1
RYAN CLARK & CO LIMITED - 2008-04-17
Flat 804 Becket House, New Road, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2007-06-19 ~ dissolved
IIF 15 - Director → ME
2
Westbury, 18 St Thomas Road, St. Thomas Road, Brentwood, Essex, England
Dissolved Corporate (3 parents)
Officer
2010-11-08 ~ dissolved
IIF 17 - Director → ME
3
Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-367 GBP2024-02-28
Officer
2019-02-08 ~ now
IIF 11 - Director → ME
Person with significant control
2019-02-08 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-05-14 ~ now
IIF 8 - Director → ME
Person with significant control
2020-05-14 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
WESTBOUND SHIPPING SERVICES LIMITED - 2018-04-20
TOP CREDIT LIMITED - 2009-10-30
Finn Associates Tong Hall, Tong, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
14,066 GBP2017-02-28
Officer
2009-09-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-04-30
Officer
2013-04-04 ~ now
IIF 9 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
92,762 GBP2024-02-29
Officer
2021-02-15 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
8
WEST BOUND SOURCING SOLUTIONS LIMITED - 2015-09-02
Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,834,515 GBP2024-09-30
Officer
2009-01-19 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
HYBRID LOGISTICS LIMITED - 2017-11-02
Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,853 GBP2024-08-31
Officer
2016-07-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE