1
Unit 2, The Cargo Centre, Southampton Airport, Southampton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2022-10-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-10-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
2
Unit 2, The Cargo Centre, Southampton Airport, Southampton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2022-10-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-10-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
3
Unit 2 The Cargo, Southampton International Airport, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2021-07-15 ~ now
IIF 14 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
4
ONE HORIZON SERVICES LTD - 2020-06-01
Unit 2 The Cargo Centre, Southampton International Airport, Southampton, Hampshire, England
Active Corporate (4 parents)
Officer
2020-12-01 ~ now
IIF 11 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
5
BLUE LLAMA SOLUTIONS LTD - 2021-08-25
Unit 2, The Cargo Centre Mitchell Way, Southampton Airport, Southampton, Hampshire, England
Active Corporate (3 parents, 10 offsprings)
Officer
2022-04-12 ~ now
IIF 7 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
6
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
2021-01-15 ~ now
IIF 16 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
7
Unit 2 The Cargo Centre, Southampton Airport, Southampton, Hampshire, England
Active Corporate (4 parents)
Officer
2020-03-31 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
8
Unit 2, Cargo Centre, Mitchell Way, Southampton International Airport, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-31 ~ now
IIF 5 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
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
2021-01-15 ~ now
IIF 9 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
10
HUBEUROPE EXPRESS (CI) LTD
- now 12309482OCEANAIR HANDLING (UK) LTD
- 2022-10-04
12309482TWELVE HORIZON SERVICES LTD - 2020-04-21
Unit 2, The Cargo Centre, Southampton Airport, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2020-12-23 ~ now
IIF 15 - Director → ME
Person with significant control
2020-12-23 ~ now
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
11
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 ~ now
IIF 8 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
12
Unit 2 The Cargo Centre, Southampton International Airport, Southampton, Hampshire, England
Active Corporate (4 parents)
Officer
2020-08-25 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
13
Unit 2 The Cargo Centre, Southampton International Airport, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2022-10-06 ~ now
IIF 13 - Director → ME
Person with significant control
2022-10-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
14
HUBEUROPE WHOLESALE (UK) LIMITED
12408250 Suite 4c, Manchester International Office Centre, Styal Road, Manchester
Dissolved Corporate (4 parents)
Officer
2021-01-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-01-15 ~ dissolved
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
15
Unit 1 & 2 The Cargo Centre, Southampton Airport, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-06 ~ now
IIF 6 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
Unit 2, The Cargo Centre Mitchell Way, Southampton Airport, Southampton, Hampshire, England
Active Corporate (4 parents)
Officer
2015-10-15 ~ now
IIF 2 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
17
OCEANAIR EXPRESS LOGISTICS LIMITED
06719255 Unit 2 The Cargo Centre, Southampton International Airport, Southampton, Hampshire, England
Active Corporate (4 parents)
Officer
2010-01-28 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-09 ~ 2018-02-14
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
2018-02-09 ~ now
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
18
Unit 2 Cargo Centre, Mitchell Way, Southampton Airport, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2022-04-12 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
19
OCEANAIR IN-FLIGHT SUPPLIES LTD
13284633 Unit 2 Cargo Centre, Mitchell Way, Southampton Airport, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2022-04-12 ~ now
IIF 12 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
20
Unit 2, The Cargo Centre Southampton International Airport, Mitchell Way, Southampton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2022-01-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-03-31 ~ dissolved
IIF 43 - Has significant influence or control → OE
21
Unit 2, The Cargo Centre Southampton International Airport, Mitchell Way, Southampton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2022-06-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
22
Unit 2, The Cargo Centre Mitchell Way, Southampton Airport, Southampton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2014-11-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE