1
Unit 2, The Cargo Centre, Southampton Airport, Southampton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2021-03-22 ~ 2022-10-06
IIF 26 - Director → ME
Person with significant control
2021-03-22 ~ 2022-10-06
IIF 62 - Ownership of shares – 75% or more → OE
2
Unit 2, The Cargo Centre, Southampton Airport, Southampton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2021-03-22 ~ 2022-10-06
IIF 22 - Director → ME
Person with significant control
2021-03-22 ~ 2022-10-06
IIF 52 - Ownership of shares – 75% or more → OE
3
Unit 2 The Cargo, Southampton International Airport, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2023-06-14 ~ 2023-11-20
IIF 34 - Director → ME
2021-07-15 ~ 2022-10-06
IIF 30 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 58 - Has significant influence or control → OE
2021-07-15 ~ 2022-10-06
IIF 47 - Has significant influence or control → OE
4
20-22 Wenlock Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ dissolved
IIF 29 - Director → ME
5
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2020-09-21 ~ now
IIF 6 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
6
ADVANCE PROPERTY MANAGEMENT (CI) LTD
- now 12894764ADVANCE HOLDINGS (CI) LTD
- 2025-09-15
12894764 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2020-09-21 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
7
ONE HORIZON SERVICES LTD
- 2020-06-01
12287383 Unit 2 The Cargo Centre, Southampton International Airport, Southampton, Hampshire, England
Active Corporate (4 parents)
Officer
2019-10-29 ~ 2020-12-01
IIF 21 - Director → ME
Person with significant control
2019-10-29 ~ 2022-10-06
IIF 41 - Has significant influence or control → OE
8
BLUE LLAMA SOLUTIONS LTD
- 2021-08-25
09453092 Unit 2, The Cargo Centre Mitchell Way, Southampton Airport, Southampton, Hampshire, England
Active Corporate (3 parents, 10 offsprings)
Officer
2015-02-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
9
DEER DARLING PROMOTIONS (UK) LTD
- now 12410267DEER DARLING PRODUCTIONS LTD
- 2021-01-25
12410267 20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2020-01-17 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
12-13 Fields House, Old Field Road, Pencoed, Bridgend
Dissolved Corporate (2 parents)
Officer
2009-08-18 ~ dissolved
IIF 7 - Director → ME
11
DRIFTWOOD SUPPLIES LTD
- 2017-10-16
08588332AIRSEA EXPRESS LOGISTICS LTD
- 2014-09-05
08588332 20-22 Wenlock Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-06-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-10-13 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
13
HUB EUROPE DISTRIBUTION (WEST MIDLANDS) LTD
- now 11158491HUB EUROPE INTERNATIONAL LTD
- 2021-08-25
11158491 Suite 4c Manchester International Office Centre, Styal Road, Wythenshawe, Greater Manchester
Liquidation Corporate (4 parents)
Officer
2021-08-13 ~ 2022-10-06
IIF 33 - Director → ME
2018-01-19 ~ 2021-01-15
IIF 16 - Director → ME
2023-06-14 ~ 2023-11-20
IIF 35 - Director → ME
Person with significant control
2018-01-19 ~ 2022-10-06
IIF 56 - Has significant influence or control → OE
14
Unit 2 The Cargo Centre, Southampton Airport, Southampton, Hampshire, England
Active Corporate (4 parents)
Officer
2019-03-21 ~ 2020-03-31
IIF 19 - Director → ME
Person with significant control
2019-03-21 ~ 2020-03-31
IIF 46 - Ownership of shares – 75% or more → OE
2021-01-15 ~ 2022-10-06
IIF 55 - Has significant influence or control → OE
15
Unit 2, Cargo Centre, Mitchell Way, Southampton International Airport, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-31 ~ now
IIF 10 - Director → ME
16
HUBEUROPE DISTRIBUTION (UK) LIMITED
- now 12407732HUBEUROPE DISTRIBUTION (MCR) LIMITED
- 2023-01-23
12407732HUBEUROPE DISTRIBUTION (UK) LIMITED
- 2022-09-13
12407732 Unit 2, Cargo Centre Mitchell Way, Southampton International Airport, Southampton, Hampshire, England
Active Corporate (4 parents)
Officer
