1
Arlington House West Station Business Park, Spital Road, Maldon, EnglandActive Corporate (2 parents)
Equity (Company account)
797 GBP2024-12-31
Officer
2016-08-18 ~ nowIIF 9 - Director → ME
Person with significant control
2016-08-18 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
40-42 High Street, Maldon, EssexDissolved Corporate (2 parents)
Officer
2007-07-30 ~ dissolvedIIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
3
ARTAC LOGISTICS (APGL) LIMITED - 2015-04-09
Arlington House West Station Business Park, Spital Road, Maldon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-10-10 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
4
Unit 5 Argent Court Sylvan Way, Southfields Business Park, Basildon, Essex, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,600,837 GBP2024-12-31
Officer
2004-01-20 ~ nowIIF 18 - Director → ME
5
ATLANTIC PACIFIC INTERNATIONAL LIMITED - 2017-11-07
Arlington House West Station Business Park, Spital Road, Maldon, EnglandActive Corporate (5 parents, 6 offsprings)
Profit/Loss (Company account)
1,457,667 GBP2024-01-01 ~ 2024-12-31
Officer
2004-01-20 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
6
ATLANTIC PACIFIC GROUP LIMITED - 2017-11-07
Arlington House West Station Business Park, Spital Road, Maldon, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-07-26 ~ nowIIF 4 - Director → ME
Person with significant control
2017-07-26 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
7
Arlington House West Station Business Park, Spital Road, Maldon, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-01-20 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
8
Arlington House West Station Business Park, Spital Road, Maldon, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-04-24 ~ nowIIF 24 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
9
Arlington House, Spital Road, Maldon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-09-21 ~ nowIIF 20 - Director → ME
2016-10-06 ~ nowIIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
10
Arlington House, Spital Road, Maldon, EnglandActive Corporate (2 parents)
Equity (Company account)
125,689 GBP2024-03-31
Officer
2016-07-22 ~ nowIIF 6 - Director → ME
Person with significant control
2016-07-22 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
11
Sapphire House, Whitehall Road, Colchester, EnglandActive Corporate (10 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2024-06-07 ~ nowIIF 2 - Director → ME
12
ARTAC FREIGHT FORWARDING LIMITED - 2010-01-25
ARTAC LOGISTICS LIMITED - 2004-03-04
Arlington House West Station Business Park, Spital Road, Maldon, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-11-01 ~ nowIIF 10 - Director → ME
13
PRIME LOGISTICS INTERNATIONAL LIMITED - 2021-05-04
Argent Court Sylvan Way, Southfields Business Park, Basildon, EnglandActive Corporate (4 parents)
Equity (Company account)
378,965 GBP2024-12-31
Officer
2022-01-24 ~ nowIIF 11 - Director → ME
14
Arlington House, West Station Business Park, Spital Road, Maldon, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-10-11 ~ nowIIF 16 - Director → ME
15
Arlington House West Station Business Park, Spital Road, Maldon, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
147,313 GBP2024-12-31
Officer
2022-01-24 ~ nowIIF 12 - Director → ME
16
Unit 5 Argent Court Sylvan Way, Southfields Business Park, Basildon, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
1,103,792 GBP2024-12-31
Officer
2017-07-18 ~ nowIIF 1 - Director → ME
Person with significant control
2017-07-18 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
17
Arlington House, Spital Road, Maldon, EnglandActive Corporate (3 parents)
Officer
2018-07-03 ~ nowIIF 5 - Director → ME
18
Arlington House West Station Business Park, Spital Road, Maldon, Essex, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2017-12-13 ~ nowIIF 13 - Director → ME
19
Arlington House, Spital Road, Maldon, EnglandActive Corporate (3 parents)
Officer
2018-07-03 ~ nowIIF 7 - Director → ME
20
Arlington House West Station Business Park, Spital Road, Maldon, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-12 ~ nowIIF 14 - Director → ME
Person with significant control
2019-03-12 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
21
Arlington House West Station Business Park, Spital Road, Maldon, EnglandActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2007-12-01 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 5 Argent Court Sylvan Way, Southfields Business Park, Basildon, EnglandActive Corporate (7 parents)
Equity (Company account)
4,301,149 GBP2024-12-31
Officer
2004-03-20 ~ nowIIF 19 - Director → ME
Person with significant control
2021-03-03 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
23
Arlington House West Station Business Park, Spital Road, Maldon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-10-12 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
24
THE LONDON FREIGHT CLUB (2024) LIMITED - 2023-12-19
88 High Street, Lee-on-the-solent, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-28 ~ nowIIF 3 - Director → ME
25
Arlington House, West Station Business Park, Spital Road, Maldon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-07-22 ~ nowIIF 15 - Director → ME
Person with significant control
2021-07-22 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Company number OC318779Non-active corporate
Officer
2006-03-30 ~ nowIIF 26 - LLP Designated Member → ME