1
Upminster Court, 133 Hall Lane, Upminster, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-09-20 ~ now
IIF 73 - LLP Designated Member → ME
Person with significant control
2016-09-30 ~ now
IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire
Active Corporate (13 parents, 1 offspring)
Officer
2007-05-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
3
BIRMINGHAM BUSINESS PARK PROPERTIES LLP
OC359346 Upminster Court, 133 Hall Lane, Upminster, Essex
Active Corporate (4 parents)
Officer
2010-11-08 ~ now
IIF 69 - LLP Designated Member → ME
Person with significant control
2016-05-01 ~ now
IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
4
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2017-03-20 ~ dissolved
IIF 68 - Director → ME
5
BUREGATE HOUSE MANAGEMENT COMPANY LIMITED
12363123 Upminster Court, 133 Hall Lane, Upminster, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-13 ~ now
IIF 57 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
6
COMMERCIAL PLATFORMS INTERNATIONAL LIMITED
- now 05391405CONCEPT PARTNERS INTERNATIONAL LIMITED
- 2008-10-14
05391405 Upminster Court, 133 Hall Lane, Upminster, Essex
Active Corporate (7 parents)
Officer
2008-09-04 ~ now
IIF 21 - Director → ME
7
Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
Active Corporate (4 parents)
Officer
2023-03-27 ~ now
IIF 44 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CORBY PROPERTY HOLDINGS LIMITED
- now 09153895FELIXSTOWE GATEWAY PORTCENTRIC SERVICES LIMITED
- 2025-06-03
09153895 Upminster Court 133 Hall Lane, Upminster, Essex
Active Corporate (8 parents)
Officer
2014-07-30 ~ now
IIF 47 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
9
Upminster Court, 133 Hall Lane, Upminster, Essex
Active Corporate (6 parents)
Officer
2010-10-01 ~ now
IIF 20 - Director → ME
10
CROMWELL MANOR FUNCTIONS LIMITED
- now 02241079UNISERVE (BIRMINGHAM) LIMITED
- 1996-12-04
02241079 Upminster Court, 133 Hall Lane, Upminster, Essex
Active Corporate (6 parents)
Officer
~ now
IIF 17 - Director → ME
11
CUSTOMS INSIGHTS CONSULTANCY LIMITED
- now 03948823CFSP CONSULTANCY LIMITED
- 2015-02-25
03948823CFSP SERVICES LTD - 2010-03-29
Upminster Court, 133 Hall Lane, Upminster, Essex
Active Corporate (12 parents)
Officer
2010-04-01 ~ now
IIF 48 - Director → ME
12
Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
Active Corporate (15 parents)
Officer
2023-12-12 ~ now
IIF 36 - Director → ME
13
CON WILSON ORGANISATION LIMITED(THE) - 2011-06-24
C.& L.COMMISSION COMPANY LIMITED - 1983-05-09
Dever Springs Fishery, Barton Stacey, Winchester, England
Active Corporate (9 parents)
Officer
2018-07-24 ~ now
IIF 25 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
14
DOVER PROPERTY HOLDINGS LIMITED
- now 09146074GATEWAY PORTCENTRIC SERVICES LIMITED
- 2024-07-02
09146074 Upminster Court, Hall Lane, Upminster, Essex
Active Corporate (5 parents)
Officer
2014-07-24 ~ now
IIF 63 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
15
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, England
Active Corporate (12 parents)
Officer
2021-11-10 ~ now
IIF 62 - Director → ME
16
ELITE LOGISTIC CONSULTANTS (GB) LIMITED
- now 05283615FASTLINK LOGISTICS LIMITED - 2005-03-21
13 Portland Road, Edgbaston, Birmingham
Active Corporate (14 parents)
Officer
2010-10-22 ~ now
IIF 28 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 81 - Has significant influence or control → OE
17
ELITE LOGISTIC CONSULTANTS UK LIMITED
- now 04022579ELCA SHIPPING LIMITED - 2000-11-17
13 Portland Road, Edgbaston, Birmingham
Dissolved Corporate (8 parents)
Officer
2010-10-22 ~ dissolved
IIF 67 - Director → ME
18
8 Lloyd's Avenue, London, England
Active Corporate (5 parents)
Officer
2021-06-02 ~ now
IIF 43 - Director → ME
Person with significant control
