1
Woodlands, 79 High Street, Greenhithe, Kent, England
Active Corporate (6 parents)
Officer
2022-01-04 ~ now
IIF 3 - Director → ME
2
Woodlands, 79 High Street, Greenhithe, Kent, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-03-01 ~ now
IIF 4 - Director → ME
3
BIRCHWINGS INTERNATIONAL LIMITED - 1998-08-20
STAMTRON LIMITED - 1998-04-02
Woodlands, 79 High Street, Greenhithe, Kent, England
Active Corporate (11 parents)
Officer
2018-03-01 ~ now
IIF 5 - Director → ME
4
Woodlands, 79 High Street, Greenhithe, Kent
Active Corporate (17 parents)
Officer
2009-09-14 ~ now
IIF 15 - Director → ME
5
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (11 parents)
Officer
2006-01-01 ~ now
IIF 14 - Director → ME
6
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-05 ~ now
IIF 43 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
7
Calder & Co, 1 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2006-12-15 ~ 2007-03-23
IIF 61 - LLP Designated Member → ME
8
CROCODILE EVENTS LIMITED - 2016-01-27
Woodlands, 79 High Street, Greenhithe, Kent, England
Active Corporate (8 parents)
Officer
2024-01-24 ~ 2024-02-01
IIF 34 - Director → ME
9
Forum 4 Parkway, Whiteley, Fareham, England
Active Corporate (13 parents)
Officer
2022-02-11 ~ 2023-08-14
IIF 37 - Director → ME
Person with significant control
2022-02-11 ~ 2023-08-14
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-16 ~ now
IIF 41 - Director → ME
Person with significant control
2023-01-16 ~ 2025-09-30
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
11
Woodlands, 79 High Street, Greenhithe, Kent
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-22 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
Woodlands, 79 High Street, Greenhithe, Kent, England
Active Corporate (8 parents)
Officer
2019-02-11 ~ now
IIF 9 - Director → ME
13
Woodlands, 79 High Street, Greenhithe, Kent
Active Corporate (9 parents)
Officer
2015-01-30 ~ now
IIF 7 - Director → ME
14
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (7 parents)
Officer
2008-05-02 ~ now
IIF 13 - Director → ME
15
R & R AGENCIES LIMITED - 2000-08-11
Woodlands, 79 High Street, Greenhithe, Kent
Active Corporate (10 parents)
Officer
2015-01-30 ~ now
IIF 2 - Director → ME
16
Woodlands, 79 High Street, Greenhithe, Kent
Active Corporate (9 parents)
Officer
2015-01-30 ~ now
IIF 8 - Director → ME
17
RAPID 3982 LIMITED - 1987-11-26
Woodlands, 79 High Street, Greenhithe, Kent
Active Corporate (11 parents, 1 offspring)
Officer
2015-01-30 ~ now
IIF 6 - Director → ME
18
KWIKSTOP LIMITED - 1977-12-31
Woodlands, 79 High Street, Greenhithe, Kent
Active Corporate (9 parents)
Officer
2011-05-31 ~ now
IIF 33 - Director → ME
19
ANGEL CASE AND PACKING COMPANY LIMITED - 2001-09-10
ANGEL CASE COMPANY LIMITED - 1982-03-01
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (12 parents)
Officer
2007-01-01 ~ now
IIF 23 - Director → ME
20
FREEDOM BREWERY LTD - now
BROTHERS BREWING COMPANY LIMITED
- 2008-02-01
05289932BROTHERS BREWING LIMITED
- 2004-11-24
05289932 Freedom Brewery Bagots Park, Abbots Bromley, Rugeley, Staffordshire, England
Active Corporate (14 parents)
Officer
2004-11-18 ~ 2008-01-31
IIF 59 - Director → ME
21
FREIGHT SYSTEMS EUROPE LIMITED
- now 02027375FREIGHT SYSTEMS EUROPE LIMITED
- 2017-07-18
02027375BLUE LIGHTNING CARGO LIMITED - 1997-11-07
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (6 parents)
Officer
2008-05-02 ~ now
IIF 10 - Director → ME
22
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (4 parents, 1 offspring)
Officer
2006-09-07 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
23
KWPL LIMITED - now
Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-04-21 ~ 2006-12-19
IIF 60 - Director → ME
24
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (11 parents)
Officer
2006-01-01 ~ now
IIF 29 - Director → ME
25
MERCIAN FILM STUDIOS LIMITED
- now 09257007WILLIAM SHAKESPEARE STUDIOS LTD
- 2015-11-23
09257007 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-10-09 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
26
MERCIAN INTERNATIONAL LIMITED
- now 10612740MERCIAN INERNATIONAL LIMITED
- 2017-02-17
10612740 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-10 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
27
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (12 parents)
Officer
2006-01-01 ~ now
IIF 21 - Director → ME
28
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (7 parents, 2 offsprings)
Officer
2001-09-20 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
29
44-50 The Broadway, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-20 ~ 2016-10-06
IIF 36 - Director → ME
30
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-19 ~ now
