1
ABERDEEN UNIVERSAL SHIPPING AGENCIES LIMITED
12642768 54 St. Marys Lane, Upminster, England
Active Corporate (5 parents)
Officer
2020-06-03 ~ now
IIF 23 - Director → ME
Person with significant control
2020-06-03 ~ 2020-10-22
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2
Alpha Liner Agencies Ltd 18 The Capricorn Centre, Cranes Farm Road, Basildon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-31 ~ dissolved
IIF 21 - Director → ME
3
54 St. Marys Lane, Upminster, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-25 ~ now
IIF 15 - Director → ME
Person with significant control
2018-01-25 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
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
2012-08-01 ~ now
IIF 28 - Director → ME
5
54 St. Marys Lane, Upminster, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-06-19 ~ 2017-07-01
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
CAPRICORN CENTRE (BASILDON) LIMITED
02404436 13 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (13 parents)
Officer
2004-08-06 ~ 2009-03-23
IIF 32 - Director → ME
7
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
2025-10-14 ~ 2025-10-24
IIF 20 - Director → ME
8
Harmile House, 54 St. Mary's Lane, Upminster, Essex
Active Corporate (8 parents)
Officer
2011-05-13 ~ now
IIF 25 - Director → ME
9
KESTREL GLOBAL LOGISTICS LIMITED
06485793 Harmile House, 54 St Marys Lane, Upminster, Essex
Active Corporate (5 parents, 1 offspring)
Officer
2008-08-06 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
KESTREL LINER AGENCIES (MANCHESTER) LIMITED
07534591 Harmile House, 54 St Marys Lane, Upminster, Essex
Active Corporate (5 parents)
Officer
2011-02-18 ~ now
IIF 29 - Director → ME
11
Harmile House, 54 St Marys Lane, Upminster, Essex
Active Corporate (10 parents, 1 offspring)
Officer
1994-04-14 ~ now
IIF 16 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Harmile House, St. Marys Lane, Upminster, Essex, England
Active Corporate (1 parent, 4 offsprings)
Officer
2024-04-09 ~ now
IIF 18 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
Harmile House, 54 St Marys Lane, Upminster, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-27 ~ dissolved
IIF 31 - Director → ME
14
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
2011-04-21 ~ now
IIF 26 - Director → ME
15
40 St Julien's Way, Cawthorne, Barnsley, S Yorks
Dissolved Corporate (8 parents)
Officer
2002-02-20 ~ dissolved
IIF 34 - Secretary → ME
16
54 St. Marys Lane, Upminster, Essex
Active Corporate (7 parents)
Officer
2015-01-30 ~ 2022-02-24
IIF 30 - Director → ME
17
54 St. Marys Lane, Upminster, England
Active Corporate (5 parents)
Officer
2022-04-12 ~ now
IIF 12 - Director → ME
18
54 St. Marys Lane, Upminster, England
Active Corporate (2 parents)
Officer
2022-02-15 ~ now
IIF 14 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
C/o Eddisons The Lawns, 33 Thorpe Road, Peterborough, Cambs, United Kingdom
Active Corporate (11 parents)
Officer
2015-11-30 ~ now
IIF 22 - Director → ME
20
Harmile House, St. Marys Lane, Upminster, Essex, England
Active Corporate (1 parent, 3 offsprings)
Officer
2024-04-09 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
21
54 St. Marys Lane, Upminster, England
Active Corporate (1 parent)
Officer
2026-03-10 ~ now
IIF 13 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
22
KESTREL LINER HOLDINGS LTD
- 2017-03-30
07469384BECRIS MANAGEMENT LIMITED
- 2011-07-07
07469384 Harmile House, 54 St Marys Lane, Upminster, Essex
Active Corporate (4 parents, 10 offsprings)
Officer
2010-12-14 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
23
54 St. Marys Lane, Upminster, England
Active Corporate (5 parents)
Officer
2020-08-24 ~ now
IIF 24 - Director → ME
Person with significant control
2020-08-24 ~ 2020-08-24
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE