1
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (4 parents)
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
08273883 1 Nelson Street, Southend-on-sea, Essex
Dissolved Corporate (2 parents)
Officer
2012-10-30 ~ 2016-07-31
IIF 27 - Director → ME
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 (5 parents)
Officer
2013-05-31 ~ dissolved
IIF 32 - Director → ME
4
1 Nelson Street, Southend On Sea, Essex, England
Dissolved Corporate (4 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 (2 parents)
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 LOGISTICS GROUP LIMITED
08226090 C/o Connect Insolvency Limited Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-09-24 ~ 2019-07-31
IIF 30 - Director → ME
11
C/o Connect Insolvency Limited Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2010-05-06 ~ 2019-07-31
IIF 25 - Director → ME
2010-05-06 ~ 2016-08-18
IIF 49 - Secretary → ME
12
ESTUARY WASTE MANAGEMENT LIMITED
- now 08227457AFRICAN STAR AGENCIES LIMITED
- 2015-02-25
08227457 1035-1037 London Road, Leigh-on-sea, England
Active Corporate (5 parents)
Officer
2021-01-14 ~ now
IIF 2 - Director → ME
2012-09-25 ~ 2015-04-15
IIF 31 - 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
13
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (2 parents)
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
14
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
15
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
16
GFS GLOBAL FREIGHT SERVICES (UK) LIMITED - now
LF LOGISTICS (UK) LIMITED
- 2022-02-22
02148337IDS LOGISTICS (UK) LIMITED - 2012-04-17
PB LOGISTICS LIMITED - 2007-09-26
PETER BLACK DISTRIBUTION LIMITED - 2003-10-01
DICEPACK LIMITED - 1987-12-09
Centenary House Centenary Way, Salford, Manchester
Active Corporate (26 parents)
Officer
2016-08-18 ~ 2019-07-31
IIF 3 - Director → ME
17
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
18
38 Priory Close Sporle, King's Lynn, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-20 ~ 2024-03-20
IIF 15 - Director → ME
19
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
20
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-01-15 ~ dissolved
IIF 11 - Director → ME
2013-06-21 ~ 2016-07-31
IIF 12 - 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
21
1035 London Road, Leigh On Sea, United Kingdom
Active Corporate (2 parents)
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
22
Top Floor, Unit 5 Great Park Road, Bradley Stoke, Bristol, England
Dissolved Corporate (5 parents)
Officer
2019-08-01 ~ 2020-09-30
IIF 8 - Director → ME
23
MIDAS GLOBAL (HOLDINGS) LIMITED
12083277 Top Floor, Unit 5 Great Park Road, Bradley Stoke, Bristol, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2019-08-01 ~ 2020-09-30
IIF 5 - Director → ME
24
Top Floor, Unit 5 Great Park Road, Bradley Stoke, Bristol, England
Liquidation Corporate (5 parents)
Officer
2019-08-01 ~ 2020-09-30
IIF 7 - Director → ME
25
MIDAS GLOBAL EXECUTIVE SEARCH LIMITED
12003713 Top Floor, Unit 5 Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (6 parents)
Officer
2019-08-01 ~ 2020-09-30
IIF 1 - Director → ME
26
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
27
Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire
Dissolved Corporate (12 parents)
Officer
2013-08-05 ~ 2013-12-05
IIF 10 - Director → ME
2007-04-01 ~ 2011-07-01
IIF 14 - Director → ME
28
Bank House, Broad Street, Spalding, Lincs
Dissolved Corporate (3 parents)
Officer
2014-03-04 ~ 2014-03-05
IIF 6 - Director → ME
29
111 Salisbury Road, Leigh-on-sea, England
Active Corporate (2 parents)
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
30
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Dissolved Corporate (3 parents)
Officer
2014-02-27 ~ 2016-07-31
IIF 4 - Director → ME
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
31
20 Wenlock Road, London, England
Active Corporate (1 parent)
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
32
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
33
THORPE HALL GOLF COMPANY,LIMITED(THE)
00127335 Thorpe Hall Avenue, Thorpe Bay, Southend On Sea, Essex
Active Corporate (105 parents)
Officer
2023-05-16 ~ 2025-01-02
IIF 28 - Director → ME