1
OCRAMIS LIMITED - 2021-10-15
Simarco House, Crittall Road, Witham, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-14 ~ nowIIF 8 - director → ME
2
Simarco House, Crittall Road, Witham, EnglandCorporate (4 parents)
Officer
2017-06-01 ~ nowIIF 2 - director → ME
3
K & S (254) LIMITED - 1997-06-02
Simarco House, Crittall Road, Witham, EssexDissolved corporate (2 parents)
Officer
2014-04-08 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-07-14 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
4
DATEBASE LIMITED - 1990-03-12
Simarco House, Crittall Road, Witham, EssexDissolved corporate (1 parent)
Officer
2014-04-08 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
I.F.B. LIMITED - 2017-11-16
P.S.M. FREIGHT BROKERS LIMITED - 1986-05-02
Simarco House, Crittall Road, Witham, EssexDissolved corporate (1 parent)
Officer
2014-04-08 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-07-14 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
6
IFB GROUP LIMITED - 2017-11-16
Simarco House, Crittall Road, Witham, EssexCorporate (1 parent)
Officer
2014-04-08 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
A.C.C. FREIGHT MANAGEMENT LIMITED - 2021-10-15
ACTIONBEAT LIMITED - 1996-10-08
Crittall Road, Crittall Road, Witham, EnglandDissolved corporate (5 parents)
Officer
2019-10-31 ~ dissolvedIIF 11 - director → ME
8
Simarco Holdings, Crittall Road, Witham, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
2,285,762 GBP2023-12-31
Officer
2013-09-04 ~ nowIIF 9 - director → ME
Person with significant control
2016-09-04 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
9
TASK FORCE PARCELS DISTRIBUTION LIMITED - 1997-07-01
Simarco House, Crittall Road, Witham, EssexCorporate (5 parents, 6 offsprings)
Equity (Company account)
20,967,937 GBP2023-12-31
Officer
1997-05-19 ~ nowIIF 7 - director → ME
10
Simarco House, Crittall Road, Witham, EnglandCorporate (4 parents)
Officer
2017-07-18 ~ nowIIF 1 - director → ME
11
Simarco House, Crittall Road, Witham, EnglandDissolved corporate (3 parents)
Officer
2022-01-31 ~ dissolvedIIF 10 - director → ME