1
Ecs House, 3b Lamson Road, Rainham, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-05 ~ now
IIF 18 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
2
CHARLES FRANKS IMPORTS LIMITED
- now 04719467ELKMOON LTD - 2003-05-07
27 Hartville Road, London, England
Active Corporate (5 parents)
Officer
2003-05-16 ~ 2020-02-21
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-21
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
Ecs House, 3b Lamson Road, Rainham, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-06 ~ now
IIF 10 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
4
EAGLE CARGO SERVICES LIMITED
- now 03506948INTERNATIONAL CARGO FORWARDERS SHIPPING (UK) LTD
- 2000-02-07
03506948 Ecs House, 3b Lamson Road, Rainham, Essex, United Kingdom
Active Corporate (5 parents)
Officer
1998-02-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-02
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
Ecs House, 3b Lamson Road, Rainham, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2022-07-15 ~ now
IIF 11 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Ecs House, 3b Lamson Road, Rainham, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
Ecs House, 3b Lamson Road, Rainham, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2009-01-28 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
8
91 Princes Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-09 ~ 2019-05-05
IIF 15 - Director → ME
Person with significant control
2016-07-12 ~ 2019-05-05
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
9
ECS DISTRIBUTION & WAREHOUSING LTD
14273405 Ecs House, 3b Lamson Road, Rainham, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-03 ~ now
IIF 9 - Director → ME
10
Ecs House, 3b Lamson Road, Rainham, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-22 ~ now
IIF 17 - Director → ME
11
Ecs House, 3b, Lamson Road, Rainham, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-09 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
Ecs House, 3b Lamson Road, Rainham, England
Active Corporate (4 parents)
Officer
2019-05-30 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
32 Thomas Street, London, England
Active Corporate (4 parents)
Officer
2014-05-20 ~ 2016-08-14
IIF 16 - Director → ME
14
Ecs House, 3b, Lamson Road, Rainham, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-15 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
15
PERSONAL TRAINING REMASTERED LTD
13097417 Ecs House, 3b Lamson Road, Rainham, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-06 ~ now
IIF 12 - Director → ME
16
Ecs House, 3b Lamson Road, Rainham, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-21 ~ now
IIF 6 - Director → ME
Person with significant control
2017-09-21 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Incorporate Online Ltd Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
18
Ecs House, 3b Lamson Road, Rainham, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2014-02-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 21 - Ownership of shares – 75% or more → OE