1
AGN INTERNATIONAL LOGISTICS LIMITED
15875169 1 Vicarage Lane, Stratford, London, England
Active Corporate (1 parent)
Officer
2024-08-03 ~ now
IIF 37 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
19th Floor 1 Westfield Avenue, Stratford, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-08 ~ now
IIF 31 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
AMASS GLOBAL NETWORK GROUP (EUROPE) LTD
13325054 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-09 ~ now
IIF 42 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
4
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-09 ~ now
IIF 26 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
5
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-29 ~ now
IIF 46 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
6
AMASS INTERNATIONAL FREIGHT UK LTD
13301173 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-29 ~ now
IIF 35 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
7
ARAROR LUXURY SPRINTER CONVERSIONS LTD
15396543 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-08 ~ now
IIF 44 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-10 ~ now
IIF 29 - Director → ME
9
CHARTER LINK LOGISTICS (UK) LTD
13292269 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-25 ~ now
IIF 33 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
10
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-25 ~ now
IIF 32 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
11
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-10-13 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-10-12 ~ now
IIF 19 - Has significant influence or control → OE
12
CARGO FREIGHT MOVERS LTD
- 2017-02-15
10563851 19th Floor 1 Westfield Avenue, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2017-01-13 ~ now
IIF 39 - Director → ME
Person with significant control
2017-01-13 ~ now
IIF 10 - Has significant influence or control → OE
13
DAYGARD HOSPITALITY LOGISTICS LTD
16033288 1 Vicarage Lane, Vicarage Lane, Stratford, London, England
Active Corporate (1 parent)
Officer
2024-10-22 ~ now
IIF 49 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
DAYGARD LOGISTICS GROUP LIMITED
- now 06737668 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2008-10-30 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-21
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 Vicarage Lane, Stratford, London
Dissolved Corporate (2 parents)
Officer
2008-04-25 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-10-09 ~ now
IIF 45 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
17
ENTERPRISE LINER AGENCIES LIMITED
- now 01663949PACETRI LIMITED - 1982-11-04
19th Floor One Westfield Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-04 ~ now
IIF 34 - Director → ME
18
FREIGHT MOVERS INTERNATIONAL LIMITED
04851407 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-07-30 ~ now
IIF 47 - Director → ME
2005-04-06 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-07-30
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-04-06 ~ now
IIF 20 - Has significant influence or control → OE
19
GATEWAY FREIGHT TERMINAL LIMITED
11270883 19th Floor 1 Westfield Avenue, London, England
Active Corporate (3 parents)
Officer
2018-03-22 ~ now
IIF 27 - Director → ME
20
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-09 ~ now
IIF 30 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
HOTEL & HOSPITALITY LOGISTICS LIMITED
08288828 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-11-12 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
2016-04-06 ~ 2016-04-06
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
MUNDAY ASSET MANAGEMENT LTD
- now 13584350 19th Floor 1 Westfield Avenue, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2021-08-25 ~ now
IIF 28 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
23
PINEAPPLE INSTALLATION LTD
- 2024-08-08
13980756 19th Floor 1 Westfield Avenue, London, England
Active Corporate (3 parents)
Officer
2022-03-16 ~ now
IIF 38 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
PRESIDENT CONTAINER LINE LIMITED
- now 01664162NAVEHILT LIMITED - 1982-11-04
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-04 ~ now
IIF 36 - Director → ME
25
1 Vicarage Lane, Stratford, England, London, England
Dissolved Corporate (3 parents)
Officer
2017-11-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-11-23 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
26
WORLD FREIGHT MOVEMENTS LIMITED
11076492 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-22 ~ now
IIF 43 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 4 - Has significant influence or control → OE