2021-06-02 ~ 2021-10-06
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
19
8 Lloyd's Avenue, London, England
Active Corporate (3 parents)
Officer
2021-06-25 ~ now
IIF 41 - Director → ME
20
133 Hall Lane, Upminster Court, Upminster, Essex, England
Active Corporate (16 parents)
Officer
2011-01-05 ~ now
IIF 45 - Director → ME
Person with significant control
2018-03-02 ~ now
IIF 86 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
21
EUROTRADE FULFILMENT LIMITED
- now 02861981END OF LINE LIMITED
- 2015-05-16
02861981INTER-MARITIME AIR CARGO LIMITED
- 2006-07-05
02861981 Upminster Court, 133 Hall Lane, Upminster, Essex
Active Corporate (13 parents)
Officer
2001-07-12 ~ now
IIF 23 - Director → ME
2001-07-12 ~ 2001-07-31
IIF 76 - Secretary → ME
22
Fort Dunlop Units 111-113, Fort Parkway, Birmingham, England
Active Corporate (11 parents, 1 offspring)
Officer
2012-02-14 ~ now
IIF 29 - Director → ME
23
8 Lloyd's Avenue, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2021-05-20 ~ now
IIF 42 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
24
GEORGE BAKER SHIPPING GROUP LIMITED - 2015-10-21
Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2021-12-24 ~ now
IIF 40 - Director → ME
25
Upminster Court, 133 Hall Lane, Upminster, Essex
Active Corporate (5 parents)
Officer
2011-09-14 ~ now
IIF 50 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
26
HAMSARD 3229 LIMITED
07438782 07286549, 13228772, 07654950Warning 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) Upminster Court, 133 Hall Lane, Upminster, England
Active Corporate (7 parents)
Officer
2010-11-23 ~ now
IIF 52 - Director → ME
27
INTER-MARITIME FORWARDING CO. (U.K.) LIMITED
- now 02234642UNISERVE (NORTHERN) LIMITED
- 2002-07-03
02234642RAPID 5531 LIMITED
- 1988-04-25
02234642 02238252, 02253409, 02033527Warning 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) Upminster Court, Hall Lane, Upminster, Essex
Active Corporate (5 parents)
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
28
Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
Active Corporate (19 parents, 1 offspring)
Officer
2022-09-21 ~ now
IIF 38 - Director → ME
29
BANNER GELATIN (G.B.) LIMITED
- 1993-11-05
02305664 Upminster Court, 133 Hall Lane, Upminster, Essex
Active Corporate (5 parents)
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
30
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (6 parents)
Officer
2012-09-27 ~ dissolved
IIF 72 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
LONDON GATEWAY PORTCENTRIC SERVICES LIMITED
09153906 Upminster Court, Hall Lane, Upminster, Essex
Active Corporate (4 parents)
Officer
2014-07-30 ~ now
IIF 60 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
32
Upminster Court, 133 Hall Lane, Upminster, Essex
Active Corporate (7 parents)
Officer
2004-05-05 ~ now
IIF 10 - Director → ME
33
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-06-18 ~ dissolved
IIF 65 - Director → ME
34
Upminster Court, 133 Hall Lane, Upminster, Essex
Active Corporate (11 parents, 2 offsprings)
Officer
2010-07-30 ~ now
IIF 1 - Director → ME
35
Upminster Court, 133 Hall Lane, Upminster, England
Active Corporate (3 parents)
Officer
2023-04-26 ~ now
IIF 54 - Director → ME
36
2700 The Crescent, Birmingham Business Park, Birmingham
Active Corporate (12 parents)
Officer
2010-10-22 ~ now
IIF 27 - Director → ME
Person with significant control
2023-05-02 ~ now
IIF 110 - Right to appoint or remove directors → OE
37
Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-08-02 ~ 2017-04-06
IIF 71 - LLP Designated Member → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
38
Upminster Court, 133 Hall Lane, Upminster, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-25 ~ now
IIF 74 - LLP Designated Member → ME
39
