1
BLUE WATER FREIGHT LIMITED
- now 08450560RDC FREIGHT LIMITED
- 2013-04-25
08450560 249 Cranbrook Road, Ilford, Essex
Active Corporate (2 parents)
Officer
2013-03-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-20
IIF 20 - Has significant influence or control → OE
2
249 Cranbrook Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2021-03-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
CHALK FARM ESTATE DEVELOPMENTS LIMITED
16080878 249 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-14 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
249 Cranbrook Road, Ilford, Essex, England
Active Corporate (4 parents)
Officer
2023-08-02 ~ now
IIF 2 - Director → ME
5
Second Floor 9 Twisleton Court, Priory Hill, Dartford, Kent, England
Active Corporate (7 parents)
Officer
2005-12-05 ~ 2009-09-01
IIF 12 - Director → ME
6
THE LONDON FREIGHT CLUB LIMITED
06374890 249 Cranbrook Road, Ilford, Essex
Active Corporate (6 parents)
Officer
2007-09-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-16 ~ 2018-09-19
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2017-09-17 ~ 2026-02-10
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
THE LONDON FREIGHT ORGANISATION LIMITED
06374676 249 Cranbrook Road, Ilford, Essex
Active Corporate (6 parents)
Officer
2007-09-19 ~ 2018-06-20
IIF 13 - Director → ME
2018-07-23 ~ now
IIF 1 - Director → ME
Person with significant control
2018-06-21 ~ 2026-02-10
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-16 ~ 2018-06-20
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
THE TRADING AND SUPPLY COMPANY (UK) LIMITED
08798978 249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2013-12-02 ~ dissolved
IIF 7 - Director → ME
9
UNISYSTEMS FREIGHT (HOLDINGS) LIMITED
06973362 249 Cranbrook Road, Ilford, Essex
Active Corporate (4 parents, 7 offsprings)
Officer
2009-07-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-26 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
10
UNISYSTEMS FREIGHT (UK) LIMITED
- now 02531925UNISYS FREIGHT (UK) LIMITED - 1993-06-11
TRANSFORWARDING (UK) LIMITED - 1990-09-28
249 Cranbrook Road, Ilford, Essex
Active Corporate (5 parents)
Officer
2003-01-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-08
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
UNISYSTEMS-SPIRIT LOGISTICS LIMITED
11716305 249 Cranbrook Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-07 ~ now
IIF 6 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
12
WITHAM CONTAINER TERMINAL LIMITED
09716034 249 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-08-07 ~ 2022-08-05
IIF 23 - Has significant influence or control → OE
2016-08-02 ~ 2016-08-07
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE