1
GENESIS FORWARDING GROUP LIMITED
- now 02074206GENESIS AIRLINE SERVICES LIMITED - 1993-11-15
GENESIS (SOUTH EAST) LIMITED - 1989-07-18
Australis House Unit 2, Heron Way, Feltham, Middlesex
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2011-10-20 ~ 2013-07-01
IIF 13 - Director → ME
2
GENESIS FORWARDING PROPERTY SERVICES LIMITED
04726527 Australis House Unit 2, Heron Way, Feltham, Middlesex
Dissolved Corporate (20 parents)
Officer
2011-10-20 ~ 2013-07-01
IIF 12 - Director → ME
3
GENESIS FORWARDING SERVICES LIMITED
01989283 Australis House Unit 2, Heron Way, Feltham, Middlesex
Dissolved Corporate (19 parents)
Officer
2011-10-20 ~ 2013-07-01
IIF 17 - Director → ME
4
44 Hammond Road, Woking, England
Dissolved Corporate (3 parents)
Officer
2022-06-07 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
5
SEKO LOGISTICS (SOUTHAMPTON) LIMITED
08586910 Seko Logistics, Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
4,408,392 GBP2022-12-31
Officer
2013-10-20 ~ now
IIF 3 - Director → ME
6
T.S. CONTAINER LINE LIMITED
- now 01410464W. T. AIR CARGO (U.K.) LIMITED - 1986-01-08
TAGBEECH LIMITED - 1983-02-02
Australis House Unit 2, Heron Way, Feltham, Middlesex
Dissolved Corporate (20 parents)
Officer
2011-10-20 ~ 2013-07-01
IIF 15 - Director → ME
7
TGF UNIQUE LIMITED - now
W.T. UNIQUE LIMITED
- 2013-11-21
03920217W T SEA-AIR CONSULTANTS LIMITED - 2008-12-18
GLOBAL TRANSPORTATION & LOGISTICS LIMITED - 2004-03-31
WT GLOBAL TRANSPORTATION & LOGISTICS LIMITED - 2000-02-11
672 Spur Road, North Feltham Trading Estate, Feltham, England
Active Corporate (39 parents)
Officer
2011-10-20 ~ 2013-06-25
IIF 5 - Director → ME
8
THE MILLENNIUM FIELD COMPANY LIMITED
04196860 Little Ridge High Street, Bursledon, Southampton, England
Active Corporate (11 parents)
Equity (Company account)
84,342 GBP2024-04-30
Officer
2020-01-28 ~ now
IIF 2 - Director → ME
9
BALTRANS LOGISTICS UK LIMITED - 2009-02-27
JLS LOGISTICS UK LIMITED - 2007-01-22
JARDINE FREIGHT SERVICES INTERNATIONAL LIMITED - 2004-06-24
JARDINE DFS AIR CARGO LIMITED - 1994-12-31
CLOVER SYSTEMS AIR FREIGHT LIMITED - 1990-07-01
CHASETORCH LIMITED - 1987-03-18
672 Spur Road, North Feltham Trading Estate, Feltham, England
Active Corporate (43 parents, 2 offsprings)
Officer
2009-10-01 ~ 2013-07-01
IIF 18 - Director → ME
10
WT SEA-AIR LIMITED - 2011-02-16
MERIBEL INVESTMENTS LIMITED - 2003-05-14
MALBAK LIMITED - 1996-09-20
PLAZABROOK LIMITED - 1994-08-03
672 Spur Road, North Feltham Trading Estate, Feltham, England
Active Corporate (42 parents, 7 offsprings)
Officer
2011-10-20 ~ 2013-07-01
IIF 8 - Director → ME
11
672 Spur Road, North Feltham Trading Estate, Feltham, England
Active Corporate (23 parents, 2 offsprings)
Officer
2010-04-08 ~ 2013-07-01
IIF 20 - Director → ME
12
672 Spur Road, North Feltham Trading Estate, Feltham, England
Active Corporate (20 parents)
Officer
2010-04-08 ~ 2013-07-01
IIF 19 - Director → ME
13
672 Spur Road, North Feltham Trading Estate, Feltham, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-03-29 ~ 2013-07-01
IIF 21 - Director → ME
14
WT PRIMA LIMITED - 2011-03-02
WT VENTURES LIMITED - 2010-07-27
C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
989,865 GBP2016-03-31
Officer
2011-10-20 ~ 2013-07-01
IIF 6 - Director → ME
15
TOLL SUPPLY CHAIN SOLUTIONS (UK) LIMITED
- now 02778077TOLL SUPPLY CHAIN SOLUTIONS LIMITED - 2011-02-25
W.T AURORA SUPPLY CHAIN LIMITED - 2011-02-22
W T SUPPLY CHAIN SOLUTIONS LIMITED - 2010-12-06
UNIVERSAL EXPRESS COURIERS LIMITED - 2002-07-04
DISTANTSUN LIMITED - 1993-02-18
672 Spur Road North Feltham Trading Estate, Feltham
Dissolved Corporate (21 parents)
Officer
2011-10-20 ~ 2013-07-01
IIF 14 - Director → ME
16
ABX LOGISTICS (AIR CARGO) LIMITED - 2001-06-29
W.T.AIR CARGO LIMITED - 2001-02-19
Australis House Unit 2, Heron Way, Feltham, Middlesex
Dissolved Corporate (23 parents)
Officer
2011-10-20 ~ 2013-07-01
IIF 7 - Director → ME
17
Australis House Unit 2, Heron Way, Feltham, Middlesex
Dissolved Corporate (21 parents)
Officer
2011-10-20 ~ 2013-07-01
IIF 10 - Director → ME
18
Australis House Unit 2, Heron Way, Feltham, Middlesex
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2011-10-20 ~ 2013-07-01
IIF 11 - Director → ME
19
ABX LOGISTICS (SHIPPING) LIMITED - 2001-07-02
W. T. SHIPPING LIMITED - 2001-02-14
Australis House Unit 2, Heron Way, Feltham, Middlesex
Dissolved Corporate (24 parents)
Officer
2011-10-20 ~ 2013-07-01
IIF 16 - Director → ME
20
WT OPPORTUNITIES LIMITED - 2009-11-02
Australis House Unit 2, Heron Way, Feltham, Middlesex
Dissolved Corporate (18 parents)
Officer
2011-10-20 ~ 2013-07-01
IIF 9 - Director → ME