1
Unit 3b Gatwick Metro Centre, Balcombe Road, Horley, Surrey
Dissolved Corporate (12 parents)
Officer
2012-07-31 ~ 2015-06-17
IIF 20 - Director → ME
2014-12-09 ~ dissolved
IIF 5 - Director → ME
2
BAX GLOBAL (UK) LIMITED - now
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
~ 1992-06-05
IIF 12 - Director → ME
3
BAX GLOBAL LIMITED - now
ALLTRANSPORT AIR FREIGHT LIMITED
- 1984-11-02
01565358A. I. G. AIRFREIGHT LIMITED
- 1983-11-08
01565358JECLUDE HAULAGE LIMITED
- 1982-06-01
01565358 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
~ 1992-06-05
IIF 10 - Director → ME
4
CEVA FREIGHT (UK) HOLDING COMPANY LIMITED - now
EGL (UK) HOLDING COMPANY LIMITED - 2007-11-30
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (33 parents, 1 offspring)
Officer
1998-10-29 ~ 2000-05-10
IIF 15 - Director → ME
1998-08-05 ~ 2000-05-30
IIF 9 - Secretary → ME
5
CEVA FREIGHT (UK) LIMITED - now
HARPER FREIGHT INTERNATIONAL LIMITED - 1994-03-15
CIRCLE FREIGHT INTERNATIONAL LIMITED - 1993-01-02
CIRCLE AIR FREIGHT (U.K.) LIMITED - 1980-12-31
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (50 parents, 4 offsprings)
Officer
1998-10-29 ~ 2001-03-07
IIF 17 - Director → ME
6
EGL PENSION TRUSTEES LIMITED
- now 02399080CIRCLE INTERNATIONAL PENSION TRUSTEES LIMITED
- 2001-10-01
02399080HARPER FREIGHT INTERNATIONAL PENSION TRUSTEES LIMITED - 1995-09-25
BAXTER HOARE PENSION TRUSTEES LIMITED - 1993-05-06
BATLOG LIMITED - 1989-08-30
Heathrow Gateway, Godfrey Way, Hounslow, Middlesex
Active Corporate (21 parents)
Officer
1997-11-18 ~ 2003-02-10
IIF 14 - Director → ME
7
Po Box 8663 Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (36 parents)
Officer
1998-07-02 ~ 2001-03-07
IIF 16 - Director → ME
8
110 Amyand Park Road, Twickenham, United Kingdom
Active Corporate (1 parent)
Officer
2014-08-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 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
9
MANDACO 802 LIMITED
- 2014-12-17
09052311 06118279, 09200560, 07811070Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 3b Gatwick Metro Centre, Balcombe Road, Horley, Surrey
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-12-09 ~ dissolved
IIF 7 - Director → ME
2014-12-09 ~ 2015-06-17
IIF 19 - Director → ME
10
Unit 3b Gatwick Metro Centre, Balcombe Road, Horley, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-08-04 ~ dissolved
IIF 3 - Director → ME
2005-07-22 ~ 2015-06-17
IIF 21 - Director → ME
11
SIGNET FREIGHT SERVICES LIMITED
- 2005-10-07
01790325MIGSWADE LIMITED - 1984-04-12
Unit 3b Gatwick Metro Centre, Balcombe Road, Horley, Surrey
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-09-01 ~ 2015-06-17
IIF 18 - Director → ME
2014-12-09 ~ dissolved
IIF 6 - Director → ME
2005-09-01 ~ 2015-06-17
IIF 8 - Secretary → ME
12
812 Oxford Avenue, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-03-09 ~ dissolved
IIF 22 - Director → ME
13
UTI (UK) HOLDINGS LIMITED - now
UNION-TRANSPORT (UK) HOLDINGS LIMITED
- 2000-09-15
02821745AGENTSUBMIT TRADING LIMITED - 1993-07-06
Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
Dissolved Corporate (25 parents)
Officer
1993-09-01 ~ 1997-01-01
IIF 11 - Director → ME
14
UTI WORLDWIDE (UK) LIMITED - now
BUFFMAL LIMITED - 1989-09-25
Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
Dissolved Corporate (33 parents)
Officer
1993-09-01 ~ 1996-11-30
IIF 13 - Director → ME
15
3rd Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2013-02-27 ~ dissolved
IIF 4 - Director → ME
2013-02-27 ~ dissolved
IIF 23 - Secretary → ME