1
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-198,611 GBP2024-03-31
Person with significant control
2023-07-31 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
2
CARIBBEAN CARGO LINE LIMITED - 2014-12-17
1 Nelson Street, Southend-on-sea, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 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
3
1-5 Nelson Street, Southend-on-sea, Essex
Dissolved Corporate (2 parents)
Officer
2013-05-31 ~ dissolved
IIF 32 - Director → ME
4
1 Nelson Street, Southend On Sea, Essex, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-22 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2nd Floor Tylers House, Tylers Avenue, Southend On Sea, Essex, England
Dissolved Corporate (3 parents)
Person with significant control
2016-11-22 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
111 Salisbury Road, Leigh-on-sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2022-04-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-04-08 ~ dissolved
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
7
1 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2012-01-23 ~ dissolved
IIF 29 - Director → ME
8
1-5 Nelson Street, Southend-on-sea, England
Dissolved Corporate (1 parent)
Officer
2014-11-18 ~ dissolved
IIF 13 - Director → ME
9
ESTUARY LOGISTICS (HEATHROW) LIMITED
08441462 1-5 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2013-03-12 ~ dissolved
IIF 24 - Director → ME
10
ESTUARY WASTE MANAGEMENT LIMITED
- now 08227457AFRICAN STAR AGENCIES LIMITED - 2015-02-25
1035-1037 London Road, Leigh-on-sea, England
Active Corporate (3 parents)
Equity (Company account)
752,497 GBP2024-12-31
Officer
2021-01-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
11
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (2 parents)
Equity (Company account)
829,984 GBP2024-12-31
Officer
2024-08-20 ~ now
IIF 16 - Director → ME
Person with significant control
2019-01-15 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
12
1035-1037 London Road, Leigh-on-sea, England
Dissolved Corporate (2 parents)
Officer
2024-03-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-03-05 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
13
GATEWAY INTERNATIONAL FREIGHT TERMINAL LTD
08876401 1 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2014-02-04 ~ dissolved
IIF 9 - Director → ME
14
GO AIR LAND SEA PTY LIMITED
- now 08071727GO AIR LAND SEA LOGISTICS LIMITED
- 2014-01-16
08071727 1-5 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolved
IIF 26 - Director → ME
2012-05-16 ~ dissolved
IIF 50 - Secretary → ME
15
1035-1037 London Road, Leigh On Sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
-215,735 GBP2022-12-31
Officer
2021-01-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
17
1035 London Road, Leigh On Sea, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
28,111 GBP2022-07-31
Officer
2020-07-10 ~ now
IIF 39 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
18
111 Salisbury Road, Leigh-on-sea, England
Dissolved Corporate (2 parents)
Officer
2023-01-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-01-04 ~ dissolved
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
19
111 Salisbury Road, Leigh-on-sea, England
Active Corporate (2 parents)
Equity (Company account)
-82,542 GBP2024-05-31
Officer
2022-05-06 ~ now
IIF 17 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
20
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-27
Officer
2021-05-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
21
20 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
118,076 GBP2024-12-31
Officer
2023-07-17 ~ now
IIF 18 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
22
111 Salisbury Road, Leigh On Sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-03-07 ~ dissolved
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE