1
6th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-198,611 GBP2024-03-31
Person with significant control
2023-07-31 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
CARIBBEAN CARGO LINE LIMITED - 2014-12-17
1 Nelson Street, Southend-on-sea, EssexDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
1-5 Nelson Street, Southend-on-sea, EssexDissolved Corporate (2 parents)
Officer
2013-05-31 ~ dissolvedIIF 30 - Director → ME
4
1 Nelson Street, Southend On Sea, Essex, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-22 ~ dissolvedIIF 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
5
2nd Floor Tylers House, Tylers Avenue, Southend On Sea, Essex, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-11-22 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
111 Salisbury Road, Leigh-on-sea, Essex, EnglandDissolved Corporate (2 parents)
Officer
2022-04-08 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-04-08 ~ dissolvedIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
7
1 Nelson Street, Southend On Sea, EssexDissolved Corporate (1 parent)
Officer
2012-01-23 ~ dissolvedIIF 27 - Director → ME
8
1-5 Nelson Street, Southend-on-sea, EnglandDissolved Corporate (1 parent)
Officer
2014-11-18 ~ dissolvedIIF 49 - Director → ME
9
1-5 Nelson Street, Southend On Sea, EssexDissolved Corporate (1 parent)
Officer
2013-03-12 ~ dissolvedIIF 21 - Director → ME
10
AFRICAN STAR AGENCIES LIMITED - 2015-02-25
1035-1037 London Road, Leigh-on-sea, EnglandActive Corporate (3 parents)
Equity (Company account)
752,497 GBP2024-12-31
Officer
2021-01-14 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
11
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
829,984 GBP2024-12-31
Officer
2024-08-20 ~ nowIIF 13 - Director → ME
Person with significant control
2019-01-15 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1035-1037 London Road, Leigh-on-sea, EnglandDissolved Corporate (2 parents)
Officer
2024-03-05 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2024-03-05 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 Nelson Street, Southend On Sea, EssexDissolved Corporate (1 parent)
Officer
2014-02-04 ~ dissolvedIIF 45 - Director → ME
14
GO AIR LAND SEA LOGISTICS LIMITED - 2014-01-16
1-5 Nelson Street, Southend On Sea, EssexDissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolvedIIF 23 - Director → ME
2012-05-16 ~ dissolvedIIF 52 - Secretary → ME
15
1035-1037 London Road, Leigh On Sea, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2021-04-16 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-04-16 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-215,735 GBP2022-12-31
Officer
2021-01-15 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
17
1035 London Road, Leigh On Sea, United KingdomActive Corporate (2 parents)
Equity (Company account)
28,111 GBP2022-07-31
Officer
2020-07-10 ~ nowIIF 11 - Director → ME
Person with significant control
2020-07-10 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
111 Salisbury Road, Leigh-on-sea, EnglandDissolved Corporate (2 parents)
Officer
2023-01-04 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-01-04 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
19
111 Salisbury Road, Leigh-on-sea, EnglandActive Corporate (2 parents)
Equity (Company account)
-82,542 GBP2024-05-31
Officer
2022-05-06 ~ nowIIF 14 - Director → ME
Person with significant control
2022-05-06 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
20
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-27
Officer
2021-05-14 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
21
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
118,076 GBP2024-12-31
Officer
2023-07-17 ~ nowIIF 15 - Director → ME
Person with significant control
2023-07-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
22
111 Salisbury Road, Leigh On Sea, Essex, EnglandDissolved Corporate (2 parents)
Officer
2022-03-07 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-03-07 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE