1
Woodlands, 79 High Street, Greenhithe, Kent, England
Active Corporate (6 parents)
Officer
2022-01-04 ~ now
IIF 3 - Director → ME
2
Woodlands, 79 High Street, Greenhithe, Kent, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-03-01 ~ now
IIF 4 - Director → ME
3
BIRCHWINGS INTERNATIONAL LIMITED - 1998-08-20
STAMTRON LIMITED - 1998-04-02
Woodlands, 79 High Street, Greenhithe, Kent, England
Active Corporate (11 parents)
Officer
2018-03-01 ~ now
IIF 5 - Director → ME
4
Woodlands, 79 High Street, Greenhithe, Kent
Active Corporate (17 parents)
Officer
2009-09-14 ~ now
IIF 15 - Director → ME
5
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (11 parents)
Officer
2006-01-01 ~ now
IIF 14 - Director → ME
6
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-05 ~ now
IIF 43 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
7
Calder & Co, 1 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2006-12-15 ~ 2007-03-23
IIF 61 - LLP Designated Member → ME
8
CROCODILE EVENTS LIMITED - 2016-01-27
Woodlands, 79 High Street, Greenhithe, Kent, England
Active Corporate (8 parents)
Officer
2024-01-24 ~ 2024-02-01
IIF 34 - Director → ME
9
Forum 4 Parkway, Whiteley, Fareham, England
Active Corporate (13 parents)
Officer
2022-02-11 ~ 2023-08-14
IIF 37 - Director → ME
Person with significant control
2022-02-11 ~ 2023-08-14
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-16 ~ now
IIF 41 - Director → ME
Person with significant control
2023-01-16 ~ 2025-09-30
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
11
Woodlands, 79 High Street, Greenhithe, Kent
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-22 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
Woodlands, 79 High Street, Greenhithe, Kent, England
Active Corporate (8 parents)
Officer
2019-02-11 ~ now
IIF 9 - Director → ME
13
Woodlands, 79 High Street, Greenhithe, Kent
Active Corporate (9 parents)
Officer
2015-01-30 ~ now
IIF 7 - Director → ME
14
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (7 parents)
Officer
2008-05-02 ~ now
IIF 13 - Director → ME
15
R & R AGENCIES LIMITED - 2000-08-11
Woodlands, 79 High Street, Greenhithe, Kent
Active Corporate (10 parents)
Officer
2015-01-30 ~ now
IIF 2 - Director → ME
16
Woodlands, 79 High Street, Greenhithe, Kent
Active Corporate (9 parents)
Officer
2015-01-30 ~ now
IIF 8 - Director → ME
17
RAPID 3982 LIMITED - 1987-11-26
Woodlands, 79 High Street, Greenhithe, Kent
Active Corporate (11 parents, 1 offspring)
Officer
2015-01-30 ~ now
IIF 6 - Director → ME
18
KWIKSTOP LIMITED - 1977-12-31
Woodlands, 79 High Street, Greenhithe, Kent
Active Corporate (9 parents)
Officer
2011-05-31 ~ now
IIF 33 - Director → ME
19
ANGEL CASE AND PACKING COMPANY LIMITED - 2001-09-10
ANGEL CASE COMPANY LIMITED - 1982-03-01
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (12 parents)
Officer
2007-01-01 ~ now
IIF 23 - Director → ME
20
FREEDOM BREWERY LTD - now
BROTHERS BREWING COMPANY LIMITED
- 2008-02-01
05289932BROTHERS BREWING LIMITED
- 2004-11-24
05289932 Freedom Brewery Bagots Park, Abbots Bromley, Rugeley, Staffordshire, England
Active Corporate (14 parents)
Officer
2004-11-18 ~ 2008-01-31
IIF 59 - Director → ME
21
FREIGHT SYSTEMS EUROPE LIMITED
- now 02027375FREIGHT SYSTEMS EUROPE LIMITED
- 2017-07-18
02027375BLUE LIGHTNING CARGO LIMITED - 1997-11-07
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (6 parents)
Officer
2008-05-02 ~ now
IIF 10 - Director → ME
22
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (4 parents, 1 offspring)
Officer
2006-09-07 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
23
KWPL LIMITED - now
Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-04-21 ~ 2006-12-19
IIF 60 - Director → ME
24
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (11 parents)
Officer
2006-01-01 ~ now
IIF 29 - Director → ME
25
MERCIAN FILM STUDIOS LIMITED
- now 09257007WILLIAM SHAKESPEARE STUDIOS LTD
- 2015-11-23
09257007 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-10-09 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
26
MERCIAN INTERNATIONAL LIMITED
- now 10612740MERCIAN INERNATIONAL LIMITED
- 2017-02-17
10612740 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-10 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
27
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (12 parents)
Officer
2006-01-01 ~ now
IIF 21 - Director → ME
28
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (7 parents, 2 offsprings)
Officer
2001-09-20 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
29
44-50 The Broadway, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-20 ~ 2016-10-06
IIF 36 - Director → ME
30
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-19 ~ now
IIF 38 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
PEAKY BLINDERS CLOTHING LIMITED
09962213 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-21 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-09-01 ~ now
IIF 42 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
33
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (10 parents)
Officer
(before 1990-12-17) ~ now
IIF 18 - Director → ME
34
THE EAST AFRICA COMPANY LIMITED
- now 01035391MORAN PROPERTIES LTD
- 2015-04-30
01035391MORAN HOMES LIMITED - 1994-03-14
WEEK STREET INVESTMENTS LIMITED - 1984-08-15
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (13 parents)
Officer
2006-01-01 ~ now
IIF 20 - Director → ME
35
THE FREEDOM BEER COMPANY LIMITED
05105396 130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (6 parents)
Officer
2005-04-12 ~ now
IIF 44 - Director → ME
36
THE LONDON TEA COMPANY LIMITED
- now 01726799CAPSTAN SHIPPING (MIDLANDS) LIMITED
- 2015-04-30
01726799CEDAR INDUSTRIES LIMITED - 1992-10-15
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (13 parents)
Officer
1995-01-03 ~ now
IIF 17 - Director → ME
37
THE NILE TEA COMPANY LIMITED
- now 02184714CAPSTAN SHIPPING LIMITED
- 2015-04-30
02184714JUDGEVISIT LIMITED - 1988-03-07
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (13 parents, 1 offspring)
Officer
1995-01-03 ~ now
IIF 28 - Director → ME
38
TRANS GLOBAL FREIGHT MANAGEMENT LIMITED - 2001-01-02
COMPREHENSIVE SHIPPING LIMITED - 2000-11-07
TRANS GLOBAL SHIPPING LIMITED - 1994-07-08
TRANS GLOBAL SHIPPING LIMITED - 1994-06-29
K & M CONTAINER SERVICES LIMITED - 1986-04-18
KNIGHT & MORRIS SUPPLIES LIMITED - 1984-08-23
K & M FINE ART SHIPPERS LIMITED - 1983-10-21
DRIVELORD LIMITED - 1983-07-11
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (9 parents)
Officer
2006-01-01 ~ now
IIF 30 - Director → ME
39
TRANS GLOBAL FREIGHT LIMITED
- now 01552491 Woodlands, 79 High Street, Greenhithe, Kent
Active Corporate (12 parents)
Officer
2006-01-01 ~ now
IIF 26 - Director → ME
40
TRANS GLOBAL AIR LIMITED - 2001-01-02
TRANS-GLOBAL AIR LIMITED - 1979-12-31
TRANSGLOBAL FREIGHT SYSTEM LIMITED - 1979-12-31
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (35 parents, 7 offsprings)
Officer
2001-05-09 ~ now
IIF 19 - Director → ME
41
EXCEL SHIPPING GROUP LIMITED
- 2017-09-01
00995324K M S GROUP LIMITED - 1986-04-10
KNIGHT AND MORRIS (SERVICES) LIMITED - 1983-02-18
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (22 parents, 6 offsprings)
Officer
1994-06-09 ~ now
IIF 31 - Director → ME
42
TRANS GLOBAL INTERNATIONAL FREIGHT MANAGEMENT LTD
- now 00216707SAVAGE MANN ROWE LIMITED - 1997-03-21
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (7 parents)
Officer
2006-01-01 ~ now
IIF 16 - Director → ME
43
MORAN HOLDINGS PLC
- 2008-10-07
00786387MORAN TEA HOLDINGS PLC - 1987-12-17
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (25 parents, 14 offsprings)
Officer
2005-08-30 ~ now
IIF 22 - Director → ME
44
TRANS GLOBAL LOGISTICS LIMITED
- now 00271712GLOBAL AIR FREIGHT LIMITED - 1994-09-29
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (9 parents)
Officer
2006-01-01 ~ now
IIF 11 - Director → ME
45
TRANSGLOBAL OVERSEAS LIMITED - 1988-01-12
STRAWBELL LIMITED - 1984-06-05
Suffolk House, Ground Floor (east), High Street, Sevenoaks, Kent, England
Active Corporate (22 parents, 3 offsprings)
Officer
2002-01-02 ~ 2008-02-29
IIF 35 - Director → ME
46
COMPREHENSIVE FERRY SERVICES LIMITED
- 1978-12-31
00883619 Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (17 parents, 1 offspring)
Officer
(before 1991-12-28) ~ now
IIF 27 - Director → ME
47
TRANSTAR FREIGHT FORWARDERS LIMITED
- now 04380509HLW 152 LIMITED - 2002-03-30
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (9 parents, 1 offspring)
Officer
2009-09-10 ~ now
IIF 12 - Director → ME
48
TRANSTAR INTERNATIONAL FREIGHT FORWARDERS LIMITED
- now 01538924TRICAR SERVICES LIMITED - 2008-06-10
TRICAR LINER & FREIGHT SERVICES LIMITED - 1984-03-15
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (8 parents)
Officer
2009-09-10 ~ now
IIF 25 - Director → ME
49
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (11 parents)
Officer
2006-01-01 ~ now
IIF 32 - Director → ME
50
WHO WANTS TO BE A MILLIONAIRE? LIMITED - now
LONDON ROCK RADIO LIMITED
- 1998-09-15
02278139RAPID 6481 LIMITED
- 1988-09-21
02278139 02395820, 02274913, 02278182Warning 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) Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
(before 1991-07-19) ~ 1994-06-09
IIF 58 - Director → ME
51
WILLIAMSON MAGOR INDUSTRIES LIMITED
- now 00199035TRANS GLOBAL ARRAY SOLUTIONS LTD
- 2002-09-05
00199035 Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (10 parents)
Officer
(before 1991-12-17) ~ now
IIF 24 - Director → ME