IIF 38 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
PEAKY BLINDERS CLOTHING LIMITED
09962213 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-21 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-09-01 ~ now
IIF 42 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
33
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (10 parents)
Officer
(before 1990-12-17) ~ now
IIF 18 - Director → ME
34
THE EAST AFRICA COMPANY LIMITED
- now 01035391MORAN PROPERTIES LTD
- 2015-04-30
01035391MORAN HOMES LIMITED - 1994-03-14
WEEK STREET INVESTMENTS LIMITED - 1984-08-15
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (13 parents)
Officer
2006-01-01 ~ now
IIF 20 - Director → ME
35
THE FREEDOM BEER COMPANY LIMITED
05105396 130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (6 parents)
Officer
2005-04-12 ~ now
IIF 44 - Director → ME
36
THE LONDON TEA COMPANY LIMITED
- now 01726799CAPSTAN SHIPPING (MIDLANDS) LIMITED
- 2015-04-30
01726799CEDAR INDUSTRIES LIMITED - 1992-10-15
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (13 parents)
Officer
1995-01-03 ~ now
IIF 17 - Director → ME
37
THE NILE TEA COMPANY LIMITED
- now 02184714CAPSTAN SHIPPING LIMITED
- 2015-04-30
02184714JUDGEVISIT LIMITED - 1988-03-07
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (13 parents, 1 offspring)
Officer
1995-01-03 ~ now
IIF 28 - Director → ME
38
TRANS GLOBAL FREIGHT MANAGEMENT LIMITED - 2001-01-02
COMPREHENSIVE SHIPPING LIMITED - 2000-11-07
TRANS GLOBAL SHIPPING LIMITED - 1994-07-08
TRANS GLOBAL SHIPPING LIMITED - 1994-06-29
K & M CONTAINER SERVICES LIMITED - 1986-04-18
KNIGHT & MORRIS SUPPLIES LIMITED - 1984-08-23
K & M FINE ART SHIPPERS LIMITED - 1983-10-21
DRIVELORD LIMITED - 1983-07-11
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (9 parents)
Officer
2006-01-01 ~ now
IIF 30 - Director → ME
39
TRANS GLOBAL FREIGHT LIMITED
- now 01552491 Woodlands, 79 High Street, Greenhithe, Kent
Active Corporate (12 parents)
Officer
2006-01-01 ~ now
IIF 26 - Director → ME
40
TRANS GLOBAL AIR LIMITED - 2001-01-02
TRANSGLOBAL FREIGHT SYSTEM LIMITED - 1979-12-31
TRANS-GLOBAL AIR LIMITED - 1979-12-31
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (35 parents, 7 offsprings)
Officer
2001-05-09 ~ now
IIF 19 - Director → ME
41
EXCEL SHIPPING GROUP LIMITED
- 2017-09-01
00995324K M S GROUP LIMITED - 1986-04-10
KNIGHT AND MORRIS (SERVICES) LIMITED - 1983-02-18
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (22 parents, 6 offsprings)
Officer
1994-06-09 ~ now
IIF 31 - Director → ME
42
TRANS GLOBAL INTERNATIONAL FREIGHT MANAGEMENT LTD
- now 00216707SAVAGE MANN ROWE LIMITED - 1997-03-21
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (7 parents)
Officer
2006-01-01 ~ now
IIF 16 - Director → ME
43
MORAN HOLDINGS PLC
- 2008-10-07
00786387MORAN TEA HOLDINGS PLC - 1987-12-17
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (25 parents, 14 offsprings)
Officer
2005-08-30 ~ now
IIF 22 - Director → ME
44
TRANS GLOBAL LOGISTICS LIMITED
- now 00271712GLOBAL AIR FREIGHT LIMITED - 1994-09-29
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (9 parents)
Officer
2006-01-01 ~ now
IIF 11 - Director → ME
45
TRANSGLOBAL OVERSEAS LIMITED - 1988-01-12
STRAWBELL LIMITED - 1984-06-05
Suffolk House, Ground Floor (east), High Street, Sevenoaks, Kent, England
Active Corporate (22 parents, 3 offsprings)
Officer
2002-01-02 ~ 2008-02-29
IIF 35 - Director → ME
46
COMPREHENSIVE FERRY SERVICES LIMITED - 1978-12-31
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (17 parents, 1 offspring)
Officer
(before 1991-12-28) ~ now
IIF 27 - Director → ME
47
TRANSTAR FREIGHT FORWARDERS LIMITED
- now 04380509HLW 152 LIMITED - 2002-03-30
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (9 parents, 1 offspring)
Officer
2009-09-10 ~ now
IIF 12 - Director → ME
48
TRANSTAR INTERNATIONAL FREIGHT FORWARDERS LIMITED
- now 01538924TRICAR SERVICES LIMITED - 2008-06-10
TRICAR LINER & FREIGHT SERVICES LIMITED - 1984-03-15
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (8 parents)
Officer
2009-09-10 ~ now
IIF 25 - Director → ME
49
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (11 parents)
Officer
2006-01-01 ~ now
IIF 32 - Director → ME
50
WHO WANTS TO BE A MILLIONAIRE? LIMITED - now
LONDON ROCK RADIO LIMITED
- 1998-09-15
02278139RAPID 6481 LIMITED - 1988-09-21
Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
(before 1991-07-19) ~ 1994-06-09
IIF 58 - Director → ME
51
WILLIAMSON MAGOR INDUSTRIES LIMITED
- now 00199035TRANS GLOBAL ARRAY SOLUTIONS LTD
- 2002-09-05
00199035 Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (10 parents)
Officer
(before 1991-12-17) ~ now
IIF 24 - Director → ME