1
DP WORLD LOGISTICS UK LTD
- now 01761717SYNCREON TECHNOLOGY (UK) LTD - 2023-09-01
WALSH WESTERN (U.K.) LIMITED - 2008-03-10
WALSH WESTERN LIMITED - 1987-07-21
EASYSTAR LIMITED - 1984-04-18
Unit 5 Logix Road, R D Park, Watling Street, Hinckley, Leicestershire
Active Corporate (19 parents)
Officer
2024-02-21 ~ 2025-10-21
IIF 1 - Director → ME
2
DSV GIL FAIRS & EVENTS LIMITED - now
AGILITY FAIRS & EVENTS LOGISTICS LIMITED
- 2022-03-03
00862896GEOLOGISTICS EXPO SERVICES LIMITED - 2007-05-01
LEP EXPO LOGISTICS LIMITED - 1998-09-15
GEOLOGISTICS EXPO SERVICES LIMITED - 1998-09-08
LEP EXPO LOGISTICS LIMITED - 1998-09-02
LEP FAIRS LIMITED - 1996-04-01
JOSEPH HADLEY (EXCESS & SURPLUS LINES) LIMITED - 1984-01-23
JOSEPH HADLEY (LIFE & PENSIONS) LIMITED - 1980-12-31
Victory House Vision Park Chivers Way, Histon, Cambridge
Liquidation Corporate (21 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2013-01-01 ~ 2021-09-30
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 7 - Has significant influence or control → OE
3
DSV GIL HOLDING LIMITED - now
AGILITY LOGISTICS HOLDINGS LTD
- 2022-03-11
10298208 Victory House Vision Park Chivers Way, Histon, Cambridge
Liquidation Corporate (12 parents, 2 offsprings)
Equity (Company account)
74,565,611 GBP2021-12-31
Officer
2016-07-27 ~ 2021-09-30
IIF 5 - Director → ME
4
DSV GIL PENSION TRUSTEES LIMITED - now
AGILITY PENSION PLAN TRUSTEES LIMITED
- 2022-03-09
01822696LEP TRANSPORT LIMITED - 2012-05-09
LEP SCOTLAND LIMITED - 1986-02-03
PARTACT LIMITED - 1984-07-31
Victory House Vision Park, Chivers Way, Histon, Cambridge
Liquidation Corporate (22 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 8 - Has significant influence or control → OE
5
DSV GIL UK LIMITED - now
GEOLOGISTICS LIMITED - 2007-03-26
Victory House Vision Park Chivers Way, Histon, Cambridge
Liquidation Corporate (34 parents, 1 offspring)
Officer
2008-01-27 ~ 2021-09-30
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Has significant influence or control → OE
6
DSV LEAD LOGISTICS LIMITED - now
AGILITY PROJECT LOGISTICS LIMITED
- 2022-03-02
03421165TRANSOCEANIC PROJECTS LIMITED - 2009-03-19
MYLOMODE LIMITED - 1997-12-02
Scandinavia House Refinery Road, Parkeston, Harwich, Essex, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2013-01-01 ~ 2021-09-30
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Has significant influence or control → OE
7
4 Foxfield Place, Long Lawford, Rugby, Warwickshire, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-4,398 GBP2024-08-31
Officer
2022-08-04 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE