-01 ~ now
IIF 18 - Director → ME
14
Unit 5, Maple Business Park Church Lane, Burstow, Horley, Surrey, England
Active Corporate (4 parents)
Officer
2023-08-16 ~ now
IIF 20 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-13 during the appointment or period of control
Dissolved on 2020-02-08 during the appointment or period of control
Townshend House, Crown Road, Norwich
Dissolved Corporate (8 parents)
Officer
2014-09-12 ~ dissolved
IIF 10 - Director → ME