1
52-54 Hamm Moor Lane, Addlestone, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-02-28 ~ dissolved
IIF 19 - LLP Designated Member → ME
2
ALLFREIGHT INTERNATIONAL BAGGAGE LTD.
04467710 52-54 Hamm Moor Lane, Addlestone, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-06-24 ~ 2012-09-01
IIF 7 - Director → ME
3
337 Bath Road, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2011-06-09 ~ 2012-09-01
IIF 6 - Director → ME
2014-01-07 ~ 2015-08-27
IIF 16 - Director → ME
2012-06-10 ~ 2015-08-27
IIF 33 - Secretary → ME
4
Trusolv Ltd, Grove House Meridians Cross Ocean Village, Southampton, Hampshire
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-11-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 23 - Has significant influence or control → OE
5
2 Frederick Street, Kings Cross, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-11-25 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-08-14 ~ dissolved
IIF 20 - Has significant influence or control → OE
7
Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-11-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
HALO SALES MANAGEMENT LIMITED
- now 14460934LEADS2LUNCH LIMITED
- 2024-01-30
14460934 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-03 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-03 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
9
HUB GROUP HOLDINGS LIMITED
- now 03797434WENTWORTH INTERNATIONAL LIMITED
- 2017-03-04
03797434ALLFREIGHT INTERNATIONAL LIMITED
- 2008-12-03
03797434 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (4 parents, 4 offsprings)
Officer
1999-06-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-16 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-16 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
11
Trusolve Limited Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2017-03-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2017-09-15 ~ 2019-05-31
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
337 Bath Road, Slough, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 26 - Has significant influence or control → OE
13
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
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
14
Centrum House 36, Station Road, Egham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
THE PHILIPPINE TOUR COMPANY LTD
05276835 337 Bath Road, Slough
Dissolved Corporate (5 parents)
Officer
2004-11-03 ~ 2007-08-01
IIF 3 - Director → ME
16
WENTWORTH INTERNATIONAL MOVERS LIMITED
- now 03344129ALLFREIGHT INTERNATIONAL REMOVALS LIMITED
- 2007-10-04
03344129 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1997-04-02 ~ dissolved
IIF 13 - Director → ME
17
WENTWORTH MOVING SERVICES LIMITED
16693368 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-09-04 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
WENTWORTH RECORDS MANAGEMENT SERVICES LIMITED
- now 04661362ALL ARCHIVES (UK) LTD
- 2011-01-14
04661362 52-54 Hamm Moor Lane, Addlestone, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-02-10 ~ 2012-09-01
IIF 8 - Director → ME
19
52-54 Hamm Moor Lane, Addlestone, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-27 ~ 2012-09-01
IIF 4 - Director → ME