1
A1 TRUCK AND TRAILER LTD - now
SCAN TECH HGV SERVICES LTD
- 2026-01-21
16388049 The Haulage Yard Sheffield Road, Conisbrough, Doncaster, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-15 ~ 2025-04-22
IIF 11 - Director → ME
Person with significant control
2025-04-15 ~ 2025-04-21
IIF 26 - Right to appoint or remove directors → OE
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
2
1 Forstal Road, Aylesford, Kent
Dissolved Corporate (1 parent)
Officer
2013-11-11 ~ dissolved
IIF 15 - Director → ME
3
1 Forstal Road, Aylesford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-28 ~ dissolved
IIF 14 - Director → ME
4
1 Forstal Road, Aylesford, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
21 The Maltings, Salisbury, England
Dissolved Corporate (2 parents)
Person with significant control
2020-08-27 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
CLOUD9 FULFILMENT IRELAND LIMITED
NI684964 C/o Nbas Chartered Accountants 17 Carnmoney Road, Glengormley, Newtownabbey, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2022-01-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 3 Kettlebridge Road, Sheffield, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-02-14 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-31 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GLOBAL EXPRESS SOLUTIONS LTD
- now 05691949JUSTINE JOSEPH LTD - 2006-08-03
110 Carlton Avenue East, Wembley, England
Active Corporate (9 parents)
Officer
2018-09-04 ~ 2024-03-31
IIF 13 - Director → ME
9
1 Forstal Road, Aylesford, Kent, England
Dissolved Corporate (1 parent)
Officer
2015-11-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Lawrence House 5, St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (2 parents, 1 offspring)
Officer
2010-09-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
52a Westerham Road, Sevenoaks, England
Active Corporate (3 parents)
Officer
2017-10-10 ~ 2022-06-22
IIF 6 - Director → ME
Person with significant control
2017-10-10 ~ 2022-06-22
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 3-4 Parkway Link, Kettlebridge Road, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2021-05-19 ~ dissolved
IIF 9 - Director → ME
13
110 Carlton Avenue East, Wembley, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-04 ~ 2024-03-31
IIF 12 - Director → ME
14
1 Forstal Road, Aylesford, England
Dissolved Corporate (2 parents)
Officer
2021-11-29 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 Forstal Road, Aylesford, England
Active Corporate (1 parent)
Officer
2022-08-24 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
1 Forstal Road, Aylesford, England
Dissolved Corporate (1 parent)
Officer
2022-03-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-03-15 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE