1
Apollo Centre, Desborough Road, High Wycombe, England
Active Corporate (1 parent)
Officer
2020-07-02 ~ now
IIF 17 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
2
Apollo Centre, Desborough Road, High Wycombe, England
Active Corporate (2 parents)
Officer
2024-04-30 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
Apollo Centre, Desborough Road, High Wycombe, England
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
EARLS TECH LOGISTICS LTD
- 2024-11-27
14131656 Apollo Centre, Desborough Road, High Wycombe, England
Active Corporate (1 parent)
Officer
2022-05-25 ~ now
IIF 12 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
Apollo Centre, Desborough Road, High Wycombe, England
Dissolved Corporate (2 parents)
Officer
2019-12-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-12-15 ~ dissolved
IIF 15 - Has significant influence or control → OE
6
GATEWAY FORECOURT MANAGEMENT LTD
16780803 Apollo Centre Desborough Road, Desborough Road, High Wycombe, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2025-10-13 ~ now
IIF 9 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
GATEWAY GLOBAL LOGISTICS LTD
- now 156979077 SHIBLING LTD - 2024-06-14
Apollo Centre, Desborough Road, High Wycombe, England
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 8 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
HMZA CARS LTD - now
HMZA PROTECTION LTD
- 2022-10-18
12712680 16 Owen Place, Aylesbury, Bucks, England
Dissolved Corporate (2 parents)
Person with significant control
2020-07-02 ~ 2021-12-01
IIF 14 - Ownership of shares – 75% or more → OE
9
Suite 121, Apollo Centre Desborough Road, High Wycombe, England
Active Corporate (1 parent)
Officer
2019-12-16 ~ now
IIF 16 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
10
Apollo Centre, Desborough Road, High Wycombe, Bucks, England
Active Corporate (4 parents)
Officer
2018-10-24 ~ now
IIF 18 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 13 - Ownership of shares – 75% or more → OE