2023-03-15 ~ 2023-11-20
IIF 15 - Director → ME
2020-01-16 ~ 2021-01-15
IIF 17 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 63 - Has significant influence or control → OE
2020-01-16 ~ 2022-10-06
IIF 61 - Has significant influence or control → OE
17
HUBEUROPE EXPRESS (CI) LTD
- now 12309482OCEANAIR HANDLING (UK) LTD
- 2022-10-04
12309482TWELVE HORIZON SERVICES LTD
- 2020-04-21
12309482 Unit 2, The Cargo Centre, Southampton Airport, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2019-11-12 ~ now
IIF 8 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 49 - Has significant influence or control → OE
18
HUBEUROPE EXPRESS (SOUTH) LTD
- now 14028039HUBEUROPE MANCHESTER LTD
- 2024-01-11
14028039 Unit 2 The Cargo Centre, Southampton International Airport, Southampton, England
Active Corporate (3 parents)
Officer
2022-04-05 ~ 2022-10-06
IIF 37 - Secretary → ME
Person with significant control
2024-01-05 ~ now
IIF 64 - Has significant influence or control → OE
19
Unit 2 The Cargo Centre, Southampton International Airport, Southampton, Hampshire, England
Active Corporate (4 parents)
Officer
2019-08-27 ~ 2020-08-25
IIF 20 - Director → ME
2020-10-31 ~ 2022-10-06
IIF 25 - Director → ME
2023-09-07 ~ now
IIF 13 - Director → ME
Person with significant control
2019-08-27 ~ 2020-08-25
IIF 44 - Ownership of shares – 75% or more → OE
2020-10-31 ~ 2022-10-06
IIF 53 - Has significant influence or control → OE
20
Unit 2 The Cargo Centre, Southampton International Airport, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2021-09-15 ~ 2022-10-06
IIF 28 - Director → ME
Person with significant control
2021-09-15 ~ 2022-10-06
IIF 59 - Ownership of shares – 75% or more → OE
21
HUBEUROPE WHOLESALE (UK) LIMITED
12408250 Suite 4c, Manchester International Office Centre, Styal Road, Manchester
Dissolved Corporate (4 parents)
Officer
2021-02-15 ~ 2022-10-06
IIF 27 - Director → ME
2020-01-16 ~ 2021-01-15
IIF 18 - Director → ME
Person with significant control
2020-01-16 ~ 2022-10-06
IIF 54 - Has significant influence or control → OE
22
Unit 1 & 2 The Cargo Centre, Southampton Airport, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-06 ~ now
IIF 12 - Director → ME
2023-12-06 ~ now
IIF 39 - Secretary → ME
23
Unit 2, The Cargo Centre Mitchell Way, Southampton Airport, Southampton, Hampshire, England
Active Corporate (4 parents)
Officer
2022-01-28 ~ 2022-11-01
IIF 32 - Director → ME
2013-05-31 ~ 2015-10-15
IIF 24 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 48 - Has significant influence or control → OE
24
OCEANAIR EXPRESS LOGISTICS LIMITED
06719255 Unit 2 The Cargo Centre, Southampton International Airport, Southampton, Hampshire, England
Active Corporate (4 parents)
Officer
2024-07-01 ~ now
IIF 38 - Secretary → ME
25
Unit 2 Cargo Centre, Mitchell Way, Southampton Airport, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2021-03-22 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 51 - Has significant influence or control → OE
26
OCEANAIR IN-FLIGHT SUPPLIES LTD
13284633 Unit 2 Cargo Centre, Mitchell Way, Southampton Airport, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2021-03-22 ~ 2022-11-01
IIF 23 - Director → ME
2023-12-04 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 50 - Has significant influence or control → OE
27
Unit 2, The Cargo Centre Southampton International Airport, Mitchell Way, Southampton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2022-01-27 ~ 2023-04-03
IIF 31 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 60 - Has significant influence or control → OE
28
Unit 2, The Cargo Centre Southampton International Airport, Mitchell Way, Southampton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2022-06-13 ~ 2022-10-06
IIF 36 - Secretary → ME
29
145-147 St. John Street, London, England
Dissolved Corporate (4 parents)
Officer
2000-03-30 ~ dissolved
IIF 1 - Director → ME