1
CAPITAL INVESTMENT AND FINANCE LTD
04247652 6 Altham Road, Springfield House, Pinner, England
Active Corporate (6 parents)
Officer
2001-07-06 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
GLOBAL DEVELOPMENT PROJECTS COMPANY LTD
15969610 6 Altham Road, Pinner, England
Active Corporate (2 parents)
Officer
2024-09-20 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
GOODWILL CREW MANAGEMENT (UK) LIMITED
05492184 Tamsons, 177 Kingsley Road, Hounslow, Middlesex
Dissolved Corporate (3 parents)
Officer
2005-06-27 ~ dissolved
IIF 14 - Director → ME
4
52a Spring Grove Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2021-11-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
UNIVERSAL SHIPPING LTD
- 2021-11-09
13715302 6 Altham Road, Spring Field House, Pinner, England
Dissolved Corporate (1 parent)
Officer
2021-11-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
UNIVERSALS SHIPPING (UK) LTD.
- now 03664630UNIVERSALS SHIPPING (UK) LTD.
- 2021-07-26
03664630WASTEAMBER LIMITED - 1999-01-04
6 Altham Road, Spring Field House, Pinner, England
Active Corporate (12 parents)
Officer
2017-08-02 ~ 2018-04-11
IIF 12 - Director → ME
2000-12-19 ~ 2015-05-22
IIF 13 - Director → ME
2021-11-01 ~ now
IIF 8 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
2017-08-04 ~ 2018-04-09
IIF 4 - Ownership of shares – 75% or more → OE