Upminster Court, 133 Hall Lane, Upminster, Essex
Active Corporate (2 parents)
Officer
2009-02-19 ~ now
IIF 70 - LLP Designated Member → ME
40
ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED
09518626 Upminster Court, 133 Hall Lane, Upminster, Essex, Hall Lane, Upminster, England
Active Corporate (7 parents)
Officer
2015-04-24 ~ now
IIF 46 - Director → ME
41
WILGO FREIGHT (SVCS.) LIMITED - 1990-04-25
PUNCHFLEET LIMITED - 1987-06-24
Upminster Court, Hall Lane, Upminster, Essex
Active Corporate (7 parents)
Officer
2012-02-24 ~ now
IIF 58 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
42
Upminster Court, 133 Hall Lane, Upminster, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2012-08-31 ~ now
IIF 51 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
43
DG INTERNATIONAL GROUP LIMITED
- 2024-01-04
06956776LT LOGISTICS LIMITED - 2018-01-03
Pro Carrier Limited, Thurrock Park Way, Tilbury, England
Active Corporate (7 parents)
Officer
2021-05-28 ~ now
IIF 4 - Director → ME
44
Upminster Court, 133 Hall Lane, Upminster, Essex
Active Corporate (5 parents)
Officer
2005-12-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
45
Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire
Active Corporate (10 parents)
Officer
2007-05-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
REGIONAL FREIGHT SERVICES LIMITED
01589269 Regional House Airport Cargo Terminal, Liberator Road, Norwich, Norfolk
Active Corporate (8 parents)
Officer
2021-06-18 ~ now
IIF 3 - Director → ME
47
Upminster Court, 133 Hall Lane, Upminster, Essex
Active Corporate (7 parents)
Officer
2011-12-01 ~ now
IIF 49 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 89 - Has significant influence or control as a member of a firm → OE
IIF 89 - Has significant influence or control → OE
48
SEAFAST CELSIUS PLC - 2014-04-02
SEAFAST TCF PLC - 2009-04-16
Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
Active Corporate (12 parents)
Officer
2022-09-21 ~ now
IIF 34 - Director → ME
49
SEAFAST GLOBAL PLC
- 2025-03-06
08571727SEAFAST COLD-CHAIN LOGISTICS PLC - 2014-04-02
Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
Active Corporate (8 parents)
Officer
2022-09-21 ~ now
IIF 37 - Director → ME
50
Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, England
Active Corporate (10 parents, 12 offsprings)
Officer
2015-02-13 ~ 2015-02-13
IIF 75 - Director → ME
2015-02-13 ~ now
IIF 31 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 96 - Right to appoint or remove directors → OE
51
Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
Active Corporate (7 parents)
Officer
2022-09-21 ~ now
IIF 39 - Director → ME
52
SEAWORLD EXPRESS (UK) LIMITED - 2014-04-01
Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
Active Corporate (11 parents)
Officer
2022-09-21 ~ now
IIF 35 - Director → ME
53
SEAFAST SHIPPING PLC
- 2025-03-06
03945756SEAFAST LOGISTICS PLC - 2014-04-01
SEAFAST LOGISTICS PLC - 2008-04-30
SEAFAST LOGISTICS LIMITED - 2006-09-07
SHIPFAST LIMITED - 2000-03-30
Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
Active Corporate (14 parents)
Officer
2015-04-01 ~ now
IIF 33 - Director → ME
54
Unit 1 Blacknest Industrial Park, Blacknest, Hampshire, England
Active Corporate (6 parents)
Officer
2017-07-18 ~ 2022-05-27
IIF 66 - Director → ME
Person with significant control
2017-07-01 ~ 2022-05-27
IIF 87 - Has significant influence or control → OE
55
SOUTH ATLANTIC CONTAINER LINE LIMITED
10391223 Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
Active Corporate (7 parents)
Officer
2022-09-21 ~ now
IIF 32 - Director → ME
56
SPEKE PROPERTY HOLDINGS LIMITED
- now 11931410THE HOLDING CENTRE LIMITED
- 2023-12-12
11931410 Upminster Court, 133 Hall Lane, Upminster, United Kingdom
Active Corporate (6 parents)
Officer
