1
54 St. Marys Lane, Upminster, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-06 ~ now
IIF 16 - Director → ME
2
BALTIC AND EUROPEAN SHIPPING LIMITED
- now 02252044INSTANT START 122 LIMITED - 1989-03-29
Harmile House, 54 St Marys Lane, Upminster, Essex
Active Corporate (8 parents)
Officer
2015-03-05 ~ now
IIF 23 - Director → ME
3
54 St. Marys Lane, Upminster, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-15 ~ dissolved
IIF 29 - Director → ME
4
Endeavour House Coopers End Road, Stansted Airport, Stansted, Essex, England
Active Corporate (12 parents)
Officer
2010-11-29 ~ 2014-02-28
IIF 11 - Director → ME
5
Endeavour House Coopers End Road, Stansted Airport, Stansted, Essex, England
Active Corporate (20 parents, 3 offsprings)
Officer
2006-08-01 ~ 2014-02-28
IIF 6 - Director → ME
6
IN TIME WORLDWIDE EXPRESS LIMITED
- now 04619990IN TIME WHOLESALE EXPRESS LIMITED - 2018-10-31
The Courtyard, High Street, Ascot, Berkshire
Active Corporate (12 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 12 - Director → ME
7
Harmile House, 54 St. Mary's Lane, Upminster, Essex
Active Corporate (8 parents)
Officer
2015-03-05 ~ now
IIF 19 - Director → ME
8
KESTREL GLOBAL LOGISTICS LIMITED
06485793 Harmile House, 54 St Marys Lane, Upminster, Essex
Active Corporate (5 parents, 1 offspring)
Officer
2015-03-05 ~ now
IIF 21 - Director → ME
9
KESTREL LINER AGENCIES (MANCHESTER) LIMITED
07534591 Harmile House, 54 St Marys Lane, Upminster, Essex
Active Corporate (5 parents)
Officer
2015-03-05 ~ now
IIF 20 - Director → ME
10
Harmile House, 54 St Marys Lane, Upminster, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2015-03-05 ~ now
IIF 26 - Director → ME
11
KESTREL PROCUREMENT LIMITED
- now 07613231KESTREL LINER AGENCIES (FELIXSTOWE) LIMITED
- 2023-04-27
07613231 Harmile House, 54 St Marys Lane, Upminster, Essex
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-05 ~ now
IIF 24 - Director → ME
12
Salisbury House, Station Road, Cambridge, Cambs
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-04-15 ~ 2005-05-22
IIF 5 - Director → ME
2004-04-15 ~ 2005-05-22
IIF 4 - Secretary → ME
13
54 St. Marys Lane, Upminster, Essex
Active Corporate (7 parents)
Officer
2015-03-05 ~ now
IIF 22 - Director → ME
14
OCEAN SHIPPING ADVISORS LIMITED
12574364 54 St. Marys Lane, Upminster, England
Active Corporate (2 parents)
Officer
2020-04-27 ~ now
IIF 18 - Director → ME
Person with significant control
2020-04-27 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
15
54 St. Marys Lane, Upminster, England
Active Corporate (5 parents)
Officer
2022-04-12 ~ now
IIF 17 - Director → ME
16
54 St. Marys Lane, Upminster, England
Active Corporate (2 parents)
Officer
2022-02-15 ~ now
IIF 28 - Director → ME
17
SATELLITE AVIATION LIMITED
- now 03156829KELSEY TRAVEL (1996) LIMITED - 2003-01-27
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
2009-07-02 ~ 2014-02-28
IIF 8 - Director → ME
2009-07-02 ~ 2014-02-28
IIF 2 - Secretary → ME
18
KELSEY TRAVEL LIMITED - 2003-01-27
VILLA VENTURE LIMITED - 1990-01-26
HOLIDAY VILLAS LIMITED. - 1986-09-25
VILLA VENTURE LIMITED - 1985-07-26
JOHN WALLACE (LONDON) LIMITED - 1982-02-24
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (8 parents)
Officer
2009-07-02 ~ 2014-02-28
IIF 7 - Director → ME
2009-07-02 ~ 2014-02-28
IIF 1 - Secretary → ME
19
C/o Eddisons The Lawns, 33 Thorpe Road, Peterborough, Cambs, United Kingdom
Active Corporate (11 parents)
Officer
2015-11-30 ~ now
IIF 15 - Director → ME
20
Endeavour House Coopers End Road, Stansted Airport, Stansted, Essex, England
Active Corporate (10 parents)
Officer
2009-07-02 ~ 2014-02-28
IIF 9 - Director → ME
2009-07-02 ~ 2010-12-11
IIF 3 - Secretary → ME
21
SUPERYACHT AGENCY SERVICES (SOUTHAMPTON) LIMITED
- now 02397660YACHT SHIPPING LIMITED - 2012-01-19
Bowling Green House, 1 Orchard Place, Southampton, Hampshire
Active Corporate (9 parents)
Officer
2025-11-25 ~ now
IIF 13 - Director → ME
22
SABLEDOWN LIMITED - 1988-03-15
Endeavour House Coopers End Road, Stansted Airport, Stansted, Essex, England
Active Corporate (19 parents)
Officer
2006-08-01 ~ 2014-02-28
IIF 10 - Director → ME
23
WAINWRIGHT BROTHERS & COMPANY LIMITED
00246595 Suite 14 Ocean Village Innovation Centre, Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2025-11-25 ~ now
IIF 14 - Director → ME
24
KESTREL LINER HOLDINGS LTD
- 2017-03-30
07469384BECRIS MANAGEMENT LIMITED - 2011-07-07
Harmile House, 54 St Marys Lane, Upminster, Essex
Active Corporate (4 parents, 10 offsprings)
Officer
2015-03-05 ~ now
IIF 25 - Director → ME
25
54 St. Marys Lane, Upminster, England
Active Corporate (5 parents)
Officer
2021-08-11 ~ now
IIF 27 - Director → ME