2023-11-30 ~ now
IIF 56 - Director → ME
57
STRETFORD PROPERTY HOLDINGS LIMITED
- now 09138107AGENCY LABOUR STAFF LIMITED
- 2025-06-03
09138107 Upminster Court, Hall Lane, Upminster, Essex
Active Corporate (5 parents)
Officer
2014-07-18 ~ now
IIF 61 - Director → ME
Person with significant control
2016-08-01 ~ 2025-05-14
IIF 111 - Ownership of shares – 75% or more → OE
2025-05-14 ~ 2025-11-24
IIF 104 - Ownership of shares – 75% or more → OE
58
SUPPLY CHAIN ACADEMY HOLDINGS LIMITED
- now 07703491THE SUPPLY CHAIN ACADEMY LIMITED
- 2011-07-27
07703491 Upminster Court, 133 Hall Lane, Upminster, Essex
Active Corporate (5 parents, 1 offspring)
Officer
2011-07-27 ~ now
IIF 24 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
59
CP TRAINING SERVICES LIMITED
- 2024-09-12
03403627WHITEGATE TRAINING SERVICES LIMITED - 2001-03-02
Upminster Court, 133 Hall Lane, Upminster, England
Active Corporate (11 parents)
Officer
2022-09-21 ~ now
IIF 53 - Director → ME
60
13, Portland Road, Edgbaston, Birmingham
Active Corporate (3 parents)
Officer
2011-07-01 ~ now
IIF 26 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
61
Upminster Court, 133 Hall Lane, Upminster, Essex
Active Corporate (7 parents)
Officer
1993-11-15 ~ now
IIF 6 - Director → ME
62
Upminster Court, 133 Hall Lane, Upminster, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-29 ~ now
IIF 55 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
63
UNISERVE (AIR FREIGHT) LIMITED
- now 02234556RAPID 5537 LIMITED
- 1988-04-20
02234556 02243473, 02282732, 02234642Warning 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) Upminster Court, Hall Lane, Upminster, Essex
Active Corporate (7 parents, 1 offspring)
Officer
~ now
IIF 22 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
64
Upminster Court, 133 Hall Lane, Upminster, Essex
Active Corporate (11 parents)
Officer
1993-08-27 ~ now
IIF 9 - Director → ME
65
Glasgow Transit Terminal, Air Link Inchinnan Road, Paisley
Active Corporate (8 parents)
Officer
2001-12-14 ~ now
IIF 14 - Director → ME
66
Upminster Court, 133 Hall Lane, Upminster, Essex
Active Corporate (9 parents, 1 offspring)
Officer
~ now
IIF 8 - Director → ME
67
UNISERVE DRINKS LOGISTICS LIMITED
- now 01240152WILGO FREIGHT SERVICES LIMITED
- 2012-09-11
01240152 Upminster Court, Hall Lane, Upminster, Essex
Active Corporate (12 parents)
Officer
2012-02-24 ~ now
IIF 59 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
68
UNISERVE HOLDINGS LIMITED
- now 02234562RAPID 5555 LIMITED
- 1988-05-05
02234562 02346980, 02226749, 02239378Warning 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) Upminster Court, Hall Lane, Upminster, Essex
Active Corporate (14 parents, 30 offsprings)
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2016-08-01 ~ 2022-01-01
IIF 103 - Ownership of shares – 75% or more → OE
69
Upminster Court, 133 Hall Lane, Upminster, Essex
Active Corporate (11 parents)
Officer
~ now
IIF 11 - Director → ME
70
ET2C EUROPE LIMITED
- 2008-10-14
05961087 Upminster Court, 133 Hall Lane, Upminster, Essex
Active Corporate (7 parents)
Officer
2006-10-09 ~ now
IIF 18 - Director → ME
71
Upminster Court, Hall Lane, Upminster, Essex
Active Corporate (10 parents)
Officer
2012-02-24 ~ now
IIF 64 - Director → ME
72
Upminster Court, 133 Hall Lane, Upminster, England
Active Corporate (6 parents)
Officer
2021-07-07 ~ now
IIF 5 - Director → ME
73
WINEFLOW FREIGHT FORWARDING LTD
04386827 Pavilion View, 19 New Road, Brighton, East Sussex
Active Corporate (6 parents)
Officer
2021-07-07 ~ now
IIF 2 - Director → ME
74
ZENITH LOGISTICS SERVICES (UK) LIMITED
07234185 10 Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
Active Corporate (9 parents)
Officer
2017-12-13 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of shares – 75% or more → OE